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
    Shapley, Nicholas
    It Consultant born in July 1981
    Individual (2 offsprings)
    Officer
    2010-07-05 ~ now
    OF - Director → CIF 0
  • 2
    The Barn Meadow Court Faygate Lane, Faygate, Horsham, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mepham, Rebekah
    Individual
    Officer
    2021-01-01 ~ 2025-01-27
    OF - Secretary → CIF 0
    Ms Rebekah Annette Pauline Mepham
    Born in September 1978
    Individual
    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
parent relation
Company in focus

TOTAL INFORMATION SECURITY LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
543 GBP2024-03-31
310 GBP2023-03-31
Debtors
492,305 GBP2024-03-31
561,649 GBP2023-03-31
Cash at bank and in hand
137,678 GBP2024-03-31
249,747 GBP2023-03-31
Current Assets
629,983 GBP2024-03-31
811,396 GBP2023-03-31
Net Current Assets/Liabilities
576,937 GBP2024-03-31
766,879 GBP2023-03-31
Total Assets Less Current Liabilities
577,480 GBP2024-03-31
767,189 GBP2023-03-31
Net Assets/Liabilities
577,344 GBP2024-03-31
767,189 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
577,334 GBP2024-03-31
767,179 GBP2023-03-31
Equity
577,344 GBP2024-03-31
767,189 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,566 GBP2024-03-31
4,161 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,023 GBP2024-03-31
3,851 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
172 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
543 GBP2024-03-31
310 GBP2023-03-31
Other Debtors
Amounts falling due within one year
492,305 GBP2024-03-31
561,649 GBP2023-03-31
Corporation Tax Payable
Current
50,621 GBP2024-03-31
41,565 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
642 GBP2023-03-31
Other Creditors
Current
2,425 GBP2024-03-31
2,310 GBP2023-03-31

Related profiles found in government register
  • TOTAL INFORMATION SECURITY LTD
    Info
    Registered number 07304036
    The Barn Meadow Court Faygate Lane, Faygate, Horsham RH12 4SJ
    Private Limited Company incorporated on 2010-07-05 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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
Active 1
  • Unit 2 Verney Junction Business Park, Verney Junction, Buckingham, Buckinghamshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    2,814,311 GBP2021-03-31
    Officer
    2011-03-19 ~ now
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.