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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
    Fogelman, David Jason
    Born in May 1970
    Individual (31 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcgill, Christopher Charles
    Company Director born in April 1960
    Individual (477 offsprings)
    Officer
    2011-02-23 ~ 2017-07-18
    OF - Director → CIF 0
  • 3
    Mackman, Norman
    Engineer born in September 1936
    Individual (3 offsprings)
    Officer
    (before 1991-07-30) ~ 1992-09-24
    OF - Director → CIF 0
  • 4
    Drinnan, Jamie
    Individual (19 offsprings)
    Officer
    2018-05-09 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 5
    Fitzpatrick, Antony Simon
    Accountant born in July 1967
    Individual (23 offsprings)
    Officer
    2020-02-21 ~ 2023-09-18
    OF - Director → CIF 0
  • 6
    Woods, Bridget Justine
    Director born in February 1975
    Individual (7 offsprings)
    Officer
    2015-08-05 ~ 2017-07-20
    OF - Director → CIF 0
  • 7
    Synett, Jacob Julian
    Director born in January 1950
    Individual (64 offsprings)
    Officer
    2005-10-14 ~ 2009-01-14
    OF - Director → CIF 0
    Synett, Jacob Julian
    Company Director born in January 1950
    Individual (64 offsprings)
    2011-02-24 ~ 2018-03-31
    OF - Director → CIF 0
    Synett, Jacob Julian
    Managing Director born in January 1950
    Individual (64 offsprings)
    2018-04-16 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Pederson, John James
    Consultant born in June 1969
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2006-12-08
    OF - Director → CIF 0
  • 9
    Steinbock, Salamo Solly
    Director born in April 1923
    Individual (8 offsprings)
    Officer
    (before 1991-07-30) ~ 2000-08-23
    OF - Director → CIF 0
  • 10
    Fitzpatrick, Anthony
    Individual (12 offsprings)
    Officer
    2022-09-09 ~ 2023-09-18
    OF - Secretary → CIF 0
  • 11
    Steinbock, Charles Benjamin
    Sales Director born in February 1970
    Individual (9 offsprings)
    Officer
    1997-06-17 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Goldsmith, Walter
    Administrator born in February 1927
    Individual (2 offsprings)
    Officer
    (before 1991-07-30) ~ 1992-09-24
    OF - Director → CIF 0
    Goldsmith, Walter
    Contracts Controller born in February 1927
    Individual (2 offsprings)
    1997-09-05 ~ 2002-02-19
    OF - Director → CIF 0
  • 13
    Unsworth, Robert Marshall
    Chartered Accountant born in September 1952
    Individual (21 offsprings)
    Officer
    2015-08-05 ~ 2023-09-18
    OF - Director → CIF 0
  • 14
    Wickings, Robert Charles
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 15
    Queen, William James
    Engineer born in September 1946
    Individual (3 offsprings)
    Officer
    1991-09-06 ~ 1997-06-06
    OF - Director → CIF 0
  • 16
    Ward, Richard
    Company Director born in September 1952
    Individual (18 offsprings)
    Officer
    2009-01-14 ~ 2009-11-18
    OF - Director → CIF 0
  • 17
    Jankowski, Michael Harold
    Director born in April 1956
    Individual (27 offsprings)
    Officer
    2005-10-14 ~ 2007-05-03
    OF - Director → CIF 0
  • 18
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (132 offsprings)
    Officer
    2009-01-14 ~ 2011-02-24
    OF - Director → CIF 0
  • 19
    Carr, Joel Martin
    Operations Director
    Individual (10 offsprings)
    Officer
    2006-08-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 20
    Steinbock, Michael Maurice
    Computer Consultant born in September 1954
    Individual (12 offsprings)
    Officer
    (before 1991-07-30) ~ 2005-10-14
    OF - Director → CIF 0
    Steinbock, Michael Maurice
    Individual (12 offsprings)
    Officer
    (before 1991-07-30) ~ 2005-10-14
    OF - Secretary → CIF 0
  • 21
    Davey, Andrew Jonathan
    Company Director born in May 1961
    Individual (39 offsprings)
    Officer
    2009-01-14 ~ 2011-02-23
    OF - Director → CIF 0
  • 22
    Metzger, Ronald
    Accountant born in February 1934
    Individual (13 offsprings)
    Officer
    1997-06-17 ~ 2006-10-14
    OF - Director → CIF 0
  • 23
    Ingham, Michael Harry Peter
    Chartered Accountant
    Individual (437 offsprings)
    Officer
