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 5
  • 1
    Mcmullan, Steve
    Director born in August 1974
    Individual (36 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Southwell, John Paul
    Partner born in January 1964
    Individual (15 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
    Southwell, John Paul
    Individual (15 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Farmer, Roy Edward
    Partner born in December 1971
    Individual (23 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Mcneilly, Richard Charles
    Partner born in October 1971
    Individual (49 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 5
    St. Johns Court, Wiltell Road, Lichfield, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2022-09-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Sadler, Glen
    Accountant born in December 1972
    Individual
    Officer
    2007-05-09 ~ 2008-07-04
    OF - Director → CIF 0
  • 2
    Frew, Caroline
    Engineer born in May 1969
    Individual (2 offsprings)
    Officer
    1998-08-05 ~ 2022-09-02
    OF - Director → CIF 0
    Ms Caroline Frew
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    O'connell, Michael
    Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    1998-08-05 ~ 2022-09-02
    OF - Director → CIF 0
    O'connell, Michael James
    Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    2022-09-02 ~ 2024-09-27
    OF - Director → CIF 0
    O'connell, Michael
    Accountant
    Individual (4 offsprings)
    Officer
    1998-08-05 ~ 2022-09-02
    OF - Secretary → CIF 0
    Mr Michael James O'connell
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1998-08-05 ~ 1998-08-05
    PE - Nominee Director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1998-08-05 ~ 1998-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ISOSCELES FINANCE LIMITED

Previous name
ISOSCELES TECHNOLOGY LIMITED - 2001-06-13
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
512021-09-01 ~ 2022-08-31
502020-09-01 ~ 2021-08-31
Property, Plant & Equipment
162,728 GBP2022-08-31
185,940 GBP2021-08-31
Fixed Assets
162,728 GBP2022-08-31
185,940 GBP2021-08-31
Debtors
664,437 GBP2022-08-31
546,233 GBP2021-08-31
Cash at bank and in hand
878,296 GBP2022-08-31
778,071 GBP2021-08-31
Current Assets
1,542,733 GBP2022-08-31
1,324,304 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-1,032,925 GBP2022-08-31
-1,122,140 GBP2021-08-31
Net Current Assets/Liabilities
509,808 GBP2022-08-31
202,164 GBP2021-08-31
Total Assets Less Current Liabilities
672,536 GBP2022-08-31
388,104 GBP2021-08-31
Net Assets/Liabilities
631,180 GBP2022-08-31
388,104 GBP2021-08-31
Equity
Called up share capital
2 GBP2022-08-31
2 GBP2021-08-31
Retained earnings (accumulated losses)
631,178 GBP2022-08-31
388,102 GBP2021-08-31
Equity
631,180 GBP2022-08-31
388,104 GBP2021-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102021-09-01 ~ 2022-08-31
Furniture and fittings
102021-09-01 ~ 2022-08-31
Office equipment
332021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,000 GBP2022-08-31
56,000 GBP2021-08-31
Furniture and fittings
191,388 GBP2022-08-31
191,388 GBP2021-08-31
Office equipment
250,567 GBP2022-08-31
231,924 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
497,955 GBP2022-08-31
479,312 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
19,600 GBP2021-08-31
Furniture and fittings
65,063 GBP2021-08-31
Office equipment
208,709 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
293,372 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,600 GBP2021-09-01 ~ 2022-08-31
Furniture and fittings, Owned/Freehold
19,139 GBP2021-09-01 ~ 2022-08-31
Office equipment, Owned/Freehold
17,116 GBP2021-09-01 ~ 2022-08-31
Owned/Freehold
41,855 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,200 GBP2022-08-31
Furniture and fittings
84,202 GBP2022-08-31
Office equipment
225,825 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
335,227 GBP2022-08-31
Property, Plant & Equipment
Plant and equipment
30,800 GBP2022-08-31
36,400 GBP2021-08-31
Furniture and fittings
107,186 GBP2022-08-31
126,325 GBP2021-08-31
Office equipment
24,742 GBP2022-08-31
