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
    Qiu, Zhilei
    General Manager born in November 1971
    Individual (1 offspring)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 2
    34, Maple Street, Milford, Massachusetts, United States
    Corporate (4 offsprings)
    Person with significant control
    2020-12-16 ~ 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 6
  • 1
    Strong, Trevor Francis
    Company Director born in October 1958
    Individual
    Officer
    2008-03-05 ~ 2020-12-16
    OF - Director → CIF 0
    Trevor Francis Strong
    Born in October 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Christy, Morisha Kim
    Individual (6 offsprings)
    Officer
    2008-03-05 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 3
    Anderson, Alexander
    Director born in January 1949
    Individual
    Officer
    2008-03-05 ~ 2023-03-16
    OF - Director → CIF 0
    Alexander Anderson
    Born in January 1949
    Individual
    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
    Claus, Richard Edward
    Director born in September 1953
    Individual
    Officer
    2008-03-05 ~ 2020-12-16
    OF - Director → CIF 0
    Claus, Richard Edward
    Individual
    Officer
    2008-07-21 ~ 2020-12-16
    OF - Secretary → CIF 0
    Richard Edward Claus
    Born in September 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Moore, Gemma
    Company Director born in April 1976
    Individual
    Officer
    2008-03-05 ~ 2008-03-05
    OF - Director → CIF 0
  • 6
    KHEPRI CORPORATE SERVICES LIMITED - now
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    DERRINGTONS LIMITED
    - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2008-03-05 ~ 2015-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

INTEGRATED SOFTWARE SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
349 GBP2023-12-31
1,026 GBP2022-12-31
Fixed Assets
349 GBP2023-12-31
1,026 GBP2022-12-31
Debtors
339,330 GBP2023-12-31
153,205 GBP2022-12-31
Cash at bank and in hand
733,542 GBP2023-12-31
592,218 GBP2022-12-31
Current Assets
1,072,872 GBP2023-12-31
745,423 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,359,958 GBP2023-12-31
-936,358 GBP2022-12-31
Net Current Assets/Liabilities
-287,086 GBP2023-12-31
-190,935 GBP2022-12-31
Total Assets Less Current Liabilities
-286,737 GBP2023-12-31
-189,909 GBP2022-12-31
Net Assets/Liabilities
-286,915 GBP2023-12-31
-190,087 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-287,015 GBP2023-12-31
-190,187 GBP2022-12-31
Equity
-286,915 GBP2023-12-31
-190,087 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,173 GBP2023-12-31
9,173 GBP2022-12-31
Computers
10,939 GBP2023-12-31
10,939 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
20,112 GBP2023-12-31
20,112 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,843 GBP2022-12-31
Computers
10,242 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
19,085 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
329 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
349 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
678 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,172 GBP2023-12-31
Computers
10,591 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,763 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2023-12-31
330 GBP2022-12-31
Computers
348 GBP2023-12-31
696 GBP2022-12-31
Other Debtors
Non-current
3,600 GBP2023-12-31
3,600 GBP2022-12-31
Debtors
Non-current
3,600 GBP2023-12-31
3,600 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
190,526 GBP2023-12-31
23,666 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
144,795 GBP2023-12-31
108,450 GBP2022-12-31
Prepayments/Accrued Income
Current
398 GBP2023-12-31
152 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
11 GBP2023-12-31
17,337 GBP2022-12-31
Debtors
Current
339,330 GBP2023-12-31
153,205 GBP2022-12-31
Cash and Cash Equivalents
733,542 GBP2023-12-31
592,218 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,436 GBP2023-12-31
8,935 GBP2022-12-31
Amounts owed to group undertakings
Current
933,229 GBP2023-12-31
536,094 GBP2022-12-31
Taxation/Social Security Payable
Current
10,876 GBP2023-12-31
12,668 GBP2022-12-31
Other Creditors
Current
17,104 GBP2023-12-31
17,104 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
380,313 GBP2023-12-31
361,557 GBP2022-12-31
Creditors
Current
1,359,958 GBP2023-12-31
936,358 GBP2022-12-31
Net Deferred Tax Liability/Asset
-178 GBP2023-12-31
-178 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-178 GBP2023-12-31
-178 GBP2022-12-31
  • INTEGRATED SOFTWARE SOLUTIONS LIMITED
    Info
    Registered number 06524822
    89 Spa Road, London SE16 3SG
    Private Limited Company incorporated on 2008-03-05 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.