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
Grafton, Mark David
Born in January 1975Individual (28 offsprings)Officer
2025-08-21 ~ nowOF - Director → CIF 0 - 2
Unit 1a-1b, Millennium Way, Pride Park, Derby, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control 2022-12-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Kay, Jonathan Walton
Director born in February 1969Individual (2 offsprings)Officer 2023-03-03 ~ 2025-08-18OF - Director → CIF 0 - 2
Moseley, Richard
Born in December 1965Individual (2 offsprings)Officer 2025-06-30 ~ 2025-10-27OF - Director → CIF 0 - 3
Gilbert, Andrew Paul
Managing Director born in October 1980Individual (10 offsprings)Officer 2023-03-03 ~ 2025-06-06OF - Director → CIF 0 - 4
Atkinson, Kelly
IndividualOfficer 2019-08-22 ~ 2022-12-22OF - Secretary → CIF 0 - 5
Assassa, Anna Louise
Company Director born in December 1971Individual (6 offsprings)Officer 2011-08-24 ~ 2023-04-05OF - Director → CIF 0Assassa, Anna Louise
Individual (6 offsprings)Officer 2011-08-24 ~ 2019-08-22OF - Secretary → CIF 0Mrs Anna Louise Assassa
Born in December 1971Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2022-12-22PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6
Bryce, Paul
Business Development Director born in July 1973Individual (1 offspring)Officer 2023-03-03 ~ 2025-03-07OF - Director → CIF 0 - 7
Baxter, Richard Edwin
Company Director born in August 1969Individual (2 offsprings)Officer 2019-08-22 ~ 2022-12-22OF - Director → CIF 0 - 8
Kahan, Barbara
Director born in June 1931Individual (463 offsprings)Officer 2011-08-24 ~ 2011-08-24OF - Director → CIF 0 - 9
Austen, Ben
Company Director born in March 1982Individual (2 offsprings)Officer 2019-08-22 ~ 2022-12-22OF - Director → CIF 0
Company in focus
TISSKI LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
Other
289,928 GBP2021-08-31
99,750 GBP2020-08-31
Property, Plant & Equipment
431,517 GBP2021-08-31
50,461 GBP2020-08-31
Fixed Assets
721,445 GBP2021-08-31
150,211 GBP2020-08-31
Debtors
1,762,046 GBP2021-08-31
1,498,990 GBP2020-08-31
Cash at bank and in hand
1,033,320 GBP2021-08-31
997,594 GBP2020-08-31
Current Assets
2,795,366 GBP2021-08-31
2,496,584 GBP2020-08-31
Net Current Assets/Liabilities
204,118 GBP2021-08-31
597,590 GBP2020-08-31
Total Assets Less Current Liabilities
925,563 GBP2021-08-31
747,801 GBP2020-08-31
Creditors
Non-current, Amounts falling due after one year
-240,845 GBP2021-08-31
Net Assets/Liabilities
670,632 GBP2021-08-31
629,096 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-31
145 GBP2020-08-31
145 GBP2019-08-31
Capital redemption reserve
45 GBP2021-08-31
0 GBP2020-08-31
Retained earnings (accumulated losses)
670,487 GBP2021-08-31
628,951 GBP2020-08-31
509,594 GBP2019-08-31
Equity
670,632 GBP2021-08-31
629,096 GBP2020-08-31
509,739 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,003,579 GBP2020-09-01 ~ 2021-08-31
625,137 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
1,003,579 GBP2020-09-01 ~ 2021-08-31
625,137 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
Retained earnings (accumulated losses)
-505,780 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
-961,998 GBP2020-09-01 ~ 2021-08-31
Average Number of Employees
1222020-09-01 ~ 2021-08-31
922019-09-01 ~ 2020-08-31
Director Remuneration
408,124 GBP2020-09-01 ~ 2021-08-31
373,076 GBP2019-09-01 ~ 2020-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2020-08-31
Development expenditure
206,803 GBP2021-08-31
0 GBP2020-08-31
Computer software
133,000 GBP2021-08-31
133,000 GBP2020-08-31
Intangible Assets - Gross Cost
339,803 GBP2021-08-31
133,000 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2021-08-31
0 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
49,875 GBP2021-08-31
33,250 GBP2020-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2020-09-01 ~ 2021-08-31
Intangible Assets - Increase From Amortisation Charge for Year
16,625 GBP2020-09-01 ~ 2021-08-31
Intangible Assets
Development expenditure
206,803 GBP2021-08-31
0 GBP2020-08-31
Intangible Assets
289,928 GBP2021-08-31
99,750 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Computers
221,029 GBP2021-08-31
145,778 GBP2020-08-31
Motor vehicles
397,591 GBP2021-08-31
0 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
618,620 GBP2021-08-31
145,778 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
135,832 GBP2021-08-31
95,317 GBP2020-08-31
Motor vehicles
51,271 GBP2021-08-31
0 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187,103 GBP2021-08-31
95,317 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
40,515 GBP2020-09-01 ~ 2021-08-31
Motor vehicles
51,271 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,786 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Computers
85,197 GBP2021-08-31
50,461 GBP2020-08-31
Motor vehicles
346,320 GBP2021-08-31
0 GBP2020-08-31
Trade Debtors/Trade Receivables
Current
1,243,464 GBP2021-08-31
1,086,151 GBP2020-08-31
Other Debtors
Current
518,582 GBP2021-08-31
412,839 GBP2020-08-31
Debtors
Amounts falling due within one year, Current
1,762,046 GBP2021-08-31
1,498,990 GBP2020-08-31
Bank Borrowings/Overdrafts
Current
266,667 GBP2021-08-31
378,313 GBP2020-08-31
Finance Lease Liabilities - Total Present Value
Current
111,760 GBP2021-08-31
0 GBP2020-08-31
Trade Creditors/Trade Payables
Current
233,485 GBP2021-08-31
152,800 GBP2020-08-31
Other Taxation & Social Security Payable
Current
1,019,304 GBP2021-08-31
920,954 GBP2020-08-31
Other Creditors
Current
262,127 GBP2021-08-31
45,652 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
697,905 GBP2021-08-31
401,275 GBP2020-08-31
Creditors
Current
2,591,248 GBP2021-08-31
1,898,994 GBP2020-08-31
Bank Borrowings/Overdrafts
Non-current
83,394 GBP2021-08-31
111,681 GBP2020-08-31
Finance Lease Liabilities - Total Present Value
Non-current
157,451 GBP2021-08-31
0 GBP2020-08-31
Creditors
Non-current
240,845 GBP2021-08-31
111,681 GBP2020-08-31
Bank Borrowings
350,061 GBP2021-08-31
398,461 GBP2020-08-31
Bank Overdrafts
0 GBP2021-08-31
91,533 GBP2020-08-31
Total Borrowings
350,061 GBP2021-08-31
489,994 GBP2020-08-31
Current
266,667 GBP2021-08-31
378,313 GBP2020-08-31
Non-current
83,394 GBP2021-08-31
111,681 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-31
145 GBP2020-08-31
- Registered number 07751400
TISSKI LIMITED
InfoUnit 1a - 1b Millennium Way, Pride Park, Derby DE24 8HZPRIVATE LIMITED COMPANY incorporated on 2011-08-24 (14 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0
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.