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
    Osborne, Simon Floyd
    Accountant born in April 1974
    Individual (5 offsprings)
    Officer
    2002-06-04 ~ now
    OF - Director → CIF 0
    Osborne, Simon Floyd
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Nothnagel, Hayden Brent
    Business Development Director born in October 1972
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Christopher John
    Accountant born in December 1970
    Individual (7 offsprings)
    Officer
    2002-06-04 ~ now
    OF - Director → CIF 0
  • 4
    7 Canute House, Durham Wharf Drive, Brentford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2024-02-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    1st Contact Directors Limited
    Individual
    Officer
    1999-05-12 ~ 1999-05-13
    OF - Nominee Director → CIF 0
  • 2
    Donovan, Robin Dennis
    Computer Consultant born in May 1959
    Individual
    Officer
    1999-05-13 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Kensington Resources Limited
    Individual
    Officer
    1999-05-13 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 4
    Donovan, Shirley
    Individual
    Officer
    1999-07-20 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 5
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    1999-05-12 ~ 1999-05-13
    PE - Nominee Secretary → CIF 0
  • 6
    ISB GLOBAL RECRUITMENT LIMITED - 2007-09-24
    GREENVALLEY SYSTEMS LIMITED - 2005-01-06
    7 Canute House, Durham Wharf Drive, Brentford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    93 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ISB GLOBAL LIMITED

Previous names
DHM CONSULTING LIMITED - 2001-08-31
ONYA COMPUTER CONSULTING LIMITED - 1999-06-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
412022-04-01 ~ 2023-03-31
442021-04-01 ~ 2022-03-31
Debtors
Current
2,417,925 GBP2023-03-31
1,549,475 GBP2022-03-31
Cash at bank and in hand
1,771,192 GBP2023-03-31
2,380,043 GBP2022-03-31
Current Assets
4,189,117 GBP2023-03-31
3,929,518 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,195,987 GBP2023-03-31
-1,661,509 GBP2022-03-31
Net Current Assets/Liabilities
2,993,130 GBP2023-03-31
2,268,009 GBP2022-03-31
Total Assets Less Current Liabilities
2,993,130 GBP2023-03-31
2,268,009 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-21,667 GBP2023-03-31
-31,667 GBP2022-03-31
Net Assets/Liabilities
2,971,463 GBP2023-03-31
2,236,342 GBP2022-03-31
Equity
Called up share capital
859 GBP2023-03-31
859 GBP2022-03-31
859 GBP2021-04-01
Retained earnings (accumulated losses)
2,970,604 GBP2023-03-31
2,235,483 GBP2022-03-31
1,364,192 GBP2021-04-01
Equity
2,971,463 GBP2023-03-31
2,236,342 GBP2022-03-31
1,365,051 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,237,730 GBP2022-04-01 ~ 2023-03-31
1,444,746 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
1,237,730 GBP2022-04-01 ~ 2023-03-31
1,444,746 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,237,730 GBP2022-04-01 ~ 2023-03-31
1,444,746 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
1,237,730 GBP2022-04-01 ~ 2023-03-31
1,444,746 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-502,609 GBP2022-04-01 ~ 2023-03-31
-573,455 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-502,609 GBP2022-04-01 ~ 2023-03-31
-573,455 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-502,609 GBP2022-04-01 ~ 2023-03-31
-573,455 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
-502,609 GBP2022-04-01 ~ 2023-03-31
-573,455 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332022-04-01 ~ 2023-03-31
Computers
332022-04-01 ~ 2023-03-31
Dividends Paid on Shares
502,609 GBP2022-04-01 ~ 2023-03-31
573,455 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Development expenditure
704,750 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
704,750 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,756 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
30,756 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,476,784 GBP2023-03-31
619,079 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-03-31
1,843 GBP2022-03-31
Other Debtors
Current
848,166 GBP2023-03-31
817,330 GBP2022-03-31
Prepayments/Accrued Income
Current
92,974 GBP2023-03-31
111,223 GBP2022-03-31
Bank Borrowings
Current
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
305,105 GBP2023-03-31
262,958 GBP2022-03-31
Taxation/Social Security Payable
Current
96,480 GBP2023-03-31
84,887 GBP2022-03-31
Other Creditors
Current
20,723 GBP2023-03-31
15,125 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
763,679 GBP2023-03-31
1,288,539 GBP2022-03-31
Creditors
Current
1,195,987 GBP2023-03-31
1,661,509 GBP2022-03-31
Bank Borrowings
Non-current
21,667 GBP2023-03-31
31,667 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,430 GBP2023-03-31
13,075 GBP2022-03-31
Between one and five year
99,793 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
141,223 GBP2023-03-31
13,075 GBP2022-03-31
  • ISB GLOBAL LIMITED
    Info
    DHM CONSULTING LIMITED - 2001-08-31
    ONYA COMPUTER CONSULTING LIMITED - 1999-06-10
    Registered number 03768468
    7 Canute House Durham Wharf, Drive, Brentford Lock, Brentford, Middlesex TW8 8HP
    Private Limited Company incorporated on 1999-05-12 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.