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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 4
  • 1
    Aspell, Jayne Louise
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Walsh, Simon David
    Born in July 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Dews, Stephen Eric
    Born in October 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 4
    WINCOVER SERVICES LIMITED - 1994-09-28
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-09-24 ~ 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 7
  • 1
    Kerr, Richard James
    Born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 2
    Hicks, Andrew William
    Born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    Latimer, Michael Colin
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-26 ~ 2021-09-24
    OF - Director → CIF 0
  • 4
    Wilson, Gordon James
    Born in June 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ 2023-07-05
    OF - Director → CIF 0
  • 5
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 6
    Elson, Nigel Charles
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2021-09-24
    OF - Director → CIF 0
    Elson, Nigel Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2019-03-25
    OF - Secretary → CIF 0
    Mr Nigel Charles Elson
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Poulaud, Marc
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2021-09-24
    OF - Director → CIF 0
    Mr Marc Poulaud
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ISOSEC LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment
17,804 GBP2021-03-31
13,977 GBP2020-03-31
Debtors
1,774,770 GBP2021-03-31
1,213,202 GBP2020-03-31
Cash at bank and in hand
1,999,311 GBP2021-03-31
508,731 GBP2020-03-31
Current Assets
3,774,081 GBP2021-03-31
1,721,933 GBP2020-03-31
Creditors
Current
2,257,881 GBP2021-03-31
1,364,433 GBP2020-03-31
Net Current Assets/Liabilities
1,516,200 GBP2021-03-31
357,500 GBP2020-03-31
Total Assets Less Current Liabilities
1,534,004 GBP2021-03-31
371,477 GBP2020-03-31
Creditors
Non-current
-195,792 GBP2021-03-31
-50,443 GBP2020-03-31
Net Assets/Liabilities
1,334,829 GBP2021-03-31
321,034 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Capital redemption reserve
38 GBP2021-03-31
38 GBP2020-03-31
Retained earnings (accumulated losses)
1,334,691 GBP2021-03-31
Equity
1,334,829 GBP2021-03-31
321,034 GBP2020-03-31
Average Number of Employees
202020-04-01 ~ 2021-03-31
142019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,201 GBP2021-03-31
3,201 GBP2020-03-31
Furniture and fittings
42,219 GBP2021-03-31
32,867 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
45,420 GBP2021-03-31
36,068 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,953 GBP2021-03-31
2,870 GBP2020-03-31
Furniture and fittings
24,663 GBP2021-03-31
19,221 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,616 GBP2021-03-31
22,091 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
83 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
5,442 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,525 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
248 GBP2021-03-31
331 GBP2020-03-31
Furniture and fittings
17,556 GBP2021-03-31
13,646 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
1,535,272 GBP2021-03-31
1,112,342 GBP2020-03-31
Other Debtors
Current
56,450 GBP2021-03-31
7,700 GBP2020-03-31
Debtors - Deferred Tax Asset
Current
16,340 GBP2020-03-31
Prepayments
Current
33,048 GBP2021-03-31
26,820 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
1,774,770 GBP2021-03-31
Current, Amounts falling due within one year
1,213,202 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1,377 GBP2021-03-31
5,605 GBP2020-03-31
Corporation Tax Payable
Current
186,337 GBP2021-03-31
Other Taxation & Social Security Payable
Current
30,826 GBP2021-03-31
26,359 GBP2020-03-31
Other Creditors
Current
4,124 GBP2021-03-31
2,761 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
1,692,520 GBP2021-03-31
1,061,663 GBP2020-03-31
Accrued Liabilities
Current
96,393 GBP2021-03-31
12,699 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
  • ISOSEC LIMITED
    Info
    Registered number 05185836
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-07-21 (21 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-21
    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.