Caseware UK (AP4) 2023.0.135 2023.0.135 truetruetrue12023-01-011truefalse 10007000 2023-01-01 2023-12-31 10007000 2022-01-01 2022-12-31 10007000 2023-12-31 10007000 2022-12-31 10007000 2022-01-01 10007000 1 2023-01-01 2023-12-31 10007000 1 2022-01-01 2022-12-31 10007000 d:Director1 2023-01-01 2023-12-31 10007000 d:RegisteredOffice 2023-01-01 2023-12-31 10007000 e:CurrentFinancialInstruments 2023-12-31 10007000 e:CurrentFinancialInstruments 2022-12-31 10007000 e:CurrentFinancialInstruments e:WithinOneYear 2023-12-31 10007000 e:CurrentFinancialInstruments e:WithinOneYear 2022-12-31 10007000 e:UKTax 2023-01-01 2023-12-31 10007000 e:UKTax 2022-01-01 2022-12-31 10007000 e:ShareCapital 2023-12-31 10007000 e:ShareCapital 2022-12-31 10007000 e:ShareCapital 2022-01-01 10007000 e:SharePremium 2023-01-01 2023-12-31 10007000 e:SharePremium 2023-12-31 10007000 e:SharePremium 2022-12-31 10007000 e:SharePremium 2022-01-01 10007000 e:RetainedEarningsAccumulatedLosses 2023-01-01 2023-12-31 10007000 e:RetainedEarningsAccumulatedLosses 2023-12-31 10007000 e:RetainedEarningsAccumulatedLosses 2022-01-01 2022-12-31 10007000 e:RetainedEarningsAccumulatedLosses 2022-12-31 10007000 e:RetainedEarningsAccumulatedLosses 2022-01-01 10007000 e:FinancialAssetsDesignatedFairValueThroughProfitOrLoss 2023-12-31 10007000 e:FinancialAssetsDesignatedFairValueThroughProfitOrLoss 2022-12-31 10007000 e:FinancialLiabilitiesFairValueThroughProfitOrLoss e:ListedExchangeTraded 2023-12-31 10007000 e:FinancialLiabilitiesFairValueThroughProfitOrLoss e:ListedExchangeTraded 2022-12-31 10007000 d:OrdinaryShareClass1 2023-01-01 2023-12-31 10007000 d:OrdinaryShareClass1 2023-12-31 10007000 d:OrdinaryShareClass1 2022-12-31 10007000 d:FRS102 2023-01-01 2023-12-31 10007000 d:Audited 2023-01-01 2023-12-31 10007000 d:FullAccounts 2023-01-01 2023-12-31 10007000 d:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 10007000 e:Subsidiary1 2023-01-01 2023-12-31 10007000 e:Subsidiary1 1 2023-01-01 2023-12-31 10007000 6 2023-01-01 2023-12-31 10007000 f:PoundSterling 2023-01-01 2023-12-31 iso4217:GBP xbrli:shares xbrli:pure

Registered number: 10007000










TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED










Annual Report and Financial Statements

For the year ended 31 December 2023

 
TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED
 

Company Information


Director
J J Twigg 




Registered number
10007000



Registered office
Hamilton Way
Oakham Business Park

Mansfield

Nottinghamshire

NG18 5BU




Independent auditors
PKF Smith Cooper Audit Limited
Statutory Auditors

2 Lace Market Square

Nottingham

NG1 1PB





 
TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED
 

Contents



Page
Strategic Report
1
Director's Report
2 - 3
Independent Auditors' Report
4 - 7
Statement of Comprehensive Income
8
Balance Sheet
9
Statement of Changes in Equity
10
Notes to the Financial Statements
11 - 16


 
TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED
 

Strategic Report
For the Year Ended 31 December 2023

Introduction
 
The director presents his strategic report for the year ended 31 December 2023.

