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
Hay, Maria Jessica
Born in April 1983Individual (2 offsprings)Officer
2023-12-01 ~ nowOF - Director → CIF 0 - 2
Hay, Norman
Born in January 1952Individual (8 offsprings)Officer 2012-04-12 ~ nowOF - Director → CIF 0Mr Norman Hay
Born in January 1952Individual (8 offsprings)Person with significant control 2018-01-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Wacey, Christine Ann
Administrator born in March 1946IndividualOfficer 2001-07-10 ~ 2002-09-10OF - Director → CIF 0Wacey, Christine Ann
AdminisstratorIndividualOfficer 2002-07-10 ~ 2020-05-29OF - Secretary → CIF 0 - 2
Wacey, Adam Ian, Dr.
Software Engineer born in April 1970Individual (1 offspring)Officer 2002-07-10 ~ 2020-05-29OF - Director → CIF 0Wacey, Adam Ian, Dr.
ScientistIndividual (1 offspring)Officer 2001-07-10 ~ 2002-09-10OF - Secretary → CIF 0Wacey, Adam Ian
Individual (1 offspring)Officer 2020-05-29 ~ 2020-05-29OF - Secretary → CIF 0Wacey, Adam Ian, Dr.
Individual (1 offspring)Officer 2021-07-01 ~ 2022-03-23OF - Secretary → CIF 0Dr. Adam Ian Wacey
Born in April 1970Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-08-01PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Waters, Michael Andrew
Company Director born in August 1956IndividualOfficer 2009-10-01 ~ 2011-12-02OF - Director → CIF 0 - 4CASTLEFIELD SECRETARIES LIMITED - now
ENERGIZE SECRETARY LIMITED
- 2007-11-19
31 Buxton Road, Stockport, CheshireActive Corporate (1 parent, 56 offsprings)Equity (Company account)2 GBP2024-06-30Officer2001-07-10 ~ 2001-07-10PE - Nominee Secretary → CIF 0 - 5CASTLEFIELD NOMINEES LIMITED - now
ENERGIZE DIRECTOR LIMITED
- 2007-11-1931 Buxton Road, Stockport, CheshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2021-06-30Officer2001-07-10 ~ 2001-07-10PE - Nominee Director → CIF 0
Company in focus
ETHERSEC INDUSTRIES LTD
Previous name
PINNACLE SECURITY SOLUTIONS LIMITED - 2002-07-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Computers
8,392 GBP2024-07-31
3,435 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,431 GBP2024-07-31
78 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,353 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Computers
5,961 GBP2024-07-31
3,357 GBP2023-07-31
Property, Plant & Equipment
5,961 GBP2024-07-31
3,357 GBP2023-07-31
Debtors
18,787 GBP2024-07-31
86,846 GBP2023-07-31
Cash at bank and in hand
30,816 GBP2024-07-31
18,453 GBP2023-07-31
Current Assets
49,603 GBP2024-07-31
105,299 GBP2023-07-31
Creditors
Amounts falling due within one year
20,720 GBP2024-07-31
28,536 GBP2023-07-31
Net Current Assets/Liabilities
28,883 GBP2024-07-31
76,763 GBP2023-07-31
Total Assets Less Current Liabilities
34,844 GBP2024-07-31
80,120 GBP2023-07-31
Creditors
Amounts falling due after one year
2,025,439 GBP2024-07-31
1,798,452 GBP2023-07-31
Net Assets/Liabilities
-1,990,595 GBP2024-07-31
-1,718,332 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Share premium
49,993 GBP2024-07-31
49,993 GBP2023-07-31
Retained earnings (accumulated losses)
-2,041,588 GBP2024-07-31
-1,769,325 GBP2023-07-31
Equity
-1,990,595 GBP2024-07-31
-1,718,332 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Computers
33.002023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
8,392 GBP2024-07-31
3,435 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,431 GBP2024-07-31
78 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,353 GBP2023-08-01 ~ 2024-07-31
Other Debtors
18,787 GBP2024-07-31
86,846 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
222 GBP2024-07-31
13,394 GBP2023-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,770 GBP2024-07-31
2,506 GBP2023-07-31
Other Creditors
Amounts falling due within one year
14,728 GBP2024-07-31
12,636 GBP2023-07-31
Amounts falling due after one year
2,025,439 GBP2024-07-31
1,798,452 GBP2023-07-31
ETHERSEC INDUSTRIES LTD
InfoPINNACLE SECURITY SOLUTIONS LIMITED - 2002-07-15Registered number 04249781Beechwood Farm Forty Acre Lane, Kermincham, Crewe CW4 8DZPRIVATE LIMITED COMPANY incorporated on 2001-07-10 (24 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-22CIF 0
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.