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
Saltmarshe, Andrew Charles
Born in April 1963Individual (5 offsprings)Officer
2019-11-22 ~ nowOF - Director → CIF 0Saltmarshe, Andrew Charles
Individual (5 offsprings)Officer 2019-07-01 ~ nowOF - Secretary → CIF 0 - 2
Horan, Jennifer Patricia
Born in April 1968Individual (2 offsprings)Officer 2013-04-08 ~ nowOF - Director → CIF 0 - 3
26, St. Agnes Road, Cardiff, WalesActive Corporate (2 parents, 2 offsprings)Equity (Company account)175,126 GBP2025-03-31Officer 2019-07-01 ~ nowOF - Director → CIF 0 - 4Unit 16e, Moy Road Industrial Centre, Moy Road, Taffs Well, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)664,868 GBP2024-09-30Person with significant control 2019-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Mr Gareth Meredydd Roberts
Born in June 1962Individual (4 offsprings)Person with significant control 2019-06-28 ~ 2019-07-01PE - Has significant influence or control → CIF 0 - 2
Mr Andrew Saltmarshe
Born in April 1963Individual (5 offsprings)Person with significant control 2019-06-28 ~ 2019-07-01PE - Has significant influence or control → CIF 0 - 3
Green, Phillip Leslie
Operations Director born in February 1953IndividualOfficer 2006-05-08 ~ 2007-10-26OF - Director → CIF 0 - 4
Beynon, Richard Scott
Director born in August 1965Individual (2 offsprings)Officer 1996-07-23 ~ 1999-04-23OF - Director → CIF 0 - 5
Halton, Julie Marie
Comp Secretary born in June 1963IndividualOfficer 2003-06-20 ~ 2008-01-28OF - Director → CIF 0Halton, Julie Marie
Company Director born in June 1963Individual 2013-04-08 ~ 2019-06-30OF - Director → CIF 0Halton, Julie Marie
IndividualOfficer 1997-11-07 ~ 2008-04-30OF - Secretary → CIF 0 2013-04-08 ~ 2019-06-30OF - Secretary → CIF 0Ms Julie Marie Halton
Born in June 1963IndividualPerson with significant control 2016-04-06 ~ 2019-06-30PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 6
Mrs Jennifer Patricia Horan
Born in April 1968Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-07-01PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 7
Murray, Timothy David
Sales born in March 1947IndividualOfficer 2003-06-20 ~ 2007-07-01OF - Director → CIF 0Murray, Timothy David
IndividualOfficer 1996-08-19 ~ 1997-11-07OF - Secretary → CIF 0 - 8
Cutler, Roger George
Director born in December 1944IndividualOfficer 1996-07-23 ~ 2013-04-08OF - Director → CIF 0Cutler, Roger George
IndividualOfficer 1996-07-23 ~ 1996-08-16OF - Secretary → CIF 0 - 914-18 City Road, CardiffCorporateOfficer1996-07-23 ~ 1996-07-23PE - Nominee Secretary → CIF 0
Company in focus
I D S SECURITY SYSTEMS LIMITED
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
114,748 GBP2024-09-30
108,142 GBP2023-09-30
Total Inventories
96,278 GBP2024-09-30
68,834 GBP2023-09-30
Debtors
205,481 GBP2024-09-30
153,880 GBP2023-09-30
Cash at bank and in hand
602,637 GBP2024-09-30
447,553 GBP2023-09-30
Current Assets
904,396 GBP2024-09-30
670,267 GBP2023-09-30
Creditors
Current
601,793 GBP2024-09-30
380,171 GBP2023-09-30
Net Current Assets/Liabilities
302,603 GBP2024-09-30
290,096 GBP2023-09-30
Total Assets Less Current Liabilities
417,351 GBP2024-09-30
398,238 GBP2023-09-30
Creditors
Non-current
-6,667 GBP2024-09-30
-16,667 GBP2023-09-30
Net Assets/Liabilities
383,184 GBP2024-09-30
366,471 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
383,182 GBP2024-09-30
366,469 GBP2023-09-30
Equity
383,184 GBP2024-09-30
366,471 GBP2023-09-30
Average Number of Employees
132023-10-01 ~ 2024-09-30
122022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,400 GBP2024-09-30
13,400 GBP2023-09-30
Furniture and fittings
21,731 GBP2024-09-30
21,731 GBP2023-09-30
Motor vehicles
172,428 GBP2024-09-30
163,124 GBP2023-09-30
Computers
42,504 GBP2024-09-30
42,041 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
250,063 GBP2024-09-30
240,296 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-15,570 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-15,570 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,400 GBP2024-09-30
13,400 GBP2023-09-30
Furniture and fittings
21,410 GBP2024-09-30
21,325 GBP2023-09-30
Motor vehicles
61,652 GBP2024-09-30
60,101 GBP2023-09-30
Computers
38,853 GBP2024-09-30
37,328 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,315 GBP2024-09-30
132,154 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
85 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
14,621 GBP2023-10-01 ~ 2024-09-30
Computers
1,525 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,231 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,070 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,070 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
321 GBP2024-09-30
406 GBP2023-09-30
Motor vehicles
110,776 GBP2024-09-30
103,023 GBP2023-09-30
Computers
3,651 GBP2024-09-30
4,713 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
190,665 GBP2024-09-30
Amounts falling due within one year, Current
143,273 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
14,816 GBP2024-09-30
Amounts falling due within one year, Current
10,607 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
205,481 GBP2024-09-30
Amounts falling due within one year, Current
153,880 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
195,056 GBP2024-09-30
158,587 GBP2023-09-30
Amounts owed to group undertakings
Current
261,622 GBP2024-09-30
132,277 GBP2023-09-30
Other Taxation & Social Security Payable
Current
128,584 GBP2024-09-30
71,105 GBP2023-09-30
Other Creditors
Current
6,531 GBP2024-09-30
8,202 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
6,667 GBP2024-09-30
16,667 GBP2023-09-30
- Registered number 03228234
I D S SECURITY SYSTEMS LIMITED
InfoUnit 16e Moy Road Industrial Estate, Taffs Well, Cardiff CF15 7QRPRIVATE LIMITED COMPANY incorporated on 1996-07-23 (29 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-23CIF 0
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.