INFOSCREEN NETWORKS LIMITED
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Cash
£2.9M
+3.1% vs 2024
Net assets
£2.9M
+3% vs 2024
Employees
—
Average over period
Profit before tax
£114K
-12.3% vs 2024
Profit before tax
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £129,611 | £113,617 | -12.3% | |
| Net profit | £96,194 | £85,213 | -11.4% | |
| Cash | £2,825,330 | £2,913,519 | +3.1% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £2,848,691 | £2,933,904 | +3% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Current ratio | 62.98x | 64.55x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- INFOSCREEN NETWORKS LIMITED 2014-05-19 → present
- INFOSCREEN NETWORKS PLC 2005-06-13 → 2014-05-19
- INFOSCREEN NETWORKS LIMITED 2005-04-29 → 2005-06-13
- TRUSHELFCO (NO.3125) LIMITED 2004-12-13 → 2005-04-29
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- INFOSCREEN NETWORKS LIMITED · parent
- YTL Info Screen Sdn. Bhd. 100%
Significant events
- “We are saddened to announce the death of our colleague Lee Montgomery on 15 May 2022.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MH SECRETARIES LIMITED | Corporate Secretary | 2005-05-03 | — | — |
| CHEW, Patrick Wai Yen | Director | 2005-05-03 | Aug 1965 | Malaysian |
| CRANE, John Simon Hugh | Director | 2005-05-03 | Apr 1963 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUSEC LIMITED | Corporate Nominee Secretary | 2004-12-13 | 2005-05-03 |
| ANG, Chu San | Director | 2005-05-03 | 2009-11-30 |
| CHHINA, Amarjit Singh | Director | 2005-05-03 | 2015-12-11 |
| HALL, Simon Peregrine | Director | 2005-01-21 | 2005-05-03 |
| LOH, Mun San | Director | 2005-05-03 | 2005-11-17 |
| MONTGOMERY, Lee Milton | Director | 2005-05-03 | 2022-05-15 |
| SNELL, Philip Charles | Director | 2005-01-21 | 2005-05-03 |
| STOKER, Louise Jane | Director | 2004-12-13 | 2005-01-21 |
| ZUERCHER, Eleanor Jane | Director | 2004-12-13 | 2005-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ytl Corporation Berhad | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | AA | accounts | Accounts with accounts type full | |
| 2026-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2024-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-14 | AA | accounts | Accounts with accounts type full | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AD02 | address | Change sail address company with old address new address | |
| 2023-03-09 | AA | accounts | Accounts with accounts type group | |
| 2022-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-05-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-02-08 | AA | accounts | Accounts with accounts type group | |
| 2022-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-13 | AA | accounts | Accounts with accounts type group | |
| 2020-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-01-23 | AA | accounts | Accounts with accounts type group | |
| 2019-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-03-07 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.