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
    Whitney, Donna
    Director 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
    Whitney, Paul Mark
    Electrician 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
Ceased 3
  • 1
    A.c. Directors Limited
    Individual
    Officer
    2003-08-06 ~ 2003-08-06
    OF - Nominee Director → CIF 0
  • 2
    Whitney, Ellis
    Director born in September 2000
    Individual
    Officer
    2020-02-15 ~ 2024-04-23
    OF - Director → CIF 0
  • 3
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2003-08-06 ~ 2003-08-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERGRATED SECURITY SERVICES LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
13,128 GBP2024-08-31
13,157 GBP2023-08-31
Total Inventories
4,000 GBP2024-08-31
5,000 GBP2023-08-31
Debtors
28,759 GBP2024-08-31
43,622 GBP2023-08-31
Current Assets
32,759 GBP2024-08-31
48,622 GBP2023-08-31
Creditors
Current
43,346 GBP2024-08-31
59,002 GBP2023-08-31
Net Current Assets/Liabilities
-10,587 GBP2024-08-31
-10,380 GBP2023-08-31
Total Assets Less Current Liabilities
2,541 GBP2024-08-31
2,777 GBP2023-08-31
Net Assets/Liabilities
47 GBP2024-08-31
278 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-53 GBP2024-08-31
178 GBP2023-08-31
Equity
47 GBP2024-08-31
278 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,779 GBP2024-08-31
57,737 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,651 GBP2024-08-31
44,580 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,071 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
13,128 GBP2024-08-31
13,157 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
28,609 GBP2024-08-31
32,568 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
10,904 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
28,609 GBP2024-08-31
43,472 GBP2023-08-31
Other Debtors
Non-current, Amounts falling due after one year
150 GBP2024-08-31
150 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
25,076 GBP2024-08-31
32,258 GBP2023-08-31
Trade Creditors/Trade Payables
Current
4,995 GBP2024-08-31
4,901 GBP2023-08-31
Other Taxation & Social Security Payable
Current
12,442 GBP2024-08-31
21,305 GBP2023-08-31
Other Creditors
Current
833 GBP2024-08-31
538 GBP2023-08-31

  • 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 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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.