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 7
  • 1
    Garbett, Richard
    Accountant born in March 1983
    Individual (3 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Waller, Christopher Chris
    Director born in January 1990
    Individual (4 offsprings)
    Officer
    2019-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Stephen Robert
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2019-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Attrell, James Daniel
    Company Director born in September 1979
    Individual (2 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Crowther, Michael Dominic
    Director born in August 1986
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Thoday, Gavin Robert
    Sales born in July 1981
    Individual (8 offsprings)
    Officer
    2009-07-17 ~ now
    OF - Director → CIF 0
  • 7
    Unit 19, Kempton Road, Pershore, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-09 ~ 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 9
  • 1
    Thomas, Nicola
    Marketing born in April 1965
    Individual
    Officer
    2009-06-09 ~ 2011-04-27
    OF - Director → CIF 0
  • 2
    Palmer, Keith
    Director born in October 1961
    Individual
    Officer
    2016-02-29 ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Thomas, Jonathan Philip
    Born in December 1969
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2013-08-30
    OF - Director → CIF 0
  • 4
    Thoday, Norman Keith
    Born in June 1953
    Individual
    Officer
    2013-09-01 ~ 2020-03-09
    OF - Director → CIF 0
  • 5
    Megid, Sherief
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2009-04-09 ~ 2009-06-08
    OF - Director → CIF 0
  • 6
    Thoday, Pauline
    Born in August 1956
    Individual
    Officer
    2013-09-01 ~ 2020-03-09
    OF - Director → CIF 0
    Mrs Pauline Thoday
    Born in August 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hoadley, Oliver Foy
    Sales Director born in April 1984
    Individual (4 offsprings)
    Officer
    2016-09-13 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Thoday, Stephanie Carol
    Marketing Director born in September 1981
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2020-03-09
    OF - Director → CIF 0
    Mrs Stephanie Carol Thoday
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Mr Gavin Robert Thoday
    Born in July 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INNOVATIVE SAFETY SYSTEMS LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
262019-04-01 ~ 2020-03-31
242018-04-01 ~ 2019-03-31
Property, Plant & Equipment
133,413 GBP2020-03-31
161,314 GBP2019-03-31
Fixed Assets
133,413 GBP2020-03-31
161,314 GBP2019-03-31
Total Inventories
607,676 GBP2020-03-31
417,620 GBP2019-03-31
Debtors
Current
2,208,168 GBP2020-03-31
992,847 GBP2019-03-31
Cash at bank and in hand
54,530 GBP2020-03-31
123,536 GBP2019-03-31
Current Assets
2,870,374 GBP2020-03-31
1,534,003 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-1,274,368 GBP2020-03-31
-986,930 GBP2019-03-31
Net Current Assets/Liabilities
1,596,006 GBP2020-03-31
547,073 GBP2019-03-31
Total Assets Less Current Liabilities
1,729,419 GBP2020-03-31
708,387 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-39,775 GBP2020-03-31
-70,691 GBP2019-03-31
Net Assets/Liabilities
1,670,144 GBP2020-03-31
624,037 GBP2019-03-31
Equity
Called up share capital
202 GBP2020-03-31
190 GBP2019-03-31
Capital redemption reserve
10 GBP2020-03-31
10 GBP2019-03-31
Retained earnings (accumulated losses)
1,669,932 GBP2020-03-31
623,837 GBP2019-03-31
Equity
1,670,144 GBP2020-03-31
624,037 GBP2019-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252019-04-01 ~ 2020-03-31
Office equipment
252019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
213,066 GBP2020-03-31
233,191 GBP2019-03-31
Office equipment
60,075 GBP2020-03-31
51,747 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
273,141 GBP2020-03-31
284,938 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-100,649 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals
-100,649 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
104,914 GBP2019-03-31
Office equipment
18,710 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
123,624 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
57,847 GBP2019-04-01 ~ 2020-03-31
Office equipment, Owned/Freehold
13,841 GBP2019-04-01 ~ 2020-03-31
Owned/Freehold
71,688 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-55,584 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-55,584 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
107,177 GBP2020-03-31
Office equipment
32,551 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,728 GBP2020-03-31
Property, Plant & Equipment
Motor vehicles
105,889 GBP2020-03-31
128,277 GBP2019-03-31
Office equipment
27,524 GBP2020-03-31
33,037 GBP2019-03-31
Motor vehicles, Under hire purchased contracts or finance leases
102,847 GBP2020-03-31
112,557 GBP2019-03-31
Raw materials and consumables
607,676 GBP2020-03-31
417,620 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
1,678,563 GBP2020-03-31
858,548 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
449,076 GBP2020-03-31
Other Debtors
Current
49,054 GBP2020-03-31
100,730 GBP2019-03-31
Prepayments/Accrued Income
Current
31,475 GBP2020-03-31
33,569 GBP2019-03-31
Trade Creditors/Trade Payables
Current
530,830 GBP2020-03-31
325,884 GBP2019-03-31
Corporation Tax Payable
Current
80,590 GBP2020-03-31
59,936 GBP2019-03-31
Taxation/Social Security Payable
Current
261,570 GBP2020-03-31
148,049 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Current
54,401 GBP2020-03-31
53,312 GBP2019-03-31
Other Creditors
Current
745 GBP2020-03-31
27,227 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
305,191 GBP2020-03-31
118,547 GBP2019-03-31
Creditors
Current
1,274,368 GBP2020-03-31
986,930 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Non-current
39,775 GBP2020-03-31
70,691 GBP2019-03-31
Minimum gross finance lease payments owing
94,176 GBP2020-03-31
124,003 GBP2019-03-31
Net Deferred Tax Liability/Asset
-19,500 GBP2020-03-31
-13,659 GBP2019-03-31
-13,491 GBP2018-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,841 GBP2019-04-01 ~ 2020-03-31
-168 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-19,000 GBP2020-03-31
-13,659 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
202 shares2020-03-31
190 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,956 GBP2020-03-31
8,503 GBP2019-03-31
Between one and five year
27,165 GBP2020-03-31
92,927 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
70,121 GBP2020-03-31
101,430 GBP2019-03-31
  • INNOVATIVE SAFETY SYSTEMS LIMITED
    Info
    Registered number 06875015
    Unit 19 Kempton Road, Pershore WR10 2TA
    Private Limited Company incorporated on 2009-04-09 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    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.