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 3
  • 1
    Grindal, Chris
    Accountant born in March 1961
    Individual (6 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
    Grindal, Chris
    Individual (6 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Zanin, Eric Francis
    Ceo born in October 1964
    Individual (2 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 3
    SYMETRICA LIMITED
    Roman House, 39 Botley Road, North Baddesley, Southampton, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    7,520,385 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Davies, Heddwyn Lewis
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2021-06-24
    OF - Director → CIF 0
  • 2
    Prater, Mark William
    Director And Company Secretary born in July 1965
    Individual (4 offsprings)
    Officer
    2019-08-15 ~ 2023-04-30
    OF - Director → CIF 0
    Prater, Mark William
    Individual (4 offsprings)
    Officer
    2019-08-15 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 3
    Ramsden, Joy
    Individual
    Officer
    2002-03-14 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 4
    Taylor, David Kirk
    Company Director born in June 1955
    Individual (11 offsprings)
    Officer
    2016-08-04 ~ 2018-10-30
    OF - Director → CIF 0
  • 5
    Lever, Brian George, Dr
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2019-08-15
    OF - Director → CIF 0
    Lever, Brian George, Dr
    Company Director
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 6
    Ramsden, David, Dr
    Research Physicist born in December 1933
    Individual
    Officer
    2002-03-14 ~ 2024-01-01
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-14 ~ 2002-03-14
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-14 ~ 2002-03-14
    PE - Nominee Director → CIF 0
  • 9
    Roman House, 39 Botley Road, North Baddesley, Southampton, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

SYMETRICA SECURITY LTD

Previous name
DIGIPET LTD - 2005-06-08
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
282022-10-01 ~ 2023-09-30
342021-10-01 ~ 2022-09-30
Intangible Assets
2,912,361 GBP2023-09-30
2,808,025 GBP2022-09-30
Property, Plant & Equipment
18,947 GBP2023-09-30
36,762 GBP2022-09-30
Fixed Assets
2,931,308 GBP2023-09-30
2,844,787 GBP2022-09-30
Total Inventories
670,053 GBP2023-09-30
1,299,346 GBP2022-09-30
Debtors
Current
2,131,217 GBP2023-09-30
1,124,750 GBP2022-09-30
Cash at bank and in hand
296,986 GBP2023-09-30
79,676 GBP2022-09-30
Current Assets
3,098,256 GBP2023-09-30
2,503,772 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,975,140 GBP2023-09-30
-3,638,876 GBP2022-09-30
Net Current Assets/Liabilities
-1,876,884 GBP2023-09-30
-1,135,104 GBP2022-09-30
Total Assets Less Current Liabilities
1,054,424 GBP2023-09-30
1,709,683 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-17,566 GBP2023-09-30
-27,495 GBP2022-09-30
Net Assets/Liabilities
833,936 GBP2023-09-30
1,668,727 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-10-01
Capital redemption reserve
18,148,791 GBP2023-09-30
18,148,791 GBP2022-09-30
15,765,015 GBP2021-10-01
Retained earnings (accumulated losses)
-17,314,955 GBP2023-09-30
-16,480,164 GBP2022-09-30
-14,403,602 GBP2021-10-01
Equity
833,936 GBP2023-09-30
1,668,727 GBP2022-09-30
1,361,513 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
-834,791 GBP2022-10-01 ~ 2023-09-30
-2,076,562 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-834,791 GBP2022-10-01 ~ 2023-09-30
-2,076,562 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-834,791 GBP2022-10-01 ~ 2023-09-30
-2,076,562 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-834,791 GBP2022-10-01 ~ 2023-09-30
-2,076,562 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
2,383,776 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Development expenditure
5,200,694 GBP2023-09-30
4,248,483 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,288,333 GBP2023-09-30
1,440,458 GBP2022-09-30
Intangible Assets
Development expenditure
2,912,361 GBP2023-09-30
2,808,025 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
330,999 GBP2023-09-30
326,540 GBP2022-09-30
Furniture and fittings
3,505 GBP2023-09-30
3,505 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
482,542 GBP2023-09-30
475,040 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
303,340 GBP2022-09-30
Furniture and fittings
876 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
438,278 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
15,932 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
877 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
25,317 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
319,272 GBP2023-09-30
Furniture and fittings
1,753 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
463,595 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
11,727 GBP2023-09-30
23,200 GBP2022-09-30
Furniture and fittings
1,752 GBP2023-09-30
2,629 GBP2022-09-30
Raw materials and consumables
566,205 GBP2023-09-30
1,043,956 GBP2022-09-30
Value of work in progress
103,848 GBP2023-09-30
255,390 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
258,094 GBP2023-09-30
399,748 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,411,919 GBP2023-09-30
Other Debtors
Current
107,038 GBP2023-09-30
61,071 GBP2022-09-30
Prepayments/Accrued Income
Current
58,586 GBP2023-09-30
84,526 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
295,580 GBP2023-09-30
579,405 GBP2022-09-30
Bank Overdrafts
Current
8,163 GBP2023-09-30
Bank Borrowings
Current
787,654 GBP2023-09-30
812,726 GBP2022-09-30
Trade Creditors/Trade Payables
Current
668,757 GBP2023-09-30
894,152 GBP2022-09-30
Amounts owed to group undertakings
Current
2,747,248 GBP2023-09-30
1,538,157 GBP2022-09-30
Taxation/Social Security Payable
Current
116,795 GBP2023-09-30
141,856 GBP2022-09-30
Other Creditors
Current
48,559 GBP2023-09-30
50,406 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
597,964 GBP2023-09-30
201,579 GBP2022-09-30
Creditors
Current
4,975,140 GBP2023-09-30
3,638,876 GBP2022-09-30
Bank Borrowings
Non-current
17,566 GBP2023-09-30
27,495 GBP2022-09-30
Creditors
Non-current
17,566 GBP2023-09-30
27,495 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
787,654 GBP2023-09-30
812,726 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
787,654 GBP2023-09-30
812,726 GBP2022-09-30
Bank Borrowings
Non-current, Between two and five year
17,566 GBP2023-09-30
27,495 GBP2022-09-30
Total Borrowings
805,220 GBP2023-09-30
840,221 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
177,142 GBP2023-09-30
177,142 GBP2022-09-30
Between one and five year
38,781 GBP2023-09-30
215,923 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
215,923 GBP2023-09-30
393,065 GBP2022-09-30
  • SYMETRICA SECURITY LTD
    Info
    DIGIPET LTD - 2005-06-08
    Registered number 04394409
    1st Floor Kenneth Dibben House 1st Floor Kenneth Dibben House Enterprise Road, Southampton Science Park, Southampton, So16 7ns SO16 7NS
    Private Limited Company incorporated on 2002-03-14 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.