logo
explain how to read the page

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 76
  • 1
    Jenkins, Richard
    Born in January 1956
    Individual (15 offsprings)
    Officer
    2015-06-01 ~ 2023-04-20
    OF - Director → CIF 0
  • 2
    Holliday, Matthew John
    Born in February 1965
    Individual (1 offspring)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Cowden, David Gaven
    Born in November 1941
    Individual (25 offsprings)
    Officer
    2000-11-14 ~ 2002-07-18
    OF - Director → CIF 0
  • 4
    Fletcher, David Stephen
    Born in February 1938
    Individual (7 offsprings)
    Officer
    (before 1991-07-25) ~ 2000-12-28
    OF - Director → CIF 0
  • 5
    Clark, Stephen Andrew
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2003-04-25 ~ 2012-05-11
    OF - Director → CIF 0
  • 6
    Hughes, William Darryl
    Born in November 1953
    Individual (17 offsprings)
    Officer
    1998-09-25 ~ 2000-12-28
    OF - Director → CIF 0
  • 7
    Kimber, Steven Brian
    Born in May 1958
    Individual (11 offsprings)
    Officer
    (before 1991-07-25) ~ 2000-12-28
    OF - Director → CIF 0
    Kimber, Steve
    Born in May 1958
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2017-04-23
    OF - Director → CIF 0
  • 8
    Prichard, David Stephens
    Born in March 1952
    Individual (13 offsprings)
    Officer
    2002-07-18 ~ 2016-10-20
    OF - Director → CIF 0
  • 9
    Rowan, Robert Macdonald
    Born in February 1937
    Individual (14 offsprings)
    Officer
    (before 1991-07-25) ~ 2000-12-28
    OF - Director → CIF 0
    2001-07-10 ~ 2002-11-13
    OF - Director → CIF 0
  • 10
    Bigland, Paul
    Individual (11 offsprings)
    Officer
    2006-03-01 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 11
    Bailey, Stanley Ernest, Sir
    Born in September 1926
    Individual (6 offsprings)
    Officer
    (before 1991-07-25) ~ 1992-03-11
    OF - Director → CIF 0
  • 12
    Leathers, John Walter
    Individual (10 offsprings)
    Officer
    (before 1991-07-25) ~ 1996-04-19
    OF - Secretary → CIF 0
  • 13
    Miles, Richard Michael
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2005-10-27 ~ 2008-04-06
    OF - Director → CIF 0
  • 14
    Chessells, Arthur David, Sir
    Born in June 1941
    Individual (57 offsprings)
    Officer
    1995-12-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Ramm, Roy Alfred Charles
    Born in December 1950
    Individual (44 offsprings)
    Officer
    2001-07-10 ~ 2005-10-11
    OF - Director → CIF 0
  • 16
    Fernie, Richard
    Born in April 1946
    Individual (5 offsprings)
    Officer
    (before 1991-07-25) ~ 1998-03-18
    OF - Director → CIF 0
  • 17
    Hill, John Lawrence
    Born in July 1934
    Individual (82 offsprings)
    Officer
    (before 1991-07-25) ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Meur, David
    Born in March 1948
    Individual (11 offsprings)
    Officer
    1997-03-03 ~ 2000-12-28
    OF - Director → CIF 0
  • 19
    Wright, Norman Donald Picken
    Born in August 1920
    Individual (6 offsprings)
    Officer
    (before 1991-07-25) ~ 1993-10-28
    OF - Director → CIF 0
  • 20
    Byford, Lawrence, Sir
    Born in August 1925
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1995-12-01
    OF - Director → CIF 0
  • 21
    Dunham, William John
    Born in November 1943
    Individual (9 offsprings)
    Officer
    1992-06-18 ~ 1997-03-03
    OF - Director → CIF 0
  • 22
    Hanks, Christopher Douglas
    Born in November 1950
    Individual (19 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
  • 23
    Irving, Barrie Leslie, Dr
    Born in October 1942
    Individual (3 offsprings)
    Officer
    2001-07-10 ~ 2005-03-03
    OF - Director → CIF 0
  • 24
    Mounsey, Christopher Paul
    Born in December 1954
    Individual (7 offsprings)
    Officer
    1994-09-29 ~ 2000-12-08
    OF - Director → CIF 0
    2001-07-10 ~ 2003-01-15
    OF - Director → CIF 0
  • 25
    Towse, Jason Mark
