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
    Forsyth, John Christopher
    Company Director born in July 1959
    Individual (29 offsprings)
    Officer
    2017-05-23 ~ now
    OF - director → CIF 0
    Mr John Christopher Forsyth
    Born in July 1959
    Individual (29 offsprings)
    Person with significant control
    2017-05-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    TAIL INVESTMENTS LIMITED
    Leytonstone House, Hanbury Drive, Leytonstone, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2023-04-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    METAVERSE TECHNOLOGIES LTD - now
    INTELMETRICS LIMITED - 2021-10-28
    SMART PLANT SYSTEMS LIMITED - 2021-09-14
    Yew Trees, Crowell Hill, Chinnor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -743,153 GBP2023-03-31
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Godfrey, Michael
    Company Director born in April 1986
    Individual (16 offsprings)
    Officer
    2019-04-01 ~ 2023-04-23
    OF - director → CIF 0
    Mr Michael Godfrey
    Born in April 1988
    Individual (16 offsprings)
    Person with significant control
    2019-09-05 ~ 2023-04-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Forsyth, John
    Individual (29 offsprings)
    Officer
    2017-05-23 ~ 2017-06-10
    OF - secretary → CIF 0
parent relation
Company in focus

INSINIA SECURITY GROUP LIMITED

Previous name
INSINIA SECURITY LIMITED - 2018-11-19
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Debtors
300,015 GBP2023-03-31
300,203 GBP2022-03-31
Cash at bank and in hand
1 GBP2023-03-31
2 GBP2022-03-31
Current Assets
300,016 GBP2023-03-31
300,205 GBP2022-03-31
Creditors
-345,853 GBP2023-03-31
-340,367 GBP2022-03-31
Net Current Assets/Liabilities
-45,837 GBP2023-03-31
-40,162 GBP2022-03-31
Total Assets Less Current Liabilities
-45,837 GBP2023-03-31
-40,162 GBP2022-03-31
Net Assets/Liabilities
-84,733 GBP2023-03-31
-79,058 GBP2022-03-31
Equity
Called up share capital
114 GBP2023-03-31
114 GBP2022-03-31
Share premium
79,986 GBP2023-03-31
79,986 GBP2022-03-31
Retained earnings (accumulated losses)
-164,833 GBP2023-03-31
-159,158 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
95,000 GBP2023-03-31
95,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
95,000 GBP2023-03-31
95,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
16,646 GBP2023-03-31
16,645 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
1,533 GBP2023-03-31
2,879 GBP2022-03-31
Amount of value-added tax that is payable
Current
8,920 GBP2023-03-31
9,218 GBP2022-03-31
Other Creditors
Current
179,234 GBP2023-03-31
179,234 GBP2022-03-31
Amounts owed to directors
Current
139,520 GBP2023-03-31
132,391 GBP2022-03-31
Creditors
Current
345,853 GBP2023-03-31
340,367 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
38,896 GBP2023-03-31
38,896 GBP2022-03-31

Related profiles found in government register
  • INSINIA SECURITY GROUP LIMITED
    Info
    INSINIA SECURITY LIMITED - 2018-11-19
    Registered number 10785412
    Yew Trees, Crowell Hill, Chinnor OX39 4BT
    Private Limited Company incorporated on 2017-05-23 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • INSINIA SECURITY GROUP LTD
    S
    Registered number 10785412
    Yew Trees, Crowell Hill, Chinnor, England, OX39 4BT
    Company in Gb-Eng
    CIF 1
  • INSINIA SECURITY LTD
    S
    Registered number 10785412
    Yew Trees, Crowell Hill, Chinnor, England, OX39 4BT
    Company in Gb-Eng
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Yew Trees, Crowell Hill, Chinnor, England
    Dissolved corporate (6 parents)
    Person with significant control
    2018-09-24 ~ dissolved
    CIF 2 - Has significant influence or controlOE
  • 2
    Waterton Technology Centre, Waterton Industrial Estate, Bridgend, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2018-06-14 ~ dissolved
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • INTELMETRICS LIMITED - 2021-10-28
    SMART PLANT SYSTEMS LIMITED - 2021-09-14
    Yew Trees, Crowell Hill, Chinnor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -743,153 GBP2023-03-31
    Person with significant control
    2018-11-07 ~ 2019-03-13
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.