    2005-10-14 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 24
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (426 offsprings)
    Officer
    2007-05-03 ~ 2007-05-03
    OF - Director → CIF 0
    2013-09-01 ~ 2023-09-18
    OF - Director → CIF 0
  • 25
    Edwards, David Charles
    Barrister born in May 1957
    Individual (252 offsprings)
    Officer
    2010-06-22 ~ 2011-02-23
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (252 offsprings)
    Officer
    2009-01-14 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 26
    Dellow, Paul William
    Born in February 1974
    Individual (23 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 27
    Regan, Charles Joseph
    Chartered Accountant born in June 1946
    Individual (3 offsprings)
    Officer
    1997-09-05 ~ 2001-03-31
    OF - Director → CIF 0
  • 28
    Aziz, Imran
    Group Sales Director born in May 1978
    Individual (10 offsprings)
    Officer
    2006-09-01 ~ 2009-01-14
    OF - Director → CIF 0
  • 29
    Cammidge, Philip Charles
    Engineering Director born in August 1953
    Individual (4 offsprings)
    Officer
    1997-09-05 ~ 2007-08-31
    OF - Director → CIF 0
  • 30
    Tutt, Robert John
    Company Director born in September 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
  • 31
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
142024-06-01 ~ 2025-05-31
172023-06-01 ~ 2024-05-31
Intangible Assets
7,831 GBP2025-05-31
Property, Plant & Equipment
123,755 GBP2025-05-31
123,376 GBP2024-05-31
Fixed Assets
131,586 GBP2025-05-31
123,376 GBP2024-05-31
Total Inventories
91,705 GBP2025-05-31
58,421 GBP2024-05-31
Debtors
2,266,425 GBP2025-05-31
1,905,635 GBP2024-05-31
Cash at bank and in hand
65,280 GBP2025-05-31
56,919 GBP2024-05-31
Current Assets
2,423,410 GBP2025-05-31
2,020,975 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1,626,960 GBP2024-05-31
Net Current Assets/Liabilities
805,788 GBP2025-05-31
394,015 GBP2024-05-31
Total Assets Less Current Liabilities
937,374 GBP2025-05-31
517,391 GBP2024-05-31
Net Assets/Liabilities
937,374 GBP2025-05-31
517,391 GBP2024-05-31
Equity
Called up share capital
20,000 GBP2025-05-31
20,000 GBP2024-05-31
Retained earnings (accumulated losses)
917,374 GBP2025-05-31
497,391 GBP2024-05-31
Equity
937,374 GBP2025-05-31
517,391 GBP2024-05-31
Intangible Assets - Gross Cost
Computer software
7,831 GBP2025-05-31
22,375 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,315 GBP2025-05-31
69,408 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
267,564 GBP2025-05-31
208,765 GBP2024-05-31
Motor vehicles
49,892 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,133 GBP2025-05-31
39,930 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,809 GBP2025-05-31
85,389 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
11,849 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
58,420 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,849 GBP2025-05-31
Property, Plant & Equipment
Plant and equipment
22,182 GBP2025-05-31
29,478 GBP2024-05-31
Motor vehicles
38,043 GBP2025-05-31
Other Debtors
Non-current
202,802 GBP2025-05-31
307,448 GBP2024-05-31
Debtors
Non-current
202,802 GBP2025-05-31
307,448 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
185,629 GBP2025-05-31
175,903 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
1,510,327 GBP2025-05-31
970,076 GBP2024-05-31
Other Debtors
Current
129,326 GBP2025-05-31
175,055 GBP2024-05-31
Prepayments/Accrued Income
Current
102,704 GBP2025-05-31
101,299 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
16,458 GBP2024-05-31
Debtors - Deferred Tax Asset
Current
135,637 GBP2025-05-31
159,396 GBP2024-05-31
Debtors
Current
2,266,425 GBP2025-05-31
1,905,635 GBP2024-05-31
Bank Overdrafts
Current
719 GBP2025-05-31
Trade Creditors/Trade Payables
Current
200,212 GBP2025-05-31
136,384 GBP2024-05-31
Amounts owed to group undertakings
Current
33,926 GBP2024-05-31
Taxation/Social Security Payable
Current
46,646 GBP2025-05-31
37,526 GBP2024-05-31
Other Creditors
Current
241,094 GBP2025-05-31
262,547 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,128,951 GBP2025-05-31
1,156,577 GBP2024-05-31
Creditors
Current
1,617,622 GBP2025-05-31
1,626,960 GBP2024-05-31
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 (65 years). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.