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 1
  • Newton, Ben
    Engineer born in September 1983
    Individual (3 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
    Mr Ben Newton
    Born in September 1983
    Individual (3 offsprings)
    Person with significant control
    2021-06-22 ~ now
    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

I.S.N HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
332,095 GBP2023-12-31
332,095 GBP2022-12-31
Creditors
Current
334,686 GBP2023-12-31
334,259 GBP2022-12-31
Net Current Assets/Liabilities
-334,686 GBP2023-12-31
-334,259 GBP2022-12-31
Total Assets Less Current Liabilities
-2,591 GBP2023-12-31
-2,164 GBP2022-12-31
Equity
Called up share capital
25 GBP2023-12-31
25 GBP2022-12-31
Retained earnings (accumulated losses)
-2,616 GBP2023-12-31
-2,189 GBP2022-12-31
Equity
-2,591 GBP2023-12-31
-2,164 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
332,095 GBP2022-12-31
Investments in Group Undertakings
332,095 GBP2023-12-31
332,095 GBP2022-12-31
Amounts owed to group undertakings
Current
321,856 GBP2023-12-31
291,459 GBP2022-12-31
Other Creditors
Current
12,830 GBP2023-12-31
42,800 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2023-12-31

Related profiles found in government register
  • I.S.N HOLDINGS LTD
    Info
    Registered number 13470831
    57 Ashbourne Road, Derby, Derbyshire DE22 3FS
    Private Limited Company incorporated on 2021-06-22 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • I.S.N HOLDINGS LTD
    S
    Registered number 13470831
    57 Ashbourne Road, Derby, United Kingdom, Derbyshire, United Kingdom, DE22 3FS
    Limited Company in England, England And Wales
    CIF 1
  • NIS HOLDINGS LTD
    S
    Registered number missing
    Nis Holdings Ltd, Common Bank Industrial Estate, Ackhurst Road, Chorley, Lancashire, England, PR7 1NH
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ELECTENGINE LIMITED - 1995-02-13
    Ackhurst Road, Chorley, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    LAZELL ENGINEERING (DERBY) LIMITED - 2006-12-06
    12a Darley Abbey Mills, Darley Abbey, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    284,543 GBP2023-12-31
    Person with significant control
    2021-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.