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 2
  • 1
    Hallett, Edward George
    Managing Director born in September 1978
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Regeringsgatan 59, Stockholm, 11156, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-09-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Lundell, Sara Severina Karin Ingeborg
    Director born in December 1984
    Individual (1 offspring)
    Officer
    2019-04-17 ~ 2021-06-30
    OF - director → CIF 0
  • 2
    Knox, Robin
    Director born in April 1987
    Individual (9 offsprings)
    Officer
    2013-01-28 ~ 2018-04-30
    OF - director → CIF 0
  • 3
    Walton, Paul
    Director born in June 1986
    Individual (5 offsprings)
    Officer
    2013-01-28 ~ 2016-09-01
    OF - director → CIF 0
  • 4
    Falk, Andreas Thomas Rynvall
    Business Controller born in December 1985
    Individual
    Officer
    2018-04-30 ~ 2019-04-16
    OF - director → CIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-12-11 ~ 2021-03-23
    PE - secretary → CIF 0
parent relation
Company in focus

INTELLIGENT POINT OF SALE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
86,545 GBP2016-12-31
93,528 GBP2016-03-31
Fixed Assets - Investments
101 GBP2016-12-31
Fixed Assets
86,646 GBP2016-12-31
93,528 GBP2016-03-31
Debtors
109,587 GBP2016-12-31
111,005 GBP2016-03-31
Cash at bank and in hand
107,704 GBP2016-12-31
56,467 GBP2016-03-31
Current Assets
217,291 GBP2016-12-31
167,472 GBP2016-03-31
Creditors
Current
1,364,371 GBP2016-12-31
208,616 GBP2016-03-31
Net Current Assets/Liabilities
-1,147,080 GBP2016-12-31
-41,144 GBP2016-03-31
Total Assets Less Current Liabilities
-1,060,434 GBP2016-12-31
52,384 GBP2016-03-31
Creditors
Non-current
19,966 GBP2016-03-31
Net Assets/Liabilities
-1,060,434 GBP2016-12-31
32,418 GBP2016-03-31
Equity
Called up share capital
134 GBP2016-12-31
134 GBP2016-03-31
Share premium
499,955 GBP2016-12-31
499,955 GBP2016-03-31
Retained earnings (accumulated losses)
-1,560,523 GBP2016-12-31
-467,671 GBP2016-03-31
Equity
-1,060,434 GBP2016-12-31
32,418 GBP2016-03-31
Average Number of Employees
452016-04-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
145,104 GBP2016-12-31
112,212 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,559 GBP2016-12-31
18,684 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,875 GBP2016-04-01 ~ 2016-12-31
Property, Plant & Equipment
Plant and equipment
86,545 GBP2016-12-31
93,528 GBP2016-03-31
Investments in Group Undertakings
Additions to investments
101 GBP2016-12-31
Cost valuation
101 GBP2016-12-31
Investments in Group Undertakings
101 GBP2016-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
37,437 GBP2016-12-31
33,775 GBP2016-03-31
Other Debtors
Current, Amounts falling due within one year
72,150 GBP2016-12-31
77,230 GBP2016-03-31
Debtors
Current, Amounts falling due within one year
109,587 GBP2016-12-31
111,005 GBP2016-03-31
Trade Creditors/Trade Payables
Current
97,804 GBP2016-12-31
95,140 GBP2016-03-31
Amounts owed to group undertakings
Current
1,035,470 GBP2016-12-31
Other Taxation & Social Security Payable
Current
216,003 GBP2016-12-31
80,503 GBP2016-03-31
Other Creditors
Current
15,094 GBP2016-12-31
32,973 GBP2016-03-31
Non-current
19,966 GBP2016-03-31
Related profiles found in government register
  • INTELLIGENT POINT OF SALE LIMITED
    Info
    Registered number SC441252
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 2013-01-28 and dissolved on 2024-08-21 (11 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-11-20
    CIF 0
  • INTELLIGEN POINT OF SALE LIMITED
    S
    Registered number Sc441252
    Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN
    Limited Company in Scotland
    CIF 1
  • INTELLIGENT POINT OF SALE LIMITED
    S
    Registered number Sc441252
    30, Maritime Street, Edinburgh, Scotland, EH6 6SE
    Limited Company in Scotland, Scotalnd
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Mainpoint, 102 West Port, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2017-12-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Person with significant control
    2017-03-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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