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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 3
  • 1
    Lowndes, Simon Alistair John
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ now
    OF - Director → CIF 0
    Lowndes, Simon Alistair John
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Leonard, Timothy Fitzgerald
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
  • 3
    DE FACTO 1755 LIMITED - 2010-04-26
    icon of addressHays House, Millmead, Guildford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,697,854 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Soderblom, Olof Staffan
    Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 2010-11-02
    OF - Director → CIF 0
  • 2
    Stembridge, John
    Computer Analyst born in March 1952
    Individual
    Officer
    icon of calendar ~ 2007-07-12
    OF - Director → CIF 0
  • 3
    Scheller, Alan Randall
    Finance born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Barna, Igor Michael
    Finance born in April 1967
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2014-06-15
    OF - Director → CIF 0
  • 5
    Berger, David Edwin
    Finance born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2021-06-07
    OF - Director → CIF 0
  • 6
    Whitmore, David John Ludlow
    Director born in July 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 7
    Toop, David
    Computer Analyst born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-08-18
    OF - Director → CIF 0
    Toop, David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-08-18
    OF - Secretary → CIF 0
  • 8
    Brown, Robert Martin
    Cfo born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2018-06-06
    OF - Director → CIF 0
    Brown, Robert Martin
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ 2018-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

ISG (GROUP SERVICES) LIMITED

Previous names
METATECHNICS SYSTEMS LIMITED - 1990-06-25
COMPASS LTD - 2013-10-23
COMPASS R&D LTD - 1997-01-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-3,966,396 GBP2024-01-01 ~ 2024-12-31
-3,741,034 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
870,163 GBP2024-01-01 ~ 2024-12-31
768,320 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-42,768 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
908,840 GBP2024-01-01 ~ 2024-12-31
787,278 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-180,257 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
908,840 GBP2024-01-01 ~ 2024-12-31
607,021 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
479,693 GBP2024-12-31
706,583 GBP2023-12-31
Cash and Cash Equivalents
624,182 GBP2024-12-31
417,898 GBP2023-12-31
Current Assets
14,078,089 GBP2024-12-31
15,133,501 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,391,093 GBP2023-12-31
Net Current Assets/Liabilities
11,749,775 GBP2024-12-31
10,742,408 GBP2023-12-31
Total Assets Less Current Liabilities
12,229,468 GBP2024-12-31
11,448,991 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-90,621 GBP2024-12-31
-216,916 GBP2023-12-31
Net Assets/Liabilities
12,138,847 GBP2024-12-31
11,232,075 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Capital redemption reserve
788,715 GBP2024-12-31
788,715 GBP2023-12-31
Retained earnings (accumulated losses)
11,349,132 GBP2024-12-31
10,442,360 GBP2023-12-31
Equity
12,138,847 GBP2024-12-31
11,232,075 GBP2023-12-31
9,820,915 GBP2022-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Wages/Salaries
2,179,719 GBP2024-01-01 ~ 2024-12-31
1,825,945 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
145,273 GBP2024-01-01 ~ 2024-12-31
114,783 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,430,388 GBP2024-01-01 ~ 2024-12-31
2,167,154 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
167,299 GBP2024-01-01 ~ 2024-12-31
162,437 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
227,210 GBP2024-01-01 ~ 2024-12-31
196,820 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
936,175 GBP2024-12-31
936,175 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
88,847 GBP2024-12-31
88,847 GBP2023-12-31
Computers
565,103 GBP2024-12-31
565,103 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,648,303 GBP2024-12-31
1,565,171 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-21,997 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
88,847 GBP2024-12-31
88,847 GBP2023-12-31
Computers
565,103 GBP2024-12-31
560,934 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,282,928 GBP2024-12-31
1,102,624 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
4,169 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
202,301 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,997 GBP2024-01-01 ~ 2024-12-31
Prepayments
Current
268,472 GBP2024-12-31
235,553 GBP2023-12-31
Corporation Tax Payable
Current
13,718 GBP2024-12-31
180,257 GBP2023-12-31
Trade Creditors/Trade Payables
Current
58,428 GBP2024-12-31
223,834 GBP2023-12-31
Accrued Liabilities
Current
66,051 GBP2024-12-31
43,983 GBP2023-12-31
  • ISG (GROUP SERVICES) LIMITED
    Info
    METATECHNICS SYSTEMS LIMITED - 1990-06-25
    COMPASS LTD - 1990-06-25
    COMPASS R&D LTD - 1990-06-25
    Registered number 01714804
    icon of addressHays House, Millmead, Guildford, Surrey GU2 4HJ
    PRIVATE LIMITED COMPANY incorporated on 1983-04-13 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.