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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Shapley, Nicholas
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2010-07-05 ~ now
    OF - Director → CIF 0
    Mr Nicholas Shapley
    Born in July 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mepham, Rebekah
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2025-01-27
    OF - Secretary → CIF 0
    Ms Rebekah Annette Pauline Mepham
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2020-09-07 ~ 2025-01-27
    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
  • 3
    SHAPESHIFT VENTURES LTD
    16277088
    2 Piries Place, Faygate, Horsham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-02-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TOTAL INFORMATION SECURITY LTD

Period: 2010-07-05 ~ now
Company number: 07304036
Registered name
TOTAL INFORMATION SECURITY LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
287 GBP2025-03-31
543 GBP2024-03-31
Debtors
516,596 GBP2025-03-31
435,400 GBP2024-03-31
Cash at bank and in hand
50,234 GBP2025-03-31
137,678 GBP2024-03-31
Current Assets
566,830 GBP2025-03-31
573,078 GBP2024-03-31
Net Current Assets/Liabilities
538,788 GBP2025-03-31
534,056 GBP2024-03-31
Total Assets Less Current Liabilities
539,075 GBP2025-03-31
534,599 GBP2024-03-31
Net Assets/Liabilities
539,003 GBP2025-03-31
534,463 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
538,993 GBP2025-03-31
534,453 GBP2024-03-31
767,179 GBP2023-03-31
Equity
539,003 GBP2025-03-31
534,463 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,566 GBP2025-03-31
4,566 GBP2024-03-31
Computers
-856 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,710 GBP2025-03-31
4,566 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-856 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-856 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,279 GBP2025-03-31
4,023 GBP2024-03-31
Computers
-856 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,423 GBP2025-03-31
4,023 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
256 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
256 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-856 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-856 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
287 GBP2025-03-31
543 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
516,596 GBP2025-03-31
Amounts falling due within one year, Current
435,400 GBP2024-03-31
Trade Creditors/Trade Payables
Current
94 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
25,068 GBP2025-03-31
36,597 GBP2024-03-31
Other Taxation & Social Security Payable
Current
318 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
2,562 GBP2025-03-31
2,425 GBP2024-03-31
Profit/Loss
179,940 GBP2024-04-01 ~ 2025-03-31
175,534 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • TOTAL INFORMATION SECURITY LTD
    Info
    Registered number 07304036
    2 Piries Place, Horsham, West Sussex RH12 1EH
    PRIVATE LIMITED COMPANY incorporated on 2010-07-05 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • TOTAL INFORMATION SECURITY LIMITED
    S
    Registered number 07304036
    The Barn Meadow Court Faygate Lane, Faygate, Horsham, England, England, RH12 4SJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEN TEST PARTNERS LLP
    OC353362
    Unit 2 Verney Junction Business Park, Verney Junction, Buckingham, Buckinghamshire, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2011-03-19 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.