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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 7
  • 1
    Powell, Christopher Alan
    Born in March 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Barber, Simon
    Born in December 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Manning, Steven
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Steven David
    Born in October 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Bowler, Michael
    Born in January 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Newton, Christian Mark
    Born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressUnit 116 Imperial Court, Exchange Street East, Liverpool, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    3,340,256 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mr Christian Mark Newton
    Born in May 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
156,474 GBP2024-12-31
376,474 GBP2023-12-31
Debtors
1,643,665 GBP2024-12-31
710,273 GBP2023-12-31
Cash at bank and in hand
1,410,981 GBP2024-12-31
1,655,311 GBP2023-12-31
Current Assets
3,054,646 GBP2024-12-31
2,365,584 GBP2023-12-31
Creditors
Current
2,978,999 GBP2024-12-31
2,691,690 GBP2023-12-31
Net Current Assets/Liabilities
75,647 GBP2024-12-31
-326,106 GBP2023-12-31
Total Assets Less Current Liabilities
232,121 GBP2024-12-31
50,368 GBP2023-12-31
Net Assets/Liabilities
199,439 GBP2024-12-31
50,368 GBP2023-12-31
Equity
Called up share capital
12 GBP2024-12-31
12 GBP2023-12-31
Retained earnings (accumulated losses)
199,427 GBP2024-12-31
50,356 GBP2023-12-31
Equity
199,439 GBP2024-12-31
50,368 GBP2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
462023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
635,181 GBP2024-12-31
1,118,030 GBP2023-12-31
Motor vehicles
36,591 GBP2024-12-31
75,716 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
671,772 GBP2024-12-31
1,193,746 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-559,350 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-39,125 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-598,475 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
478,707 GBP2024-12-31
781,777 GBP2023-12-31
Motor vehicles
36,591 GBP2024-12-31
35,495 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
515,298 GBP2024-12-31
817,272 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
220,789 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,947 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
228,736 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-523,859 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-6,851 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-530,710 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
156,474 GBP2024-12-31
336,253 GBP2023-12-31
Motor vehicles
40,221 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
445,171 GBP2024-12-31
162,744 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,033,558 GBP2024-12-31
Prepayments/Accrued Income
Current
164,936 GBP2024-12-31
544,547 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,643,665 GBP2024-12-31
Current, Amounts falling due within one year
710,273 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,632 GBP2023-12-31
Amounts owed to group undertakings
Current
515,103 GBP2024-12-31
12,000 GBP2023-12-31
Corporation Tax Payable
Current
328,458 GBP2024-12-31
Other Creditors
Current
23,535 GBP2024-12-31
10,146 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,106,192 GBP2024-12-31
2,512,320 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,516 GBP2024-12-31
65,229 GBP2023-12-31
Between one and five year
65,711 GBP2024-12-31
115,510 GBP2023-12-31
All periods
141,227 GBP2024-12-31
180,739 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,030,119 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,881,048 GBP2024-01-01 ~ 2024-12-31
  • INTERNET INVESTIGATION SOLUTIONS LTD
    Info
    Registered number 08902949
    icon of addressUnit 116 Imperial Court, Exchange Street East, Liverpool, Merseyside L2 3AB
    PRIVATE LIMITED COMPANY incorporated on 2014-02-19 (11 years 10 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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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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