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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
    Rust, Peter
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Fell, Barry Howard
    Director born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ now
    OF - Director → CIF 0
    Fell, Barry Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressRiverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    163,086 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    PROCARD LTD - 2004-09-29
    icon of address2 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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Thirsk, Elizabeth
    Director born in December 1949
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1996-12-06
    OF - Director → CIF 0
  • 2
    Serpant, Leslie John
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Church, Paul Graham
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2022-08-26
    OF - Director → CIF 0
  • 4
    York, Nicholas
    Director born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 2005-08-12
    OF - Director → CIF 0
  • 5
    Chafer, Robert David
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ 1998-01-12
    OF - Director → CIF 0
  • 6
    Fell, Jonathan
    Director born in May 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2012-11-20
    OF - Director → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1996-04-30 ~ 1996-05-17
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1996-04-30 ~ 1996-05-17
    PE - Nominee Director → 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
46,375 GBP2024-07-31
66,399 GBP2023-07-31
Debtors
76,765 GBP2024-07-31
54,336 GBP2023-07-31
Cash at bank and in hand
21,786 GBP2024-07-31
15,443 GBP2023-07-31
Current Assets
133,551 GBP2024-07-31
120,760 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-178,313 GBP2024-07-31
-185,468 GBP2023-07-31
Net Current Assets/Liabilities
-44,762 GBP2024-07-31
-64,708 GBP2023-07-31
Total Assets Less Current Liabilities
1,613 GBP2024-07-31
1,691 GBP2023-07-31
Net Assets/Liabilities
8,104 GBP2024-07-31
9,173 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
8,004 GBP2024-07-31
9,073 GBP2023-07-31
Equity
8,104 GBP2024-07-31
9,173 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,387 GBP2023-07-31
Furniture and fittings
24,834 GBP2023-07-31
Computers
46,820 GBP2023-07-31
Motor vehicles
77,970 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
209,011 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,882 GBP2024-07-31
51,734 GBP2023-07-31
Furniture and fittings
21,941 GBP2024-07-31
21,431 GBP2023-07-31
Computers
46,174 GBP2024-07-31
45,851 GBP2023-07-31
Motor vehicles
41,639 GBP2024-07-31
31,474 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,636 GBP2024-07-31
150,490 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,148 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
510 GBP2023-08-01 ~ 2024-07-31
Computers
323 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
10,165 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,146 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
6,505 GBP2024-07-31
7,653 GBP2023-07-31
Furniture and fittings
2,893 GBP2024-07-31
3,403 GBP2023-07-31
Computers
646 GBP2024-07-31
969 GBP2023-07-31
Motor vehicles
36,331 GBP2024-07-31
54,374 GBP2023-07-31
Trade Creditors/Trade Payables
Current
3,415 GBP2024-07-31
8,137 GBP2023-07-31
Amounts owed to group undertakings
Current
117,886 GBP2024-07-31
111,963 GBP2023-07-31
Other Taxation & Social Security Payable
Current
8,038 GBP2024-07-31
15,808 GBP2023-07-31
Other Creditors
Current
48,974 GBP2024-07-31
49,560 GBP2023-07-31
Creditors
Current
178,313 GBP2024-07-31
185,468 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
75,233 GBP2024-07-31
Other Debtors
Amounts falling due within one year
1,532 GBP2024-07-31
4,107 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
76,765 GBP2024-07-31
54,338 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31
  • IDENTISYS LIMITED
    Info
    COMPLETE SECURITY SOLUTIONS LIMITED - 1996-12-27
    CLOUDPEAK TRADING LIMITED - 1996-12-27
    Registered number 03192744
    icon of addressRiverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire SK4 2HD
    Private Limited Company incorporated on 1996-04-30 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.