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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 8
  • 1
    Moore, Gemma
    Company Director born in April 1976
    Individual (64 offsprings)
    Officer
    2008-03-05 ~ 2008-03-05
    OF - Director → CIF 0
  • 2
    Strong, Trevor Francis
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2008-03-05 ~ 2020-12-16
    OF - Director → CIF 0
    Trevor Francis Strong
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Anderson, Alexander
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    2008-03-05 ~ 2023-03-16
    OF - Director → CIF 0
    Alexander Anderson
    Born in January 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Qiu, Zhilei
    Born in November 1971
    Individual (1 offspring)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Claus, Richard Edward
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2008-03-05 ~ 2020-12-16
    OF - Director → CIF 0
    Claus, Richard Edward
    Individual (2 offsprings)
    Officer
    2008-07-21 ~ 2020-12-16
    OF - Secretary → CIF 0
    Richard Edward Claus
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Christy, Morisha Kim
    Individual (54 offsprings)
    Officer
    2008-03-05 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 7
    34, Maple Street, Milford, Massachusetts, United States
    Corporate (9 offsprings)
    Person with significant control
    2020-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    SUNTERA CORPORATE SERVICES (UK) LIMITED - now
    KHEPRI CORPORATE SERVICES LIMITED - 2026-04-14
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    DERRINGTONS LIMITED
    - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (15 parents, 411 offsprings)
    Officer
    2008-03-05 ~ 2015-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEGRATED SOFTWARE SOLUTIONS LIMITED

Period: 2008-03-05 ~ now
Company number: 06524822
Registered name
INTEGRATED SOFTWARE SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1 GBP2024-12-31
349 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
349 GBP2023-12-31
Debtors
256,750 GBP2024-12-31
339,330 GBP2023-12-31
Cash at bank and in hand
842,471 GBP2024-12-31
733,542 GBP2023-12-31
Current Assets
1,099,221 GBP2024-12-31
1,072,872 GBP2023-12-31
Net Current Assets/Liabilities
-191,894 GBP2024-12-31
-287,086 GBP2023-12-31
Total Assets Less Current Liabilities
-191,893 GBP2024-12-31
-286,737 GBP2023-12-31
Net Assets/Liabilities
-192,071 GBP2024-12-31
-286,915 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-192,171 GBP2024-12-31
-287,015 GBP2023-12-31
Equity
-192,071 GBP2024-12-31
-286,915 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,173 GBP2024-12-31
9,173 GBP2023-12-31
Computers
10,939 GBP2024-12-31
10,939 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
20,112 GBP2024-12-31
20,112 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,172 GBP2023-12-31
Computers
10,591 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
19,763 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
348 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,172 GBP2024-12-31
Computers
10,939 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,111 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-12-31
1 GBP2023-12-31
Computers
348 GBP2023-12-31
Other Debtors
Non-current
3,600 GBP2024-12-31
3,600 GBP2023-12-31
Debtors
Non-current
3,600 GBP2024-12-31
3,600 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
55,539 GBP2024-12-31
190,526 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
197,202 GBP2024-12-31
144,795 GBP2023-12-31
Prepayments/Accrued Income
Current
398 GBP2024-12-31
398 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
11 GBP2024-12-31
11 GBP2023-12-31
Debtors
Current
256,750 GBP2024-12-31
339,330 GBP2023-12-31
Cash and Cash Equivalents
842,471 GBP2024-12-31
733,542 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40 GBP2024-12-31
18,436 GBP2023-12-31
Amounts owed to group undertakings
Current
887,659 GBP2024-12-31
933,229 GBP2023-12-31
Taxation/Social Security Payable
Current
32,553 GBP2024-12-31
10,876 GBP2023-12-31
Other Creditors
Current
17,104 GBP2024-12-31
17,104 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
353,759 GBP2024-12-31
380,313 GBP2023-12-31
Creditors
Current
1,291,115 GBP2024-12-31
1,359,958 GBP2023-12-31
Net Deferred Tax Liability/Asset
-178 GBP2024-12-31
-178 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-178 GBP2024-12-31
-178 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • INTEGRATED SOFTWARE SOLUTIONS LIMITED
    Info
    Registered number 06524822
    Waters Wilmslow, Altrincham Road, Wilmslow, Cheshire SK9 4AX
    PRIVATE LIMITED COMPANY incorporated on 2008-03-05 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    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.