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 7
  • 1
    Ballard, Philip Terence
    Chartered Accountant born in May 1973
    Individual (10 offsprings)
    Officer
    2024-07-03 ~ now
    OF - director → CIF 0
  • 2
    Roiter, Warren
    Company Director born in April 1951
    Individual (8 offsprings)
    Officer
    2022-07-20 ~ now
    OF - director → CIF 0
  • 3
    Kirkham, Timothy
    Company Director born in November 1982
    Individual (7 offsprings)
    Officer
    2022-08-31 ~ now
    OF - director → CIF 0
  • 4
    Beeston, Gary
    Managing Director born in August 1962
    Individual (10 offsprings)
    Officer
    2022-08-31 ~ now
    OF - director → CIF 0
  • 5
    Kelly, Colin
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    2022-08-31 ~ now
    OF - director → CIF 0
  • 6
    Cowan, Craig Jonathan
    Company Director born in December 1967
    Individual (13 offsprings)
    Officer
    2022-07-20 ~ now
    OF - director → CIF 0
  • 7
    134, Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    72,498 GBP2024-03-31
    Person with significant control
    2022-07-20 ~ 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

ISS LABOUR GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-07-21 ~ 2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
2 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
1,550,098 GBP2024-03-31
99 GBP2023-03-31
Current Assets
1,550,098 GBP2024-03-31
99 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,640,552 GBP2024-03-31
-90,552 GBP2023-03-31
Net Current Assets/Liabilities
-90,454 GBP2024-03-31
-90,453 GBP2023-03-31
Total Assets Less Current Liabilities
-90,452 GBP2024-03-31
-90,452 GBP2023-03-31
Net Assets/Liabilities
-90,452 GBP2024-03-31
-90,452 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-90,552 GBP2024-03-31
-90,552 GBP2023-03-31
Profit/Loss
-90,552 GBP2022-07-21 ~ 2023-03-31
Equity
-90,452 GBP2024-03-31
-90,452 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-90,552 GBP2022-07-21 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-07-21 ~ 2023-03-31
Issue of Equity Instruments
100 GBP2022-07-21 ~ 2023-03-31
Investments in Subsidiaries
2 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,550,000 GBP2024-03-31
Other Debtors
Current
98 GBP2024-03-31
99 GBP2023-03-31
Amounts owed to group undertakings
Current
1,640,552 GBP2024-03-31
90,552 GBP2023-03-31
Creditors
Current
1,640,552 GBP2024-03-31
90,552 GBP2023-03-31
Minimum gross finance lease payments owing
466,097 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ISS LABOUR GROUP (HOLDINGS) LIMITED
    Info
    Registered number 14247079
    134 Buckingham Palace Road, London SW1W 9SA
    Private Limited Company incorporated on 2022-07-20 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • ISS LABOUR GROUP (HOLDINGS) LIMITED
    S
    Registered number 14247079
    134, Buckingham Palace Road, London, England, SW1W 9SA
    Private Limited Company in Companies House, England
    CIF 1
  • ISS LABOUR GROUP (HOLDINGS) LIMITED
    S
    Registered number 14247079
    134, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CONDUIT STAFFING LIMITED - 2023-10-17
    Prospect House Stafford Road, Dunston, Stafford, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-07-26 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HAMSARD 3324 LIMITED - 2013-12-19
    Pure Offices, Suites 136 And 137 Lake View Drive, Annesley, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,610,814 GBP2024-03-31
    Person with significant control
    2022-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.