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 2
  • 1
    Palmer, Jonathan Hamish
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    2013-08-20 ~ now
    OF - Director → CIF 0
    Dr Jonathan Hamish Palmer
    Born in June 1969
    Individual (12 offsprings)
    Person with significant control
    2016-08-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Daphne Veronica Hamilton Palmer
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-08-20 ~ now
    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
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Walker, John William
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    2013-09-27 ~ 2014-09-19
    OF - Director → CIF 0
  • 2
    Oliver, Paul John
    Director born in March 1971
    Individual (13 offsprings)
    Officer
    2013-08-20 ~ 2014-10-13
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRAL SECURITY XSSURANCE LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
12020-05-01 ~ 2021-04-30
Property, Plant & Equipment
127 GBP2021-04-30
191 GBP2020-04-30
Cash at bank and in hand
20,356 GBP2021-04-30
190 GBP2020-04-30
Net Current Assets/Liabilities
-25,281 GBP2021-04-30
-31,756 GBP2020-04-30
Total Assets Less Current Liabilities
-25,154 GBP2021-04-30
-31,565 GBP2020-04-30
Equity
Called up share capital
204 GBP2021-04-30
204 GBP2020-04-30
Retained earnings (accumulated losses)
-25,358 GBP2021-04-30
-31,769 GBP2020-04-30
Equity
-25,154 GBP2021-04-30
-31,565 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
Computers
1,531 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,404 GBP2021-04-30
1,340 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
64 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Computers
127 GBP2021-04-30
191 GBP2020-04-30
Corporation Tax Payable
Current
1,619 GBP2021-04-30
1,158 GBP2020-04-30
Accrued Liabilities
Current
1,200 GBP2021-04-30
585 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
204 shares2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
6,411 GBP2020-05-01 ~ 2021-04-30

  • INTEGRAL SECURITY XSSURANCE LIMITED
    Info
    Registered number 08657081
    17 Castle Road, Isleworth TW7 6QR
    Private Limited Company incorporated on 2013-08-20 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.