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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Blackham, Leonard Alan
    Investor Director born in February 1938
    Individual (8 offsprings)
    Officer
    2010-07-06 ~ 2019-03-14
    OF - Director → CIF 0
  • 2
    Martin, Andrew John
    Chief Executive born in September 1957
    Individual (9 offsprings)
    Officer
    2021-06-22 ~ 2022-09-02
    OF - Director → CIF 0
  • 3
    Dennison, Chris
    Consultant born in October 1953
    Individual (11 offsprings)
    Officer
    2020-12-17 ~ 2021-05-12
    OF - Director → CIF 0
  • 4
    Suntharasivam, Bhodichandran
    Director born in January 1955
    Individual (32 offsprings)
    Officer
    2007-02-01 ~ 2019-06-05
    OF - Director → CIF 0
  • 5
    Thompson, Terence
    Operations Manager born in January 1947
    Individual (3 offsprings)
    Officer
    2021-09-29 ~ 2023-06-16
    OF - Director → CIF 0
  • 6
    Freear, William Edward
    Born in September 1961
    Individual (18 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Bates, Alan Christopher
    Director born in October 1942
    Individual (49 offsprings)
    Officer
    2000-03-08 ~ 2002-08-30
    OF - Director → CIF 0
    Bates, Alan Christopher
    Consultant born in October 1942
    Individual (49 offsprings)
    2004-05-26 ~ 2005-01-28
    OF - Director → CIF 0
    2005-10-23 ~ 2021-05-12
    OF - Director → CIF 0
    Mr Alan Bates
    Born in October 1942
    Individual (49 offsprings)
    Person with significant control
    2018-04-27 ~ 2021-05-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Fleming, Stephen Mark
    Accountant born in May 1964
    Individual (9 offsprings)
    Officer
    2019-03-29 ~ 2021-05-12
    OF - Director → CIF 0
  • 9
    Hatcher, Alan Irving
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2012-10-14
    OF - Director → CIF 0
  • 10
    Freear, David Jonathan
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 11
    Lee, Richard Moore
    Solicitor born in June 1947
    Individual (11 offsprings)
    Officer
    2006-05-05 ~ 2006-06-09
    OF - Director → CIF 0
  • 12
    Hatcher, Marilyn
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2003-03-13
    OF - Secretary → CIF 0
    2003-09-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 13
    Davies, Peter Richard
    Investor Director born in February 1959
    Individual (24 offsprings)
    Officer
    2010-07-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Phillips, Gwendoline Elizabeth
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 15
    Seaton, David John
    Company Director born in November 1960
    Individual (56 offsprings)
    Officer
    2021-05-12 ~ 2022-09-02
    OF - Director → CIF 0
  • 16
    Spring, Jeremy
    Chief Finance Officer born in October 1971
    Individual (13 offsprings)
    Officer
    2022-09-02 ~ 2025-03-07
    OF - Director → CIF 0
  • 17
    Sandford, Paul Gerard
    Management Consultant born in October 1966
    Individual (8 offsprings)
    Officer
    2021-05-12 ~ 2024-06-24
    OF - Director → CIF 0
  • 18
    Joyce, Dermot James
    Born in September 1965
    Individual (38 offsprings)
    Officer
    2024-06-24 ~ 2026-03-16
    OF - Director → CIF 0
  • 19
    Kenneth, Gordon Alexander
    Chartered Accountant born in May 1941
    Individual (23 offsprings)
    Officer
    2014-02-27 ~ 2021-05-12
    OF - Director → CIF 0
  • 20
    Storey, Gordon Edward
    Ceo born in October 1962
    Individual (6 offsprings)
    Officer
    2011-05-26 ~ 2021-06-01
    OF - Director → CIF 0
  • 21
    Ingram, Adam Paterson, Rt Hon
    Consultancy Service born in February 1947
    Individual (6 offsprings)
    Officer
    2008-11-27 ~ 2021-05-12
    OF - Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-03-08 ~ 2000-03-08
    OF - Nominee Secretary → CIF 0
  • 23
    SANMARTON (HOLDINGS) LIMITED
    12915494