23,215 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
612,946 GBP2022-08-31
415,816 GBP2021-08-31
Other Debtors
Current
1,270 GBP2022-08-31
3,939 GBP2021-08-31
Prepayments/Accrued Income
Current
50,221 GBP2022-08-31
126,478 GBP2021-08-31
Debtors
Current
664,437 GBP2022-08-31
546,233 GBP2021-08-31
Other Remaining Borrowings
Current
351,404 GBP2021-08-31
Trade Creditors/Trade Payables
Current
81,909 GBP2022-08-31
177,408 GBP2021-08-31
Corporation Tax Payable
Current
39,542 GBP2022-08-31
58,266 GBP2021-08-31
Taxation/Social Security Payable
Current
269,037 GBP2022-08-31
226,867 GBP2021-08-31
Other Creditors
Current
27,323 GBP2022-08-31
46,961 GBP2021-08-31
Accrued Liabilities/Deferred Income
Current
615,114 GBP2022-08-31
261,234 GBP2021-08-31
Creditors
Current
1,032,925 GBP2022-08-31
1,122,140 GBP2021-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-39,356 GBP2021-09-01 ~ 2022-08-31
Net Deferred Tax Liability/Asset
-39,356 GBP2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-39,356 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2022-08-31
200 shares2021-08-31
Par Value of Share
Class 1 ordinary share
0.012021-09-01 ~ 2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,100 GBP2022-08-31
42,100 GBP2021-08-31
Between one and five year
168,400 GBP2022-08-31
28,400 GBP2021-08-31
More than five year
21,050 GBP2022-08-31
3,150 GBP2021-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
231,550 GBP2022-08-31
73,650 GBP2021-08-31
Related profiles found in government register
  • ISOSCELES FINANCE LIMITED
    Info
    ISOSCELES TECHNOLOGY LIMITED - 2001-06-13
    Registered number 03610160
    One, High Street, Egham TW20 9HJ
    Private Limited Company incorporated on 1998-08-05 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • ISOSCELES FINANCE LIMITED
    S
    Registered number missing
    20-22, Bedford Row, London, WC1R 4JS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,358,386 GBP2017-12-31
    Officer
    2008-07-23 ~ dissolved
    CIF 11 - Director → ME
  • 2
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,213,550 GBP2017-12-31
    Officer
    2009-06-10 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 11
  • 1
    METAPACK LIMITED - 2022-11-29
    4th Floor 200 Grays Inn Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-03-13 ~ 2018-08-15
    CIF 13 - Director → ME
  • 2
    ENTOTA LIMITED - 2014-09-11
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-02-28 ~ 2013-12-06
    CIF 10 - Secretary → ME
  • 3
    25 Science Park, Bio-innovation Centre, Milton Road, Cambridge, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -302,254 GBP2023-02-01 ~ 2024-01-31
    Officer
    2018-09-14 ~ 2024-06-04
    CIF 12 - Director → ME
  • 4
    C12 Marquis Court, Marquis Way, Gateshead
    Dissolved Corporate (2 parents)
    Officer
    2007-04-24 ~ 2009-04-24
    CIF 2 - Secretary → ME
  • 5
    ENTOTA FINANCIAL LIMITED - 2013-04-05
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    313,048 GBP2022-03-31
    Officer
    2011-02-18 ~ 2014-04-11
    CIF 6 - Secretary → ME
  • 6
    LINE TV LTD. - 2001-05-31
    INTERACTIVE EYE LIMITED - 1989-01-12
    EYE TO EYE INTERACTIVE LIMITED - 1988-04-25
    52 Old Steine, Brighton, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2014-04-11
    CIF 8 - Secretary → ME
  • 7
    52 Old Steine, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2005-10-31 ~ 2014-04-11
    CIF 5 - Secretary → ME
  • 8
    52 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2005-10-31 ~ 2014-04-11
    CIF 7 - Secretary → ME
  • 9
    LINE ON LINE LIMITED - 2000-11-03
    SPEED 8451 LIMITED - 2000-10-12
    52 Old Steine, Brighton
    Dissolved Corporate (1 parent)
    Officer
    2005-10-31 ~ 2014-04-11
    CIF 4 - Secretary → ME
  • 10
    4 Heath Square, Boltro Rd, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -203 GBP2020-03-31
    Officer
    2007-04-23 ~ 2009-04-24
    CIF 3 - Secretary → ME
  • 11
    Ninth Floor, Ten Bishops Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    125,347 GBP2021-01-01 ~ 2021-12-31
    Officer
    2009-05-29 ~ 2022-02-09
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.