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
    Hamilton, Else Christina
    Chief Executive Officer born in July 1974
    Individual (57 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Grafton, Mark
    Chief Financial Officer born in January 1975
    Individual (66 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 3
    10-12, Eastcheap, First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    168,064 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Tod, John James
    Epos Consultant born in October 1947
    Individual
    Officer
    2004-01-01 ~ 2013-03-01
    OF - Director → CIF 0
    Tod, John James
    Epos Consultant
    Individual
    Officer
    2004-03-30 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 2
    Coetzee, Helen May
    Director born in August 1958
    Individual
    Officer
    2013-04-01 ~ 2015-11-20
    OF - Director → CIF 0
  • 3
    Brown, Jonathan Tiverton
    Chief Financial Officer born in July 1974
    Individual (10 offsprings)
    Officer
    2021-09-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Coetzee, Kevin George
    Epos Hardware Consultant born in January 1956
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Kevin George Coetzee
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-17
    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
  • 5
    Main, Roger
    Salesman born in February 1949
    Individual (1 offspring)
    Officer
    2003-08-19 ~ 2004-06-18
    OF - Director → CIF 0
  • 6
    Gualtieri, Gerard John
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Cladd, Anne Elizabeth
    Individual (2 offsprings)
    Officer
    2003-08-19 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-19 ~ 2003-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

T.I.S.S.L. LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
43,192 GBP2020-12-31
62,520 GBP2019-12-31
Fixed Assets
43,192 GBP2020-12-31
62,520 GBP2019-12-31
Total Inventories
120,000 GBP2020-12-31
134,868 GBP2019-12-31
Debtors
519,712 GBP2020-12-31
441,849 GBP2019-12-31
Cash at bank and in hand
302,177 GBP2020-12-31
198,023 GBP2019-12-31
Current Assets
941,889 GBP2020-12-31
774,740 GBP2019-12-31
Creditors
Current
345,117 GBP2020-12-31
388,853 GBP2019-12-31
Net Current Assets/Liabilities
596,772 GBP2020-12-31
385,887 GBP2019-12-31
Total Assets Less Current Liabilities
639,964 GBP2020-12-31
448,407 GBP2019-12-31
Creditors
Non-current
-220,833 GBP2020-12-31
Net Assets/Liabilities
360,932 GBP2020-12-31
373,537 GBP2019-12-31
Equity
Called up share capital
200 GBP2020-12-31
200 GBP2019-12-31
Retained earnings (accumulated losses)
360,732 GBP2020-12-31
373,337 GBP2019-12-31
Equity
360,932 GBP2020-12-31
373,537 GBP2019-12-31
Average Number of Employees
342020-01-01 ~ 2020-12-31
412019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
160,674 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
160,674 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
108,467 GBP2020-12-31
108,467 GBP2019-12-31
Furniture and fittings
91,127 GBP2020-12-31
89,545 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
199,594 GBP2020-12-31
198,012 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
70,845 GBP2020-12-31
59,998 GBP2019-12-31
Furniture and fittings
85,557 GBP2020-12-31
75,494 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,402 GBP2020-12-31
135,492 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
10,847 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
10,063 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,910 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
37,622 GBP2020-12-31
48,469 GBP2019-12-31
Furniture and fittings
5,570 GBP2020-12-31
14,051 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
235,431 GBP2020-12-31
154,298 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
113,996 GBP2020-12-31
3,325 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
170,285 GBP2020-12-31
284,226 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
519,712 GBP2020-12-31
441,849 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
29,167 GBP2020-12-31
Trade Creditors/Trade Payables
Current
60,193 GBP2020-12-31
48,160 GBP2019-12-31
Other Taxation & Social Security Payable
Current
123,362 GBP2020-12-31
105,240 GBP2019-12-31
Other Creditors
Current
132,395 GBP2020-12-31
233,278 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
220,833 GBP2020-12-31
  • T.I.S.S.L. LIMITED
    Info
    Registered number 04871911
    107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2003-08-19 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.