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2020-09-23 ~ 2022-05-30
    OF - Director → CIF 0
  • 26
    Hazell, Ronald James
    Born in June 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1991-12-12
    OF - Director → CIF 0
  • 27
    Whitmarsh, Anthony Frederick
    Born in November 1945
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1995-09-28
    OF - Director → CIF 0
  • 28
    Whitelock, Noel Keith
    Born in July 1946
    Individual (11 offsprings)
    Officer
    (before 1991-07-25) ~ 1997-01-31
    OF - Director → CIF 0
  • 29
    Orme, Graham
    Born in July 1950
    Individual (7 offsprings)
    Officer
    1997-03-03 ~ 1997-12-29
    OF - Director → CIF 0
  • 30
    Rance, Victor Charles
    Born in January 1942
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1994-09-29
    OF - Director → CIF 0
  • 31
    Laurie, Michael Ivan
    Born in August 1949
    Individual (8 offsprings)
    Officer
    2007-10-16 ~ 2010-03-18
    OF - Director → CIF 0
  • 32
    Glendinning, Anthony
    Born in July 1942
    Individual (1 offspring)
    Officer
    1996-03-08 ~ 2000-12-28
    OF - Director → CIF 0
  • 33
    Purnell, John Francis
    Born in October 1946
    Individual (8 offsprings)
    Officer
    2001-07-10 ~ 2006-05-12
    OF - Director → CIF 0
  • 34
    Fogelman, Richard Harvey
    Born in July 1982
    Individual (19 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 35
    Whittle, Mark David
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
  • 36
    Hart, Raymond John
    Born in April 1945
    Individual (115 offsprings)
    Officer
    1992-06-18 ~ 1996-06-16
    OF - Director → CIF 0
  • 37
    Bird, John William
    Born in December 1940
    Individual (5 offsprings)
    Officer
    (before 1991-07-25) ~ 1998-06-17
    OF - Director → CIF 0
  • 38
    Vincent, Judith Rosemary
    Born in September 1938
    Individual (5 offsprings)
    Officer
    (before 1991-07-25) ~ 1995-07-28
    OF - Director → CIF 0
  • 39
    Forsyth, Eddie
    Born in December 1958
    Individual (1 offspring)
    Officer
    2010-05-06 ~ 2013-10-31
    OF - Director → CIF 0
  • 40
    Johnston, David Lawrence
    Born in April 1936
    Individual (9 offsprings)
    Officer
    (before 1991-07-25) ~ 1996-09-27
    OF - Director → CIF 0
  • 41
    Smith, Edward Michael
    Born in March 1945
    Individual (7 offsprings)
    Officer
    1996-09-27 ~ 2000-07-01
    OF - Director → CIF 0
  • 42
    Lemonde, Raymond William
    Born in May 1947
    Individual (7 offsprings)
    Officer
    (before 1991-07-25) ~ 2000-12-28
    OF - Director → CIF 0
  • 43
    Waldegrave, Anthony John
    Born in December 1929
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1996-03-08
    OF - Director → CIF 0
  • 44
    Jones, Richard Hilton
    Company Director born in April 1964
    Individual (78 offsprings)
    Officer
    2020-09-23 ~ 2023-12-21
    OF - Director → CIF 0
  • 45
    Roberts, Martin William Hepburn, Brigadier
    Born in October 1945
    Individual (4 offsprings)
    Officer
    2000-10-05 ~ 2005-05-18
    OF - Director → CIF 0
  • 46
    Bett, Michael, Sir
    Born in January 1935
    Individual (30 offsprings)
    Officer
    1999-10-13 ~ 2007-04-30
    OF - Director → CIF 0
  • 47
    Geddes, Timothy George
    Born in January 1947
    Individual (14 offsprings)
    Officer
    1995-09-28 ~ 2019-06-14
    OF - Director → CIF 0
  • 48
    Lupton, David Lloyd
    Individual (40 offsprings)
    Officer
    1996-04-19 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 49
    Tate, Geoffrey Charles
    Technical Director born in September 1944
    Individual (9 offsprings)
    Officer
    (before 1991-07-25) ~ 1995-09-28
    OF - Director → CIF 0
  • 50
    Headford, James
    Born in August 1931
    Individual (1 offspring)
    Officer
    1994-09-29 ~ 1996-03-08
    OF - Director → CIF 0
  • 51
    Hyland, Michael John
    Born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1994-03-03
    OF - Director → CIF 0
  • 52
