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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Carr, Joel Martin
    Operations Director
    Individual (10 offsprings)
    Officer
    2006-08-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Queen, William James
    Engineer born in October 1946
    Individual (3 offsprings)
    Officer
    1991-09-06 ~ 1997-06-06
    OF - Director → CIF 0
  • 3
    Fogelman, David Jason
    Born in May 1970
    Individual (31 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Aziz, Imran
    Group Sales Director born in May 1978
    Individual (9 offsprings)
    Officer
    2006-09-01 ~ 2009-01-14
    OF - Director → CIF 0
  • 5
    Steinbock, Michael Maurice
    Computer Consultant born in October 1954
    Individual (12 offsprings)
    Officer
    ~ 2005-10-14
    OF - Director → CIF 0
    Steinbock, Michael Maurice
    Individual (12 offsprings)
    Officer
    ~ 2005-10-14
    OF - Secretary → CIF 0
  • 6
    Cammidge, Philip Charles
    Engineering Director born in August 1953
    Individual (4 offsprings)
    Officer
    1997-09-05 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Mackman, Norman
    Engineer born in October 1936
    Individual (2 offsprings)
    Officer
    ~ 1992-09-24
    OF - Director → CIF 0
  • 8
    Davey, Andrew Jonathan
    Company Director born in May 1961
    Individual (38 offsprings)
    Officer
    2009-01-14 ~ 2011-02-23
    OF - Director → CIF 0
  • 9
    Steinbock, Salamo Solly
    Director born in May 1923
    Individual (8 offsprings)
    Officer
    ~ 2000-08-23
    OF - Director → CIF 0
  • 10
    Tutt, Robert John
    Company Director born in October 1970
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2009-01-14
    OF - Director → CIF 0
    2011-03-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    Jankowski, Michael Harold
    Director born in May 1956
    Individual (27 offsprings)
    Officer
    2005-10-14 ~ 2007-05-03
    OF - Director → CIF 0
  • 12
    Pederson, John James
    Consultant born in July 1969
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2006-12-08
    OF - Director → CIF 0
  • 13
    Regan, Charles Joseph
    Chartered Accountant born in July 1946
    Individual (3 offsprings)
    Officer
    1997-09-05 ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Ingham, Michael Harry Peter
    Chartered Accountant
    Individual (353 offsprings)
    Officer
    2005-10-14 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 15
    Dellow, Paul William
    Born in March 1974
    Individual (23 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 16
    Unsworth, Robert Marshall
    Chartered Accountant born in October 1952
    Individual (16 offsprings)
    Officer
    2015-08-05 ~ 2023-09-18
    OF - Director → CIF 0
  • 17
    Metzger, Ronald
    Accountant born in March 1934
    Individual (13 offsprings)
    Officer
    1997-06-17 ~ 2006-10-14
    OF - Director → CIF 0
  • 18
    Wickings, Robert Charles
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 19
    Fitzpatrick, Antony Simon
    Accountant born in July 1967
    Individual (14 offsprings)
    Officer
    2020-02-21 ~ 2023-09-18
    OF - Director → CIF 0
  • 20
    Ward, Richard
    Company Director born in October 1952
    Individual (18 offsprings)
    Officer
    2009-01-14 ~ 2009-11-18
    OF - Director → CIF 0
  • 21
    Goldsmith, Walter
    Administrator born in March 1927
    Individual (2 offsprings)
    Officer
    ~ 1992-09-24
    OF - Director → CIF 0
    Goldsmith, Walter
    Contracts Controller born in March 1927
    Individual (2 offsprings)
    1997-09-05 ~ 2002-02-19
    OF - Director → CIF 0
  • 22
    Fitzpatrick, Anthony
    Individual (12 offsprings)
    Officer
    2022-09-09 ~ 2023-09-18
    OF - Secretary → CIF 0
  • 23
    Mcgill, Christopher Charles
    Company Director born in May 1960
    Individual (463 offsprings)
    Officer
    2011-02-23 ~ 2017-07-18
    OF - Director → CIF 0
  • 24
    Bannister, Nigel Gordon
    Company Director born in May 1953
    Individual (120 offsprings)
    Officer
    2009-01-14 ~ 2011-02-24
    OF - Director → CIF 0
  • 25
    Synett, Jacob Julian
    Director born in January 1950
    Individual (34 offsprings)
    Officer
    2005-10-14 ~ 2009-01-14
    OF - Director → CIF 0
    Synett, Jacob Julian
    Company Director born in January 1950
    Individual (34 offsprings)
    2011-02-24 ~ 2018-03-31
    OF - Director → CIF 0
    Synett, Jacob Julian
    Managing Director born in January 1950
    Individual (34 offsprings)
    2018-04-16 ~ 2024-02-29
    OF - Director → CIF 0
  • 26
    Edwards, David Charles
    Barrister born in May 1957
    Individual (235 offsprings)
    Officer
    2010-06-22 ~ 2011-02-23
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    2009-01-14 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 27
