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
    May, Edmund James
    Company Director born in December 1972
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ now
    OF - director → CIF 0
    Mr Edmund James May
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    2017-07-20 ~ 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
  • 2
    Jac, Adam Jacek
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2018-03-28 ~ now
    OF - director → CIF 0
    Mr Adam Jacek Jac
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2018-03-22 ~ 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
Ceased 3
  • 1
    Lavery, James Gerard
    Software Engineer born in February 1964
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2018-03-28
    OF - director → CIF 0
    Mr James Gerard Lavery
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    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
  • 2
    Russell, Victor Frank
    Engineer born in May 1950
    Individual (1 offspring)
    Officer
    ~ 2010-04-05
    OF - director → CIF 0
    Russell, Victor Frank
    Individual (1 offspring)
    Officer
    ~ 2010-04-05
    OF - secretary → CIF 0
  • 3
    Hindmarsh, Graham John
    Manager born in August 1948
    Individual
    Officer
    ~ 2005-04-06
    OF - director → CIF 0
parent relation
Company in focus

MICROSEC LIMITED

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
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
20,000 GBP2024-03-31
30,000 GBP2023-03-31
Property, Plant & Equipment
5,423 GBP2024-03-31
5,269 GBP2023-03-31
Fixed Assets
25,423 GBP2024-03-31
35,269 GBP2023-03-31
Debtors
239,507 GBP2024-03-31
93,863 GBP2023-03-31
Cash at bank and in hand
276,263 GBP2024-03-31
60,490 GBP2023-03-31
Current Assets
515,770 GBP2024-03-31
154,353 GBP2023-03-31
Creditors
Current
190,556 GBP2024-03-31
96,670 GBP2023-03-31
Net Current Assets/Liabilities
325,214 GBP2024-03-31
57,683 GBP2023-03-31
Total Assets Less Current Liabilities
350,637 GBP2024-03-31
92,952 GBP2023-03-31
Creditors
Non-current
-14,912 GBP2024-03-31
-24,167 GBP2023-03-31
Net Assets/Liabilities
334,369 GBP2024-03-31
67,784 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Share premium
1,703 GBP2024-03-31
1,703 GBP2023-03-31
Capital redemption reserve
49 GBP2024-03-31
49 GBP2023-03-31
Retained earnings (accumulated losses)
332,516 GBP2024-03-31
65,931 GBP2023-03-31
Equity
334,369 GBP2024-03-31
67,784 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,000 GBP2024-03-31
70,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
20,000 GBP2024-03-31
30,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,861 GBP2024-03-31
82,900 GBP2023-03-31
Furniture and fittings
92 GBP2024-03-31
92 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
84,953 GBP2024-03-31
82,992 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,455 GBP2024-03-31
77,653 GBP2023-03-31
Furniture and fittings
75 GBP2024-03-31
70 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,530 GBP2024-03-31
77,723 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,802 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,807 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,406 GBP2024-03-31
5,247 GBP2023-03-31
Furniture and fittings
17 GBP2024-03-31
22 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
224,217 GBP2024-03-31
85,173 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
15,290 GBP2024-03-31
8,690 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
239,507 GBP2024-03-31
93,863 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
48,672 GBP2024-03-31
22,125 GBP2023-03-31
Other Taxation & Social Security Payable
Current
58,756 GBP2024-03-31
26,800 GBP2023-03-31
Other Creditors
Current
73,128 GBP2024-03-31
37,745 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
14,912 GBP2024-03-31
24,167 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,356 GBP2024-03-31
1,001 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31
  • MICROSEC LIMITED
    Info
    Registered number 01462783
    Unit A6 Cairo Place Endeavour Business Park, Penner Road, Havant, Hampshire PO9 1QN
    Private Limited Company incorporated on 1979-11-23 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.