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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
Active 2
  • 1
    Parr, Timothy John
    Born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ now
    OF - Director → CIF 0
    Mr Timothy John Parr
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2002-09-12 ~ now
    OF - Secretary → CIF 0
    Mrs Nicola Tracy Parr
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-09-12 ~ 2002-09-12
    PE - Nominee Director → CIF 0
  • 2
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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
Average Number of Employees
02023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Property, Plant & Equipment
93,370 GBP2024-06-30
89,159 GBP2023-06-30
Total Inventories
53,707 GBP2024-06-30
23,120 GBP2023-06-30
Debtors
Current
138,893 GBP2024-06-30
137,927 GBP2023-06-30
Cash at bank and in hand
742 GBP2024-06-30
56,005 GBP2023-06-30
Current Assets
193,342 GBP2024-06-30
217,052 GBP2023-06-30
Net Current Assets/Liabilities
75,479 GBP2024-06-30
87,953 GBP2023-06-30
Total Assets Less Current Liabilities
168,849 GBP2024-06-30
177,112 GBP2023-06-30
Net Assets/Liabilities
135,509 GBP2024-06-30
134,372 GBP2023-06-30
Intangible Assets - Gross Cost
Goodwill
12,000 GBP2024-06-30
12,000 GBP2023-06-30
Other
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Intangible Assets - Gross Cost
16,000 GBP2024-06-30
16,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
12,000 GBP2024-06-30
12,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
16,000 GBP2024-06-30
16,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
45,355 GBP2024-06-30
38,117 GBP2023-06-30
Motor vehicles
146,494 GBP2024-06-30
129,784 GBP2023-06-30
Other
39,683 GBP2024-06-30
38,236 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
231,532 GBP2024-06-30
206,137 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
26,777 GBP2024-06-30
21,921 GBP2023-06-30
Motor vehicles
82,214 GBP2024-06-30
69,203 GBP2023-06-30
Other
29,171 GBP2024-06-30
25,854 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,162 GBP2024-06-30
116,978 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,856 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
13,011 GBP2023-07-01 ~ 2024-06-30
Other
3,317 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,184 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
18,578 GBP2024-06-30
16,196 GBP2023-06-30
Motor vehicles
64,280 GBP2024-06-30
60,581 GBP2023-06-30
Other
10,512 GBP2024-06-30
12,382 GBP2023-06-30
Value of work in progress
36,132 GBP2024-06-30
9,020 GBP2023-06-30
Other types of inventories not specified separately
17,575 GBP2024-06-30
14,100 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
73,932 GBP2024-06-30
71,806 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
59,733 GBP2024-06-30
61,546 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
138,893 GBP2024-06-30
137,927 GBP2023-06-30
Trade Creditors/Trade Payables
25,867 GBP2024-06-30
19,630 GBP2023-06-30
Amounts Owed to Related Parties
18,131 GBP2024-06-30
22,797 GBP2023-06-30
Taxation/Social Security Payable
24,540 GBP2024-06-30
33,847 GBP2023-06-30
Other Creditors
38,844 GBP2024-06-30
44,225 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-06-30
10 shares2023-06-30
Bank Borrowings
Non-current
17,200 GBP2024-06-30
25,800 GBP2023-06-30
Current
8,600 GBP2024-06-30
8,600 GBP2023-06-30
Bank Overdrafts
Current
1,881 GBP2024-06-30
Total Borrowings
Current
10,481 GBP2024-06-30
8,600 GBP2023-06-30
  • ANGLO INTEGRATED SYSTEMS LIMITED
    Info
    Registered number 04534202
    icon of addressUnit 6 Casterton Road Industrial Estate, Old Great North Road, Stamford, Lincolnshire PE9 4EJ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 (23 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.