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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 4
  • 1
    Mahran, Sameh Mahmoud Mohamed
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Sayegh, Ghassan
    Born in October 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Dardas, Riyad
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-20 ~ now
    OF - Director → CIF 0
  • 4
    RACE-CAP LIMITED - 2020-02-17
    TECHNO AMPEX GROUP UK LIMITED - 2020-02-18
    icon of addressSt Brides House, 10 Salisbury Square, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    326,396 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Ghassan Sayegh
    Born in October 1981
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-11-20 ~ 2020-03-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Turner, Mark Frederick
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2022-04-22 ~ 2022-11-03
    OF - Director → CIF 0
parent relation
Company in focus

INNOVATIVE SPECIALIZED SECURITY SOLUTIONS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
25,500 GBP2024-12-31
51,000 GBP2023-12-31
Fixed Assets - Investments
1,068 GBP2024-12-31
1,068 GBP2023-12-31
Fixed Assets
26,568 GBP2024-12-31
52,068 GBP2023-12-31
Debtors
372,920 GBP2024-12-31
785,787 GBP2023-12-31
Creditors
Current
257,890 GBP2024-12-31
455,805 GBP2023-12-31
Net Current Assets/Liabilities
115,030 GBP2024-12-31
329,982 GBP2023-12-31
Total Assets Less Current Liabilities
141,598 GBP2024-12-31
382,050 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
141,498 GBP2024-12-31
381,950 GBP2023-12-31
Equity
141,598 GBP2024-12-31
382,050 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
127,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
102,000 GBP2024-12-31
76,500 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
25,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
25,500 GBP2024-12-31
51,000 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,068 GBP2023-12-31
Investments in Group Undertakings
1,068 GBP2024-12-31
1,068 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
347,820 GBP2024-12-31
Current, Amounts falling due within one year
770,810 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
25,100 GBP2024-12-31
Current, Amounts falling due within one year
14,977 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
372,920 GBP2024-12-31
Current, Amounts falling due within one year
785,787 GBP2023-12-31
Trade Creditors/Trade Payables
Current
72 GBP2024-12-31
71 GBP2023-12-31
Amounts owed to group undertakings
Current
157,006 GBP2024-12-31
248,832 GBP2023-12-31
Other Taxation & Social Security Payable
Current
105,658 GBP2023-12-31
Other Creditors
Current
100,812 GBP2024-12-31
101,244 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • INNOVATIVE SPECIALIZED SECURITY SOLUTIONS LIMITED
    Info
    Registered number 12325446
    icon of addressSutherland House, 1759 London Road, Leigh On Sea, Essex SS9 2RZ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-20 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.