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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 13
  • 1
    Jenkins, David
    Chairman born in August 1949
    Individual (2 offsprings)
    Officer
    ~ 2019-05-03
    OF - Director → CIF 0
    Jenkins, David
    Individual (2 offsprings)
    Officer
    ~ 2016-07-06
    OF - Secretary → CIF 0
  • 2
    Chartres, John Kenneth
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2020-06-09 ~ 2021-06-22
    OF - Director → CIF 0
  • 3
    Waite, John
    Salesman born in September 1950
    Individual (2 offsprings)
    Officer
    2004-01-13 ~ 2016-10-17
    OF - Director → CIF 0
  • 4
    Pye, Geoffrey Charles
    Joint Managing Director born in July 1958
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 5
    Ranger, Mark Edward Peter
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Heyes, Philip Edward Charles
    Company Director born in October 1949
    Individual (6 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 7
    Holmes, Raymond
    Electrical Engineer born in January 1957
    Individual (2 offsprings)
    Officer
    ~ 2004-06-01
    OF - Director → CIF 0
  • 8
    Bailey, Andrew
    Commercial Director born in May 1966
    Individual (6 offsprings)
    Officer
    2004-01-13 ~ 2010-01-29
    OF - Director → CIF 0
  • 9
    Smith, Stephen
    Born in September 1964
    Individual (4 offsprings)
    Officer
    1993-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Andrew Michael
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Glen, John Ian Mason
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    2020-04-25 ~ 2024-09-27
    OF - Director → CIF 0
    Mr John Ian Mason Glen
    Born in September 1964
    Individual (10 offsprings)
    Person with significant control
    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
  • 12
    Card, Steven
    Technical Director born in March 1964
    Individual (2 offsprings)
    Officer
    2005-01-30 ~ 2020-04-25
    OF - Director → CIF 0
  • 13
    INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED
    05003244 02323770... (more)
    Unit 25-29 The Bell Centre, Newton Road, Crawley, West Sussex, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INTEGRATED SECURITY MANUFACTURING LIMITED

Period: 2021-02-27 ~ now
Company number: 02323770 05003244
Registered names
INTEGRATED SECURITY MANUFACTURING LIMITED - now 05003244
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
Brief company account
Intangible Assets
183,243 GBP2025-12-31
194,575 GBP2024-12-31
Property, Plant & Equipment
217,040 GBP2025-12-31
86,343 GBP2024-12-31
Fixed Assets
400,283 GBP2025-12-31
280,918 GBP2024-12-31
Debtors
602,855 GBP2025-12-31
235,497 GBP2024-12-31
Cash at bank and in hand
3,715 GBP2025-12-31
0 GBP2024-12-31
Current Assets
781,923 GBP2025-12-31
427,805 GBP2024-12-31
Net Current Assets/Liabilities
-1,150,038 GBP2025-12-31
-906,514 GBP2024-12-31
Total Assets Less Current Liabilities
-749,755 GBP2025-12-31
-625,596 GBP2024-12-31
Creditors
Non-current
-172,454 GBP2025-12-31
-55,859 GBP2024-12-31
Net Assets/Liabilities
-922,209 GBP2025-12-31
-681,455 GBP2024-12-31
Equity
Called up share capital
900 GBP2025-12-31
900 GBP2024-12-31
Retained earnings (accumulated losses)
-923,109 GBP2025-12-31
-682,355 GBP2024-12-31
Equity
-922,209 GBP2025-12-31
-681,455 GBP2024-12-31
Average Number of Employees
112025-01-01 ~ 2025-12-31
122024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
382,230 GBP2025-12-31
373,667 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
198,987 GBP2025-12-31
179,092 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
30,289 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Other than goodwill
183,243 GBP2025-12-31
194,575 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,619 GBP2025-12-31
3,619 GBP2024-12-31
Plant and equipment
130,156 GBP2025-12-31
169,317 GBP2024-12-31
Motor vehicles
242,520 GBP2025-12-31
90,793 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
376,295 GBP2025-12-31
263,729 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-54,170 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-31,799 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-85,969 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,909 GBP2025-12-31
2,547 GBP2024-12-31
Plant and equipment
99,224 GBP2025-12-31
141,628 GBP2024-12-31
Motor vehicles
57,122 GBP2025-12-31
33,211 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,255 GBP2025-12-31
177,386 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
362 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
11,766 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
55,048 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,176 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-54,170 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-31,137 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-85,307 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Improvements to leasehold property
710 GBP2025-12-31
1,072 GBP2024-12-31
Plant and equipment
30,932 GBP2025-12-31
27,689 GBP2024-12-31
Motor vehicles
185,398 GBP2025-12-31
57,582 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
425,322 GBP2025-12-31
207,820 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
25,014 GBP2025-12-31
0 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
152,519 GBP2025-12-31
Amounts falling due within one year, Current
48,726 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
602,855 GBP2025-12-31
Amounts falling due within one year, Current
256,546 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
395,000 GBP2025-12-31
147,055 GBP2024-12-31
Trade Creditors/Trade Payables
Current
202,600 GBP2025-12-31
418,808 GBP2024-12-31
Other Taxation & Social Security Payable
Current
145,380 GBP2025-12-31
77,153 GBP2024-12-31
Other Creditors
Current
1,188,981 GBP2025-12-31
691,303 GBP2024-12-31
Non-current
172,454 GBP2025-12-31
55,859 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,588 GBP2025-12-31
0 GBP2024-12-31
  • INTEGRATED SECURITY MANUFACTURING LIMITED
    Info
    INTERGRATED SECURITY MANUFACTURING LIMITED - 2021-02-27
    Registered number 02323770
    25-26 The Bell Centre Newton Road, Crawley, West Sussex RH10 9FZ
    PRIVATE LIMITED COMPANY incorporated on 1988-12-01 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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