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 2
  • 1
    Walton, Timothy James
    Security Consultant born in March 1964
    Individual (2 offsprings)
    Officer
    1999-08-18 ~ now
    OF - Director → CIF 0
    Mr Timothy James Walton
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 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
  • 2
    Walton, Jane Halina
    Individual (2 offsprings)
    Officer
    1999-08-18 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Halina Walton
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 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
Ceased 1
  • 26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-18 ~ 1999-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSULTANTS FOR INTEGRATED SECURITY LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
79,291 GBP2023-08-31
40,454 GBP2022-08-31
Debtors
198,841 GBP2023-08-31
247,627 GBP2022-08-31
Cash at bank and in hand
291,807 GBP2023-08-31
331,128 GBP2022-08-31
Current Assets
490,648 GBP2023-08-31
578,755 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-135,673 GBP2023-08-31
-164,673 GBP2022-08-31
Net Current Assets/Liabilities
354,975 GBP2023-08-31
414,082 GBP2022-08-31
Total Assets Less Current Liabilities
434,266 GBP2023-08-31
454,536 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-24,044 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
398,772 GBP2023-08-31
454,536 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
398,770 GBP2023-08-31
454,534 GBP2022-08-31
Equity
398,772 GBP2023-08-31
454,536 GBP2022-08-31
Average Number of Employees
62022-09-01 ~ 2023-08-31
62021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Other
157,173 GBP2023-08-31
138,071 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
167,173 GBP2023-08-31
148,071 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-09-01 ~ 2023-08-31
Other
-32,095 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-32,095 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-08-31
0 GBP2022-08-31
Other
87,882 GBP2023-08-31
107,617 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,882 GBP2023-08-31
107,617 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-09-01 ~ 2023-08-31
Other
12,360 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,360 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-09-01 ~ 2023-08-31
Other
-32,095 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,095 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Other
69,291 GBP2023-08-31
30,454 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
155,974 GBP2023-08-31
211,227 GBP2022-08-31
Other Debtors
Amounts falling due within one year
42,867 GBP2023-08-31
36,400 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
198,841 GBP2023-08-31
247,627 GBP2022-08-31
Trade Creditors/Trade Payables
Current
73,766 GBP2023-08-31
125,960 GBP2022-08-31
Other Taxation & Social Security Payable
Current
29,075 GBP2023-08-31
38,043 GBP2022-08-31
Other Creditors
Current
32,832 GBP2023-08-31
670 GBP2022-08-31
Creditors
Current
135,673 GBP2023-08-31
164,673 GBP2022-08-31
Other Creditors
Non-current
24,044 GBP2023-08-31
0 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,531 GBP2023-08-31
2,531 GBP2022-08-31
Between two and five year
211 GBP2023-08-31
2,742 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,742 GBP2023-08-31
5,273 GBP2022-08-31
  • CONSULTANTS FOR INTEGRATED SECURITY LIMITED
    Info
    Registered number 03827476
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    Private Limited Company incorporated on 1999-08-18 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.