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
    Fell, Barry Howard
    Director born in August 1948
    Individual (4 offsprings)
    Officer
    1996-05-17 ~ now
    OF - Director → CIF 0
    Fell, Barry Howard
    Individual (4 offsprings)
    Officer
    1996-05-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Rust, Peter
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2014-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    152,959 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    PROCARD LTD - 2004-09-29
    2 Maylands Wood, Hall Road, Hemel Hempstead, Herts, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    162,968 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 8
  • 1
    York, Nicholas
    Director born in December 1966
    Individual (9 offsprings)
    Officer
    1998-01-12 ~ 2005-08-12
    OF - Director → CIF 0
  • 2
    Serpant, Leslie John
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Fell, Jonathan
    Director born in May 1974
    Individual (7 offsprings)
    Officer
    2005-11-30 ~ 2012-11-20
    OF - Director → CIF 0
  • 4
    Chafer, Robert David
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    1996-12-06 ~ 1998-01-12
    OF - Director → CIF 0
  • 5
    Church, Paul Graham
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2022-08-26
    OF - Director → CIF 0
  • 6
    Thirsk, Elizabeth
    Director born in December 1949
    Individual
    Officer
    1996-05-17 ~ 1996-12-06
    OF - Director → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1996-04-30 ~ 1996-05-17
    PE - Nominee Director → CIF 0
  • 8
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1996-04-30 ~ 1996-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IDENTISYS LIMITED

Previous names
COMPLETE SECURITY SOLUTIONS LIMITED - 1996-12-27
CLOUDPEAK TRADING LIMITED - 1996-06-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
66,399 GBP2023-07-31
49,986 GBP2022-07-31
Debtors
54,336 GBP2023-07-31
36,231 GBP2022-07-31
Cash at bank and in hand
15,443 GBP2023-07-31
24,143 GBP2022-07-31
Current Assets
120,760 GBP2023-07-31
92,514 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-185,468 GBP2023-07-31
-152,625 GBP2022-07-31
Net Current Assets/Liabilities
-64,708 GBP2023-07-31
-60,111 GBP2022-07-31
Total Assets Less Current Liabilities
1,691 GBP2023-07-31
-10,125 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-07-31
-13,532 GBP2022-07-31
Net Assets/Liabilities
9,173 GBP2023-07-31
-16,761 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
9,073 GBP2023-07-31
-16,861 GBP2022-07-31
Equity
9,173 GBP2023-07-31
-16,761 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,387 GBP2023-07-31
59,387 GBP2022-07-31
Furniture and fittings
24,834 GBP2023-07-31
24,834 GBP2022-07-31
Computers
46,820 GBP2023-07-31
46,820 GBP2022-07-31
Motor vehicles
102,969 GBP2023-07-31
77,676 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
234,010 GBP2023-07-31
208,717 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
0 GBP2022-08-01 ~ 2023-07-31
Computers
0 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
-17,900 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-17,900 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,734 GBP2023-07-31
50,383 GBP2022-07-31
Furniture and fittings
21,431 GBP2023-07-31
20,831 GBP2022-07-31
Computers
45,851 GBP2023-07-31
45,366 GBP2022-07-31
Motor vehicles
48,595 GBP2023-07-31
42,151 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,611 GBP2023-07-31
158,731 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,351 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
600 GBP2022-08-01 ~ 2023-07-31
Computers
485 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
17,207 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,643 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
0 GBP2022-08-01 ~ 2023-07-31
Computers
0 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
-10,763 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,763 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
7,653 GBP2023-07-31
9,004 GBP2022-07-31
Furniture and fittings
3,403 GBP2023-07-31
4,003 GBP2022-07-31
Computers
969 GBP2023-07-31
1,454 GBP2022-07-31
Motor vehicles
54,374 GBP2023-07-31
35,525 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
50,229 GBP2023-07-31
Other Debtors
Amounts falling due within one year
4,107 GBP2023-07-31
13,617 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
54,336 GBP2023-07-31
36,233 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
13,379 GBP2023-07-31
11,037 GBP2022-07-31
Trade Creditors/Trade Payables
Current
8,137 GBP2023-07-31
4,146 GBP2022-07-31
Amounts owed to group undertakings
Current
69,387 GBP2023-07-31
58,043 GBP2022-07-31
Corporation Tax Payable
Current
6,256 GBP2023-07-31
3,295 GBP2022-07-31
Other Taxation & Social Security Payable
Current
9,552 GBP2023-07-31
20,230 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
36,181 GBP2023-07-31
26,116 GBP2022-07-31
Creditors
Current
185,468 GBP2023-07-31
152,625 GBP2022-07-31
Other Creditors
Non-current
0 GBP2023-07-31
13,532 GBP2022-07-31
  • IDENTISYS LIMITED
    Info
    COMPLETE SECURITY SOLUTIONS LIMITED - 1996-12-27
    CLOUDPEAK TRADING LIMITED - 1996-06-17
    Registered number 03192744
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire SK4 2HD
    Private Limited Company incorporated on 1996-04-30 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.