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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Pye, Geoffrey Charles
    Joint Managing Director born in July 1958
    Individual (7 offsprings)
    Officer
    2017-12-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 2
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    A.c. Directors Limited
    Individual (311 offsprings)
    Officer
    2003-12-24 ~ 2003-12-24
    OF - Nominee Director → CIF 0
  • 4
    Chartres, John Kenneth
    Diretor born in June 1962
    Individual (2 offsprings)
    Officer
    2020-06-09 ~ 2021-06-22
    OF - Director → CIF 0
  • 5
    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 shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Bailey, Andrew
    Commercial Director born in May 1966
    Individual (6 offsprings)
    Officer
    2004-01-13 ~ 2010-01-29
    OF - Director → CIF 0
  • 7
    Card, Steven
    Technical Director born in March 1964
    Individual (2 offsprings)
    Officer
    2004-01-13 ~ 2020-04-25
    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 - 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
    Mr Stephen Smith
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    2019-05-03 ~ 2021-04-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Smith, Andrew Michael
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 10
    Ranger, Mark Edward Peter
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Waite, John
    Sales Director born in September 1950
    Individual (2 offsprings)
    Officer
    2004-01-13 ~ 2016-10-17
    OF - Director → CIF 0
  • 12
    Holmes, Raymond
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2003-12-24 ~ 2004-06-01
    OF - Director → CIF 0
  • 13
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 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
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 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
  • 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 3 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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