The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bain, Steven Charles
    Managing Director born in January 1972
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, David
    Group Managing Director born in January 1967
    Individual (12 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Stroia-matthews, Diana Sara
    Finance Director born in January 1978
    Individual (4 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Comcen Technology Ltd, Bruce Road, Fforestfach, Swansea, Wales
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    182,500 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2020-04-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Merrick, Richard John
    It Consultant born in March 1974
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2020-10-29
    OF - Director → CIF 0
    Mr Richard John Merrick
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Allen, Raymond
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2007-11-12 ~ 2011-03-28
    OF - Director → CIF 0
  • 3
    Fulford-bain, Jessica Nina
    Individual
    Officer
    2019-04-16 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 4
    Bain, Steven Charles
    Individual (6 offsprings)
    Officer
    2012-03-01 ~ 2019-04-16
    OF - Secretary → CIF 0
    Mr Stephen Charles Bain
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Pisys Limited
    Individual
    Officer
    2004-04-13 ~ 2007-11-12
    OF - Director → CIF 0
  • 6
    Henderson, Peter Iain
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2007-11-12 ~ 2011-03-28
    OF - Director → CIF 0
    Henderson, Peter Iain
    Individual (6 offsprings)
    Officer
    2004-04-13 ~ 2009-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PISYS.NET LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
212019-04-01 ~ 2020-03-31
Property, Plant & Equipment
11,881 GBP2020-03-31
13,633 GBP2019-03-31
Fixed Assets - Investments
2 GBP2020-03-31
2 GBP2019-03-31
Fixed Assets
11,883 GBP2020-03-31
13,635 GBP2019-03-31
Total Inventories
2,172 GBP2020-03-31
Debtors
160,781 GBP2020-03-31
202,801 GBP2019-03-31
Cash at bank and in hand
97,534 GBP2020-03-31
53,842 GBP2019-03-31
Current Assets
260,487 GBP2020-03-31
256,643 GBP2019-03-31
Net Current Assets/Liabilities
82,496 GBP2020-03-31
77,492 GBP2019-03-31
Total Assets Less Current Liabilities
94,379 GBP2020-03-31
91,127 GBP2019-03-31
Net Assets/Liabilities
93,211 GBP2020-03-31
88,684 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
93,111 GBP2020-03-31
88,584 GBP2019-03-31
Equity
93,211 GBP2020-03-31
88,684 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
14,017 GBP2020-03-31
44,418 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
19,967 GBP2020-03-31
44,418 GBP2019-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-33,016 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Disposals
-33,016 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
5,950 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,491 GBP2020-03-31
30,785 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,086 GBP2020-03-31
30,785 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,667 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
595 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,262 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-25,961 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,961 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
595 GBP2020-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,526 GBP2020-03-31
13,633 GBP2019-03-31
Motor vehicles
5,355 GBP2020-03-31
Trade Debtors/Trade Receivables
140,187 GBP2020-03-31
182,102 GBP2019-03-31
Other Debtors
20,594 GBP2020-03-31
20,699 GBP2019-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,520 GBP2019-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
86,168 GBP2020-03-31
64,630 GBP2019-03-31
Corporation Tax Payable
Amounts falling due within one year
23,883 GBP2020-03-31
38,784 GBP2019-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
37,631 GBP2020-03-31
44,105 GBP2019-03-31
Other Creditors
Amounts falling due within one year
30,309 GBP2020-03-31
27,112 GBP2019-03-31
Advances or credits given to directors
-1,804 GBP2020-03-31
-6,735 GBP2019-03-31
2,902 GBP2018-03-31
Advances or credits made to directors during the period
4,931 GBP2019-04-01 ~ 2020-03-31
-9,638 GBP2018-04-01 ~ 2019-03-31
  • PISYS.NET LIMITED
    Info
    Registered number SC266298
    Pisys House, Grandholm, Aberdeen AB22 8AA
    Private Limited Company incorporated on 2004-04-13 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.