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
    Cole, Sarah Katherine
    Legal And Quality Director born in August 1970
    Individual (5 offsprings)
    Officer
    2012-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Murray, William
    Director born in February 1943
    Individual (3 offsprings)
    Officer
    1995-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Margaret
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    1995-02-28 ~ now
    OF - Director → CIF 0
  • 4
    UNIVERSAL COMMERCIAL RELOCATION LIMITED - 2010-03-03
    UNIVERSAL COMMERCIAL REMOVALS LIMITED - 1995-10-16
    NORTHODE LIMITED - 1979-12-31
    3 Doolittle Yard, Froghall Road, Ampthill, Bedford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,667,888 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    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 6
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 1995-02-28
    OF - Nominee Director → CIF 0
  • 2
    Mortemore, Robin Stanley
    Finance Director born in September 1961
    Individual
    Officer
    1995-11-08 ~ 2009-06-15
    OF - Director → CIF 0
  • 3
    Girvan, Edwin John
    Operations Director born in June 1959
    Individual
    Officer
    1995-11-08 ~ 2001-07-13
    OF - Director → CIF 0
  • 4
    Caldwell, Jonathan William
    Sales Director born in August 1954
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 1999-01-29
    OF - Director → CIF 0
  • 5
    Murray, Mairead
    Director
    Individual (3 offsprings)
    Officer
    1995-02-28 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-02-28 ~ 1995-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFORMATION STORAGE SOLUTIONS LIMITED

Previous name
INFORMATION SECURITY SERVICES LIMITED - 2007-03-19
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
487 GBP2024-01-31
1,113 GBP2023-01-31
Total Inventories
1,607 GBP2024-01-31
4,932 GBP2023-01-31
Debtors
59,917 GBP2024-01-31
94,586 GBP2023-01-31
Cash at bank and in hand
36,461 GBP2024-01-31
8,826 GBP2023-01-31
Current Assets
97,985 GBP2024-01-31
108,344 GBP2023-01-31
Creditors
Current
462,024 GBP2024-01-31
465,529 GBP2023-01-31
Net Current Assets/Liabilities
-364,039 GBP2024-01-31
-357,185 GBP2023-01-31
Total Assets Less Current Liabilities
-363,552 GBP2024-01-31
-356,072 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Capital redemption reserve
16 GBP2024-01-31
16 GBP2023-01-31
Retained earnings (accumulated losses)
-363,668 GBP2024-01-31
-356,188 GBP2023-01-31
Equity
-363,552 GBP2024-01-31
-356,072 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
178,823 GBP2024-01-31
264,257 GBP2023-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-85,434 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
178,336 GBP2024-01-31
263,144 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
616 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-85,424 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
487 GBP2024-01-31
1,113 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
44,866 GBP2024-01-31
78,477 GBP2023-01-31
Prepayments
Current
15,051 GBP2024-01-31
16,109 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
59,917 GBP2024-01-31
94,586 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,153 GBP2024-01-31
26,696 GBP2023-01-31
Corporation Tax Payable
Current
817 GBP2023-01-31
Other Taxation & Social Security Payable
Current
1,114 GBP2024-01-31
2,326 GBP2023-01-31
Other Creditors
Current
451,154 GBP2024-01-31
423,880 GBP2023-01-31
Accrued Liabilities
Current
4,061 GBP2024-01-31
4,718 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
415 GBP2024-01-31
415 GBP2023-01-31
  • INFORMATION STORAGE SOLUTIONS LIMITED
    Info
    INFORMATION SECURITY SERVICES LIMITED - 2007-03-19
    Registered number 03027363
    3 Doolittle Yard Froghall Road, Ampthill, Bedford MK45 2NW
    Private Limited Company incorporated on 1995-02-28 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.