    Herbert, Martin Allen Christopher
    Managing Director born in January 1962
    Individual (24 offsprings)
    Officer
    2020-09-23 ~ 2025-01-16
    OF - Director → CIF 0
  • 53
    Banks, Simon James
    Born in April 1967
    Individual (21 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 54
    Lampett, Stephen
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 55
    Morgan, Anthony Thomas
    Born in July 1941
    Individual (19 offsprings)
    Officer
    1996-03-08 ~ 2000-12-28
    OF - Director → CIF 0
    2001-07-10 ~ 2009-05-05
    OF - Director → CIF 0
  • 56
    Almonds, John Herbert
    Born in September 1940
    Individual (4 offsprings)
    Officer
    1998-09-25 ~ 2000-09-01
    OF - Director → CIF 0
  • 57
    Dixon, Catherine Nicola
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2020-11-25 ~ 2025-01-16
    OF - Director → CIF 0
  • 58
    Richards, Francis Neville, Sir
    Born in November 1945
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 59
    Mageean, Bernard
    Born in October 1956
    Individual (21 offsprings)
    Officer
    1998-09-25 ~ 2000-12-28
    OF - Director → CIF 0
  • 60
    Barsey, Derek Harry
    Born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1996-03-08
    OF - Director → CIF 0
  • 61
    Wainwright, Ian Charles
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2008-03-06 ~ 2023-02-15
    OF - Director → CIF 0
  • 62
    Bannock, Brian Henry
    Born in July 1932
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1992-06-18
    OF - Director → CIF 0
  • 63
    Lawton, John Richard
    Born in May 1961
    Individual (25 offsprings)
    Officer
    1994-09-29 ~ 1999-04-29
    OF - Director → CIF 0
  • 64
    Smith, John Anthony
    Born in March 1946
    Individual (6 offsprings)
    Officer
    2001-07-10 ~ 2005-01-19
    OF - Director → CIF 0
  • 65
    Hutton, Geoffrey Hewland
    Born in April 1931
    Individual (7 offsprings)
    Officer
    (before 1991-07-25) ~ 2000-12-28
    OF - Director → CIF 0
  • 66
    Buchanan, Donald
    Born in August 1943
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 2000-12-28
    OF - Director → CIF 0
  • 67
    Burtonwood, Mark
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ 2022-07-29
    OF - Director → CIF 0
  • 68
    Boleat, Mark John, Sir
    Born in January 1949
    Individual (36 offsprings)
    Officer
    2001-07-10 ~ 2003-07-15
    OF - Director → CIF 0
  • 69
    Hughes, Mark Alan
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2006-01-17 ~ 2013-02-01
    OF - Director → CIF 0
  • 70
    Lowden, Stuart Duncan
    Born in November 1954
    Individual (17 offsprings)
    Officer
    2016-10-20 ~ 2018-07-09
    OF - Director → CIF 0
  • 71
    Gwynn, Peter Alexander
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1999-10-13 ~ 2000-12-28
    OF - Director → CIF 0
  • 72
    Hawker, Michael James
    Born in January 1938
    Individual (35 offsprings)
    Officer
    1997-03-03 ~ 2000-12-28
    OF - Director → CIF 0
  • 73
    Jay, Michael
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1998-09-25 ~ 2000-12-28
    OF - Director → CIF 0
  • 74
    Hayton, Thomas Clive
    Born in December 1957
    Individual (31 offsprings)
    Officer
    2000-10-05 ~ 2000-12-28
    OF - Director → CIF 0
  • 75
    S.C.R SECRETARIES LIMITED
    - now 14046869 01173070
    SW19SECRETARIES LIMITED - 2022-12-20
    17a, Church Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2023-09-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 76
    NAVIGATOR SECRETARIES LIMITED - now 01173070
    S.C.R. SECRETARIES LIMITED
    - 2022-12-13 01173070 14046869
    1, Bedford Row, London, United Kingdom
    Dissolved Corporate (10 parents, 184 offsprings)
    Officer
    2012-08-15 ~ 2021-04-29
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-09-01
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INSIGHT CERTIFICATION LIMITED

Period: 2005-03-11 ~ now
Company number: 02525516 05377950
Registered names
