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
Twigg, James John
Finance Director born in October 1976Individual (21 offsprings)Officer
2013-12-20 ~ nowOF - Director → CIF 0 - 2
Sutton, Christopher
Cfo born in June 1983Individual (3 offsprings)Officer 2022-07-11 ~ nowOF - Director → CIF 0 - 3
Bower, Matthew
Finance Director born in May 1994Individual (7 offsprings)Officer 2025-04-25 ~ nowOF - Director → CIF 0 - 4
Hamilton Way, Oakham Business Park, Mansfield, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,463,219 GBP2023-12-31Person with significant control 2016-10-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Lewis, Guy
IndividualOfficer 2019-07-10 ~ 2024-09-23OF - Secretary → CIF 0 - 2
Cook, Ernest William
Electronics Engineer born in February 1931IndividualOfficer ~ 2015-10-12OF - Director → CIF 0Cook, Ernest William
IndividualOfficer ~ 2015-10-12OF - Secretary → CIF 0 - 3
Cook, Paul
Electronics Engineer born in September 1958IndividualOfficer 1998-02-25 ~ 2016-03-15OF - Director → CIF 0 - 4
Lewis, Harold
Radio Engineer born in October 1926IndividualOfficer ~ 2006-03-28OF - Director → CIF 0 - 5
Lewis, Christopher
Electronics Engineer born in January 1958Individual (4 offsprings)Officer 1998-02-25 ~ 2019-04-08OF - Director → CIF 0Lewis, Christopher
Individual (4 offsprings)Officer 2015-10-12 ~ 2019-04-08OF - Secretary → CIF 0
Company in focus
TOTAL INTEGRATED SOLUTIONS LIMITED
Previous name
TELEVISION INSTALLATION SERVICES (MANSFIELD) LIMITED - 2015-01-08
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
1712023-01-01 ~ 2023-12-31
1642022-01-01 ~ 2022-12-31
Turnover/Revenue
19,468,542 GBP2023-01-01 ~ 2023-12-31
17,284,659 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-11,332,452 GBP2023-01-01 ~ 2023-12-31
-9,906,153 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,136,090 GBP2023-01-01 ~ 2023-12-31
7,378,506 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,475,745 GBP2023-01-01 ~ 2023-12-31
-5,732,270 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,660,345 GBP2023-01-01 ~ 2023-12-31
1,646,236 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,628,852 GBP2023-01-01 ~ 2023-12-31
1,620,579 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,584,443 GBP2023-01-01 ~ 2023-12-31
1,651,109 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,519,070 GBP2023-12-31
1,370,659 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1,519,071 GBP2023-12-31
1,370,660 GBP2022-12-31
Total Inventories
632,209 GBP2023-12-31
671,627 GBP2022-12-31
Debtors
Non-current
78,566 GBP2023-12-31
187,255 GBP2022-12-31
Current
13,095,693 GBP2023-12-31
11,399,334 GBP2022-12-31
Cash at bank and in hand
1,036,286 GBP2023-12-31
549,422 GBP2022-12-31
Current Assets
14,842,754 GBP2023-12-31
12,807,638 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,353,476 GBP2023-12-31
-3,967,540 GBP2022-12-31
Net Current Assets/Liabilities
10,489,278 GBP2023-12-31
8,840,098 GBP2022-12-31
Total Assets Less Current Liabilities
12,008,349 GBP2023-12-31
10,210,758 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-436,133 GBP2023-12-31
Net Assets/Liabilities
11,232,664 GBP2023-12-31
9,648,221 GBP2022-12-31
Equity
Called up share capital
118,015 GBP2023-12-31
118,015 GBP2022-12-31
118,015 GBP2022-01-01
Share premium
10,496 GBP2023-12-31
10,496 GBP2022-12-31
10,496 GBP2022-01-01
Other miscellaneous reserve
14,489 GBP2023-12-31
14,489 GBP2022-12-31
14,489 GBP2022-01-01
Retained earnings (accumulated losses)
11,089,664 GBP2023-12-31
9,505,221 GBP2022-12-31
7,854,112 GBP2022-01-01
Equity
11,232,664 GBP2023-12-31
9,648,221 GBP2022-12-31
7,997,112 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,584,443 GBP2023-01-01 ~ 2023-12-31
1,651,109 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,000 GBP2023-01-01 ~ 2023-12-31
11,895 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
6,102,279 GBP2023-01-01 ~ 2023-12-31
5,619,682 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
637,104 GBP2023-01-01 ~ 2023-12-31
584,227 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,929,722 GBP2023-01-01 ~ 2023-12-31
