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
    Swinyard, Claire Jane
    Individual (1 offspring)
    Officer
    2024-11-28 ~ now
    OF - secretary → CIF 0
  • 2
    Kempley, Ryan Steven
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ now
    OF - director → CIF 0
    Ryan Steven Kempley
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    2024-09-21 ~ 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
  • 3
    Devine, Edward Joseph
    Commercial Director born in December 1988
    Individual (3 offsprings)
    Officer
    2024-11-28 ~ now
    OF - director → CIF 0
  • 4
    Clements, David John
    Company Director born in November 1956
    Individual (4 offsprings)
    Officer
    2025-03-10 ~ now
    OF - director → CIF 0
  • 5
    Azancot, Michael James
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2020-03-23 ~ now
    OF - director → CIF 0
  • 6
    Peart, Anthony Rowland
    Director born in November 1950
    Individual (4 offsprings)
    Officer
    2021-01-21 ~ now
    OF - director → CIF 0
  • 7
    INVICTUS UAV LIMITED - 2023-07-19
    ANCHORAGE INDUSTRIES LIMITED - 2022-06-20
    2 Hudson Road, Saxby Road Industrial Estate, Melton Mowbray, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-01-31
    Person with significant control
    2024-09-21 ~ 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
Ceased 10
  • 1
    Pothecary, John
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2019-01-05 ~ 2020-03-05
    OF - director → CIF 0
  • 2
    Rice-osten, Zachary
    Company Director born in April 1996
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ 2025-03-11
    OF - director → CIF 0
  • 3
    Rowson, Jeremy David
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2022-07-25 ~ 2023-12-14
    OF - director → CIF 0
  • 4
    Southworth, Michael James
    Company Director born in February 1955
    Individual (36 offsprings)
    Officer
    2023-12-14 ~ 2024-11-28
    OF - director → CIF 0
  • 5
    Mr Ryan Steven Kempley
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    2017-08-25 ~ 2024-08-08
    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
  • 6
    Burrows, Holly Louise
    Managing Director born in November 1990
    Individual
    Officer
    2015-08-27 ~ 2018-11-16
    OF - director → CIF 0
    Miss Holly Louise Burrows
    Born in November 1990
    Individual
    Person with significant control
    2017-08-25 ~ 2018-10-01
    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
  • 7
    Thomas, Daniel Philip
    Chief Operating Officer born in June 1966
    Individual (4 offsprings)
    Officer
    2024-01-14 ~ 2024-06-18
    OF - director → CIF 0
  • 8
    Klein, Anthony Francis, Dr
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2019-01-05 ~ 2024-01-14
    OF - director → CIF 0
  • 9
    Roddy, Michael
    Director born in December 1968
    Individual
    Officer
    2019-01-05 ~ 2024-01-14
    OF - director → CIF 0
  • 10
    Peart, Anthony Rowland
    Individual (4 offsprings)
    Officer
    2019-09-09 ~ 2024-11-28
    OF - secretary → CIF 0
parent relation
Company in focus

ISS GROUP LTD

Previous name
COPTERCRAFT LTD - 2016-04-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
283,777 GBP2024-08-31
340,574 GBP2023-08-31
Fixed Assets - Investments
70 GBP2024-08-31
70 GBP2023-08-31
Fixed Assets
283,847 GBP2024-08-31
340,644 GBP2023-08-31
Total Inventories
183,000 GBP2024-08-31
155,000 GBP2023-08-31
Debtors
Current
238,893 GBP2024-08-31
442,090 GBP2023-08-31
Cash at bank and in hand
51,171 GBP2024-08-31
52,086 GBP2023-08-31
Current Assets
473,064 GBP2024-08-31
649,176 GBP2023-08-31
Net Current Assets/Liabilities
99,165 GBP2024-08-31
327,403 GBP2023-08-31
Total Assets Less Current Liabilities
383,012 GBP2024-08-31
668,047 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-17,952 GBP2024-08-31
-19,991 GBP2023-08-31
Net Assets/Liabilities
365,060 GBP2024-08-31
648,056 GBP2023-08-31
Average Number of Employees
142023-09-01 ~ 2024-08-31
92022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,426 GBP2024-08-31
37,620 GBP2023-08-31
Plant and equipment
503,595 GBP2024-08-31
503,595 GBP2023-08-31
Office equipment
99,923 GBP2024-08-31
76,731 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
649,944 GBP2024-08-31
617,946 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,104 GBP2024-08-31
22,212 GBP2023-08-31
Plant and equipment
295,185 GBP2024-08-31
225,715 GBP2023-08-31
Office equipment
42,878 GBP2024-08-31
29,445 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
366,167 GBP2024-08-31
277,372 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,892 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
69,470 GBP2023-09-01 ~ 2024-08-31
Office equipment
13,433 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,795 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
18,322 GBP2024-08-31
15,408 GBP2023-08-31
Plant and equipment
208,410 GBP2024-08-31
277,880 GBP2023-08-31
Office equipment
57,045 GBP2024-08-31
47,286 GBP2023-08-31
Investments in Subsidiaries
70 GBP2024-08-31
70 GBP2023-08-31
Cost valuation
70 GBP2023-08-31
Other types of inventories not specified separately
183,000 GBP2024-08-31
155,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
112,443 GBP2024-08-31
242,195 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
82,851 GBP2024-08-31
178,578 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
238,893 GBP2024-08-31
442,090 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
11,716 GBP2024-08-31
11,395 GBP2023-08-31
Trade Creditors/Trade Payables
45,862 GBP2024-08-31
45,306 GBP2023-08-31
Amounts Owed to Related Parties
3,682 GBP2024-08-31
4,887 GBP2023-08-31
Taxation/Social Security Payable
100,851 GBP2024-08-31
86,501 GBP2023-08-31
Other Creditors
211,788 GBP2024-08-31
173,684 GBP2023-08-31
Total Borrowings
Non-current, Amounts falling due after one year
17,952 GBP2024-08-31
19,991 GBP2023-08-31
Bank Borrowings
Current
11,716 GBP2024-08-31
11,395 GBP2023-08-31
Non-current
17,952 GBP2024-08-31
19,991 GBP2023-08-31

Related profiles found in government register
  • ISS GROUP LTD
    Info
    COPTERCRAFT LTD - 2016-04-18
    Registered number 09752527
    Unit 3, The Farrowing, Fir Tree Farm Oxford Road, Chieveley, Newbury, Berkshire RG20 8RT
    Private Limited Company incorporated on 2015-08-27 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • ISS GROUP LTD
    S
    Registered number 09752527
    Unit 3, The Farrowing, Fir Tree Farm, Oxford Road, Newbury, Berkshire, England, RG20 8RT
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 The Farrowing, Fir Tree Farm, Oxford Road, Newbury, Berkshire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,575 GBP2023-12-31
    Person with significant control
    2019-12-16 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.