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
3
- 1
Smith, Andrew Michael
Born in December 1964Individual (7 offsprings)Officer
2025-10-24 ~ nowOF - Director → CIF 0 - 2
Ranger, Mark Edward Peter
Born in March 1978Individual (3 offsprings)Officer 2025-10-24 ~ nowOF - Director → CIF 0 - 3
Smith, Stephen
Born in September 1964Individual (3 offsprings)Officer 2004-01-13 ~ nowOF - Director → CIF 0Mr Stephen Brendon Smith
Born in September 1964Individual (3 offsprings)Person with significant control 2025-03-04 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
11
- 1
Card, Steven
Technical Director born in March 1964IndividualOfficer 2004-01-13 ~ 2020-04-25OF - Director → CIF 0 - 2
Pye, Geoffrey Charles
Joint Managing Director born in July 1958Individual (1 offspring)Officer 2017-12-01 ~ 2019-05-30OF - Director → CIF 0 - 3
Holmes, Raymond
Director born in January 1957IndividualOfficer 2003-12-24 ~ 2004-06-01OF - Director → CIF 0 - 4
Glen, John Ian Mason
Director born in September 1964Individual (5 offsprings)Officer 2020-04-25 ~ 2024-09-27OF - Director → CIF 0Mr John Ian Mason Glen
Born in September 1964Individual (5 offsprings)Person with significant control 2021-04-23 ~ 2025-03-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Waite, John
Sales Director born in September 1950IndividualOfficer 2004-01-13 ~ 2016-10-17OF - Director → CIF 0 - 6
Mr Stephen Smith
Born in September 1964Individual (3 offsprings)Person with significant control 2019-05-03 ~ 2021-04-23PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7
Jenkins, David
Director born in August 1949IndividualOfficer 2003-12-24 ~ 2019-05-03OF - Director → CIF 0Jenkins, David
DirectorIndividualOfficer 2003-12-24 ~ 2016-07-06OF - Secretary → CIF 0David Jenkins
Born in August 1949IndividualPerson with significant control 2016-04-06 ~ 2019-05-03PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 8
Bailey, Andrew
Commercial Director born in May 1966Individual (4 offsprings)Officer 2004-01-13 ~ 2010-01-29OF - Director → CIF 0 - 9
A.c. Directors Limited
IndividualOfficer 2003-12-24 ~ 2003-12-24OF - Nominee Director → CIF 0 - 10
Chartres, John Kenneth
Diretor born in June 1962IndividualOfficer 2020-06-09 ~ 2021-06-22OF - Director → CIF 0 - 11
4 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (1 parent, 21 offsprings)Equity (Company account)100 GBP2024-09-30Officer2003-12-24 ~ 2003-12-24PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
Company in focus
INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
Brief company account
Fixed Assets - Investments
10,100 GBP2024-12-31
10,100 GBP2023-12-31
Cash at bank and in hand
320 GBP2024-12-31
320 GBP2023-12-31
Net Current Assets/Liabilities
220 GBP2024-12-31
220 GBP2023-12-31
Total Assets Less Current Liabilities
10,320 GBP2024-12-31
10,320 GBP2023-12-31
Equity
Called up share capital
8,705 GBP2024-12-31
8,705 GBP2023-12-31
8,705 GBP2022-12-31
Share premium
13,200 GBP2024-12-31
13,200 GBP2023-12-31
13,200 GBP2022-12-31
Capital redemption reserve
1,235 GBP2024-12-31
1,235 GBP2023-12-31
1,235 GBP2022-12-31
Retained earnings (accumulated losses)
-12,820 GBP2024-12-31
-12,820 GBP2023-12-31
2,475 GBP2022-12-31
Equity
10,320 GBP2024-12-31
10,320 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
-15,295 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-15,295 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
10,100 GBP2024-12-31
10,100 GBP2023-12-31
Other Creditors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,760 shares2024-12-31
6,760 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,945 shares2024-12-31
1,945 shares2023-12-31
Equity
Called up share capital
8,705 GBP2024-12-31
8,705 GBP2023-12-31
Related profiles found in government register
- Registered number 05003244
INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED
Info25-26 The Bell Centre Newton Road, Crawley, West Sussex RH10 9FZPRIVATE LIMITED COMPANY incorporated on 2003-12-24 (22 years). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0 INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED
SRegistered number 0500324425-26 The Bell Centre, Newton Road, Crawley, West Sussex, England, RH10 9FZLimited Company in Companies House, England And WalesCIF 1INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED
SRegistered number 05003244Unit 25-29 The Bell Centre, Newton Road, Crawley, West Sussex, United Kingdom, RH10 9FZLimited Company in England And Wales, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Unit 25-26 The Bell Centre Newton Road, Crawley, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Person with significant control 2020-02-19 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2INTERGRATED SECURITY MANUFACTURING LIMITED - 2021-02-2725-26 The Bell Centre Newton Road, Crawley, West Sussex, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,507,289 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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