INSIGHT CERTIFICATION LIMITED - now 05377950
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
67,022 GBP2025-03-31
32,243 GBP2024-03-31
Property, Plant & Equipment
1,296,579 GBP2025-03-31
1,303,491 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1,363,602 GBP2025-03-31
1,335,735 GBP2024-03-31
Debtors
743,308 GBP2025-03-31
822,327 GBP2024-03-31
Cash at bank and in hand
1,574,033 GBP2025-03-31
839,632 GBP2024-03-31
Current Assets
2,317,341 GBP2025-03-31
1,661,959 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,104,128 GBP2025-03-31
-913,128 GBP2024-03-31
Net Current Assets/Liabilities
1,213,213 GBP2025-03-31
748,831 GBP2024-03-31
Total Assets Less Current Liabilities
2,576,815 GBP2025-03-31
2,084,566 GBP2024-03-31
Net Assets/Liabilities
2,554,746 GBP2025-03-31
2,084,566 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
2,554,746 GBP2025-03-31
2,084,566 GBP2024-03-31
Equity
2,554,746 GBP2025-03-31
2,084,566 GBP2024-03-31
Average Number of Employees
682024-04-01 ~ 2025-03-31
682023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
77,394 GBP2025-03-31
38,741 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
9,252 GBP2025-03-31
9,252 GBP2024-03-31
Intangible Assets - Gross Cost
86,646 GBP2025-03-31
47,993 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
9,252 GBP2025-03-31
9,252 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
19,624 GBP2025-03-31
15,750 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,874 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,485,026 GBP2025-03-31
1,485,026 GBP2024-03-31
Furniture and fittings
360,374 GBP2025-03-31
360,374 GBP2024-03-31
Computers
1,029,361 GBP2025-03-31
979,596 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,874,761 GBP2025-03-31
2,824,996 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
304,270 GBP2025-03-31
286,273 GBP2024-03-31
Computers
979,511 GBP2025-03-31
956,755 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,578,182 GBP2025-03-31
1,521,505 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
15,924 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
17,997 GBP2024-04-01 ~ 2025-03-31
Computers
22,756 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,677 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,190,625 GBP2025-03-31
Furniture and fittings
56,104 GBP2025-03-31
74,101 GBP2024-03-31
Computers
49,850 GBP2025-03-31
22,841 GBP2024-03-31
Land and buildings, Owned/Freehold
1,206,549 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
292,631 GBP2025-03-31
422,807 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
450,677 GBP2025-03-31
Current, Amounts falling due within one year
399,520 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
743,308 GBP2025-03-31
Current, Amounts falling due within one year
822,327 GBP2024-03-31
Trade Creditors/Trade Payables
Current
372,822 GBP2025-03-31
276,329 GBP2024-03-31
Corporation Tax Payable
Current
78,113 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
27,535 GBP2025-03-31
27,627 GBP2024-03-31
Other Creditors
Current
625,658 GBP2025-03-31
609,172 GBP2024-03-31
Creditors
Current
1,104,128 GBP2025-03-31
913,128 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
492,202 GBP2025-03-31
297,031 GBP2024-03-31
Related profiles found in government register
  • INSIGHT CERTIFICATION LIMITED
    Info
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-11
    NATIONAL SECURITY INSPECTORATE - 2005-03-11
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-11
    Registered number 02525516
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire SL6 8BY
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1990-07-25 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • INSIGHT CERTIFICATION LIMITED
    S
    Registered number 02525516
    Sentinel House, 5, Reform Road, Maidenhead, Berkshire, England, SL6 8BY
    Company Limited By Guarantee in Engand & Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NACOSS LIMITED
    03605045
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.