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 2
  • 1
    Becket, Jayne Mercia
    Individual (1 offspring)
    Officer
    2016-10-01 ~ now
    OF - secretary → CIF 0
    Mrs Jayne Mercia Becket
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 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
  • 2
    Becket, Andrew Rattray
    Engineer born in March 1955
    Individual (1 offspring)
    Officer
    2003-07-10 ~ now
    OF - director → CIF 0
    Mr Andrew Rattray Becket
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hyland, Malcolm Alan
    Individual
    Officer
    2003-07-10 ~ 2014-04-10
    OF - secretary → CIF 0
  • 2
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2003-07-07 ~ 2003-07-10
    PE - nominee-secretary → CIF 0
  • 3
    152 City Road, London
    Corporate
    Officer
    2003-07-07 ~ 2003-07-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

INFORMATION SECURITY SYSTEMS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
61900 - Other Telecommunications Activities
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2,082 GBP2024-07-31
2,742 GBP2023-07-31
Fixed Assets
2,082 GBP2024-07-31
2,742 GBP2023-07-31
Debtors
579 GBP2024-07-31
9,433 GBP2023-07-31
Cash at bank and in hand
19,088 GBP2024-07-31
230,534 GBP2023-07-31
Current Assets
19,667 GBP2024-07-31
239,967 GBP2023-07-31
Creditors
Current
9,161 GBP2024-07-31
10,689 GBP2023-07-31
Net Current Assets/Liabilities
10,506 GBP2024-07-31
229,278 GBP2023-07-31
Total Assets Less Current Liabilities
12,588 GBP2024-07-31
232,020 GBP2023-07-31
Net Assets/Liabilities
12,192 GBP2024-07-31
231,499 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
12,191 GBP2024-07-31
231,498 GBP2023-07-31
Equity
12,192 GBP2024-07-31
231,499 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
20,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
20,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
12,987 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,905 GBP2024-07-31
10,245 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
660 GBP2023-08-01 ~ 2024-07-31

  • INFORMATION SECURITY SYSTEMS LIMITED
    Info
    Registered number 04823920
    11 Castle Hill, Maidenhead, Berkshire SL6 4AA
    Private Limited Company incorporated on 2003-07-07 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.