6,387,967 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
274,534 GBP2023-01-01 ~ 2023-12-31
161,561 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
44,409 GBP2023-01-01 ~ 2023-12-31
-30,530 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
383,115 GBP2023-01-01 ~ 2023-12-31
307,910 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,749,159 GBP2023-12-31
1,539,337 GBP2022-12-31
Furniture and fittings
671,441 GBP2023-12-31
613,161 GBP2022-12-31
Office equipment
1,197,816 GBP2023-12-31
1,108,795 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,618,416 GBP2023-12-31
3,261,293 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-298,297 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-298,297 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
817,883 GBP2022-12-31
Furniture and fittings
390,453 GBP2022-12-31
Office equipment
682,298 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,890,634 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,818 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
78,724 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
202,323 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
231,067 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
231,067 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-224,678 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-224,678 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
826,090 GBP2023-12-31
Furniture and fittings
469,177 GBP2023-12-31
Office equipment
804,079 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,099,346 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
923,069 GBP2023-12-31
721,454 GBP2022-12-31
Furniture and fittings
202,264 GBP2023-12-31
222,708 GBP2022-12-31
Office equipment
393,737 GBP2023-12-31
426,497 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
909,977 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
715,710 GBP2022-12-31
Value of work in progress
213,139 GBP2022-12-31
Finished Goods/Goods for Resale
632,209 GBP2023-12-31
458,488 GBP2022-12-31
Other Debtors
Non-current
78,566 GBP2023-12-31
187,255 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,237,302 GBP2023-12-31
2,880,992 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,847,884 GBP2023-12-31
7,229,247 GBP2022-12-31
Other Debtors
Current
186,433 GBP2023-12-31
163,009 GBP2022-12-31
Prepayments/Accrued Income
Current
1,824,074 GBP2023-12-31
1,126,086 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,570,572 GBP2023-12-31
2,282,254 GBP2022-12-31
Amounts owed to group undertakings
Current
192,927 GBP2023-12-31
Taxation/Social Security Payable
Current
351,269 GBP2023-12-31
331,739 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
262,386 GBP2023-12-31
232,202 GBP2022-12-31
Other Creditors
Current
1,880 GBP2023-12-31
8,767 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
974,442 GBP2023-12-31
1,112,578 GBP2022-12-31
Creditors
Current
4,353,476 GBP2023-12-31
3,967,540 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
436,133 GBP2023-12-31
267,394 GBP2022-12-31
Minimum gross finance lease payments owing
698,519 GBP2023-12-31
499,596 GBP2022-12-31
Net Deferred Tax Liability/Asset
-339,552 GBP2023-12-31
-295,143 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-44,409 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-343,544 GBP2023-12-31
-298,881 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
118,015 shares2023-12-31
118,015 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
382,554 GBP2023-12-31
424,045 GBP2022-12-31
Between one and five year
779,697 GBP2023-12-31
379,141 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,162,251 GBP2023-12-31
803,186 GBP2022-12-31
TOTAL INTEGRATED SOLUTIONS LIMITED
InfoTELEVISION INSTALLATION SERVICES (MANSFIELD) LIMITED - 2015-01-08Registered number 00490674Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire NG18 5BUPrivate Limited Company incorporated on 1951-01-18 (74 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-07-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.