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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Hindmarsh, Graham John
Manager born in August 1948Individual (1 offspring)Officer~ 2005-04-06OF - Director → CIF 0 - 2
Russell, Victor Frank
Engineer born in May 1950Individual (2 offsprings)Officer~ 2010-04-05OF - Director → CIF 0Russell, Victor Frank
Individual (2 offsprings)Officer~ 2010-04-05OF - Secretary → CIF 0 - 3
Jac, Adam Jacek
Born in March 1973Individual (1 offspring)Officer2018-03-28 ~ nowOF - Director → CIF 0Mr Adam Jacek Jac
Born in March 1973Individual (1 offspring)Person with significant control2018-03-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
May, Edmund James
Born in December 1972Individual (5 offsprings)Officer2016-02-15 ~ nowOF - Director → CIF 0Mr Edmund James May
Born in December 1972Individual (5 offsprings)Person with significant control2017-07-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Lavery, James Gerard
Software Engineer born in February 1964Individual (5 offsprings)Officer2005-04-06 ~ 2018-03-28OF - Director → CIF 0Mr James Gerard Lavery
Born in February 1964Individual (5 offsprings)Person with significant control2016-04-06 ~ 2018-03-22PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
MICROSEC LIMITED
Period: 1979-11-23 ~ now
Company number: 01462783
Registered name
MICROSEC LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
10,000 GBP2025-03-31
20,000 GBP2024-03-31
Property, Plant & Equipment
89,065 GBP2025-03-31
5,423 GBP2024-03-31
Fixed Assets
99,065 GBP2025-03-31
25,423 GBP2024-03-31
Debtors
314,376 GBP2025-03-31
239,507 GBP2024-03-31
Cash at bank and in hand
293,989 GBP2025-03-31
276,263 GBP2024-03-31
Current Assets
608,365 GBP2025-03-31
515,770 GBP2024-03-31
Creditors
Current
199,128 GBP2025-03-31
190,556 GBP2024-03-31
Net Current Assets/Liabilities
409,237 GBP2025-03-31
325,214 GBP2024-03-31
Total Assets Less Current Liabilities
508,302 GBP2025-03-31
350,637 GBP2024-03-31
Net Assets/Liabilities
453,611 GBP2025-03-31
334,369 GBP2024-03-31
Equity
Called up share capital
101 GBP2025-03-31
101 GBP2024-03-31
Share premium
1,703 GBP2025-03-31
1,703 GBP2024-03-31
Capital redemption reserve
49 GBP2025-03-31
49 GBP2024-03-31
Retained earnings (accumulated losses)
451,758 GBP2025-03-31
332,516 GBP2024-03-31
Equity
453,611 GBP2025-03-31
334,369 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
90,000 GBP2025-03-31
80,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
10,000 GBP2025-03-31
20,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,124 GBP2025-03-31
84,861 GBP2024-03-31
Furniture and fittings
92 GBP2025-03-31
92 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
127,216 GBP2025-03-31
84,953 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-72,659 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-72,659 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
111,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,322 GBP2025-03-31
79,455 GBP2024-03-31
Furniture and fittings
79 GBP2025-03-31
75 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,151 GBP2025-03-31
79,530 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,934 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
27,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,688 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-71,067 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-71,067 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,750 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
5,802 GBP2025-03-31
5,406 GBP2024-03-31
Furniture and fittings
13 GBP2025-03-31
17 GBP2024-03-31
Motor vehicles
83,250 GBP2025-03-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
111,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
27,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
83,250 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
292,192 GBP2025-03-31
224,217 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
22,184 GBP2025-03-31
15,290 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
314,376 GBP2025-03-31
239,507 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
17,965 GBP2025-03-31
Trade Creditors/Trade Payables
Current
60,176 GBP2025-03-31
48,672 GBP2024-03-31
Other Taxation & Social Security Payable
Current
57,241 GBP2025-03-31
58,756 GBP2024-03-31
Other Creditors
Current
53,746 GBP2025-03-31
73,128 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,780 GBP2025-03-31
14,912 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
27,645 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
22,266 GBP2025-03-31
1,356 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
1 shares2025-03-31
- Registered number 01462783
MICROSEC LIMITED
InfoUnit A6 Cairo Place Endeavour Business Park, Penner Road, Havant, Hampshire PO9 1QNPRIVATE LIMITED COMPANY incorporated on 1979-11-23 (46 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-10CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.