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REGISTERED NUMBER: 14883715 (England and Wales)

Financial Statements for the Year Ended 30 June 2025

for

INTEGRATED SYSTEMS EVENTS LTD

INTEGRATED SYSTEMS EVENTS LTD (REGISTERED NUMBER: 14883715) |

Contents of the Financial Statements

FOR THE YEAR ENDED 30 JUNE 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| INTEGRATED SYSTEMS EVENTS LTD |

Company Information

FOR THE YEAR ENDED 30 JUNE 2025

| DIRECTOR: | M L A B Blackman

| REGISTERED OFFICE: | 4th Floor, St. James House

| St. James Square

| Cheltenham

| GL50 3PR

| REGISTERED NUMBER: | 14883715 (England and Wales)

| AUDITORS: | Byrd Link Audit & Accountancy Services Limited

| Statutory Auditor

| Honeybourne Place

| Jessop Avenue

| Cheltenham

| Gloucestershire

| GL50 3SH

INTEGRATED SYSTEMS EVENTS LTD (REGISTERED NUMBER: 14883715) |

Balance Sheet

30 JUNE 2025

| 2025 |  | 2024

| Notes | £ | £ |

CURRENT ASSETS

Debtors | 4 | 68,874 |  | 28,320 |  |

Cash at bank | 41,310 |  | 29,425 |  |

110,184 |  | 57,745 |  |

CREDITORS

Amounts falling due within one year | 5 | 64,774 |  | 34,216 |  |

NET CURRENT ASSETS | 45,410 |  | 23,529 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 45,410 |  | 23,529 |  |

CAPITAL AND RESERVES

Called up share capital | 6 | 1,000 |  | 1,000 |  |

Retained earnings | 44,410 |  | 22,529 |  |

SHAREHOLDERS' FUNDS | 45,410 |  | 23,529 |  |

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 6 October 2025 and were signed by:

M L A B Blackman - Director

INTEGRATED SYSTEMS EVENTS LTD (REGISTERED NUMBER: 14883715) |

Notes to the Financial Statements

FOR THE YEAR ENDED 30 JUNE 2025

1. | STATUTORY INFORMATION

| Integrated Systems Events Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

| The presentation currency of the financial statements is the Pound Sterling (£).

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| Related party exemption

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

| Foreign currencies

| Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

INTEGRATED SYSTEMS EVENTS LTD (REGISTERED NUMBER: 14883715) |

Notes to the Financial Statements - continued

FOR THE YEAR ENDED 30 JUNE 2025

2. | ACCOUNTING POLICIES - continued

| Debtors

| Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

| 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.

| Creditors

| Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

| Financial instruments

| The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 9 (2024 - 7 ) .

4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Amounts owed by group undertakings | 65,070 |  | 26,949 |  |

| VAT | 3,804 |  | 1,371 |  |

68,874 |  | 28,320 |  |

5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Trade creditors | 10,770 |  | 5,928 |  |

| Corporation tax | 8,268 |  | 5,285 |  |

| Accrued expenses | 45,736 |  | 23,003 |  |

64,774 |  | 34,216 |  |

6. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 1,000 | Ordinary | 1 | 1,000 |  | 1,000 |  |

7. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

| The Report of the Auditors was unqualified.

| Nathan Smith ACA (Senior Statutory Auditor)

| for and on behalf of Byrd Link Audit & Accountancy Services Limited

8. | ULTIMATE CONTROLLING PARTY

| The company is fully owned by Integrated Systems Events B.V. which is controlled by the shareholders of Integrated Systems Events LLC, which owns 100% of its issued share capital. The shareholders of Integrated Systems Events LLC are Custom Electronic Design and Installation Association and AVIXA Inc. No individual controls the majority of votes in Integrated Systems Events Ltd.