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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 5
  • 1
    Ward, Joanna Louise
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Ward, David
    Director born in January 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Joseph Frederick
    Director born in June 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Gregory Malcolm
    Director born in June 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressMaddison House, High Street, Croydon, England
    Corporate
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Chapman, Matthew John
    Business Development Manager born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-28 ~ 2024-09-24
    OF - Director → CIF 0
  • 2
    Elvin, Darren Neale
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2025-07-31
    OF - Director → CIF 0
    Mr Darren Neale Elvin
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Peckham, Adrian Michael
    Chartered Accountant born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2015-10-15
    OF - Director → CIF 0
    Peckham, Adrian Michael
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 4
    icon of addressWey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-10-15 ~ 2024-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ICL SOLUTIONS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
32,233 GBP2024-07-31
55,217 GBP2023-07-31
Total Inventories
7,517 GBP2024-07-31
26,805 GBP2023-07-31
Debtors
358,223 GBP2024-07-31
377,295 GBP2023-07-31
Cash at bank and in hand
152,688 GBP2024-07-31
74,551 GBP2023-07-31
Current Assets
518,428 GBP2024-07-31
478,651 GBP2023-07-31
Net Current Assets/Liabilities
224,133 GBP2024-07-31
256,320 GBP2023-07-31
Total Assets Less Current Liabilities
256,366 GBP2024-07-31
311,537 GBP2023-07-31
Creditors
Non-current
-49,941 GBP2024-07-31
-95,862 GBP2023-07-31
Net Assets/Liabilities
200,301 GBP2024-07-31
205,184 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
200,300 GBP2024-07-31
205,183 GBP2023-07-31
Equity
200,301 GBP2024-07-31
205,184 GBP2023-07-31
Average Number of Employees
52023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,110 GBP2023-07-31
Motor vehicles
100,917 GBP2023-07-31
Computers
15,556 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
117,583 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,058 GBP2024-07-31
978 GBP2023-07-31
Motor vehicles
70,478 GBP2024-07-31
49,359 GBP2023-07-31
Computers
13,814 GBP2024-07-31
12,029 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,350 GBP2024-07-31
62,366 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
80 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
21,119 GBP2023-08-01 ~ 2024-07-31
Computers
1,785 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,984 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
52 GBP2024-07-31
132 GBP2023-07-31
Motor vehicles
30,439 GBP2024-07-31
51,558 GBP2023-07-31
Computers
1,742 GBP2024-07-31
3,527 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
198,785 GBP2024-07-31
341,938 GBP2023-07-31
Other Debtors
Current
110,100 GBP2024-07-31
Amount of corporation tax that is recoverable
Current
24,513 GBP2023-07-31
Prepayments
Current
49,338 GBP2024-07-31
10,844 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
358,223 GBP2024-07-31
Current, Amounts falling due within one year
377,295 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
46,000 GBP2024-07-31
46,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
41,407 GBP2024-07-31
17,812 GBP2023-07-31
Corporation Tax Payable
Current
2,175 GBP2024-07-31
3,836 GBP2023-07-31
Other Taxation & Social Security Payable
Current
4,772 GBP2024-07-31
4,112 GBP2023-07-31
Other Creditors
Current
29,180 GBP2024-07-31
32,880 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
88,636 GBP2024-07-31
60,683 GBP2023-07-31
Accrued Liabilities
Current
65,669 GBP2024-07-31
40,719 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
49,941 GBP2024-07-31
95,862 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
46,000 GBP2023-07-31
Non-current, Between one and two years
46,000 GBP2023-07-31
Between two and five year, Non-current
3,941 GBP2024-07-31
49,862 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,124 GBP2024-07-31
10,491 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
-4,883 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
  • ICL SOLUTIONS LIMITED
    Info
    Registered number 06956535
    icon of addressBlackwell House, Guildhall Yard, London EC2V 5AE
    Private Limited Company incorporated on 2009-07-08 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • HPCS LIMITED
    S
    Registered number 06956535
    icon of address123, Goldsworth Road, Woking, Surrey, England, GU21 6LR
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SURREY BUSINESS WATCH LIMITED - 2005-10-26
    SUNPOOL LIMITED - 1997-07-31
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-25 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.