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 3
  • 1
    Beaumont, Paul
    Company Director born in May 1966
    Individual (34 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Sands, Karen
    Company Director born in March 1981
    Individual (29 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    14th Floor, 33 Cavendish Square, Londn, England
    Active Corporate (6 parents, 10 offsprings)
    Profit/Loss (Company account)
    12,384,875 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Kingston, Michael John
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2020-08-19 ~ 2024-02-16
    OF - Director → CIF 0
  • 2
    Newns, Mathew David
    Company Director born in June 1976
    Individual (1 offspring)
    Officer
    2020-08-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 3
    Kerrigan, John Mark
    Company Director born in April 1979
    Individual (1 offspring)
    Officer
    2020-08-19 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Hay, Nicholas Daniel
    Company Director born in April 1974
    Individual (7 offsprings)
    Officer
    2016-08-03 ~ 2020-08-19
    OF - Director → CIF 0
  • 5
    FOWLER WELCH-COOLCHAIN LIMITED - 2016-09-01
    COOLCHAIN LIMITED - 2003-04-09
    WRM COOLCHAIN LIMITED - 1998-01-01
    WOOD DISTRIBUTION LIMITED - 1995-08-18
    R.J. WOOD DISTRIBUTION LIMITED - 1992-08-01
    A.& R.J.WOOD(SHEERNESS)LIMITED - 1986-12-22
    Low Fare Finder House, Bradford International Airport, Yeadon, Leeds, England, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INTEGRATED SERVICE SOLUTIONS LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Average Number of Employees
7782022-03-27 ~ 2023-09-30
6012021-03-27 ~ 2022-03-26
Turnover/Revenue
77,207,017 GBP2022-03-27 ~ 2023-09-30
40,559,190 GBP2021-03-27 ~ 2022-03-26
Cost of Sales
-51,944,197 GBP2022-03-27 ~ 2023-09-30
-25,744,534 GBP2021-03-27 ~ 2022-03-26
Gross Profit/Loss
25,262,820 GBP2022-03-27 ~ 2023-09-30
14,814,656 GBP2021-03-27 ~ 2022-03-26
Administrative Expenses
-28,834,264 GBP2022-03-27 ~ 2023-09-30
-15,547,214 GBP2021-03-27 ~ 2022-03-26
Operating Profit/Loss
-3,562,453 GBP2022-03-27 ~ 2023-09-30
194,041 GBP2021-03-27 ~ 2022-03-26
Other Interest Receivable/Similar Income (Finance Income)
19,157 GBP2022-03-27 ~ 2023-09-30
409 GBP2021-03-27 ~ 2022-03-26
Profit/Loss on Ordinary Activities Before Tax
-3,825,527 GBP2022-03-27 ~ 2023-09-30
51,179 GBP2021-03-27 ~ 2022-03-26
Profit/Loss
-2,750,510 GBP2022-03-27 ~ 2023-09-30
-19,341 GBP2021-03-27 ~ 2022-03-26
Property, Plant & Equipment
7,922,805 GBP2023-09-30
9,590,279 GBP2022-03-26
Fixed Assets
7,922,805 GBP2023-09-30
9,590,279 GBP2022-03-26
Total Inventories
2,415,602 GBP2023-09-30
1,514,615 GBP2022-03-26
Debtors
Current
7,128,698 GBP2023-09-30
7,225,286 GBP2022-03-26
Cash at bank and in hand
1,123,645 GBP2023-09-30
2,080,455 GBP2022-03-26
Current Assets
10,667,945 GBP2023-09-30
10,820,356 GBP2022-03-26
Creditors
Current, Amounts falling due within one year
-12,710,892 GBP2023-09-30
-11,210,054 GBP2022-03-26
Net Current Assets/Liabilities
-2,042,947 GBP2023-09-30
-389,698 GBP2022-03-26
Total Assets Less Current Liabilities
5,879,858 GBP2023-09-30
9,200,581 GBP2022-03-26
Creditors
Non-current, Amounts falling due after one year
-2,839,661 GBP2023-09-30
-2,954,874 GBP2022-03-26
Net Assets/Liabilities
3,040,197 GBP2023-09-30
5,790,707 GBP2022-03-26
Equity
Called up share capital
800,000 GBP2023-09-30
800,000 GBP2022-03-26
800,000 GBP2021-03-27
Retained earnings (accumulated losses)
2,240,197 GBP2023-09-30
4,990,707 GBP2022-03-26
5,010,048 GBP2021-03-27
Equity
3,040,197 GBP2023-09-30
5,790,707 GBP2022-03-26
5,810,048 GBP2021-03-27
Profit/Loss
Retained earnings (accumulated losses)
-2,750,510 GBP2022-03-27 ~ 2023-09-30
-19,341 GBP2021-03-27 ~ 2022-03-26
Audit Fees/Expenses
26,250 GBP2022-03-27 ~ 2023-09-30
25,519 GBP2021-03-27 ~ 2022-03-26
Wages/Salaries
33,844,647 GBP2022-03-27 ~ 2023-09-30
15,618,977 GBP2021-03-27 ~ 2022-03-26
Social Security Costs
1,753,860 GBP2022-03-27 ~ 2023-09-30
853,915 GBP2021-03-27 ~ 2022-03-26
Staff Costs/Employee Benefits Expense
36,016,290 GBP2022-03-27 ~ 2023-09-30
16,723,639 GBP2021-03-27 ~ 2022-03-26
Director Remuneration
397,594 GBP2022-03-27 ~ 2023-09-30
369,700 GBP2021-03-27 ~ 2022-03-26
