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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 2019-02-22 ~ 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
  • 3
    AGHOCO 2030 LIMITED - 2021-03-19
    icon of addressHamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,163,041 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-06 ~ 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 2
  • 1
    Lewis, Guy
    Individual
    Officer
    icon of calendar 2019-02-22 ~ 2024-09-23
    OF - Secretary → CIF 0
  • 2
    James John Twigg
    Born in October 1976
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2019-02-22 ~ 2021-04-06
    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
parent relation
Company in focus

TOTAL INTEGRATED SOLUTIONS (GROUP) 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
Fixed Assets - Investments
5,513,408 GBP2023-12-31
5,513,408 GBP2022-12-31
Fixed Assets
5,513,408 GBP2023-12-31
5,513,408 GBP2022-12-31
Debtors
Current
7,937 GBP2023-12-31
6,314 GBP2022-12-31
Cash at bank and in hand
231 GBP2022-12-31
Current Assets
7,937 GBP2023-12-31
6,545 GBP2022-12-31
Net Current Assets/Liabilities
-2,756,609 GBP2023-12-31
-2,756,609 GBP2022-12-31
Total Assets Less Current Liabilities
2,756,799 GBP2023-12-31
2,756,799 GBP2022-12-31
Net Assets/Liabilities
2,756,799 GBP2023-12-31
2,756,799 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Share premium
2,756,699 GBP2023-12-31
2,756,699 GBP2022-12-31
2,756,699 GBP2022-01-01
Equity
2,756,799 GBP2023-12-31
2,756,799 GBP2022-12-31
2,756,799 GBP2022-01-01
Audit Fees/Expenses
750 GBP2023-01-01 ~ 2023-12-31
980 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
7,937 GBP2023-12-31
6,314 GBP2022-12-31
Amounts owed to group undertakings
Current
2,764,546 GBP2023-12-31
2,763,154 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 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 (GROUP) LIMITED
    Info
    Registered number 11842691
    icon of addressHamilton Way, Oakham Business Park, Mansfield, Nottinghamshire NG18 5BU
    Private Limited Company incorporated on 2019-02-22 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • TOTAL INTEGRATED SOLUTIONS (GROUP) LIMITED
    S
    Registered number 11842691
    icon of addressHamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, United Kingdom, NG18 5BU
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,463,219 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-08 ~ 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.