Business review
 
Total Integrated Solutions (Holdings) Limited aim to present a balanced and comprehensive review of the development and performance of our business during the year and its position at the year end. Our review is consistent with the size and non-complex nature of our business and is written in the context of the risks and uncertainties that we face.
The Company is a holding company within the group in which Total Integrated Solutions Limited, a company with the principal activity of the installation and maintenance of communication and security systems, is the trading entity.
The director considers that the results for the year and the financial position at the end of the year for the Company are as expected. 

Principal risks and uncertainties
 
The following section sets out the principal risks and uncertainties for the group as a whole, including Total Integrated Solutions Limited as the trading entity.
The group remains focussed and committed to managing the factors which affected our business over the last twelve months.
Now in the second full year of the private equity investment from KCP, we continue to deliver our growth plan. Growth is occurring across all revenue streams of installation, service and maintenance. Recurring revenue from service and maintenance is growing well and recurring spend on installations from long-term customers is also growing in line with expectations. We unfortunately continue to see some delays in the construction projects in our customer pipelines due to external economic factors, which is having an impact on the rate of revenue growth. 
The business remains well placed for accelerated growth into 2024 and beyond, with growth in key sectors forecast.
The executive team remain focussed on our growth strategy, with objectives and key results agreed at board level, to ensure our continued success and effective mitigation of associated risks. Focus will primarily continue on the vertical sectors that we understand integrally, enabling us to add pivotal value for our valued customers and enhance their business and secure our ongoing future partnerships.

Financial key performance indicators
 
The pre tax loss for the year is £3,253 (2022 - loss of £3,313)


This report was approved by the board and signed on its behalf.



................................................
J J Twigg
Director

Date: 22 November 2024

Page 1

 
TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED
 

 
Director's Report
For the Year Ended 31 December 2023

The director presents his report and the financial statements for the year ended 31 December 2023.

Director's responsibilities statement

The director is responsible for preparing the Strategic Report, the Director's Report and the financial statements in accordance with applicable law and regulations.
 
Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the director must not approve the financial statements unless he is satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these financial statements, the director is required to:


select suitable accounting policies for the Company's financial statements and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The director is responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable him to ensure that the financial statements comply with the Companies Act 2006He is also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Principal activity

The Company's principal activity is that of a holding company.

Results and dividends

The loss for the year, after taxation, amounted to £3,253 (2022 - loss of £3,313).

During the year dividends of £Nil (2022 - £Nil) were paid.

Director

The director who served during the year was:

J J Twigg 

Qualifying third party indemnity provisions

A qualifying third party indemnity provision is in place for the directors of the company. This covers liability for the actions of the directors and officers of the company and associated costs including legal costs. No claim or notice of claim in respect of these indemnities has been received in the year. The qualifying indemnity provision was in force throughout the financial year and up to the date of approval of the Director's Report.

Page 2

 
TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED
 

 
Director's Report (continued)
For the Year Ended 31 December 2023

Disclosure of information to auditors

The director at the time when this Director's Report is approved has confirmed that:
 
so far as  is aware, there is no relevant audit information of which the Company's auditors are unaware, and

has taken all the steps that ought to have been taken as a director in order to be aware of any relevant audit information and to establish that the Company's auditors are aware of that information.

Post balance sheet events

There have been no significant events affecting the Company since the year end.

Auditors

The auditorsPKF Smith Cooper Audit Limitedwill be proposed for reappointment in accordance with section 485 of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 





................................................
J J Twigg
Director

Date: 22 November 2024

Page 3

 
TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED
 

 
Independent Auditors' Report to the Members of Total Integrated Solutions (Holdings) Limited
 

Opinion


We have audited the financial statements of Total Integrated Solutions (Holdings) Limited (the 'Company') for the year ended 31 December 2023, which comprise the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes, including a summary of significant accounting policiesThe financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland' (United Kingdom Generally Accepted Accounting Practice).


In our opinion the financial statements:


give a true and fair view of the state of the Company's affairs as at 31 December 2023 and of its loss for the year then ended;
have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and
have been prepared in accordance with the requirements of the Companies Act 2006.


