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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
Active 4
  • 1
    Richardson, James Edward
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Burgess, Robert John
    Born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
    Burgess, Robert John
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Cornford, Mark Edward
    Born in April 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - Director → CIF 0
  • 4
    INTEGRITY COMMUNICATIONS GROUP LIMITED - now
    MCAARP HOLDINGS LIMITED - 2023-10-05
    icon of addressIntegrity Print Ltd, First Avenue, Westfield Trading Estsate, Midsomer Norton, Bath, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Jones, Anthony Hamilton
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2008-01-17
    OF - Secretary → CIF 0
  • 2
    Forshaw, Harry Wayne
    Managing Director born in March 1953
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 2001-01-10
    OF - Director → CIF 0
  • 3
    Richardson, James Edward
    Sales born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2005-01-01
    OF - Director → CIF 0
    Richardson, James Edward
    Managing Director born in August 1972
    Individual (3 offsprings)
    icon of calendar 2005-01-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 4
    Wheat, Michael John
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2008-01-17
    OF - Director → CIF 0
  • 5
    Jones, Mark Hemming
    Born in December 1960
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2011-12-16
    OF - Director → CIF 0
  • 6
    Jones, Elizabeth Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 7
    Wood, Robert Thomas
    Managing Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1998-12-17
    OF - Director → CIF 0
  • 8
    Payne, Robert Charles
    Commercial Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Ayres, Arthur John
    Finance Director born in March 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2023-04-06
    OF - Director → CIF 0
    Ayres, Arthur John
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 10
    Walker, Jacquelene Frances
    Director born in February 1960
    Individual
    Officer
    icon of calendar ~ 1995-11-02
    OF - Director → CIF 0
parent relation
Company in focus

A1 SECURITY PRINT LIMITED

Previous names
CARLTONIA PRINTERS (B'HAM) LIMITED - 1991-01-07
A1 TRADE PRINT SERVICES LIMITED - 2015-03-31
A 1 PAPER STATIONERY LIMITED - 2011-04-15
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Turnover/Revenue
11,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,000 GBP2024-01-01 ~ 2024-12-31
-5,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
Fixed Assets
4,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Inventories
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Net Current Assets/Liabilities
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Total Assets Less Current Liabilities
6,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-12-31
-0 GBP2023-12-31
Net Assets/Liabilities
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Revaluation reserve
1,000 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
4,000 GBP2024-12-31
4,000 GBP2023-12-31
4,000 GBP2023-01-01
Equity
5,000 GBP2024-12-31
4,000 GBP2023-12-31
4,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,000 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,000 GBP2023-12-31
Motor vehicles
0 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Computers
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,000 GBP2024-12-31
Motor vehicles
0 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
Computers
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,000 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
2,000 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Raw materials and consumables
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Value of work in progress
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Debtors
Current
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Bank Borrowings
Non-current
0 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
0 GBP2024-12-31
0 GBP2023-12-31
Net Deferred Tax Liability/Asset
-0 GBP2024-12-31
-0 GBP2023-12-31
-0 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-12-31
-0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
More than five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-12-31
1,000 GBP2023-12-31

Related profiles found in government register
  • A1 SECURITY PRINT LIMITED
    Info
    CARLTONIA PRINTERS (B'HAM) LIMITED - 1991-01-07
    A1 TRADE PRINT SERVICES LIMITED - 1991-01-07
    A 1 PAPER STATIONERY LIMITED - 1991-01-07
    Registered number 00275328
    icon of addressA1 Trade Print Services, Camp Lane Handsworth, Birmingham B21 8JB
    PRIVATE LIMITED COMPANY incorporated on 1933-04-26 (92 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • A1 SECURITY PRINT LIMITED
    S
    Registered number 00275328
    icon of addressA1 Security Print, Camp Lane, Handsworth, Birmingham, England, B21 8JB
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressA1 Security Print Camp Lane, Handsworth, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.