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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
    Smith, Andrew Michael
    Born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Ranger, Mark Edward Peter
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Stephen
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 25-29 The Bell Centre, Newton Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Card, Steven
    Technical Director born in March 1964
    Individual
    Officer
    icon of calendar 2005-01-30 ~ 2020-04-25
    OF - Director → CIF 0
  • 2
    Pye, Geoffrey Charles
    Joint Managing Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 3
    Holmes, Raymond
    Electrical Engineer born in January 1957
    Individual
    Officer
    icon of calendar ~ 2004-06-01
    OF - Director → CIF 0
  • 4
    Glen, John Ian Mason
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-25 ~ 2024-09-27
    OF - Director → CIF 0
    Mr John Ian Mason Glen
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-04-23 ~ 2021-04-23
    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
  • 5
    Waite, John
    Salesman born in September 1950
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2016-10-17
    OF - Director → CIF 0
  • 6
    Jenkins, David
    Chairman born in August 1949
    Individual
    Officer
    icon of calendar ~ 2019-05-03
    OF - Director → CIF 0
    Jenkins, David
    Individual
    Officer
    icon of calendar ~ 2016-07-06
    OF - Secretary → CIF 0
  • 7
    Bailey, Andrew
    Commercial Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2010-01-29
    OF - Director → CIF 0
  • 8
    Heyes, Philip Edward Charles
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 9
    Chartres, John Kenneth
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2020-06-09 ~ 2021-06-22
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRATED SECURITY MANUFACTURING LIMITED

Previous name
INTERGRATED SECURITY MANUFACTURING LIMITED - 2021-02-27
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
Brief company account
Intangible Assets
194,575 GBP2024-12-31
206,069 GBP2023-12-31
Property, Plant & Equipment
86,343 GBP2024-12-31
57,710 GBP2023-12-31
Fixed Assets
280,918 GBP2024-12-31
263,779 GBP2023-12-31
Debtors
235,497 GBP2024-12-31
1,191,251 GBP2023-12-31
Current Assets
427,805 GBP2024-12-31
1,474,151 GBP2023-12-31
Net Current Assets/Liabilities
-906,514 GBP2024-12-31
576,002 GBP2023-12-31
Total Assets Less Current Liabilities
-625,596 GBP2024-12-31
839,781 GBP2023-12-31
Net Assets/Liabilities
-681,455 GBP2024-12-31
825,834 GBP2023-12-31
Equity
Called up share capital
900 GBP2024-12-31
900 GBP2023-12-31
900 GBP2022-12-31
Retained earnings (accumulated losses)
-682,355 GBP2024-12-31
824,934 GBP2023-12-31
854,665 GBP2022-12-31
Equity
-681,455 GBP2024-12-31
825,834 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,507,289 GBP2024-01-01 ~ 2024-12-31
-29,731 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,507,289 GBP2024-01-01 ~ 2024-12-31
-29,731 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
99,962 GBP2024-12-31
89,847 GBP2023-12-31
Development expenditure
273,705 GBP2024-12-31
273,705 GBP2023-12-31
Intangible Assets - Gross Cost
373,667 GBP2024-12-31
363,552 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
75,480 GBP2024-12-31
70,202 GBP2023-12-31
Development expenditure
103,612 GBP2024-12-31
87,281 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
179,092 GBP2024-12-31
157,483 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,278 GBP2024-01-01 ~ 2024-12-31
Development expenditure
16,331 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
21,609 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
24,482 GBP2024-12-31
19,645 GBP2023-12-31
Development expenditure
170,093 GBP2024-12-31
186,424 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,619 GBP2024-12-31
24,222 GBP2023-12-31
Plant and equipment
169,317 GBP2024-12-31
156,966 GBP2023-12-31
Motor vehicles
90,793 GBP2024-12-31
67,741 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
263,729 GBP2024-12-31
248,929 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,655 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-35,942 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-58,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,547 GBP2024-12-31
9,146 GBP2023-12-31
Plant and equipment
141,628 GBP2024-12-31
132,857 GBP2023-12-31
Motor vehicles
33,211 GBP2024-12-31
49,216 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,386 GBP2024-12-31
191,219 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,112 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
10,426 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
17,438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,976 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,655 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-33,443 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-44,809 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,072 GBP2024-12-31
15,076 GBP2023-12-31
Plant and equipment
27,689 GBP2024-12-31
24,109 GBP2023-12-31
Motor vehicles
57,582 GBP2024-12-31
18,525 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
207,820 GBP2024-12-31
742,393 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
70,671 GBP2023-12-31
Other Debtors
Amounts falling due within one year
48,726 GBP2024-12-31
378,187 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
256,546 GBP2024-12-31
1,191,251 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
147,055 GBP2024-12-31
150,643 GBP2023-12-31
Trade Creditors/Trade Payables
Current
418,808 GBP2024-12-31
114,985 GBP2023-12-31
Other Taxation & Social Security Payable
Current
77,153 GBP2024-12-31
90,164 GBP2023-12-31
Other Creditors
Current
691,303 GBP2024-12-31
542,357 GBP2023-12-31
Creditors
Current
1,334,319 GBP2024-12-31
898,149 GBP2023-12-31
Other Creditors
Non-current
55,859 GBP2024-12-31
13,947 GBP2023-12-31
  • INTEGRATED SECURITY MANUFACTURING LIMITED
    Info
    INTERGRATED SECURITY MANUFACTURING LIMITED - 2021-02-27
    Registered number 02323770
    icon of address25-26 The Bell Centre Newton Road, Crawley, West Sussex RH10 9FZ
    PRIVATE LIMITED COMPANY incorporated on 1988-12-01 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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