    Drinnan, Jamie
    Individual (19 offsprings)
    Officer
    2018-05-09 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 28
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (411 offsprings)
    Officer
    2007-05-03 ~ 2007-05-03
    OF - Director → CIF 0
    2013-09-01 ~ 2023-09-18
    OF - Director → CIF 0
  • 29
    Woods, Bridget Justine
    Director born in March 1975
    Individual (7 offsprings)
    Officer
    2015-08-05 ~ 2017-07-20
    OF - Director → CIF 0
  • 30
    Steinbock, Charles Benjamin
    Sales Director born in March 1970
    Individual (9 offsprings)
    Officer
    1997-06-17 ~ 2006-12-31
    OF - Director → CIF 0
  • 31
    SCCI ALPHATRACK LIMITED
    SCCI ALPHATRACK LTD - now 02760731 07582876
    SCC INTERNATIONAL LTD. - 2012-06-07
    MICROMIST LIMITED - 1993-02-03
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2023-09-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    ROADWEALD INVESTMENTS LIMITED
    - now 02261310
    INTERPHONE SECURITY GROUP LIMITED - 2023-08-11 02261310
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    1st Floor, 35 Park Lane, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INTERPHONE LIMITED

Period: 1961-05-10 ~ now
Company number: 00692333
Registered name
INTERPHONE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
172023-06-01 ~ 2024-05-31
222022-01-01 ~ 2023-05-31
Property, Plant & Equipment
123,376 GBP2024-05-31
157,663 GBP2023-05-31
Fixed Assets
123,376 GBP2024-05-31
157,663 GBP2023-05-31
Total Inventories
58,421 GBP2024-05-31
114,011 GBP2023-05-31
Debtors
1,905,635 GBP2024-05-31
4,191,016 GBP2023-05-31
Cash at bank and in hand
56,919 GBP2024-05-31
176,396 GBP2023-05-31
Current Assets
2,020,975 GBP2024-05-31
4,481,423 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,626,960 GBP2024-05-31
Net Current Assets/Liabilities
394,015 GBP2024-05-31
2,606,475 GBP2023-05-31
Total Assets Less Current Liabilities
517,391 GBP2024-05-31
2,764,138 GBP2023-05-31
Net Assets/Liabilities
517,391 GBP2024-05-31
2,764,138 GBP2023-05-31
Equity
Called up share capital
20,000 GBP2024-05-31
20,000 GBP2023-05-31
Retained earnings (accumulated losses)
497,391 GBP2024-05-31
2,744,138 GBP2023-05-31
Equity
517,391 GBP2024-05-31
2,764,138 GBP2023-05-31
Intangible Assets - Gross Cost
Computer software
22,375 GBP2024-05-31
22,375 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,408 GBP2024-05-31
69,727 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
208,765 GBP2024-05-31
212,055 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,476 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-19,421 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
29,836 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
54,392 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
17,151 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
43,999 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,057 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,002 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,930 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,389 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
29,478 GBP2024-05-31
39,891 GBP2023-05-31
Other Debtors
Non-current
307,448 GBP2024-05-31
418,030 GBP2023-05-31
Debtors
Non-current
307,448 GBP2024-05-31
418,030 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
175,903 GBP2024-05-31
94,843 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
970,076 GBP2024-05-31
3,244,762 GBP2023-05-31
Other Debtors
Current
175,055 GBP2024-05-31
292,820 GBP2023-05-31
Prepayments/Accrued Income
Current
101,299 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
16,458 GBP2024-05-31
12,787 GBP2023-05-31
Debtors - Deferred Tax Asset
Current
159,396 GBP2024-05-31
127,774 GBP2023-05-31
Debtors
Current
1,905,635 GBP2024-05-31
4,191,016 GBP2023-05-31
Trade Creditors/Trade Payables
Current
136,384 GBP2024-05-31
183,850 GBP2023-05-31
Amounts owed to group undertakings
Current
33,926 GBP2024-05-31
166,040 GBP2023-05-31
Taxation/Social Security Payable
Current
37,526 GBP2024-05-31
44,903 GBP2023-05-31
Other Creditors
Current
262,547 GBP2024-05-31
145,253 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,156,577 GBP2024-05-31
1,334,902 GBP2023-05-31
Creditors
Current
1,626,960 GBP2024-05-31
1,874,948 GBP2023-05-31
Related profiles found in government register
  • INTERPHONE LIMITED
    Info
    Registered number 00692333
    The Pavilion Grange Drive, Hedge End, Southampton SO30 2AF
    PRIVATE LIMITED COMPANY incorporated on 1961-05-10 (64 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • INTERPHONE LIMITED
    S
    Registered number 0692333
    5th Floor, Leconfield House, Curzon Street, London, England, W1J 5JA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INGENY LIMITED
    08944072
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.