    Paradise Farm, Sandy Lane, Newport, Isle Of Wight, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-05-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    GRAMAR INVESTMENTS LIMITED
    - now 01614659
    BRIDGEWELL DEVELOPMENTS LIMITED - 2009-05-28
    URCHIN RETAIL LIMITED - 2009-03-20
    BRIDGEWELL DEVELOPMENTS LIMITED - 2009-01-21
    OAKBRIDGE MANAGEMENT SERVICES LIMITED - 2001-10-02
    OAKLAND MANAGEMENT SERVICES LIMITED - 1991-07-18
    STOKEMINSTER LIMITED - 1982-07-30
    2nd Floor, 23-24 High Street, Marlborough, Wiltshire, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-03-08 ~ 2000-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ISSEE LIMITED

Period: 2000-03-08 ~ now
Company number: 03943026
Registered name
ISSEE LIMITED - now
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
Brief company account
Property, Plant & Equipment
36,885 GBP2024-11-30
137,443 GBP2023-11-30
Debtors
103,352 GBP2024-11-30
1,120,742 GBP2023-11-30
Cash at bank and in hand
149,920 GBP2024-11-30
61,073 GBP2023-11-30
Current Assets
288,233 GBP2024-11-30
1,216,731 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-797,147 GBP2024-11-30
-403,219 GBP2023-11-30
Net Current Assets/Liabilities
-508,914 GBP2024-11-30
813,512 GBP2023-11-30
Total Assets Less Current Liabilities
-472,029 GBP2024-11-30
950,955 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-60,201 GBP2024-11-30
Net Assets/Liabilities
-532,230 GBP2024-11-30
855,550 GBP2023-11-30
Equity
Called up share capital
19,245 GBP2024-11-30
19,245 GBP2023-11-30
Share premium
2,915,685 GBP2024-11-30
2,915,685 GBP2023-11-30
Retained earnings (accumulated losses)
-3,467,160 GBP2024-11-30
-2,079,380 GBP2023-11-30
Equity
-532,230 GBP2024-11-30
855,550 GBP2023-11-30
Average Number of Employees
82023-12-01 ~ 2024-11-30
112022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-11-30
142,672 GBP2023-11-30
Other
176,086 GBP2024-11-30
171,266 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
176,086 GBP2024-11-30
313,938 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-142,672 GBP2023-12-01 ~ 2024-11-30
Other
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-142,672 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-11-30
57,288 GBP2023-11-30
Other
139,201 GBP2024-11-30
119,207 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,201 GBP2024-11-30
176,495 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
85,384 GBP2023-12-01 ~ 2024-11-30
Other
19,994 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,378 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-142,672 GBP2023-12-01 ~ 2024-11-30
Other
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-142,672 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-11-30
85,384 GBP2023-11-30
Other
36,885 GBP2024-11-30
52,059 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
191 GBP2024-11-30
725,171 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
8,851 GBP2024-11-30
8,851 GBP2023-11-30
Amounts Owed By Related Parties
0 GBP2024-11-30
Current
304,517 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
94,310 GBP2024-11-30
82,203 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
103,352 GBP2024-11-30
1,120,742 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
48,204 GBP2024-11-30
63,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
93,109 GBP2024-11-30
133,064 GBP2023-11-30
Amounts owed to group undertakings
Current
241,279 GBP2024-11-30
0 GBP2023-11-30
Other Taxation & Social Security Payable
Current
6,301 GBP2024-11-30
18,178 GBP2023-11-30
Other Creditors
Current
408,254 GBP2024-11-30
188,977 GBP2023-11-30
Creditors
Current
797,147 GBP2024-11-30
403,219 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
60,201 GBP2024-11-30
95,405 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,425 GBP2024-11-30
68,055 GBP2023-11-30
  • ISSEE LIMITED
    Info
    Registered number 03943026
    Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey GU22 8BF
    PRIVATE LIMITED COMPANY incorporated on 2000-03-08 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.