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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.

Parent entities and officers
Active 2
  • 1
    Becket, Jayne Mercia
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Jayne Mercia Becket
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Becket, Andrew Rattray
    Born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Rattray Becket
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 3
  • 1
    Hyland, Malcolm Alan
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 2
    icon of address152 City Road, London
    Corporate
    Officer
    2003-07-07 ~ 2003-07-10
    PE - Nominee Director → CIF 0
  • 3
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-07-07 ~ 2003-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFORMATION SECURITY SYSTEMS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment
1,583 GBP2025-07-31
2,082 GBP2024-07-31
Fixed Assets
1,583 GBP2025-07-31
2,082 GBP2024-07-31
Debtors
192 GBP2025-07-31
579 GBP2024-07-31
Cash at bank and in hand
19,825 GBP2025-07-31
19,088 GBP2024-07-31
Current Assets
20,017 GBP2025-07-31
19,667 GBP2024-07-31
Creditors
Current
4,183 GBP2025-07-31
9,161 GBP2024-07-31
Net Current Assets/Liabilities
15,834 GBP2025-07-31
10,506 GBP2024-07-31
Total Assets Less Current Liabilities
17,417 GBP2025-07-31
12,588 GBP2024-07-31
Net Assets/Liabilities
17,116 GBP2025-07-31
12,192 GBP2024-07-31
Equity
Called up share capital
1 GBP2025-07-31
1 GBP2024-07-31
Retained earnings (accumulated losses)
17,115 GBP2025-07-31
12,191 GBP2024-07-31
Equity
17,116 GBP2025-07-31
12,192 GBP2024-07-31
Intangible Assets - Gross Cost
20,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
20,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
12,987 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,404 GBP2025-07-31
10,905 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
499 GBP2024-08-01 ~ 2025-07-31

  • INFORMATION SECURITY SYSTEMS LIMITED
    Info
    Registered number 04823920
    icon of address11 Castle Hill, Maidenhead, Berkshire SL6 4AA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-07 (22 years 5 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.

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