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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 3
  • 1
    Baker, Alan
    Born in December 1970
    Individual (1 offspring)
    Officer
    2002-02-28 ~ now
    OF - Director → CIF 0
    Mr Alan Baker
    Born in December 1970
    Individual (1 offspring)
    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
  • 2
    Wilson, William White
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2003-03-24 ~ now
    OF - Director → CIF 0
    Wilson, William White
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ now
    OF - Secretary → CIF 0
    Mr William White Wilson
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-02-28 ~ 2002-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRATED ELECTRONIC SECURITY LTD

Period: 2002-06-26 ~ now
Company number: 04384010
Registered names
INTEGRATED ELECTRONIC SECURITY LTD - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
411,631 GBP2025-02-28
409,095 GBP2024-02-29
Total Inventories
130,000 GBP2025-02-28
169,000 GBP2024-02-29
Debtors
269,454 GBP2025-02-28
398,065 GBP2024-02-29
Cash at bank and in hand
572,952 GBP2025-02-28
321,315 GBP2024-02-29
Current Assets
972,406 GBP2025-02-28
888,380 GBP2024-02-29
Net Current Assets/Liabilities
761,543 GBP2025-02-28
597,698 GBP2024-02-29
Net Assets/Liabilities
1,183,643 GBP2025-02-28
1,014,602 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
1,183,543 GBP2025-02-28
1,014,502 GBP2024-02-29
Equity
1,183,643 GBP2025-02-28
1,014,602 GBP2024-02-29
Average Number of Employees
72024-03-01 ~ 2025-02-28
62023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
280,301 GBP2025-02-28
278,573 GBP2024-03-01
Plant and equipment
306,209 GBP2025-02-28
279,698 GBP2024-03-01
Property, Plant & Equipment - Gross Cost
586,510 GBP2025-02-28
558,271 GBP2024-03-01
Property, Plant & Equipment - Disposals
Plant and equipment
-12,336 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-12,336 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
174,879 GBP2025-02-28
149,176 GBP2024-03-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,879 GBP2025-02-28
149,176 GBP2024-03-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,692 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,692 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,989 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,989 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
280,301 GBP2025-02-28
278,573 GBP2024-02-29
Plant and equipment
131,330 GBP2025-02-28
130,522 GBP2024-02-29
Trade Debtors/Trade Receivables
264,204 GBP2025-02-28
392,749 GBP2024-02-29
Other Debtors
5,250 GBP2025-02-28
5,316 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
59,038 GBP2025-02-28
115,786 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
120,672 GBP2025-02-28
148,596 GBP2024-02-29
Other Creditors
Amounts falling due within one year
31,153 GBP2025-02-28
26,300 GBP2024-02-29

  • INTEGRATED ELECTRONIC SECURITY LTD
    Info
    A.G.E. CCTV SYSTEMS LIMITED - 2002-06-26
    Registered number 04384010
    Unit 3 Evolution Business Park, Barrington Way, Darlington DL1 4FA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-28 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.