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
    Company Director born in November 1983
    Individual (1 offspring)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Dardas, Riyad
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Sayegh, Ghassan
    Director born in October 1981
    Individual (9 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 4
    TECHNO AMPEX GROUP UK LIMITED - 2020-02-18
    RACE-CAP LIMITED - 2020-02-17
    St Brides House, 10 Salisbury Square, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    162,870 GBP2023-12-31
    Person with significant control
    2020-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Turner, Mark Frederick
    Director born in November 1965
    Individual
    Officer
    2022-04-22 ~ 2022-11-03
    OF - Director → CIF 0
  • 2
    Ghassan Sayegh
    Born in October 1981
    Individual (9 offsprings)
    Person with significant control
    2019-11-20 ~ 2020-03-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
51,000 GBP2023-12-31
76,500 GBP2022-12-31
Fixed Assets - Investments
1,068 GBP2023-12-31
Fixed Assets
52,068 GBP2023-12-31
76,500 GBP2022-12-31
Debtors
785,787 GBP2023-12-31
686,192 GBP2022-12-31
Creditors
Current
455,805 GBP2023-12-31
263,606 GBP2022-12-31
Net Current Assets/Liabilities
329,982 GBP2023-12-31
422,586 GBP2022-12-31
Total Assets Less Current Liabilities
382,050 GBP2023-12-31
499,086 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
381,950 GBP2023-12-31
498,986 GBP2022-12-31
Equity
382,050 GBP2023-12-31
499,086 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
127,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
76,500 GBP2023-12-31
51,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
25,500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
51,000 GBP2023-12-31
76,500 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
1,068 GBP2023-12-31
Cost valuation
1,068 GBP2023-12-31
Investments in Group Undertakings
1,068 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
770,810 GBP2023-12-31
520,810 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
106,029 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
14,977 GBP2023-12-31
59,353 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
785,787 GBP2023-12-31
686,192 GBP2022-12-31
Trade Creditors/Trade Payables
Current
71 GBP2023-12-31
22,301 GBP2022-12-31
Amounts owed to group undertakings
Current
248,832 GBP2023-12-31
Other Taxation & Social Security Payable
Current
105,658 GBP2023-12-31
133,071 GBP2022-12-31
Other Creditors
Current
101,244 GBP2023-12-31
108,234 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • INNOVATIVE SPECIALIZED SECURITY SOLUTIONS LIMITED
    Info
    Registered number 12325446
    Sutherland House, 1759 London Road, Leigh On Sea, Essex SS9 2RZ
    Private Limited Company incorporated on 2019-11-20 (5 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.