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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 3
  • 1
    Twigg, James John
    Director born in October 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Bower, Matthew
    Finance Director born in May 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
    Bower, Matthew
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressHamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,756,799 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Lewis, Guy
    Individual
    Officer
    icon of calendar 2019-11-13 ~ 2024-09-23
    OF - Secretary → CIF 0
  • 2
    Mr James John Twigg
    Born in October 1976
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2019-04-08
    PE - Has significant influence or controlCIF 0
  • 3
    Lewis, Christopher
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2019-04-08
    OF - Director → CIF 0
    Mr Christopher Lewis
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2019-04-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Administrative Expenses
-3,253 GBP2023-01-01 ~ 2023-12-31
-3,313 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-3,253 GBP2023-01-01 ~ 2023-12-31
-3,313 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,253 GBP2023-01-01 ~ 2023-12-31
-3,313 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,816,000 GBP2023-12-31
6,816,000 GBP2022-12-31
Debtors
Current
325,000 GBP2023-12-31
325,000 GBP2022-12-31
Cash at bank and in hand
431 GBP2022-12-31
Current Assets
325,000 GBP2023-12-31
325,431 GBP2022-12-31
Net Current Assets/Liabilities
-2,352,781 GBP2023-12-31
-2,349,528 GBP2022-12-31
Total Assets Less Current Liabilities
4,463,219 GBP2023-12-31
4,466,472 GBP2022-12-31
Net Assets/Liabilities
4,463,219 GBP2023-12-31
4,466,472 GBP2022-12-31
Equity
Called up share capital
76,840 GBP2023-12-31
76,840 GBP2022-12-31
76,840 GBP2022-01-01
Share premium
4,353,690 GBP2023-12-31
4,353,690 GBP2022-12-31
4,353,690 GBP2022-01-01
Retained earnings (accumulated losses)
32,689 GBP2023-12-31
35,942 GBP2022-12-31
39,255 GBP2022-01-01
Equity
4,463,219 GBP2023-12-31
4,466,472 GBP2022-12-31
4,469,785 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,253 GBP2023-01-01 ~ 2023-12-31
-3,313 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
750 GBP2023-01-01 ~ 2023-12-31
980 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,253 GBP2023-01-01 ~ 2023-12-31
-3,313 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-765 GBP2023-01-01 ~ 2023-12-31
-629 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
325,000 GBP2023-12-31
325,000 GBP2022-12-31
Amounts owed to group undertakings
Current
2,677,781 GBP2023-12-31
2,674,692 GBP2022-12-31
Corporation Tax Payable
Current
267 GBP2022-12-31
Creditors
Current
2,677,781 GBP2023-12-31
2,674,959 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76,840 shares2023-12-31
76,840 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED
    Info
    Registered number 10007000
    icon of addressHamilton Way, Oakham Business Park, Mansfield, Nottinghamshire NG18 5BU
    Private Limited Company incorporated on 2016-02-16 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 10007000
    icon of addressHamilton Way, Oakham Business Park, Mansfield, Nottingham, England, NG18 5BU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TELEVISION INSTALLATION SERVICES (MANSFIELD) LIMITED - 2015-01-08
    icon of addressHamilton Way, Oakham Business Park, Mansfield, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    11,232,664 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.