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
    Parr, Timothy John
    Engineer 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
Ceased 2
  • 1
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-09-12 ~ 2002-09-12
    PE - Nominee Director → CIF 0
  • 2
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-09-12 ~ 2002-09-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLO INTEGRATED SYSTEMS LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Intangible Assets
1,334 GBP2022-06-30
Property, Plant & Equipment
89,159 GBP2023-06-30
106,221 GBP2022-06-30
Fixed Assets
89,159 GBP2023-06-30
107,555 GBP2022-06-30
Total Inventories
23,120 GBP2023-06-30
21,743 GBP2022-06-30
Debtors
Current
137,927 GBP2023-06-30
187,216 GBP2022-06-30
Cash at bank and in hand
56,005 GBP2023-06-30
9,752 GBP2022-06-30
Current Assets
217,052 GBP2023-06-30
218,711 GBP2022-06-30
Net Current Assets/Liabilities
87,953 GBP2023-06-30
69,306 GBP2022-06-30
Total Assets Less Current Liabilities
177,112 GBP2023-06-30
176,861 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-25,800 GBP2023-06-30
-38,342 GBP2022-06-30
Net Assets/Liabilities
134,372 GBP2023-06-30
118,337 GBP2022-06-30
Average Number of Employees
92022-07-01 ~ 2023-06-30
72021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
12,000 GBP2023-06-30
12,000 GBP2022-06-30
Other
4,000 GBP2023-06-30
4,000 GBP2022-06-30
Intangible Assets - Gross Cost
16,000 GBP2023-06-30
16,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
12,000 GBP2023-06-30
12,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
16,000 GBP2023-06-30
14,666 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
1,334 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other
1,334 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
38,117 GBP2023-06-30
51,550 GBP2022-06-30
Motor vehicles
129,784 GBP2023-06-30
166,236 GBP2022-06-30
Other
38,236 GBP2023-06-30
39,309 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
206,137 GBP2023-06-30
257,095 GBP2022-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-15,406 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-41,379 GBP2022-07-01 ~ 2023-06-30
Other
-4,115 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-60,900 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
21,921 GBP2023-06-30
28,937 GBP2022-06-30
Motor vehicles
69,203 GBP2023-06-30
96,191 GBP2022-06-30
Other
25,854 GBP2023-06-30
25,746 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,978 GBP2023-06-30
150,874 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,109 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
11,028 GBP2022-07-01 ~ 2023-06-30
Other
3,628 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,765 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-12,125 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-38,016 GBP2022-07-01 ~ 2023-06-30
Other
-3,520 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,661 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
16,196 GBP2023-06-30
22,613 GBP2022-06-30
Motor vehicles
60,581 GBP2023-06-30
70,045 GBP2022-06-30
Other
12,382 GBP2023-06-30
13,563 GBP2022-06-30
Value of work in progress
9,020 GBP2023-06-30
8,618 GBP2022-06-30
Other types of inventories not specified separately
14,100 GBP2023-06-30
13,125 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
71,806 GBP2023-06-30
119,115 GBP2022-06-30
Prepayments
Current
4,575 GBP2023-06-30
7,276 GBP2022-06-30
Other Debtors
Current
61,546 GBP2023-06-30
60,825 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
8,600 GBP2023-06-30
17,017 GBP2022-06-30
Trade Creditors/Trade Payables
19,630 GBP2023-06-30
50,479 GBP2022-06-30
Amounts Owed to Related Parties
22,796 GBP2023-06-30
Taxation/Social Security Payable
33,847 GBP2023-06-30
19,137 GBP2022-06-30
Other Creditors
44,226 GBP2023-06-30
62,772 GBP2022-06-30
Total Borrowings
Non-current, Amounts falling due after one year
25,800 GBP2023-06-30
38,342 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-06-30
10 shares2022-06-30
Bank Borrowings
Non-current
25,800 GBP2023-06-30
38,342 GBP2022-06-30
Current
8,600 GBP2023-06-30
8,600 GBP2022-06-30
Bank Overdrafts
Current
6,496 GBP2022-06-30
Total Borrowings
Current
8,600 GBP2023-06-30
17,017 GBP2022-06-30
  • 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 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.