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
    Ferguson, Carolyn Yvette
    Director born in May 1961
    Individual (13 offsprings)
    Officer
    2024-08-23 ~ now
    OF - director → CIF 0
  • 2
    Ferguson, Adrian John Crichton
    Director born in February 1961
    Individual (17 offsprings)
    Officer
    2024-08-23 ~ now
    OF - director → CIF 0
  • 3
    Mrs Jane Benn
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2019-01-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    KPW GROUP LIMITED - 2021-05-06
    Hadley Works, Cranborne Road, Potters Bar, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,346,680 GBP2024-03-31
    Person with significant control
    2024-08-23 ~ 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 4
  • 1
    Willingham, Simon Nigel
    Purchasing Director born in September 1961
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2024-08-23
    OF - director → CIF 0
    Willingham, Simon
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2003-01-14
    OF - secretary → CIF 0
    Mr Simon Nigel Willingham
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2024-06-27 ~ 2024-08-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Reed, Samuel Newham
    Chartered Accountant born in April 1982
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2024-08-23
    OF - director → CIF 0
    Reed, Samuel Newham
    Individual (1 offspring)
    Officer
    2016-07-26 ~ 2024-08-23
    OF - secretary → CIF 0
  • 3
    Benn, Jeffrey Ross
    Sales Director born in October 1959
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2024-08-23
    OF - director → CIF 0
    Mr Jeffrey Ross Benn
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2024-06-27 ~ 2024-08-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Di Giuseppe, Peter Ettore
    Chartered Accountant born in August 1945
    Individual (5 offsprings)
    Officer
    2001-06-12 ~ 2016-07-26
    OF - director → CIF 0
    Di Giuseppe, Peter
    Individual (5 offsprings)
    Officer
    2003-01-14 ~ 2016-07-26
    OF - secretary → CIF 0
parent relation
Company in focus

ISCA FOIL LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,527,332 GBP2023-01-31
1,527,332 GBP2022-01-31
Net Assets/Liabilities
1,220,985 GBP2023-01-31
1,122,585 GBP2022-01-31
Equity
Called up share capital
122,860 GBP2023-01-31
122,860 GBP2022-01-31
Share premium
1,430 GBP2023-01-31
1,430 GBP2022-01-31
Capital redemption reserve
593,538 GBP2023-01-31
593,538 GBP2022-01-31
Retained earnings (accumulated losses)
503,157 GBP2023-01-31
404,757 GBP2022-01-31
Equity
1,220,985 GBP2023-01-31
1,122,585 GBP2022-01-31
Average Number of Employees
32022-02-01 ~ 2023-01-31
32021-02-01 ~ 2022-01-31
Investments in Subsidiaries
1,527,332 GBP2023-01-31
1,527,332 GBP2022-01-31
Cost valuation
1,527,332 GBP2022-01-31
Total Borrowings
Current, Amounts falling due within one year
20,000 GBP2023-01-31
20,000 GBP2022-01-31
Amounts Owed to Related Parties
285,364 GBP2023-01-31
383,764 GBP2022-01-31
Par Value of Share
Class 1 ordinary share
12022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
122,860 shares2023-01-31
122,860 shares2022-01-31
Number of Shares Issued (Fully Paid)
142,860 shares2023-01-31
142,860 shares2022-01-31
Nominal value of allotted share capital
142,860 GBP2022-02-01 ~ 2023-01-31
142,860 GBP2021-02-01 ~ 2022-01-31
Related profiles found in government register
  • ISCA FOIL LIMITED
    Info
    Registered number 04232960
    Hadley Works, Cranborne Road, Potters Bar EN6 3JL
    Private Limited Company incorporated on 2001-06-12 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • ISCA FOIL LTD
    S
    Registered number 04232960
    24, Marsh Green Road, Marsh Barton, Exeter, Devon, United Kingdom, EX2 8LZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hadley Works, Cranborne Road, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    2,412,590 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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