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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
    Forsyth, John Christopher
    Company Director born in July 1959
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ now
    OF - Director → CIF 0
    Mr John Christopher Forsyth
    Born in July 1959
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    TAIL INVESTMENTS LIMITED
    icon of addressLeytonstone House, Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of addressYew Trees, Crowell Hill, Chinnor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,144,743 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Forsyth, John
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2017-06-10
    OF - Secretary → CIF 0
  • 2
    Godfrey, Michael
    Company Director born in April 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2023-04-23
    OF - Director → CIF 0
    Mr Michael Godfrey
    Born in April 1988
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-09-05 ~ 2023-04-23
    PE - Ownership of shares – More than 50% but less than 75%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
297,409 GBP2024-09-30
300,015 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-03-31
Current Assets
297,410 GBP2024-09-30
300,016 GBP2023-03-31
Creditors
-354,773 GBP2024-09-30
-345,853 GBP2023-03-31
Net Current Assets/Liabilities
-57,363 GBP2024-09-30
-45,837 GBP2023-03-31
Total Assets Less Current Liabilities
-57,363 GBP2024-09-30
-45,837 GBP2023-03-31
Creditors
Non-current
-32,186 GBP2024-09-30
-38,896 GBP2023-03-31
Net Assets/Liabilities
-89,549 GBP2024-09-30
-84,733 GBP2023-03-31
Equity
Called up share capital
114 GBP2024-09-30
114 GBP2023-03-31
Share premium
79,986 GBP2024-09-30
79,986 GBP2023-03-31
Retained earnings (accumulated losses)
-169,649 GBP2024-09-30
-164,833 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-09-30
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
95,000 GBP2024-09-30
95,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
95,000 GBP2024-09-30
95,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
17,474 GBP2024-09-30
16,646 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,201 GBP2024-09-30
1,533 GBP2023-03-31
Amount of value-added tax that is payable
Current
8,608 GBP2024-09-30
8,920 GBP2023-03-31
Other Creditors
Current
151,848 GBP2024-09-30
179,234 GBP2023-03-31
Amounts owed to directors
Current
175,642 GBP2024-09-30
139,520 GBP2023-03-31
Creditors
Current
354,773 GBP2024-09-30
345,853 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
32,186 GBP2024-09-30
38,896 GBP2023-03-31

Related profiles found in government register
  • INSINIA SECURITY GROUP LIMITED
    Info
    INSINIA SECURITY LIMITED - 2018-11-19
    Registered number 10785412
    icon of addressYew Trees, Crowell Hill, Chinnor OX39 4BT
    Private Limited Company incorporated on 2017-05-23 (8 years 5 months). 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
    icon of addressYew Trees, Crowell Hill, Chinnor, England, OX39 4BT
    Company in Gb-Eng
    CIF 1
  • INSINIA SECURITY LTD
    S
    Registered number 10785412
    icon of addressYew 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
    icon of addressYew Trees, Crowell Hill, Chinnor, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-09-24 ~ dissolved
    CIF 2 - Has significant influence or controlOE
  • 2
    icon of addressWaterton Technology Centre, Waterton Industrial Estate, Bridgend, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    icon of calendar 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
    icon of addressYew Trees, Crowell Hill, Chinnor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,144,743 GBP2024-09-30
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.