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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 3
  • 1
    Rose, Kevin John
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Director → CIF 0
    Mr Kevin John Rose
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Howard, Gary Michael John
    Consultant born in February 1971
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2016-02-01
    OF - Director → CIF 0
    Howard, Gary Michael John
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2004-04-05 ~ 2004-04-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

I-S-SOLUTIONS (UK) LTD

Period: 2004-04-05 ~ now
Company number: 05093643
Registered name
I-S-SOLUTIONS (UK) LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
27,828 GBP2025-04-30
33,452 GBP2024-04-30
Fixed Assets
27,828 GBP2025-04-30
33,452 GBP2024-04-30
Total Inventories
13,100 GBP2025-04-30
21,098 GBP2024-04-30
Debtors
392,169 GBP2025-04-30
109,755 GBP2024-04-30
Cash at bank and in hand
179,202 GBP2025-04-30
431,770 GBP2024-04-30
Current Assets
584,471 GBP2025-04-30
562,623 GBP2024-04-30
Net Current Assets/Liabilities
454,467 GBP2025-04-30
538,335 GBP2024-04-30
Total Assets Less Current Liabilities
482,295 GBP2025-04-30
571,787 GBP2024-04-30
Net Assets/Liabilities
482,295 GBP2025-04-30
571,787 GBP2024-04-30
Equity
Called up share capital
50 GBP2025-04-30
50 GBP2024-04-30
Retained earnings (accumulated losses)
482,245 GBP2025-04-30
571,737 GBP2024-04-30
Equity
482,295 GBP2025-04-30
571,787 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,915 GBP2025-04-30
101,582 GBP2024-05-01
Motor vehicles
48,475 GBP2025-04-30
48,475 GBP2024-05-01
Property, Plant & Equipment - Gross Cost
151,390 GBP2025-04-30
150,057 GBP2024-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,378 GBP2025-04-30
74,744 GBP2024-05-01
Motor vehicles
43,184 GBP2025-04-30
41,861 GBP2024-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,562 GBP2025-04-30
116,605 GBP2024-05-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
5,634 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,957 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
22,537 GBP2025-04-30
Motor vehicles
5,291 GBP2025-04-30
Value of work in progress
13,100 GBP2025-04-30
21,098 GBP2024-04-30
Trade Debtors/Trade Receivables
104,704 GBP2025-04-30
99,831 GBP2024-04-30
Amount of corporation tax that is recoverable
52,718 GBP2025-04-30
Amounts owed by directors
201,201 GBP2025-04-30
Other Debtors
33,546 GBP2025-04-30
5,000 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,120 GBP2025-04-30
2,963 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
63,013 GBP2025-04-30
11,877 GBP2024-04-30
Taxation/Social Security Payable
64,871 GBP2025-04-30
9,448 GBP2024-04-30
Dividends Paid on Shares
67,550 GBP2024-05-01 ~ 2025-04-30
75,030 GBP2023-05-01 ~ 2024-04-30
All ordinary shares
67,550 GBP2024-05-01 ~ 2025-04-30

  • I-S-SOLUTIONS (UK) LTD
    Info
    Registered number 05093643
    Building 10, 1st Floor Cromford Mills, Mill Road, Cromford, Matlock DE4 3RQ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.