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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 2
  • 1
    Stary, Hugh Frederick
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-26 ~ now
    OF - Director → CIF 0
    Hugh Frederick Stary
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Stary, Gillian Irene
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-26 ~ now
    OF - Secretary → CIF 0
    Gillian Irene Stary
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    Stott, Jonathan Peter
    Sales/Marketing born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1996-09-26 ~ 1996-09-26
    OF - Nominee Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1996-09-26 ~ 1996-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTHENTIC SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,257 GBP2024-11-30
1,015 GBP2023-11-30
Debtors
4,371 GBP2024-11-30
3,080 GBP2023-11-30
Cash at bank and in hand
9,295 GBP2024-11-30
1,731 GBP2023-11-30
Current Assets
13,666 GBP2024-11-30
4,811 GBP2023-11-30
Creditors
Current
10,410 GBP2024-11-30
17,087 GBP2023-11-30
Net Current Assets/Liabilities
3,256 GBP2024-11-30
-12,276 GBP2023-11-30
Total Assets Less Current Liabilities
4,513 GBP2024-11-30
-11,261 GBP2023-11-30
Net Assets/Liabilities
4,274 GBP2024-11-30
-11,261 GBP2023-11-30
Equity
Called up share capital
10 GBP2024-11-30
10 GBP2023-11-30
Retained earnings (accumulated losses)
4,264 GBP2024-11-30
-11,271 GBP2023-11-30
Equity
4,274 GBP2024-11-30
-11,261 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,830 GBP2024-11-30
5,951 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,573 GBP2024-11-30
4,936 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
637 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
1,257 GBP2024-11-30
1,015 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
31 GBP2024-11-30
Debtors
Amounts falling due within one year, Current
4,371 GBP2024-11-30
Current, Amounts falling due within one year
3,080 GBP2023-11-30
Other Taxation & Social Security Payable
Current
9,019 GBP2024-11-30
2,204 GBP2023-11-30
Other Creditors
Current
1,391 GBP2024-11-30
14,883 GBP2023-11-30

  • AUTHENTIC SYSTEMS LIMITED
    Info
    Registered number 03255080
    icon of address12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire PO6 3TH
    PRIVATE LIMITED COMPANY incorporated on 1996-09-26 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.