logo
explain how to read the page

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
    Mackay, Roger Dennis
    Born in May 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Kevin Dennis
    Born in July 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Russell, William Roy
    Florist born in December 1924
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 2
    Mcgrath, Douglas Alexander
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 1997-05-12
    OF - Director → CIF 0
  • 3
    Wills Pope, Brian William
    Florist born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-02 ~ 1999-12-01
    OF - Director → CIF 0
  • 4
    Williamson, Martha Robertson Higgins Cowan
    Florist born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-23 ~ 1995-09-28
    OF - Director → CIF 0
  • 5
    Bough, Frank
    Florist born in December 1937
    Individual
    Officer
    icon of calendar 1991-11-06 ~ 1993-10-24
    OF - Director → CIF 0
  • 6
    Douthwaite, Nigel Richard
    Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2024-09-27
    OF - Director → CIF 0
  • 7
    Awan, Nighat Banu
    Restauranteur Entrepreneur born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1999-06-15
    OF - Director → CIF 0
  • 8
    Steel, David
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 1998-08-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Rajbhandari, Sandip
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 10
    Mankelow, John Stanley
    Chartered Accountant born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2004-11-18
    OF - Director → CIF 0
  • 11
    Hughes, Rhys John
    Chartered Accountant born in January 1969
    Individual
    Officer
    icon of calendar 2002-01-23 ~ 2004-05-05
    OF - Director → CIF 0
  • 12
    Brewin, John
    Florist born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-18 ~ 1999-11-17
    OF - Director → CIF 0
  • 13
    Martin, Timothy Colin
    Financial Controller
    Individual
    Officer
    icon of calendar 2009-05-07 ~ 2018-09-20
    OF - Secretary → CIF 0
  • 14
    Lansdale, Peter Vincent
    Florist born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2024-09-27
    OF - Director → CIF 0
  • 15
    Somerville, Carol Elaine
    Individual
    Officer
    icon of calendar 2003-01-16 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 16
    Marsh, Sandra
    Florist born in June 1947
    Individual
    Officer
    icon of calendar 1997-06-11 ~ 1997-11-12
    OF - Director → CIF 0
  • 17
    Elsdon, Ernest Alfred Milford
    Company Director born in January 1923
    Individual
    Officer
    icon of calendar ~ 1998-06-15
    OF - Director → CIF 0
    Elsdon, Ernest Alfred Milford
    Director
    Individual
    Officer
    icon of calendar 1996-11-09 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 18
    Rodgers, Anthony Kenneth Carr
    Florist born in September 1941
    Individual
    Officer
    icon of calendar ~ 1998-10-27
    OF - Director → CIF 0
  • 19
    Sleight, Thomas Lockwood
    Florist born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-12 ~ 2001-11-21
    OF - Director → CIF 0
  • 20
    Bush, Anthony Charles
    Company Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
    Bush, Anthony Charles
    Individual
    Officer
    icon of calendar ~ 1996-11-02
    OF - Secretary → CIF 0
  • 21
    Allen, David Leslie
    Self Employed Florist born in April 1948
    Individual
    Officer
    icon of calendar 1994-01-18 ~ 1994-10-25
    OF - Director → CIF 0
    Allen, David Leslie
    Florist born in April 1948
    Individual
    icon of calendar 1997-11-02 ~ 2017-10-17
    OF - Director → CIF 0
    Allen, David Leslie
    Florist
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 22
    Warwick, Neil Anthony
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 23
    Naylor, Penelope Claire
    Management Accountant born in November 1953
    Individual
    Officer
    icon of calendar 1997-08-13 ~ 1998-08-07
    OF - Director → CIF 0
    Naylor, Penelope Claire
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 24
    Larreta, Mario Doroteo
    Managing Director born in July 1953
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 25
    Rea, Wendy Jane
    Company Secretary born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-17 ~ 1996-12-06
    OF - Director → CIF 0
parent relation
Company in focus