Basis for opinion


We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditors' responsibilities for the audit of the financial statements section of our report. We are independent of the Company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the United Kingdom, including the Financial Reporting Council's Ethical Standard and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.


Conclusions relating to going concern


In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate.


Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.


Our responsibilities and the responsibilities of the director with respect to going concern are described in the relevant sections of this report.


Other information


The other information comprises the information included in the Annual Report other than the financial statements and our Auditors' Report thereon. The director is responsible for the other information contained within the Annual ReportOur opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon. Our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the course of the audit, or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.


We have nothing to report in this regard.


Page 4

 
TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED
 

 
Independent Auditors' Report to the Members of Total Integrated Solutions (Holdings) Limited (continued)


Opinion on other matters prescribed by the Companies Act 2006
 

In our opinion, based on the work undertaken in the course of the audit:


the information given in the Strategic Report and the Director's Report for the financial year for which the financial statements are prepared is consistent with the financial statements; and
the Strategic Report and the Director's Report have been prepared in accordance with applicable legal requirements.


Matters on which we are required to report by exception
 

In the light of the knowledge and understanding of the Company and its environment obtained in the course of the audit, we have not identified material misstatements in the Strategic Report or the Director's Report.


We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:


adequate accounting records have not been kept, or returns adequate for our audit have not been received from branches not visited by us; or
the financial statements are not in agreement with the accounting records and returns; or
certain disclosures of director's remuneration specified by law are not made; or
we have not received all the information and explanations we require for our audit.


Responsibilities of directors
 

As explained more fully in the Director's Responsibilities Statement set out on page 2, the director is responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the director determines is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.


In preparing the financial statements, the director is responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the director either intends to liquidate the Company or to cease operations, or have no realistic alternative but to do so.


Page 5

 
TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED
 

 
Independent Auditors' Report to the Members of Total Integrated Solutions (Holdings) Limited (continued)


Auditors' responsibilities for the audit of the financial statements
 

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an Auditors' Report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.


Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below:

We identified that the principal risk of fraud or non-compliance with laws and regulations related to:
 
management bias in respect of accounting estimates and judgements made;
management override of control;
posting of unusual journals or transactions. 

We focussed on those areas that could give rise to a material misstatement in the Company financial statements.
Our procedures included, but were not limited to:
 
enquiry of management and those charged with governance around actual and potential litigation and
claims, including instances of non-compliance with laws and regulations and fraud;
reviewing legal expenditure in the year to identify instances of non-compliance with laws and regulations
and fraud;
reviewing financial statement disclosures and testing to supporting documentation to assess compliance
with applicable laws and regulations;
performing audit work over the risk of management override of controls, including testing of journal entries
and other adjustments for appropriateness, evaluating the business rationale of significant transactions
outside the normal course of business and reviewing accounting estimates for bias.

It is the primary responsibility of management, with the oversight of those charged with governance, to ensurethat the entity's operations are conducted in accordance with the provisions of laws and regulations and for theprevention and detection of fraud.


Because of the inherent limitations of an audit, there is a risk that we will not detect all irregularities, including those leading to a material misstatement in the financial statements or non-compliance with regulation. This risk increases the more that compliance with a law or regulation is removed from the events and transactions reflected in the financial statements, as we will be less likely to become aware of instances of non-compliance. The risk is also greater regarding irregularities occurring due to fraud rather than error, as fraud involves intentional concealment, forgery, collusion, omission or misrepresentation.


A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council's website at: www.frc.org.uk/auditorsresponsibilities. This description forms part of our Auditors' Report.


Page 6

 
TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED
 

 
Independent Auditors' Report to the Members of Total Integrated Solutions (Holdings) Limited (continued)


Use of our report
 

This report is made solely to the Company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006Our audit work has been undertaken so that we might state to the Company's members those matters we are required to state to them in an Auditors' Report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's members, as a body, for our audit work, for this report, or for the opinions we have formed.





