logo
explain how to read the page

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
    Webb, Luke Antony
    Born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Shawn John
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBrigham House, 93 High Street, Biggleswade, Bedfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Taylor, Gary Andrew
    Director born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2024-10-11
    OF - Director → CIF 0
    Mr Gary Andrew Taylor
    Born in May 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-11
    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
  • 2
    Taylor, Claire Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-05 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 3
    Hutchinson, Ian Ronald
    Born in February 1972
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Foulser, Heidi Maria
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 5
    Taylor, Martin Charles Lawford
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2003-09-05
    OF - Director → CIF 0
  • 6
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2001-03-07 ~ 2001-04-10
    PE - Nominee Director → CIF 0
  • 7
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2001-03-07 ~ 2001-04-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED

Previous names
TOTAL FIBRE OPTIC SOLUTIONS LIMITED - 2007-07-02
YOUTHTECH LIMITED - 2001-04-12
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
56,305 GBP2024-05-31
75,764 GBP2023-05-31
Total Inventories
7,500 GBP2024-05-31
20,000 GBP2023-05-31
Debtors
821,983 GBP2024-05-31
594,052 GBP2023-05-31
Cash at bank and in hand
336,682 GBP2024-05-31
191,032 GBP2023-05-31
Current Assets
1,209,457 GBP2024-05-31
889,713 GBP2023-05-31
Creditors
Current
693,695 GBP2024-05-31
734,793 GBP2023-05-31
Net Current Assets/Liabilities
515,762 GBP2024-05-31
154,920 GBP2023-05-31
Total Assets Less Current Liabilities
572,067 GBP2024-05-31
230,684 GBP2023-05-31
Net Assets/Liabilities
514,608 GBP2024-05-31
147,692 GBP2023-05-31
Equity
Called up share capital
150 GBP2024-05-31
150 GBP2023-05-31
Retained earnings (accumulated losses)
514,458 GBP2024-05-31
147,542 GBP2023-05-31
Equity
514,608 GBP2024-05-31
147,692 GBP2023-05-31
Average Number of Employees
92023-06-01 ~ 2024-05-31
102022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
302,244 GBP2024-05-31
300,704 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
245,939 GBP2024-05-31
224,940 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,999 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
56,305 GBP2024-05-31
75,764 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
704,193 GBP2024-05-31
532,382 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
117,790 GBP2024-05-31
61,670 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
821,983 GBP2024-05-31
594,052 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
10,093 GBP2024-05-31
13,355 GBP2023-05-31
Trade Creditors/Trade Payables
Current
88,721 GBP2024-05-31
556,075 GBP2023-05-31
Other Taxation & Social Security Payable
Current
162,608 GBP2024-05-31
25,778 GBP2023-05-31
Other Creditors
Current
432,273 GBP2024-05-31
139,585 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
9,959 GBP2024-05-31
20,000 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
33,957 GBP2024-05-31
44,051 GBP2023-05-31

  • INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED
    Info
    TOTAL FIBRE OPTIC SOLUTIONS LIMITED - 2007-07-02
    YOUTHTECH LIMITED - 2007-07-02
    Registered number 04174751
    icon of addressBrigham House, 93 High Street, Biggleswade, Bedfordshire SG18 0LD
    PRIVATE LIMITED COMPANY incorporated on 2001-03-07 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.