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 6
  • 1
    Manning, Steven
    Company Director born in March 1975
    Individual (4 offsprings)
    Officer
    2017-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Christopher Alan
    Director born in March 1971
    Individual (17 offsprings)
    Officer
    2014-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Barber, Simon
    It Consultant born in December 1983
    Individual (4 offsprings)
    Officer
    2017-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Newton, Christian Mark
    Company Director born in May 1981
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Bowler, Michael
    Director born in January 1971
    Individual (9 offsprings)
    Officer
    2014-02-19 ~ now
    OF - Director → CIF 0
  • 6
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,127,051 GBP2023-12-31
    Person with significant control
    2019-11-25 ~ 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 1
  • Mr Christian Mark Newton
    Born in May 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INTERNET INVESTIGATION SOLUTIONS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
376,474 GBP2023-12-31
368,701 GBP2022-12-31
Debtors
710,273 GBP2023-12-31
927,457 GBP2022-12-31
Cash at bank and in hand
1,655,311 GBP2023-12-31
1,092,733 GBP2022-12-31
Current Assets
2,365,584 GBP2023-12-31
2,020,190 GBP2022-12-31
Creditors
Current
2,691,690 GBP2023-12-31
1,906,844 GBP2022-12-31
Net Current Assets/Liabilities
-326,106 GBP2023-12-31
113,346 GBP2022-12-31
Total Assets Less Current Liabilities
50,368 GBP2023-12-31
482,047 GBP2022-12-31
Equity
Called up share capital
12 GBP2023-12-31
12 GBP2022-12-31
Retained earnings (accumulated losses)
50,356 GBP2023-12-31
482,035 GBP2022-12-31
Equity
50,368 GBP2023-12-31
482,047 GBP2022-12-31
Average Number of Employees
462023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,118,030 GBP2023-12-31
907,785 GBP2022-12-31
Motor vehicles
75,716 GBP2023-12-31
37,424 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,193,746 GBP2023-12-31
945,209 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
781,777 GBP2023-12-31
553,560 GBP2022-12-31
Motor vehicles
35,495 GBP2023-12-31
22,948 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
817,272 GBP2023-12-31
576,508 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
228,217 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
12,547 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
240,764 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
336,253 GBP2023-12-31
354,225 GBP2022-12-31
Motor vehicles
40,221 GBP2023-12-31
14,476 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
162,744 GBP2023-12-31
921,647 GBP2022-12-31
Prepayments/Accrued Income
Current
544,547 GBP2023-12-31
2,308 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
710,273 GBP2023-12-31
927,457 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,632 GBP2023-12-31
6,063 GBP2022-12-31
Amounts owed to group undertakings
Current
12,000 GBP2023-12-31
100,000 GBP2022-12-31
Corporation Tax Payable
Current
173,119 GBP2022-12-31
Other Taxation & Social Security Payable
Current
132,169 GBP2023-12-31
114,068 GBP2022-12-31
Other Creditors
Current
10,146 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,512,320 GBP2023-12-31
1,497,211 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
650,503 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,082,182 GBP2023-01-01 ~ 2023-12-31
  • INTERNET INVESTIGATION SOLUTIONS LTD
    Info
    Registered number 08902949
    Unit 116 Imperial Court, Exchange Street East, Liverpool, Merseyside L2 3AB
    Private Limited Company incorporated on 2014-02-19 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.