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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
    Matthews, David
    Born in January 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Stroia-matthews, Diana Sara
    Born in January 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Bain, Steven Charles
    Born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address57, Beauchamp Walk, Gorseinon, Swansea, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-21
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Allen, Raymond
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2011-03-28
    OF - Director → CIF 0
  • 2
    Henderson, Peter Iain
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2011-03-28
    OF - Director → CIF 0
    Henderson, Peter Iain
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 3
    Fulford-bain, Jessica Nina
    Individual
    Officer
    icon of calendar 2019-04-16 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 4
    Pisys Limited
    Individual
    Officer
    icon of calendar 2004-04-13 ~ 2007-11-12
    OF - Director → CIF 0
  • 5
    Bain, Steven Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-04-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Merrick, Richard John
    It Consultant born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-04-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of addressComcen Technology Ltd, Bruce Road, Fforestfach, Swansea, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,814 GBP2024-06-30
    Person with significant control
    2020-04-17 ~ 2025-06-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PISYS.NET LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2024-06-30
Property, Plant & Equipment
437 GBP2024-06-30
2,171 GBP2022-12-31
Debtors
393,109 GBP2024-06-30
230,721 GBP2022-12-31
Cash at bank and in hand
90,964 GBP2024-06-30
70,825 GBP2022-12-31
Current Assets
484,073 GBP2024-06-30
301,546 GBP2022-12-31
Creditors
Current
348,312 GBP2024-06-30
186,720 GBP2022-12-31
Net Current Assets/Liabilities
135,761 GBP2024-06-30
114,826 GBP2022-12-31
Total Assets Less Current Liabilities
136,198 GBP2024-06-30
116,997 GBP2022-12-31
Net Assets/Liabilities
136,198 GBP2024-06-30
116,318 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2022-12-31
Retained earnings (accumulated losses)
136,098 GBP2024-06-30
116,218 GBP2022-12-31
Equity
136,198 GBP2024-06-30
116,318 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2024-06-30
212022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,262 GBP2022-12-31
Motor vehicles
5,950 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
21,212 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,825 GBP2024-06-30
13,537 GBP2022-12-31
Motor vehicles
5,950 GBP2024-06-30
5,504 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,775 GBP2024-06-30
19,041 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,288 GBP2023-01-01 ~ 2024-06-30
Motor vehicles
446 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,734 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
437 GBP2024-06-30
1,725 GBP2022-12-31
Motor vehicles
446 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
195,854 GBP2024-06-30
83,893 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
172,574 GBP2024-06-30
132,574 GBP2022-12-31
Other Debtors
Current
8,774 GBP2024-06-30
14,254 GBP2022-12-31
Prepayments
Current
15,907 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
393,109 GBP2024-06-30
Current, Amounts falling due within one year
230,721 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,488 GBP2022-12-31
Trade Creditors/Trade Payables
Current
240,849 GBP2024-06-30
138,760 GBP2022-12-31
Amounts owed to group undertakings
Current
40,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
53,478 GBP2024-06-30
35,610 GBP2022-12-31
Other Creditors
Current
6,735 GBP2024-06-30
6,149 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,250 GBP2024-06-30
4,713 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,120 GBP2024-06-30
Between one and five year
4,305 GBP2024-06-30
All periods
12,425 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
  • PISYS.NET LIMITED
    Info
    Registered number SC266298
    icon of addressPisys House, Grandholm, Aberdeen AB22 8AA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-13 (21 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.