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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
    Ruck, Anthony Charles
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Robert Iestyn
    Born in November 1971
    Individual (121 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
    Lewis, Robert Iestyn
    Individual (121 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Werrett, Alan John
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Matthew Melville
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-02 ~ now
    OF - Director → CIF 0
    Mr Matthew Melville Jones
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    icon of address89-95, Redcliff Street, Bristol, England
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,623,152 GBP2023-07-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Wilson, Thomas Henry
    Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (92 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    ACUITY NOMINEES LIMITED - now
    MANDACO 254 LIMITED - 2001-03-05
    icon of address3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2010-07-01 ~ 2011-06-01
    PE - Director → CIF 0
  • 4
    MANDACO 257 LIMITED - 2000-12-21
    M AND A SECRETARIES LIMITED - 2013-10-10
    icon of address3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff
    Active Corporate (4 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2010-07-01 ~ 2011-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

IESIS SPECIAL STRUCTURES LIMITED

Previous names
MANDACO 649 LIMITED - 2010-08-12
IESIS (JACKS PILL CAR PARK) LIMITED - 2011-06-07
MANDACO 649 LIMITED - 2010-09-20
IESIS (BRIGHTON) LIMITED - 2010-08-25
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
8,212 GBP2024-07-31
14,862 GBP2023-07-31
Fixed Assets - Investments
150,825 GBP2024-07-31
150,825 GBP2023-07-31
Fixed Assets
159,037 GBP2024-07-31
165,687 GBP2023-07-31
Debtors
671,500 GBP2024-07-31
749,199 GBP2023-07-31
Cash at bank and in hand
261,196 GBP2024-07-31
262,138 GBP2023-07-31
Current Assets
932,696 GBP2024-07-31
1,011,337 GBP2023-07-31
Net Current Assets/Liabilities
595,127 GBP2024-07-31
577,202 GBP2023-07-31
Total Assets Less Current Liabilities
754,164 GBP2024-07-31
742,889 GBP2023-07-31
Net Assets/Liabilities
753,613 GBP2024-07-31
741,649 GBP2023-07-31
Equity
Called up share capital
139 GBP2024-07-31
139 GBP2023-07-31
Share premium
6,486 GBP2024-07-31
6,486 GBP2023-07-31
Retained earnings (accumulated losses)
746,988 GBP2024-07-31
735,024 GBP2023-07-31
Average Number of Employees
222023-08-01 ~ 2024-07-31
212022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,594 GBP2024-07-31
30,137 GBP2023-07-31
Computers
61,717 GBP2024-07-31
61,717 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
105,133 GBP2024-07-31
105,676 GBP2023-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,814 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-3,814 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,062 GBP2024-07-31
22,049 GBP2023-07-31
Computers
61,242 GBP2024-07-31
59,912 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,921 GBP2024-07-31
90,814 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,764 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
3,709 GBP2023-08-01 ~ 2024-07-31
Computers
1,330 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,803 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,696 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,696 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
5,532 GBP2024-07-31
8,088 GBP2023-07-31
Computers
475 GBP2024-07-31
1,805 GBP2023-07-31
Investments in Subsidiaries
Cost valuation
150,825 GBP2024-07-31
150,825 GBP2023-07-31
Investments in Subsidiaries
150,825 GBP2024-07-31
150,825 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
405,901 GBP2024-07-31
314,234 GBP2023-07-31
Prepayments/Accrued Income
Current
73,596 GBP2024-07-31
54,246 GBP2023-07-31
Other Debtors
Current
65,681 GBP2024-07-31
214,790 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
126,322 GBP2024-07-31
165,929 GBP2023-07-31
Trade Creditors/Trade Payables
Current
150,976 GBP2024-07-31
142,367 GBP2023-07-31
Amounts owed to group undertakings
Current
38,958 GBP2024-07-31
110,532 GBP2023-07-31
Other Taxation & Social Security Payable
Current
89,719 GBP2024-07-31
91,163 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
81,118 GBP2024-07-31
94,050 GBP2023-07-31
Between one and five year
345,634 GBP2024-07-31
74,982 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
426,752 GBP2024-07-31
169,032 GBP2023-07-31
  • IESIS SPECIAL STRUCTURES LIMITED
    Info
    MANDACO 649 LIMITED - 2010-08-12
    IESIS (JACKS PILL CAR PARK) LIMITED - 2010-08-12
    MANDACO 649 LIMITED - 2010-08-12
    IESIS (BRIGHTON) LIMITED - 2010-08-12
    Registered number 07301412
    icon of address20 Ironmonger Lane, London EC2V 8EP
    PRIVATE LIMITED COMPANY incorporated on 2010-07-01 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.