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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Parr, Timothy John
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2002-09-12 ~ now
    OF - Director → CIF 0
    Mr Timothy John Parr
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Parr, Nicola Tracy
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ now
    OF - Secretary → CIF 0
    Mrs Nicola Tracy Parr
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2002-09-12 ~ 2002-09-12
    OF - Nominee Director → CIF 0
  • 4
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2002-09-12 ~ 2002-09-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLO INTEGRATED SYSTEMS LIMITED

Period: 2002-09-12 ~ now
Company number: 04534202
Registered name
ANGLO INTEGRATED SYSTEMS LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
85,901 GBP2025-06-30
93,370 GBP2024-06-30
Total Inventories
90,295 GBP2025-06-30
53,707 GBP2024-06-30
Debtors
Current
139,233 GBP2025-06-30
138,893 GBP2024-06-30
Cash at bank and in hand
2,709 GBP2025-06-30
742 GBP2024-06-30
Current Assets
232,237 GBP2025-06-30
193,342 GBP2024-06-30
Net Current Assets/Liabilities
69,670 GBP2025-06-30
75,479 GBP2024-06-30
Total Assets Less Current Liabilities
155,571 GBP2025-06-30
168,849 GBP2024-06-30
Net Assets/Liabilities
130,650 GBP2025-06-30
135,509 GBP2024-06-30
Average Number of Employees
102024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
12,000 GBP2025-06-30
12,000 GBP2024-06-30
Other
4,000 GBP2025-06-30
4,000 GBP2024-06-30
Intangible Assets - Gross Cost
16,000 GBP2025-06-30
16,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
12,000 GBP2025-06-30
12,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
16,000 GBP2025-06-30
16,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
43,598 GBP2025-06-30
45,355 GBP2024-06-30
Motor vehicles
146,494 GBP2025-06-30
146,494 GBP2024-06-30
Other
42,737 GBP2025-06-30
39,683 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
232,829 GBP2025-06-30
231,532 GBP2024-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-8,534 GBP2024-07-01 ~ 2025-06-30
Other
-2,124 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-10,658 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
25,429 GBP2025-06-30
26,777 GBP2024-06-30
Motor vehicles
90,827 GBP2025-06-30
82,214 GBP2024-06-30
Other
30,672 GBP2025-06-30
29,171 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,928 GBP2025-06-30
138,162 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,186 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
8,613 GBP2024-07-01 ~ 2025-06-30
Other
3,625 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,424 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-8,534 GBP2024-07-01 ~ 2025-06-30
Other
-2,124 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,658 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
18,169 GBP2025-06-30
18,578 GBP2024-06-30
Motor vehicles
55,667 GBP2025-06-30
64,280 GBP2024-06-30
Other
12,065 GBP2025-06-30
10,512 GBP2024-06-30
Value of work in progress
62,920 GBP2025-06-30
36,132 GBP2024-06-30
Other types of inventories not specified separately
27,375 GBP2025-06-30
17,575 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
73,116 GBP2025-06-30
73,932 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
60,932 GBP2025-06-30
59,733 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
139,233 GBP2025-06-30
138,893 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
8,600 GBP2025-06-30
10,481 GBP2024-06-30
Trade Creditors/Trade Payables
61,588 GBP2025-06-30
25,867 GBP2024-06-30
Amounts Owed to Related Parties
18,131 GBP2025-06-30
18,131 GBP2024-06-30
Taxation/Social Security Payable
26,717 GBP2025-06-30
24,540 GBP2024-06-30
Other Creditors
47,531 GBP2025-06-30
38,844 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-06-30
10 shares2024-06-30
Bank Borrowings
Non-current
8,600 GBP2025-06-30
17,200 GBP2024-06-30
Current
8,600 GBP2025-06-30
8,600 GBP2024-06-30
Bank Overdrafts
Current
1,881 GBP2024-06-30
Total Borrowings
Current
8,600 GBP2025-06-30
10,481 GBP2024-06-30
  • ANGLO INTEGRATED SYSTEMS LIMITED
    Info
    Registered number 04534202
    Unit 6 Casterton Road Industrial Estate, Old Great North Road, Stamford, Lincolnshire PE9 4EJ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    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.