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 2
  • 1
    Filson, Gary William
    I.S. Consultant born in July 1964
    Individual (3 offsprings)
    Officer
    1997-04-18 ~ now
    OF - Director → CIF 0
    Mr Gary William Filson
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2017-04-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Filson, Jasmine
    Individual (1 offspring)
    Officer
    1997-04-18 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mrs Tzu Hsin Jang Jian
    Born in September 1973
    Individual
    Person with significant control
    2017-04-09 ~ 2018-04-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1997-04-09 ~ 1997-04-10
    PE - Nominee Director → CIF 0
  • 3
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1997-04-09 ~ 2006-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFORMATION SYSTEMS INTEGRATION LIMITED

Previous name
INFORMATION SYSTEMS INTERGRATION LIMITED - 1997-05-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
59,904 GBP2024-03-31
6,173 GBP2023-03-31
Debtors
205,815 GBP2024-03-31
208,930 GBP2023-03-31
Cash at bank and in hand
212,999 GBP2024-03-31
279,080 GBP2023-03-31
Current Assets
418,814 GBP2024-03-31
488,010 GBP2023-03-31
Creditors
Current
12,104 GBP2024-03-31
37,418 GBP2023-03-31
Net Current Assets/Liabilities
406,710 GBP2024-03-31
450,592 GBP2023-03-31
Total Assets Less Current Liabilities
466,614 GBP2024-03-31
456,765 GBP2023-03-31
Net Assets/Liabilities
455,232 GBP2024-03-31
455,592 GBP2023-03-31
Equity
Called up share capital
202 GBP2024-03-31
202 GBP2023-03-31
Retained earnings (accumulated losses)
455,030 GBP2024-03-31
455,390 GBP2023-03-31
Equity
455,232 GBP2024-03-31
455,592 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,326 GBP2024-03-31
24,061 GBP2023-03-31
Furniture and fittings
225 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
70,485 GBP2024-03-31
24,286 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-16,859 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-225 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-17,084 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
62,159 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,401 GBP2024-03-31
17,957 GBP2023-03-31
Furniture and fittings
156 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,581 GBP2024-03-31
18,113 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,858 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,180 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,038 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,414 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-156 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,570 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,180 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
2,925 GBP2024-03-31
6,104 GBP2023-03-31
Motor vehicles
56,979 GBP2024-03-31
Furniture and fittings
69 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,669 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
205,815 GBP2024-03-31
201,261 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
205,815 GBP2024-03-31
208,930 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,904 GBP2024-03-31
36,278 GBP2023-03-31
Other Creditors
Current
1,200 GBP2024-03-31
1,140 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
11,382 GBP2024-03-31
1,173 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,382 GBP2024-03-31
1,173 GBP2023-03-31
  • INFORMATION SYSTEMS INTEGRATION LIMITED
    Info
    INFORMATION SYSTEMS INTERGRATION LIMITED - 1997-05-22
    Registered number SC174250
    22 Ravelrig Park, Balerno, Midlothian EH14 7DL
    Private Limited Company incorporated on 1997-04-09 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.