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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 8
  • 1
    Wacey, Adam Ian, Dr.
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2002-07-10 ~ 2020-05-29
    OF - Director → CIF 0
    Wacey, Adam Ian, Dr.
    Individual (3 offsprings)
    Officer
    2001-07-10 ~ 2002-09-10
    OF - Secretary → CIF 0
    2021-07-01 ~ 2022-03-23
    OF - Secretary → CIF 0
    Dr. Adam Ian Wacey
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wacey, Christine Ann
    Born in March 1946
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2002-09-10
    OF - Director → CIF 0
    Wacey, Christine Ann
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 3
    Waters, Michael Andrew
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2011-12-02
    OF - Director → CIF 0
  • 4
    Hay, Maria Jessica
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Wacey, Adam Ian, Mr.
    Individual (1 offspring)
    Officer
    2020-05-29 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 6
    Hay, Norman
    Born in January 1952
    Individual (11 offsprings)
    Officer
    2012-04-12 ~ now
    OF - Director → CIF 0
    Mr Norman Hay
    Born in January 1952
    Individual (11 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3934 offsprings)
    Officer
    2001-07-10 ~ 2001-07-10
    OF - Nominee Director → CIF 0
  • 8
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4119 offsprings)
    Officer
    2001-07-10 ~ 2001-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ETHERSEC INDUSTRIES LTD

Period: 2002-07-15 ~ now
Company number: 04249781
Registered names
ETHERSEC INDUSTRIES LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
52024-08-01 ~ 2025-07-31
42023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Computers
10,695 GBP2025-07-31
8,392 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,545 GBP2025-07-31
2,431 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,114 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Computers
5,150 GBP2025-07-31
5,961 GBP2024-07-31
Property, Plant & Equipment
5,150 GBP2025-07-31
5,961 GBP2024-07-31
Debtors
2,168 GBP2025-07-31
18,787 GBP2024-07-31
Cash at bank and in hand
32,441 GBP2025-07-31
30,816 GBP2024-07-31
Current Assets
34,609 GBP2025-07-31
49,603 GBP2024-07-31
Creditors
Amounts falling due within one year
24,236 GBP2025-07-31
20,720 GBP2024-07-31
Net Current Assets/Liabilities
10,373 GBP2025-07-31
28,883 GBP2024-07-31
Total Assets Less Current Liabilities
15,523 GBP2025-07-31
34,844 GBP2024-07-31
Creditors
Amounts falling due after one year
2,293,243 GBP2025-07-31
2,025,439 GBP2024-07-31
Net Assets/Liabilities
-2,277,720 GBP2025-07-31
-1,990,595 GBP2024-07-31
Equity
Called up share capital
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Share premium
49,993 GBP2025-07-31
49,993 GBP2024-07-31
Retained earnings (accumulated losses)
-2,328,713 GBP2025-07-31
-2,041,588 GBP2024-07-31
Equity
-2,277,720 GBP2025-07-31
-1,990,595 GBP2024-07-31
Property, Plant & Equipment - Depreciation rate used
Computers
33.002024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
10,695 GBP2025-07-31
8,392 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,545 GBP2025-07-31
2,431 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,114 GBP2024-08-01 ~ 2025-07-31
Other Debtors
2,168 GBP2025-07-31
18,787 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,676 GBP2025-07-31
222 GBP2024-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,393 GBP2025-07-31
5,770 GBP2024-07-31
Other Creditors
Amounts falling due within one year
15,167 GBP2025-07-31
14,728 GBP2024-07-31
Amounts falling due after one year
2,293,243 GBP2025-07-31
2,025,439 GBP2024-07-31

  • ETHERSEC INDUSTRIES LTD
    Info
    PINNACLE SECURITY SOLUTIONS LIMITED - 2002-07-15
    Registered number 04249781
    Beechwood Farm Forty Acre Lane, Kermincham, Crewe CW4 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-10 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.