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 5
  • 1
    Davy, Graham
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2013-11-05 ~ now
    OF - director → CIF 0
  • 2
    Godfrey, Jonathan Alan
    Company Director born in October 1966
    Individual (6 offsprings)
    Officer
    2013-11-05 ~ now
    OF - director → CIF 0
  • 3
    Morgan, Andrew Sean
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2013-11-05 ~ now
    OF - director → CIF 0
  • 4
    Wallace, Mark John
    Company Director born in September 1978
    Individual (4 offsprings)
    Officer
    2003-10-20 ~ now
    OF - director → CIF 0
  • 5
    C/o Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,298,720 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Wallace, Derek George
    Company Director born in April 1954
    Individual
    Officer
    2003-10-20 ~ 2012-09-14
    OF - director → CIF 0
  • 2
    Wallace, Mary Elizabeth
    Individual
    Officer
    2003-10-20 ~ 2011-10-01
    OF - secretary → CIF 0
  • 3
    Logan, Raymond
    Computer Service born in September 1978
    Individual (9 offsprings)
    Officer
    2008-12-01 ~ 2015-01-31
    OF - director → CIF 0
    Logan, Raymond
    Individual (9 offsprings)
    Officer
    2011-10-01 ~ 2015-01-31
    OF - secretary → CIF 0
parent relation
Company in focus

INTELLIGENT STORAGE SOLUTIONS LTD.

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
43,396 GBP2024-03-31
44,297 GBP2023-03-31
Total Inventories
427,768 GBP2024-03-31
387,936 GBP2023-03-31
Debtors
1,073,870 GBP2024-03-31
1,414,286 GBP2023-03-31
Cash at bank and in hand
102,791 GBP2024-03-31
154,398 GBP2023-03-31
Current Assets
1,604,429 GBP2024-03-31
1,956,620 GBP2023-03-31
Creditors
Current
1,673,848 GBP2024-03-31
1,801,519 GBP2023-03-31
Net Current Assets/Liabilities
-69,419 GBP2024-03-31
155,101 GBP2023-03-31
Total Assets Less Current Liabilities
-26,023 GBP2024-03-31
199,398 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
Capital redemption reserve
500 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
-27,023 GBP2024-03-31
198,398 GBP2023-03-31
Equity
-26,023 GBP2024-03-31
199,398 GBP2023-03-31
Average Number of Employees
322023-04-01 ~ 2024-03-31
322022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
26,296 GBP2024-03-31
26,296 GBP2023-03-31
Improvements to leasehold property
74,243 GBP2024-03-31
72,928 GBP2023-03-31
Plant and equipment
55,451 GBP2024-03-31
53,074 GBP2023-03-31
Furniture and fittings
52,157 GBP2024-03-31
48,717 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
208,147 GBP2024-03-31
201,015 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
26,296 GBP2024-03-31
26,266 GBP2023-03-31
Improvements to leasehold property
53,171 GBP2024-03-31
49,324 GBP2023-03-31
Plant and equipment
51,931 GBP2024-03-31
49,793 GBP2023-03-31
Furniture and fittings
33,353 GBP2024-03-31
31,335 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,751 GBP2024-03-31
156,718 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
30 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
3,847 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
2,138 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,018 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,033 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
21,072 GBP2024-03-31
23,604 GBP2023-03-31
Plant and equipment
3,520 GBP2024-03-31
3,281 GBP2023-03-31
Furniture and fittings
18,804 GBP2024-03-31
17,382 GBP2023-03-31
Land and buildings, Short leasehold
30 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
99,938 GBP2024-03-31
224,165 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
901,460 GBP2024-03-31
1,114,305 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
72,472 GBP2024-03-31
75,816 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,073,870 GBP2024-03-31
1,414,286 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
3,377 GBP2023-03-31
Trade Creditors/Trade Payables
Current
150,830 GBP2024-03-31
133,438 GBP2023-03-31
Amounts owed to group undertakings
Current
724,836 GBP2024-03-31
875,392 GBP2023-03-31
Other Taxation & Social Security Payable
Current
43,741 GBP2024-03-31
22,983 GBP2023-03-31
Other Creditors
Current
754,441 GBP2024-03-31
766,329 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-41,071 GBP2024-03-31
-41,071 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-03-31
  • INTELLIGENT STORAGE SOLUTIONS LTD.
    Info
    Registered number SC257862
    Unit 18 Laverock Road, Stirling Road Industrial Estate, Airdrie, North Lanarkshire ML6 7UD
    Private Limited Company incorporated on 2003-10-20 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.