logo
explain how to read the page

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 13
  • 1
    Jenkins, David
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    2003-12-24 ~ 2019-05-03
    OF - Director → CIF 0
    Jenkins, David
    Director
    Individual (2 offsprings)
    Officer
    2003-12-24 ~ 2016-07-06
    OF - Secretary → CIF 0
    David Jenkins
    Born in August 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-03
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Chartres, John Kenneth
    Diretor born in June 1962
    Individual (2 offsprings)
    Officer
    2020-06-09 ~ 2021-06-22
    OF - Director → CIF 0
  • 3
    Waite, John
    Sales Director born in September 1950
    Individual (2 offsprings)
    Officer
    2004-01-13 ~ 2016-10-17
    OF - Director → CIF 0
  • 4
    Pye, Geoffrey Charles
    Joint Managing Director born in July 1958
    Individual (7 offsprings)
    Officer
    2017-12-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 5
    Ranger, Mark Edward Peter
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Holmes, Raymond
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2003-12-24 ~ 2004-06-01
    OF - Director → CIF 0
  • 7
    Bailey, Andrew
    Commercial Director born in May 1966
    Individual (6 offsprings)
    Officer
    2004-01-13 ~ 2010-01-29
    OF - Director → CIF 0
  • 8
    Smith, Stephen
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2004-01-13 ~ now
    OF - Director → CIF 0
    Mr Stephen Brendon Smith
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    2025-03-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Mr Stephen Smith
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    2019-05-03 ~ 2021-04-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Smith, Andrew Michael
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 10
    A.c. Directors Limited
    Individual (305 offsprings)
    Officer
    2003-12-24 ~ 2003-12-24
    OF - Nominee Director → CIF 0
  • 11
    Glen, John Ian Mason
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    2020-04-25 ~ 2024-09-27
    OF - Director → CIF 0
    Mr John Ian Mason Glen
    Born in September 1964
    Individual (10 offsprings)
    Person with significant control
    2021-04-23 ~ 2025-03-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Card, Steven
    Technical Director born in March 1964
    Individual (2 offsprings)
    Officer
    2004-01-13 ~ 2020-04-25
    OF - Director → CIF 0
  • 13
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2003-12-24 ~ 2003-12-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED

Period: 2003-12-24 ~ now
Company number: 05003244 02323770... (more)
Registered name
INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED - now 02323770... (more)
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
Brief company account
Fixed Assets - Investments
10,100 GBP2025-12-31
10,100 GBP2024-12-31
Debtors
409,947 GBP2025-12-31
0 GBP2024-12-31
Cash at bank and in hand
0 GBP2025-12-31
320 GBP2024-12-31
Current Assets
409,947 GBP2025-12-31
320 GBP2024-12-31
Creditors
Current
-408,932 GBP2025-12-31
-100 GBP2024-12-31
Net Current Assets/Liabilities
1,015 GBP2025-12-31
220 GBP2024-12-31
Total Assets Less Current Liabilities
11,115 GBP2025-12-31
10,320 GBP2024-12-31
Equity
Called up share capital
9,500 GBP2025-12-31
8,705 GBP2024-12-31
Share premium
13,200 GBP2025-12-31
13,200 GBP2024-12-31
Capital redemption reserve
1,235 GBP2025-12-31
1,235 GBP2024-12-31
Retained earnings (accumulated losses)
-12,820 GBP2025-12-31
-12,820 GBP2024-12-31
Equity
11,115 GBP2025-12-31
10,320 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
10,100 GBP2025-12-31
10,100 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
409,947 GBP2025-12-31
Amounts falling due within one year, Current
0 GBP2024-12-31
Other Creditors
Current
408,932 GBP2025-12-31
100 GBP2024-12-31
Related profiles found in government register
  • INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED
    Info
    Registered number 05003244
    25-26 The Bell Centre Newton Road, Crawley, West Sussex RH10 9FZ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-24 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED
    S
    Registered number 05003244
    25-26 The Bell Centre, Newton Road, Crawley, West Sussex, England, RH10 9FZ
    Limited Company in Companies House, England And Wales
    CIF 1
  • INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED
    S
    Registered number 05003244
    Unit 25-29 The Bell Centre, Newton Road, Crawley, West Sussex, United Kingdom, RH10 9FZ
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GENESYS INTEGRATED SYSTEMS LTD
    12471706
    Unit 25-26 The Bell Centre Newton Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-02-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    INTEGRATED SECURITY MANUFACTURING LIMITED
    - now 02323770 05003244
    INTERGRATED SECURITY MANUFACTURING LIMITED
    - 2021-02-27 02323770 05003244
    25-26 The Bell Centre Newton Road, Crawley, West Sussex, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.