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
4
- 1
Beaumont, Paul
Born in May 1966Individual (35 offsprings)Officer
2012-12-14 ~ nowOF - Director → CIF 0 - 2
Sands, Karen
Born in March 1981Individual (30 offsprings)Officer 2024-04-22 ~ nowOF - Director → CIF 0 - 3
Farshchi-heidari, Daryush
Born in May 1980Individual (30 offsprings)Officer 2025-09-24 ~ nowOF - Director → CIF 0 - 4
14th Floor, 33 Cavendish Square, Londn, EnglandActive Corporate (6 parents, 9 offsprings)Profit/Loss (Company account)4,718,607 GBP2023-10-01 ~ 2024-09-30Person with significant control 2016-04-06 ~ 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
5
- 1
Hay, Nicholas Daniel
Company Director born in April 1974Individual (7 offsprings)Officer 2016-08-03 ~ 2020-08-19OF - Director → CIF 0 - 2
Kerrigan, John Mark
Company Director born in April 1979Individual (1 offspring)Officer 2020-08-19 ~ 2022-09-01OF - Director → CIF 0 - 3
Kingston, Michael John
Company Director born in January 1966Individual (1 offspring)Officer 2020-08-19 ~ 2024-02-16OF - Director → CIF 0 - 4
Newns, Mathew David
Company Director born in June 1976Individual (1 offspring)Officer 2020-08-19 ~ 2024-10-04OF - Director → CIF 0 - 5
FOWLER WELCH LIMITED
- nowWOOD DISTRIBUTION LIMITED - 1995-08-18FOWLER WELCH-COOLCHAIN LIMITED - 2016-09-01COOLCHAIN LIMITED - 2003-04-09R.J. WOOD DISTRIBUTION LIMITED - 1992-08-01A.& R.J.WOOD(SHEERNESS)LIMITED - 1986-12-22WRM COOLCHAIN LIMITED - 1998-01-01Low Fare Finder House, Bradford International Airport, Yeadon, Leeds, England, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2022-09-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
INTEGRATED SERVICE SOLUTIONS LIMITED
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Average Number of Employees
8742023-10-01 ~ 2024-09-30
7892022-03-27 ~ 2023-09-30
Turnover/Revenue
84,245,905 GBP2023-10-01 ~ 2024-09-30
77,207,017 GBP2022-03-27 ~ 2023-09-30
Cost of Sales
-55,460,665 GBP2023-10-01 ~ 2024-09-30
-51,944,197 GBP2022-03-27 ~ 2023-09-30
Gross Profit/Loss
28,785,240 GBP2023-10-01 ~ 2024-09-30
25,262,820 GBP2022-03-27 ~ 2023-09-30
Administrative Expenses
-31,310,899 GBP2023-10-01 ~ 2024-09-30
-28,834,264 GBP2022-03-27 ~ 2023-09-30
Operating Profit/Loss
-2,525,659 GBP2023-10-01 ~ 2024-09-30
-3,562,453 GBP2022-03-27 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
19,157 GBP2022-03-27 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-2,740,429 GBP2023-10-01 ~ 2024-09-30
-3,825,527 GBP2022-03-27 ~ 2023-09-30
Profit/Loss
-2,939,244 GBP2023-10-01 ~ 2024-09-30
-2,750,510 GBP2022-03-27 ~ 2023-09-30
Property, Plant & Equipment
9,413,845 GBP2024-09-30
7,922,805 GBP2023-09-30
Fixed Assets
9,413,845 GBP2024-09-30
7,922,805 GBP2023-09-30
Total Inventories
3,525,590 GBP2024-09-30
2,415,602 GBP2023-09-30
Debtors
Current
14,730,247 GBP2024-09-30
7,128,698 GBP2023-09-30
Cash at bank and in hand
2,424,865 GBP2024-09-30
1,123,645 GBP2023-09-30
Current Assets
20,680,702 GBP2024-09-30
10,667,945 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-16,993,083 GBP2024-09-30
-12,710,892 GBP2023-09-30
Net Current Assets/Liabilities
3,687,619 GBP2024-09-30
-2,042,947 GBP2023-09-30
Total Assets Less Current Liabilities
13,101,464 GBP2024-09-30
5,879,858 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-2,839,661 GBP2023-09-30
Net Assets/Liabilities
10,631,368 GBP2024-09-30
3,040,197 GBP2023-09-30
Equity
Called up share capital
11,330,415 GBP2024-09-30
800,000 GBP2023-09-30
800,000 GBP2022-03-27
Retained earnings (accumulated losses)
-699,047 GBP2024-09-30
2,240,197 GBP2023-09-30
4,990,707 GBP2022-03-27
Equity
10,631,368 GBP2024-09-30
3,040,197 GBP2023-09-30
5,790,707 GBP2022-03-27
Profit/Loss
Retained earnings (accumulated losses)
-2,939,244 GBP2023-10-01 ~ 2024-09-30
-2,750,510 GBP2022-03-27 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
10,530,415 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
10,530,415 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