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-455,000 GBP2022-03-27 ~ 2023-09-30
80,000 GBP2021-03-27 ~ 2022-03-26
Tax Expense/Credit at Applicable Tax Rate
-803,361 GBP2022-03-27 ~ 2023-09-30
9,724 GBP2021-03-27 ~ 2022-03-26
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,358,874 GBP2023-09-30
14,228,047 GBP2022-03-26
Computers
2,082,257 GBP2023-09-30
1,408,892 GBP2022-03-26
Property, Plant & Equipment - Gross Cost
17,441,131 GBP2023-09-30
15,636,939 GBP2022-03-26
Property, Plant & Equipment - Other Disposals
Plant and equipment
-639,252 GBP2022-03-27 ~ 2023-09-30
Computers
-192,516 GBP2022-03-27 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-831,768 GBP2022-03-27 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,395,501 GBP2022-03-26
Computers
651,159 GBP2022-03-26
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,046,660 GBP2022-03-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,416,569 GBP2022-03-27 ~ 2023-09-30
Computers, Owned/Freehold
511,646 GBP2022-03-27 ~ 2023-09-30
Owned/Freehold
3,928,215 GBP2022-03-27 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-314,494 GBP2022-03-27 ~ 2023-09-30
Computers
-142,055 GBP2022-03-27 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-456,549 GBP2022-03-27 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,497,576 GBP2023-09-30
Computers
1,020,750 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,518,326 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
6,861,298 GBP2023-09-30
8,832,546 GBP2022-03-26
Computers
1,061,507 GBP2023-09-30
757,733 GBP2022-03-26
Plant and equipment, Under hire purchased contracts or finance leases
4,398,905 GBP2023-09-30
3,477,500 GBP2022-03-26
Raw materials and consumables
2,415,602 GBP2023-09-30
1,514,615 GBP2022-03-26
Trade Debtors/Trade Receivables
Current
5,779,441 GBP2023-09-30
5,254,348 GBP2022-03-26
Other Debtors
Current
468,156 GBP2023-09-30
993,829 GBP2022-03-26
Prepayments/Accrued Income
Current
881,101 GBP2023-09-30
977,109 GBP2022-03-26
Other Remaining Borrowings
Current
1,180,127 GBP2023-09-30
943,346 GBP2022-03-26
Trade Creditors/Trade Payables
Current
2,965,512 GBP2023-09-30
3,988,731 GBP2022-03-26
Amounts owed to group undertakings
Current
4,315,177 GBP2023-09-30
Taxation/Social Security Payable
Current
849,138 GBP2023-09-30
1,174,970 GBP2022-03-26
Finance Lease Liabilities - Total Present Value
Current
1,216,232 GBP2023-09-30
823,294 GBP2022-03-26
Other Creditors
Current
84,707 GBP2023-09-30
2,381,601 GBP2022-03-26
Accrued Liabilities/Deferred Income
Current
2,099,999 GBP2023-09-30
1,898,112 GBP2022-03-26
Creditors
Current
12,710,892 GBP2023-09-30
11,210,054 GBP2022-03-26
Other Remaining Borrowings
Non-current
79,812 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
2,381,315 GBP2023-09-30
2,078,528 GBP2022-03-26
Amounts owed to group undertakings
Non-current
378,534 GBP2023-09-30
Other Creditors
Non-current
876,346 GBP2022-03-26
Creditors
Non-current
2,839,661 GBP2023-09-30
2,954,874 GBP2022-03-26
Total Borrowings
1,259,939 GBP2023-09-30
943,346 GBP2022-03-26
Minimum gross finance lease payments owing
3,702,997 GBP2023-09-30
2,901,822 GBP2022-03-26
Net Deferred Tax Liability/Asset
-455,000 GBP2022-03-26
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
455,000 GBP2022-03-27 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-545,571 GBP2022-03-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002022-03-27 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400,000 shares2022-03-26
Par Value of Share
Class 2 ordinary share
1.002022-03-27 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
400,000 shares2022-03-26
Par Value of Share
Class 3 ordinary share
1.002022-03-27 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,378,000 GBP2023-09-30
697,154 GBP2022-03-26
Between one and five year
4,405,750 GBP2023-09-30
98,333 GBP2022-03-26
More than five year
5,144,250 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,928,000 GBP2023-09-30
795,487 GBP2022-03-26
  • INTEGRATED SERVICE SOLUTIONS LIMITED
    Info
    Registered number 08332191
    London Road, Teynham, Sittingbourne, Kent ME9 9PR
    Private Limited Company incorporated on 2012-12-14 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.