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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 5
  • 1
    Whitney, Donna
    Born in March 1974
    Individual (1 offspring)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
    Whitney, Donna
    Individual (1 offspring)
    Officer
    2003-08-06 ~ now
    OF - Secretary → CIF 0
  • 2
    A.c. Directors Limited
    Individual (305 offsprings)
    Officer
    2003-08-06 ~ 2003-08-06
    OF - Nominee Director → CIF 0
  • 3
    Whitney, Ellis Joseph
    Born in September 2000
    Individual (2 offsprings)
    Officer
    2020-02-15 ~ 2024-04-23
    OF - Director → CIF 0
  • 4
    Whitney, Paul Mark
    Born in March 1966
    Individual (1 offspring)
    Officer
    2003-08-06 ~ now
    OF - Director → CIF 0
    Mr Paul Mark Whitney
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2003-08-06 ~ 2003-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERGRATED SECURITY SERVICES LIMITED

Period: 2003-08-06 ~ now
Company number: 04858485
Registered name
INTERGRATED SECURITY SERVICES LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
10,986 GBP2025-08-31
13,128 GBP2024-08-31
Total Inventories
13,000 GBP2025-08-31
4,000 GBP2024-08-31
Debtors
25,374 GBP2025-08-31
28,759 GBP2024-08-31
Current Assets
38,374 GBP2025-08-31
32,759 GBP2024-08-31
Creditors
Current
47,208 GBP2025-08-31
43,346 GBP2024-08-31
Net Current Assets/Liabilities
-8,834 GBP2025-08-31
-10,587 GBP2024-08-31
Total Assets Less Current Liabilities
2,152 GBP2025-08-31
2,541 GBP2024-08-31
Net Assets/Liabilities
65 GBP2025-08-31
47 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
-35 GBP2025-08-31
-53 GBP2024-08-31
Equity
65 GBP2025-08-31
47 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,383 GBP2025-08-31
60,779 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,397 GBP2025-08-31
47,651 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,746 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
10,986 GBP2025-08-31
13,128 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
24,563 GBP2025-08-31
28,609 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
661 GBP2025-08-31
Debtors
Amounts falling due within one year, Current
25,224 GBP2025-08-31
28,609 GBP2024-08-31
Other Debtors
Non-current, Amounts falling due after one year
150 GBP2025-08-31
150 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
18,864 GBP2025-08-31
25,076 GBP2024-08-31
Trade Creditors/Trade Payables
Current
11,814 GBP2025-08-31
4,995 GBP2024-08-31
Other Taxation & Social Security Payable
Current
15,946 GBP2025-08-31
12,442 GBP2024-08-31
Other Creditors
Current
584 GBP2025-08-31
833 GBP2024-08-31

  • INTERGRATED SECURITY SERVICES LIMITED
    Info
    Registered number 04858485
    1a Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead HP2 4TP
    PRIVATE LIMITED COMPANY incorporated on 2003-08-06 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    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.