28,000 GBP2023-10-01 ~ 2024-09-30
26,250 GBP2022-03-27 ~ 2023-09-30
Wages/Salaries
45,840,819 GBP2023-10-01 ~ 2024-09-30
33,844,647 GBP2022-03-27 ~ 2023-09-30
Social Security Costs
1,840,911 GBP2023-10-01 ~ 2024-09-30
1,753,860 GBP2022-03-27 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
48,083,651 GBP2023-10-01 ~ 2024-09-30
36,016,290 GBP2022-03-27 ~ 2023-09-30
Director Remuneration
397,594 GBP2022-03-27 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
480,000 GBP2023-10-01 ~ 2024-09-30
-455,000 GBP2022-03-27 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-685,107 GBP2023-10-01 ~ 2024-09-30
-803,361 GBP2022-03-27 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,692,890 GBP2024-09-30
15,358,874 GBP2023-09-30
Computers
3,666,678 GBP2024-09-30
2,082,257 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
22,359,568 GBP2024-09-30
17,441,131 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,497,576 GBP2023-09-30
Computers
1,020,750 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,518,326 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
645,529 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
3,427,397 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,279,444 GBP2024-09-30
Computers
1,666,279 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,945,723 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
7,413,446 GBP2024-09-30
6,861,298 GBP2023-09-30
Computers
2,000,399 GBP2024-09-30
1,061,507 GBP2023-09-30
Under hire purchased contracts or finance leases, Plant and equipment
3,022,751 GBP2024-09-30
4,398,905 GBP2023-09-30
Raw materials and consumables
3,525,590 GBP2024-09-30
2,415,602 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
9,066,226 GBP2024-09-30
5,779,441 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,626,283 GBP2024-09-30
Other Debtors
Current
622,005 GBP2024-09-30
468,156 GBP2023-09-30
Prepayments/Accrued Income
Current
3,415,733 GBP2024-09-30
881,101 GBP2023-09-30
Other Remaining Borrowings
Current
402,744 GBP2024-09-30
1,180,127 GBP2023-09-30
Trade Creditors/Trade Payables
Current
8,443,086 GBP2024-09-30
2,965,512 GBP2023-09-30
Amounts owed to group undertakings
Current
180,365 GBP2024-09-30
4,315,177 GBP2023-09-30
Taxation/Social Security Payable
Current
688,555 GBP2024-09-30
849,138 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
1,287,858 GBP2024-09-30
1,216,232 GBP2023-09-30
Other Creditors
Current
324,863 GBP2024-09-30
84,707 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,665,612 GBP2024-09-30
2,099,999 GBP2023-09-30
Creditors
Current
16,993,083 GBP2024-09-30
12,710,892 GBP2023-09-30
Other Remaining Borrowings
Non-current
79,812 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
1,990,096 GBP2024-09-30
2,381,315 GBP2023-09-30
Amounts owed to group undertakings
Non-current
378,534 GBP2023-09-30
Creditors
Non-current
1,990,096 GBP2024-09-30
2,839,661 GBP2023-09-30
Total Borrowings
402,744 GBP2024-09-30
1,259,939 GBP2023-09-30
Minimum gross finance lease payments owing
3,527,127 GBP2024-09-30
4,009,359 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
480,000 GBP2023-10-01 ~ 2024-09-30
Net Deferred Tax Liability/Asset
480,000 GBP2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
480,000 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,330,415 shares2024-09-30
800,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,156,750 GBP2024-09-30
1,378,000 GBP2023-09-30
Between one and five year
4,332,000 GBP2024-09-30
4,405,750 GBP2023-09-30
More than five year
4,061,250 GBP2024-09-30
5,144,250 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,550,000 GBP2024-09-30
10,928,000 GBP2023-09-30
- Registered number 08332191
INTEGRATED SERVICE SOLUTIONS LIMITED
InfoLondon Road, Teynham, Sittingbourne, Kent ME9 9PRPRIVATE LIMITED COMPANY incorporated on 2012-12-14 (13 years). The company status is Active.The last date of confirmation statement was made at 2024-12-14CIF 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.