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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 5
  • 1
    Chittil, James Oliver
    Born in October 1991
    Individual (3 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    Mr James Oliver Chittil
    Born in October 1991
    Individual (3 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Turner, Antony Alan
    Business Manager born in July 1966
    Individual (4 offsprings)
    Officer
    2008-12-23 ~ 2019-08-09
    OF - Director → CIF 0
    Turner, Antony Alan
    Individual (4 offsprings)
    Officer
    2008-12-23 ~ 2009-10-05
    OF - Secretary → CIF 0
    Mr Antony Alan Turner
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2016-12-23 ~ 2019-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Adams, William Antony
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2008-12-23 ~ now
    OF - Director → CIF 0
    Mr William Antony Adams
    Born in October 1977
    Individual (6 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Harley, Catherine
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2014-09-22 ~ 2019-08-09
    OF - Director → CIF 0
  • 5
    Adams, Mary Marie
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    2014-09-22 ~ 2019-11-26
    OF - Director → CIF 0
    Mrs Mary Marie Adams
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2019-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INTEGRITY SECURITY GROUP LTD

Period: 2008-12-23 ~ now
Company number: 06779414
Registered name
INTEGRITY SECURITY GROUP LTD - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
80100 - Private Security Activities
Brief company account
Intangible Assets
0 GBP2025-03-31
15,000 GBP2024-03-31
Property, Plant & Equipment
120,478 GBP2025-03-31
100,328 GBP2024-03-31
Fixed Assets
120,478 GBP2025-03-31
115,328 GBP2024-03-31
Debtors
522,314 GBP2025-03-31
601,626 GBP2024-03-31
Cash at bank and in hand
414,133 GBP2025-03-31
189,208 GBP2024-03-31
Current Assets
948,732 GBP2025-03-31
812,034 GBP2024-03-31
Net Current Assets/Liabilities
426,255 GBP2025-03-31
299,680 GBP2024-03-31
Total Assets Less Current Liabilities
546,733 GBP2025-03-31
415,008 GBP2024-03-31
Net Assets/Liabilities
491,507 GBP2025-03-31
355,240 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Capital redemption reserve
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
491,505 GBP2025-03-31
355,238 GBP2024-03-31
Equity
491,507 GBP2025-03-31
355,240 GBP2024-03-31
Average Number of Employees
1002024-04-01 ~ 2025-03-31
1042022-12-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2025-03-31
85,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
15,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
323,297 GBP2025-03-31
261,542 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
202,819 GBP2025-03-31
161,214 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
41,605 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
120,478 GBP2025-03-31
100,328 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
458,261 GBP2025-03-31
547,557 GBP2024-03-31
Other Debtors
Amounts falling due within one year
64,053 GBP2025-03-31
54,069 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
522,314 GBP2025-03-31
Amounts falling due within one year, Current
601,626 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
26,826 GBP2024-03-31
Trade Creditors/Trade Payables
Current
113,816 GBP2025-03-31
83,342 GBP2024-03-31
Other Taxation & Social Security Payable
Current
337,787 GBP2025-03-31
350,663 GBP2024-03-31
Other Creditors
Current
60,874 GBP2025-03-31
51,523 GBP2024-03-31
Creditors
Current
522,477 GBP2025-03-31
512,354 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,667 GBP2025-03-31
16,667 GBP2024-03-31
Other Creditors
Non-current
20,376 GBP2025-03-31
31,007 GBP2024-03-31
Creditors
Non-current
27,043 GBP2025-03-31
47,674 GBP2024-03-31

Related profiles found in government register
  • INTEGRITY SECURITY GROUP LTD
    Info
    Registered number 06779414
    Unit 5 Oak Tree Park, Moons Moat North Industrial Estate, Redditch, Worcestershire B98 9NW
    PRIVATE LIMITED COMPANY incorporated on 2008-12-23 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • INTEGRITY SECURITY GROUP LTD
    S
    Registered number 06779414
    17, Vulcan House, Vulcan Road, Solihull, West Midlands, United Kingdom, B91 2JY
    CIF 1
  • INTEGRITY SECURITY GROUP LTD
    S
    Registered number 06779414
    Highlands House, Highlands Road, Shirley, Solihull, West Midlands, England, B90 4ND
    CIF 2
  • INTEGRITY SECURITY GROUP LTD
    S
    Registered number 06779414
    Highlands House, Highlands Road, Solihull, West Midlands, United Kingdom, B90 4ND
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INTEGRITY CONSULTANTS LTD
    06782280
    Unit 5 Oak Tree Park, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 2
    INTEGRITY EVENTS SECURITY LTD
    06782271
    Unit 5 Oak Tree Park, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    INTEGRITY FACILITIES LTD
    13549915 07890023... (more)
    Unit 5 Oak Tree Park, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-05 ~ now
    CIF 2 - Director → ME

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