James Bagley (Senior Statutory Auditor)
for and on behalf of
PKF Smith Cooper Audit Limited
Statutory Auditors
2 Lace Market Square
Nottingham
NG1 1PB

25 November 2024
Page 7

 
TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED
 

Statement of Comprehensive Income
For the Year Ended 31 December 2023

2023
2022
Note
£
£

  

Administrative expenses
  
(3,253)
(3,313)

Operating loss
  
(3,253)
(3,313)

Loss for the financial year
  
(3,253)
(3,313)

There were no recognised gains and losses for 2023 or 2022 other than those included in the statement of comprehensive income.

There was no other comprehensive income for 2023 (2022:£NIL).

The notes on pages 11 to 16 form part of these financial statements.

Page 8

 
TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED
Registered number: 10007000

Balance Sheet
As at 31 December 2023

2023
2022
Note
£
£

Fixed assets
  

Investments
 5 
6,816,000
6,816,000

Current assets
  

Debtors: amounts falling due within one year
 6 
325,000
325,000

Cash at bank and in hand
 7 
-
431

  
325,000
325,431

Creditors: amounts falling due within one year
 8 
(2,677,781)
(2,674,959)

Net current liabilities
  
 
 
(2,352,781)
 
 
(2,349,528)

Total assets less current liabilities
  
4,463,219
4,466,472

  

Net assets
  
4,463,219
4,466,472


Capital and reserves
  

Called up share capital 
 10 
76,840
76,840

Share premium account
 11 
4,353,690
4,353,690

Profit and loss account
 11 
32,689
35,942

  
4,463,219
4,466,472


The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




................................................
J J Twigg
Director

Date: 22 November 2024

The notes on pages 11 to 16 form part of these financial statements.

Page 9

 
TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED
 

Statement of Changes in Equity
For the Year Ended 31 December 2023


Called up share capital
Share premium account
Profit and loss account
Total equity

£
£
£
£


At 1 January 2022
76,840
4,353,690
39,255
4,469,785



Loss for the year
-
-
(3,313)
(3,313)



At 1 January 2023
76,840
4,353,690
35,942
4,466,472



Loss for the year
-
-
(3,253)
(3,253)


At 31 December 2023
76,840
4,353,690
32,689
4,463,219


The notes on pages 11 to 16 form part of these financial statements.

Page 10

 
TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED
 

 
Notes to the Financial Statements
For the Year Ended 31 December 2023

1.Accounting policies

 
1.1

Basis of preparation of financial statements

Total Integrated Solutions (Holdings) Limited is a private company limited by shares incorporated in the United Kingdom. The address of the registered office is given in the company information of these financial statements. The nature of the Company’s operations and principal activities are detailed in the Director's report.
The financial statements have been prepared in accordance with applicable accounting standards including Financial Reporting Standard 102 The Financial Reporting Standard Applicable in the UK and Republic of Ireland (FRS 102) and the Companies Act 2006. The financial statements have been prepared on a going concern basis under the historical cost convention, modified to include certain items at fair value.
The Company is itself a subsidiary company and is exempt from the requirement to prepare group financial statements by virtue of section 400 of the Companies Act 2006. The financial statements therefore present information about the Company as an individual undertaking and not about its group.
The financial statements are presented in sterling which is the functional currency of the Company and rounded to the nearest £1.
The significant accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated.

 
1.2

Financial Reporting Standard 102 - reduced disclosure exemptions

The Company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":
the requirements of Section 7 Statement of Cash Flows;
the requirements of Section 3 Financial Statement Presentation paragraph 3.17(d).

This information is included in the consolidated financial statements of Skyfall Topco Limited as at 31 December 2023 and these financial statements may be obtained from Hamilton Way, Oakham Business Park, Mansfield, NG18 5BU.

 
1.3

Going concern

These financial statements have been prepared on a going concern basis, which assumes that the company will continue to trade. The validity of this assumption is dependent on the continued support of the subsidiary undertaking. If the company were unable to trade, adjustments would have to be made to reduce the value of assets to their recoverable amount, to provide further liabilities that might arise and reclassify fixed assets as current assets.

