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
    Wootton, Simon Robert
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Kachingwe, Mayamiko Allen Harrison
    Director born in October 1969
    Individual (15 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Director → CIF 0
  • 3
    CHOQS 238 LIMITED - 1993-05-14
    12, Plover House, Aviary Court, Wade Road, Basingstoke, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    213,120 GBP2022-02-28
    Person with significant control
    2019-04-29 ~ now
    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
Ceased 7
  • 1
    Hurnell, Ian
    Security Engineer born in July 1973
    Individual
    Officer
    2008-10-08 ~ 2020-11-18
    OF - Director → CIF 0
    Mr Ian Hurnell
    Born in July 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Howes, Clare Marie
    Sales Director born in August 1976
    Individual
    Officer
    2019-01-03 ~ 2019-04-08
    OF - Director → CIF 0
  • 3
    Vernall, Andrew
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2019-03-13 ~ 2023-01-13
    OF - Director → CIF 0
  • 4
    Kelly, David Edward
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2020-11-09
    OF - Director → CIF 0
    Kelly, David Edward
    Company Director
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2010-08-31
    OF - Secretary → CIF 0
    Mr David Edward Kelly
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2008-10-02 ~ 2008-10-03
    OF - Director → CIF 0
  • 6
    Giles, Graham
    Commercial Director born in August 1957
    Individual (1 offspring)
    Officer
    2019-01-03 ~ 2019-05-01
    OF - Director → CIF 0
  • 7
    Acre House, 11/15 William Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,667,577 GBP2023-08-31
    Person with significant control
    2019-01-03 ~ 2019-04-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ID INTEGRATED SECURITY LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-02-28
172020-04-01 ~ 2021-03-31
Property, Plant & Equipment
26,819 GBP2021-03-31
Total Inventories
42,667 GBP2021-03-31
Debtors
353,901 GBP2022-02-28
480,589 GBP2021-03-31
Cash at bank and in hand
8,760 GBP2022-02-28
51,629 GBP2021-03-31
Current Assets
362,661 GBP2022-02-28
574,885 GBP2021-03-31
Creditors
Amounts falling due within one year
104,849 GBP2022-02-28
343,892 GBP2021-03-31
Net Current Assets/Liabilities
257,812 GBP2022-02-28
230,993 GBP2021-03-31
Total Assets Less Current Liabilities
257,812 GBP2022-02-28
257,812 GBP2021-03-31
Net Assets/Liabilities
257,812 GBP2022-02-28
249,762 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-02-28
2 GBP2021-03-31
Retained earnings (accumulated losses)
257,810 GBP2022-02-28
249,760 GBP2021-03-31
Equity
257,812 GBP2022-02-28
249,762 GBP2021-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252021-04-01 ~ 2022-02-28
Furniture and fittings
0.252021-04-01 ~ 2022-02-28
Motor vehicles
0.252021-04-01 ~ 2022-02-28
Computers
0.252021-04-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
27,329 GBP2021-03-31
Plant and equipment
1,390 GBP2021-03-31
Furniture and fittings
10,915 GBP2021-03-31
Computers
38,851 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
78,485 GBP2021-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,390 GBP2021-04-01 ~ 2022-02-28
Furniture and fittings
-10,915 GBP2021-04-01 ~ 2022-02-28
Computers
-38,851 GBP2021-04-01 ~ 2022-02-28
Property, Plant & Equipment - Disposals
-78,485 GBP2021-04-01 ~ 2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
11,391 GBP2021-03-31
Plant and equipment
1,241 GBP2021-03-31
Furniture and fittings
6,561 GBP2021-03-31
Motor vehicles
2 GBP2021-03-31
Computers
32,471 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,666 GBP2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,241 GBP2021-04-01 ~ 2022-02-28
Furniture and fittings
-6,561 GBP2021-04-01 ~ 2022-02-28
Motor vehicles
-2 GBP2021-04-01 ~ 2022-02-28
Computers
-32,471 GBP2021-04-01 ~ 2022-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-51,666 GBP2021-04-01 ~ 2022-02-28
Property, Plant & Equipment
Land and buildings, Short leasehold
15,938 GBP2021-03-31
Plant and equipment
149 GBP2021-03-31
Furniture and fittings
4,354 GBP2021-03-31
Motor vehicles
-2 GBP2021-03-31
Computers
6,380 GBP2021-03-31
Trade Debtors/Trade Receivables
142,910 GBP2022-02-28
269,900 GBP2021-03-31
Other Debtors
210,991 GBP2022-02-28
210,689 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
60,413 GBP2022-02-28
769 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,415 GBP2022-02-28
73,688 GBP2021-03-31
Corporation Tax Payable
Amounts falling due within one year
14,524 GBP2022-02-28
14,524 GBP2021-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
27,497 GBP2022-02-28
94,643 GBP2021-03-31
Other Creditors
Amounts falling due within one year
160,268 GBP2021-03-31
  • ID INTEGRATED SECURITY LIMITED
    Info
    Registered number 06713907
    1 Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DA
    Private Limited Company incorporated on 2008-10-02 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.