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
Zanin, Eric Francis
Born in October 1964Individual (2 offsprings)Officer
2021-06-24 ~ nowOF - Director → CIF 0 - 2
Grindal, Chris
Born in March 1961Individual (6 offsprings)Officer 2023-04-30 ~ nowOF - Director → CIF 0Grindal, Chris
Individual (6 offsprings)Officer 2023-04-30 ~ nowOF - Secretary → CIF 0 - 3SYMETRICA LIMITED
Roman House, 39 Botley Road, North Baddesley, Southampton, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)10,965,486 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Ramsden, David, Dr
Research Physicist born in December 1933IndividualOfficer 2002-03-14 ~ 2024-01-01OF - Director → CIF 0 - 2
Davies, Heddwyn Lewis
Director born in April 1952Individual (1 offspring)Officer 2005-11-28 ~ 2021-06-24OF - Director → CIF 0 - 3
Prater, Mark William
Director And Company Secretary born in July 1965Individual (4 offsprings)Officer 2019-08-15 ~ 2023-04-30OF - Director → CIF 0Prater, Mark William
Individual (4 offsprings)Officer 2019-08-15 ~ 2023-04-30OF - Secretary → CIF 0 - 4
Lever, Brian George, Dr
Director born in October 1946Individual (1 offspring)Officer 2003-04-01 ~ 2019-08-15OF - Director → CIF 0Lever, Brian George, Dr
Company DirectorIndividual (1 offspring)Officer 2005-05-16 ~ 2019-08-15OF - Secretary → CIF 0 - 5
Taylor, David Kirk
Company Director born in June 1955Individual (11 offsprings)Officer 2016-08-04 ~ 2018-10-30OF - Director → CIF 0 - 6
Ramsden, Joy
IndividualOfficer 2002-03-14 ~ 2005-05-16OF - Secretary → CIF 0 - 726, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2002-03-14 ~ 2002-03-14PE - Nominee Secretary → CIF 0
- 8Roman House, 39 Botley Road, North Baddesley, Southampton, EnglandCorporatePerson with significant control2016-04-06 ~ 2018-03-20PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 91, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2002-03-14 ~ 2002-03-14PE - Nominee Director → CIF 0
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
352023-10-01 ~ 2024-09-30
282022-10-01 ~ 2023-09-30
Intangible Assets
2,921,854 GBP2024-09-30
2,912,361 GBP2023-09-30
Property, Plant & Equipment
252,500 GBP2024-09-30
18,947 GBP2023-09-30
Fixed Assets
3,174,354 GBP2024-09-30
2,931,308 GBP2023-09-30
Total Inventories
548,180 GBP2024-09-30
670,053 GBP2023-09-30
Debtors
Current
1,184,329 GBP2024-09-30
2,131,217 GBP2023-09-30
Cash at bank and in hand
363,297 GBP2024-09-30
296,986 GBP2023-09-30
Current Assets
2,095,806 GBP2024-09-30
3,098,256 GBP2023-09-30
Net Current Assets/Liabilities
-4,725,310 GBP2024-09-30
-1,876,884 GBP2023-09-30
Total Assets Less Current Liabilities
-1,550,956 GBP2024-09-30
1,054,424 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-17,566 GBP2023-09-30
Net Assets/Liabilities
-1,627,036 GBP2024-09-30
833,936 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-10-01
Capital redemption reserve
18,148,791 GBP2024-09-30
18,148,791 GBP2023-09-30
18,148,791 GBP2022-10-01
Retained earnings (accumulated losses)
-19,775,927 GBP2024-09-30
-17,314,955 GBP2023-09-30
-16,480,164 GBP2022-10-01
Equity
-1,627,036 GBP2024-09-30
833,936 GBP2023-09-30
1,668,727 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-2,460,972 GBP2023-10-01 ~ 2024-09-30
-834,791 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-2,460,972 GBP2023-10-01 ~ 2024-09-30
-834,791 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,460,972 GBP2023-10-01 ~ 2024-09-30
-834,791 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-2,460,972 GBP2023-10-01 ~ 2024-09-30
-834,791 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
6,251,122 GBP2024-09-30
5,200,694 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,329,268 GBP2024-09-30
2,288,333 GBP2023-09-30
Intangible Assets
Development expenditure
2,921,854 GBP2024-09-30
2,912,361 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
288,263 GBP2024-09-30
330,998 GBP2023-09-30
Furniture and fittings
34,796 GBP2024-09-30
3,505 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
478,200 GBP2024-09-30
482,541 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-139,546 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-1,297 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-261,554 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
319,272 GBP2023-09-30
Furniture and fittings
1,752 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
463,594 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,482 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
17,432 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-133,970 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-648 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-255,326 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
192,784 GBP2024-09-30
Furniture and fittings
3,015 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,700 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
95,479 GBP2024-09-30
11,726 GBP2023-09-30
Furniture and fittings
31,781 GBP2024-09-30
1,753 GBP2023-09-30
Raw materials and consumables
482,914 GBP2024-09-30
566,205 GBP2023-09-30
Value of work in progress
65,266 GBP2024-09-30
103,848 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
203,055 GBP2024-09-30
258,094 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,411,919 GBP2023-09-30
Other Debtors
Current
179,732 GBP2024-09-30
107,038 GBP2023-09-30
Prepayments/Accrued Income
Current
271,103 GBP2024-09-30
58,586 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
530,439 GBP2024-09-30
295,580 GBP2023-09-30
Bank Overdrafts
Current
8,163 GBP2023-09-30
Bank Borrowings
Current
269,262 GBP2024-09-30
787,654 GBP2023-09-30
Trade Creditors/Trade Payables
Current
955,692 GBP2024-09-30
668,757 GBP2023-09-30
Amounts owed to group undertakings
Current
4,746,215 GBP2024-09-30
2,747,248 GBP2023-09-30
Taxation/Social Security Payable
Current
70,691 GBP2024-09-30
116,795 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
33,245 GBP2024-09-30
Other Creditors
Current
16,781 GBP2024-09-30
48,559 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
729,230 GBP2024-09-30
597,964 GBP2023-09-30
Creditors
Current
6,821,116 GBP2024-09-30
4,975,140 GBP2023-09-30
Bank Borrowings
Non-current
6,100 GBP2024-09-30
17,566 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
63,719 GBP2024-09-30
Creditors
Non-current
69,819 GBP2024-09-30
17,566 GBP2023-09-30
Bank Borrowings
Non-current, Between two and five year
6,100 GBP2024-09-30
17,566 GBP2023-09-30
Total Borrowings
275,362 GBP2024-09-30
805,220 GBP2023-09-30
Minimum gross finance lease payments owing
96,964 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
165,282 GBP2024-09-30
177,142 GBP2023-09-30
Between one and five year
269,515 GBP2024-09-30
38,781 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
434,797 GBP2024-09-30
215,923 GBP2023-09-30
SYMETRICA SECURITY LTD
InfoDIGIPET LTD - 2005-06-08Registered number 043944091st Floor Kenneth Dibben House 1st Floor Kenneth Dibben House Enterprise Road, Southampton Science Park, Southampton, So16 7ns SO16 7NSPRIVATE LIMITED COMPANY incorporated on 2002-03-14 (23 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 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.