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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 8
  • 1
    Wallace, Mary Elizabeth
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 2
    Godfrey, Jonathan Alan
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Mark John
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2003-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Davy, Graham
    Born in October 1965
    Individual (24 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Logan, Raymond
    Born in September 1978
    Individual (15 offsprings)
    Officer
    2008-12-01 ~ 2015-01-31
    OF - Director → CIF 0
    Logan, Raymond
    Individual (15 offsprings)
    Officer
    2011-10-01 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 6
    Wallace, Derek George
    Born in April 1954
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2012-09-14
    OF - Director → CIF 0
  • 7
    Morgan, Andrew Sean
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Director → CIF 0
  • 8
    INTELLIGENT LIFECYCLE SOLUTIONS LIMITED
    08582222
    C/o Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTELLIGENT STORAGE SOLUTIONS LTD.

Period: 2003-10-20 ~ now
Company number: SC257862 SC307466
Registered name
INTELLIGENT STORAGE SOLUTIONS LTD. - now SC307466
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
37,355 GBP2025-03-31
43,396 GBP2024-03-31
Total Inventories
705,807 GBP2025-03-31
427,768 GBP2024-03-31
Debtors
940,474 GBP2025-03-31
1,073,870 GBP2024-03-31
Cash at bank and in hand
513,941 GBP2025-03-31
102,791 GBP2024-03-31
Current Assets
2,160,222 GBP2025-03-31
1,604,429 GBP2024-03-31
Creditors
Current
2,076,884 GBP2025-03-31
1,673,848 GBP2024-03-31
Net Current Assets/Liabilities
83,338 GBP2025-03-31
-69,419 GBP2024-03-31
Total Assets Less Current Liabilities
120,693 GBP2025-03-31
-26,023 GBP2024-03-31
Equity
Called up share capital
500 GBP2025-03-31
500 GBP2024-03-31
Capital redemption reserve
500 GBP2025-03-31
500 GBP2024-03-31
Retained earnings (accumulated losses)
119,693 GBP2025-03-31
-27,023 GBP2024-03-31
Equity
120,693 GBP2025-03-31
-26,023 GBP2024-03-31
Average Number of Employees
312024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
26,296 GBP2025-03-31
26,296 GBP2024-03-31
Improvements to leasehold property
77,132 GBP2025-03-31
74,243 GBP2024-03-31
Plant and equipment
56,342 GBP2025-03-31
55,451 GBP2024-03-31
Furniture and fittings
54,008 GBP2025-03-31
52,157 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
213,778 GBP2025-03-31
208,147 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
26,296 GBP2025-03-31
26,296 GBP2024-03-31
Improvements to leasehold property
59,868 GBP2025-03-31
53,171 GBP2024-03-31
Plant and equipment
55,105 GBP2025-03-31
51,931 GBP2024-03-31
Furniture and fittings
35,154 GBP2025-03-31
33,353 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,423 GBP2025-03-31
164,751 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,697 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
3,174 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,801 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,672 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
17,264 GBP2025-03-31
21,072 GBP2024-03-31
Plant and equipment
1,237 GBP2025-03-31
3,520 GBP2024-03-31
Furniture and fittings
18,854 GBP2025-03-31
18,804 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,372 GBP2025-03-31
99,938 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
901,460 GBP2025-03-31
901,460 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
31,642 GBP2025-03-31
72,472 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
940,474 GBP2025-03-31
1,073,870 GBP2024-03-31
Trade Creditors/Trade Payables
Current
79,037 GBP2025-03-31
150,830 GBP2024-03-31
Amounts owed to group undertakings
Current
1,329,100 GBP2025-03-31
724,836 GBP2024-03-31
Other Taxation & Social Security Payable
Current
41,431 GBP2025-03-31
43,741 GBP2024-03-31
Other Creditors
Current
627,316 GBP2025-03-31
754,441 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-41,071 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-03-31

  • 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 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.