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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.

Parent entities and officers
Active 2
  • 1
    Gough, Matthew Robert
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - Director → CIF 0
    Mr Matthew Robert Gough
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-01-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cannon, Helen Kinsman
    Born in October 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ now
    OF - Director → CIF 0
    Helen Kinsman Cannon
    Born in October 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-01-07 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ISON MANAGEMENT LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
652024-01-01 ~ 2024-12-31
422022-12-01 ~ 2023-11-30
Property, Plant & Equipment
45,664 GBP2024-12-31
40,994 GBP2023-11-30
Fixed Assets - Investments
1,221,563 GBP2024-12-31
51,444 GBP2023-11-30
Fixed Assets
1,267,227 GBP2024-12-31
92,438 GBP2023-11-30
Debtors
Current
8,432,588 GBP2024-12-31
6,860,323 GBP2023-11-30
Cash at bank and in hand
3,054,802 GBP2024-12-31
2,734,447 GBP2023-11-30
Current Assets
11,487,390 GBP2024-12-31
9,594,770 GBP2023-11-30
Net Current Assets/Liabilities
2,889,204 GBP2024-12-31
3,472,971 GBP2023-11-30
Total Assets Less Current Liabilities
4,156,431 GBP2024-12-31
3,565,409 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-79,167 GBP2024-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-11-30
30,000 GBP2022-12-01
Retained earnings (accumulated losses)
4,047,264 GBP2024-12-31
3,402,076 GBP2023-11-30
1,895,543 GBP2022-12-01
Equity
4,077,264 GBP2024-12-31
3,432,076 GBP2023-11-30
1,925,543 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
645,188 GBP2024-01-01 ~ 2024-12-31
1,519,103 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
645,188 GBP2024-01-01 ~ 2024-12-31
1,519,103 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
645,188 GBP2024-01-01 ~ 2024-12-31
1,519,103 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
645,188 GBP2024-01-01 ~ 2024-12-31
1,519,103 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-12,570 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-12,570 GBP2022-12-01 ~ 2023-11-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-12,570 GBP2022-12-01 ~ 2023-11-30
Equity - Income/Expense Recognised Directly
-12,570 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
71,965 GBP2024-12-31
71,965 GBP2023-11-30
Furniture and fittings
8,241 GBP2024-12-31
8,241 GBP2023-11-30
Office equipment
68,068 GBP2024-12-31
31,020 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
148,274 GBP2024-12-31
111,226 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
43,479 GBP2023-11-30
Furniture and fittings
3,248 GBP2023-11-30
Office equipment
23,505 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
70,232 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
17,992 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
1,682 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
32,378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
61,471 GBP2024-12-31
Furniture and fittings
4,930 GBP2024-12-31
Office equipment
36,209 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,610 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
10,494 GBP2024-12-31
28,486 GBP2023-11-30
Furniture and fittings
3,311 GBP2024-12-31
4,993 GBP2023-11-30
Office equipment
31,859 GBP2024-12-31
7,515 GBP2023-11-30
Investments in Subsidiaries
1,221,563 GBP2024-12-31
51,444 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
7,141,453 GBP2024-12-31
5,925,597 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
68,521 GBP2024-12-31
Other Debtors
Current
1,121,931 GBP2024-12-31
841,460 GBP2023-11-30
Prepayments/Accrued Income
Current
23,183 GBP2024-12-31
11,385 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
63,062 GBP2024-12-31
63,062 GBP2023-11-30
Debtors - Deferred Tax Asset
Current
14,438 GBP2024-12-31
18,819 GBP2023-11-30
Cash and Cash Equivalents
3,054,802 GBP2024-12-31
2,734,447 GBP2023-11-30
Bank Borrowings
Current
50,000 GBP2024-12-31
50,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
5,435,058 GBP2024-12-31
4,487,998 GBP2023-11-30
Corporation Tax Payable
Current
109,841 GBP2024-12-31
504,503 GBP2023-11-30
Taxation/Social Security Payable
Current
182,655 GBP2024-12-31
79,375 GBP2023-11-30
Other Creditors
Current
2,789,180 GBP2024-12-31
955,230 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
31,452 GBP2024-12-31
44,693 GBP2023-11-30
Creditors
Current
8,598,186 GBP2024-12-31
6,121,799 GBP2023-11-30
Bank Borrowings
Non-current
79,167 GBP2024-12-31
133,333 GBP2023-11-30
Creditors
Non-current
79,167 GBP2024-12-31
133,333 GBP2023-11-30
Bank Borrowings
Between two and five year, Non-current
79,167 GBP2024-12-31
133,333 GBP2023-11-30
Total Borrowings
129,167 GBP2024-12-31
183,333 GBP2023-11-30
Net Deferred Tax Liability/Asset
14,438 GBP2024-12-31
18,819 GBP2023-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,381 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-12-31
30,000 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,273 GBP2024-12-31
11,548 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
51,273 GBP2024-12-31
11,548 GBP2023-11-30
Amounts owed by directors
871,379 GBP2024-12-31
621,857 GBP2023-11-30
Related profiles found in government register
  • ISON MANAGEMENT LIMITED
    Info
    Registered number 08567441
    icon of addressHelford House, Hook Heath Road, Woking, Surrey GU22 0QE
    PRIVATE LIMITED COMPANY incorporated on 2013-06-13 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • ISON MANAGEMENT LIMITED
    S
    Registered number 08567441
    icon of addressHelford House, Hook Heath Road, Woking, England, GU22 0QE
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    EFFECTIVE BUSINESS TRAVEL LIMITED - 1997-11-25
    icon of addressHelford House, Hook Heath Road, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    141,920 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    EFFECTIVE BUSINESS EVENTS LIMITED - 1997-11-25
    SAVESOLVE LIMITED - 1992-12-17
    icon of addressHelford House, Hook Heath Road, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    369,434 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressHelford House, Hook Heath Road, Woking, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    DIXIE TRAVELS LIMITED - 2022-06-28
    DIXIE T LIMITED - 2011-04-12
    icon of addressHelford House, Hook Heath Road, Woking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    137,633 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    R.J. THEATRE TECHNICAL RESEARCH LIMITED - 1997-05-19
    icon of address3rd Floor 3rd Floor, Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    233,674 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.