 
1.4

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
1.5

Short term debtors and creditors

Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss account in other administrative expenses.

Page 11

 
TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED
 

 
Notes to the Financial Statements
For the Year Ended 31 December 2023

1.Accounting policies (continued)

 
1.6

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.


2.


Auditors' remuneration

2023
2022
£
£

Fees payable to the Company's auditors for the audit of the Company's financial statements
750
980
The Company has taken advantage of the exemption not to disclose amounts paid for non-audit services as these are disclosed in the consolidated accounts of the parent Company.


3.


Employees

The Company has no employees other than the director, who did not receive any remuneration (2022 - £Nil).





Page 12

 
TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED
 

 
Notes to the Financial Statements
For the Year Ended 31 December 2023

4.


Taxation


2023
2022
£
£



Current tax on profits for the year
-
-


Factors affecting tax charge for the year

The tax assessed for the year is higher than (2022 - higher than) the standard rate of corporation tax in the UK of 23.52% (2022 -19%). The differences are explained below:

2023
2022
£
£


Loss on ordinary activities before tax
(3,253)
(3,313)


Loss on ordinary activities multiplied by standard rate of corporation tax in the UK of 23.52% (2022 - 19%)
(765)
(629)

Effects of:


Remeasurement of deferred tax for changes in tax rates
(44)
-

Movement in deferred tax not recognised
739
-

Group relief
70
629

Total tax charge for the year
-
-


Factors that may affect future tax charges

There were no factors that may affect future tax charges.

Page 13

 
TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED
 

 
Notes to the Financial Statements
For the Year Ended 31 December 2023

5.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2023
6,816,000



At 31 December 2023
6,816,000





Subsidiary undertaking


The following was a subsidiary undertaking of the Company:

Name

Registered office

Principal activity

Class of shares

Holding

Total Integrated Solutions Limited
Hamilton Way
Oakham Business Park
Mansfield
Nottinghamshire
NG18 5BU
Communication and security systems
Ordinary
100%


6.


Debtors

2023
2022
£
£


Amounts owed by group undertakings
325,000
325,000



7.


Cash and cash equivalents

2023
2022
£
£

Cash at bank and in hand
-
431



8.


Creditors: Amounts falling due within one year

2023
2022
£
£

Amounts owed to group undertakings
2,677,781
2,674,692

Corporation tax
-
267

2,677,781
2,674,959


Page 14

 
TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED
 

 
Notes to the Financial Statements
For the Year Ended 31 December 2023

9.


Financial instruments

2023
2022
£
£

Financial assets


Financial assets measured at amortised cost
325,000
325,000


Financial liabilities


Financial liabilities measured at amortised cost
(2,677,781)
(2,674,692)


Financial assets measured at amortised cost comprise amounts owed by group undertakings. 


Financial liabilities measured at amortised cost comprise amounts owed to group undertakings. 


10.


Share capital

2023
2022
£
£
Allotted, called up and fully paid



76,840 (2022: 76,840) Ordinary Shares of £1.00 each
76,840
76,840



11.


Reserves

Share premium account

This reserve records the amount above the nominal value received for shares sold, less transaction costs.

Profit and loss account

The profit and loss account represents cumulative profits and losses net of dividends.


12.Other financial commitments

The Company has given cross corporate guarantees with Total Integrated Solutions Limited to its bank.
There is a fixed and floating charge over the property and undertaking of the Company dated 22 December 2021 in favour of TC Loans Limited. There is a fixed and floating charge over the property and undertaking of the Company dated 6 April 2021 in favour of Key Capital Partners LLP. 


13.


Related party transactions

The Company has taken advantage of the exemption under FRS 102 Section 33.1A Related Party Disclosures from disclosing transactions with other members of the group.

Page 15

 
TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED
 

 
Notes to the Financial Statements
For the Year Ended 31 December 2023

14.


Controlling party

The immediate parent undertaking is Total Integrated Solutions (Group) Limited, a company incorporated in the United Kingdom. The ultimate controlling party is J J Twigg.


Page 16