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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
Active 3
  • 1
    Howard, Jordan James
    Designer born in December 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ now
    OF - Director → CIF 0
    Mr Jordan James Howard
    Born in December 1986
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Daniel Everard
    Born in February 1984
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    SMARTEC GROUP LIMITED
    icon of address124, City Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Mills, Tom David
    Director born in April 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ 2024-09-05
    OF - Director → CIF 0
    Mr Tom David Mills
    Born in April 1989
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-03-14 ~ 2024-09-05
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Jordan James Howard
    Born in December 1986
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-08-08 ~ 2016-08-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mills, Daniel John
    Electrician born in October 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2023-09-14
    OF - Director → CIF 0
    Mr Daniel John Mills
    Born in October 1985
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-08-08 ~ 2016-08-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Daniel Mills
    Born in October 1985
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-08-08 ~ 2023-09-14
    PE - Has significant influence or control → CIF 0
  • 4
    Everard, Daniel Thomas
    Electrician born in February 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2024-09-05
    OF - Director → CIF 0
    Mr Daniel Thomas Everard
    Born in February 1984
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-08-08 ~ 2016-08-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

D2 INTEGRATED SYSTEMS LTD

Previous name
D2 FIRE & SECURITY LTD - 2023-04-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,271 GBP2024-12-31
5,573 GBP2023-12-31
Total Inventories
194,250 GBP2024-12-31
30,304 GBP2023-12-31
Debtors
1,057,058 GBP2024-12-31
889,049 GBP2023-12-31
Cash at bank and in hand
111,795 GBP2024-12-31
123,133 GBP2023-12-31
Current Assets
1,363,103 GBP2024-12-31
1,042,486 GBP2023-12-31
Net Current Assets/Liabilities
41,923 GBP2024-12-31
128,705 GBP2023-12-31
Total Assets Less Current Liabilities
47,194 GBP2024-12-31
134,278 GBP2023-12-31
Creditors
Amounts falling due after one year
-7,788 GBP2024-12-31
-147,931 GBP2023-12-31
Net Assets/Liabilities
39,406 GBP2024-12-31
-13,653 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,427 GBP2024-12-31
12,600 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,156 GBP2024-12-31
7,027 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,129 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
5,271 GBP2024-12-31
5,573 GBP2023-12-31
Value of work in progress
194,250 GBP2024-12-31
30,304 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
52,115 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
384,147 GBP2024-12-31
606,832 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
545,422 GBP2024-12-31
10,301 GBP2023-12-31
Other Debtors
Amounts falling due within one year
75,374 GBP2024-12-31
271,916 GBP2023-12-31
Debtors
Amounts falling due within one year
1,057,058 GBP2024-12-31
889,049 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
81,641 GBP2024-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
74,417 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,077,867 GBP2024-12-31
524,919 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
85,726 GBP2024-12-31
22,180 GBP2023-12-31
Other Creditors
Amounts falling due within one year
75,915 GBP2024-12-31
292,265 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
31 GBP2024-12-31
Bank Borrowings
Amounts falling due after one year
7,788 GBP2024-12-31
147,931 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
30 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
70 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
70 GBP2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 3 ordinary share
30 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
  • D2 INTEGRATED SYSTEMS LTD
    Info
    D2 FIRE & SECURITY LTD - 2023-04-20
    Registered number 10317117
    icon of addressYard 4 Northlockside, Chatham Docks, Chatham ME4 4SW
    Private Limited Company incorporated on 2016-08-08 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 16 October 2025 and licensed under the Open Government Licence v3.0.