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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.

Parent entities and officers 10
  • 1
    Vernall, Andrew
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2019-03-13 ~ 2023-01-13
    OF - Director → CIF 0
  • 2
    Howes, Clare Marie
    Sales Director born in August 1976
    Individual (3 offsprings)
    Officer
    2019-01-03 ~ 2019-04-08
    OF - Director → CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2008-10-02 ~ 2008-10-03
    OF - Director → CIF 0
  • 4
    Kelly, David Edward
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    2008-10-08 ~ 2020-11-09
    OF - Director → CIF 0
    Kelly, David Edward
    Company Director
    Individual (4 offsprings)
    Officer
    2008-10-08 ~ 2010-08-31
    OF - Secretary → CIF 0
    Mr David Edward Kelly
    Born in March 1968
    Individual (4 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
    Giles, Graham
    Commercial Director born in August 1957
    Individual (5 offsprings)
    Officer
    2019-01-03 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Kachingwe, Mayamiko Allen Harrison
    Born in October 1969
    Individual (41 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Director → CIF 0
  • 7
    Hurnell, Ian
    Security Engineer born in July 1973
    Individual (1 offspring)
    Officer
    2008-10-08 ~ 2020-11-18
    OF - Director → CIF 0
    Mr Ian Hurnell
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Wootton, Simon Robert
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 9
    NETWORK SECURITY AND ALARMS LIMITED
    - now 02792940
    CHOQS 238 LIMITED - 1993-05-14
    12, Plover House, Aviary Court, Wade Road, Basingstoke, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2019-04-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    WIESLOCH LIMITED
    10437460
    Acre House, 11/15 William Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-01-03 ~ 2019-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ID INTEGRATED SECURITY LIMITED

Period: 2008-10-02 ~ now
Company number: 06713907
Registered name
ID INTEGRATED SECURITY LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
12022-03-01 ~ 2023-08-31
Debtors
1,052,763 GBP2024-08-31
393,415 GBP2023-08-31
Cash at bank and in hand
12,578 GBP2024-08-31
3,351 GBP2023-08-31
Current Assets
1,065,341 GBP2024-08-31
396,766 GBP2023-08-31
Creditors
Amounts falling due within one year
758,134 GBP2024-08-31
138,954 GBP2023-08-31
Net Current Assets/Liabilities
307,207 GBP2024-08-31
257,812 GBP2023-08-31
Total Assets Less Current Liabilities
307,207 GBP2024-08-31
257,812 GBP2023-08-31
Net Assets/Liabilities
307,207 GBP2024-08-31
257,812 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
307,205 GBP2024-08-31
257,810 GBP2023-08-31
Equity
307,207 GBP2024-08-31
257,812 GBP2023-08-31
Trade Debtors/Trade Receivables
176,789 GBP2024-08-31
84,241 GBP2023-08-31
Amounts owed by group undertakings and participating interests
755,079 GBP2024-08-31
Other Debtors
120,895 GBP2024-08-31
309,174 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
64,018 GBP2024-08-31
78,111 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
58,877 GBP2024-08-31
39,297 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,320 GBP2024-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
81,789 GBP2024-08-31
8,856 GBP2023-08-31
Other Creditors
Amounts falling due within one year
549,130 GBP2024-08-31
12,690 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
98,500 GBP2024-08-31
70,000 GBP2023-08-31
Between one and five year
124,628 GBP2024-08-31
157,500 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
223,128 GBP2024-08-31
227,500 GBP2023-08-31

  • 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 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.