THE I.S. GROUP LIMITED

Previous names
INTERFLORA SERVICES PLC - 2003-06-24
THE I.S. GROUP PLC - 2011-01-10
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
21,291 GBP2024-06-30
32,295 GBP2023-06-30
Fixed Assets - Investments
10,090 GBP2024-06-30
10,094 GBP2023-06-30
Fixed Assets
31,381 GBP2024-06-30
42,389 GBP2023-06-30
Debtors
1,813,627 GBP2024-06-30
2,541,601 GBP2023-06-30
Cash at bank and in hand
5,250,169 GBP2024-06-30
4,741,516 GBP2023-06-30
Current Assets
7,063,796 GBP2024-06-30
7,283,117 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-113,168 GBP2024-06-30
Net Current Assets/Liabilities
6,950,628 GBP2024-06-30
7,131,604 GBP2023-06-30
Total Assets Less Current Liabilities
6,982,009 GBP2024-06-30
7,173,993 GBP2023-06-30
Equity
Called up share capital
39,225 GBP2024-06-30
39,225 GBP2023-06-30
Share premium
36,938 GBP2024-06-30
36,938 GBP2023-06-30
Revaluation reserve
43,210 GBP2024-06-30
43,210 GBP2023-06-30
Capital redemption reserve
13,250 GBP2024-06-30
13,250 GBP2023-06-30
Retained earnings (accumulated losses)
6,849,386 GBP2024-06-30
7,041,370 GBP2023-06-30
Equity
6,982,009 GBP2024-06-30
7,173,993 GBP2023-06-30
Average Number of Employees
272023-07-01 ~ 2024-06-30
302022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
358,999 GBP2024-06-30
359,358 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-1,500 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
337,708 GBP2024-06-30
327,063 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,145 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,500 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
21,291 GBP2024-06-30
32,295 GBP2023-06-30
Investments in group undertakings and participating interests
10,090 GBP2024-06-30
10,094 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,112 GBP2024-06-30
2,074 GBP2023-06-30
Amounts Owed By Related Parties
1,799,462 GBP2024-06-30
Current
2,504,184 GBP2023-06-30
Other Debtors
Amounts falling due within one year
12,053 GBP2024-06-30
35,343 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,813,627 GBP2024-06-30
Amounts falling due within one year, Current
2,541,601 GBP2023-06-30
Trade Creditors/Trade Payables
Current
25,329 GBP2024-06-30
34,822 GBP2023-06-30
Other Taxation & Social Security Payable
Current
50,703 GBP2024-06-30
44,522 GBP2023-06-30
Other Creditors
Current
37,136 GBP2024-06-30
72,169 GBP2023-06-30
Creditors
Current
113,168 GBP2024-06-30
151,513 GBP2023-06-30

Related profiles found in government register
  • THE I.S. GROUP LIMITED
    Info
    INTERFLORA SERVICES PLC - 2003-06-24
    THE I.S. GROUP PLC - 2003-06-24
    Registered number 01419425
    icon of address6 Forest Road, Loughborough LE11 3NP
    PRIVATE LIMITED COMPANY incorporated on 1979-05-14 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • THE I.S. GROUP LIMITED
    S
    Registered number 1419425
    icon of address1, Stirling Way, Bretton, Peterborough, England, PE3 8YD
    Limited Company in England And Wales, England
    CIF 1
  • THE I.S. GROUP LIMITED
    S
    Registered number 1419425
    icon of addressStirling House, Stirling Way, Bretton, Peterborough, England, PE3 8YD
    Limited Company in England & Wales, England
    CIF 2
  • THE IS GROUP LTD
    S
    Registered number 1419425
    icon of addressStirling House, Stirling Way, Bretton, Peterborough, England, PE3 8YD
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THE I.S. GROUP LIMITED - 2003-06-16
    SUKI SIGNATURE LIMITED - 2018-01-17
    icon of addressStirling House Stirling Way, Bretton, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -205,873 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-06-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressStirling House Stirling Way, Bretton, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-06-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address6 Forest Road, Loughborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,972 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.