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 4
  • 1
    Crowley, Ryan Edward
    Director & Founder born in March 1980
    Individual (3 offsprings)
    Officer
    2018-11-19 ~ now
    OF - director → CIF 0
    Mr Ryan Edward Crowley
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    2019-03-04 ~ 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
    Mr Edward Mary Tynan
    Born in November 1985
    Individual (2 offsprings)
    Person with significant control
    2019-03-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Jorden, Jamie Lee
    Technical Director born in April 1989
    Individual (1 offspring)
    Officer
    2023-11-22 ~ now
    OF - director → CIF 0
  • 4
    Gill, Darren Paul
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2024-05-03 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Tynan, Mary, Edmund
    Company Director born in November 1985
    Individual (2 offsprings)
    Officer
    2018-11-19 ~ 2018-11-19
    OF - director → CIF 0
    Tynan, Edward Mary
    Company Director born in November 1985
    Individual (2 offsprings)
    Officer
    2018-11-19 ~ 2023-08-17
    OF - director → CIF 0
  • 2
    Murphy, Joseph Gerard
    Tv And Film Producer born in February 1974
    Individual
    Officer
    2002-05-03 ~ 2011-02-25
    OF - director → CIF 0
  • 3
    O'sullivan, Tonia
    Individual
    Officer
    2018-11-19 ~ 2019-06-28
    OF - secretary → CIF 0
  • 4
    Lynch, Patrick
    Management born in November 1973
    Individual (4 offsprings)
    Officer
    2002-05-03 ~ 2019-06-28
    OF - director → CIF 0
    Lynch, Patrick
    Individual (4 offsprings)
    Officer
    2002-05-03 ~ 2018-11-19
    OF - secretary → CIF 0
    Mr Patrick Arthur Lynch
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Lynch, Brendan
    Finance born in November 1973
    Individual
    Officer
    2002-05-03 ~ 2003-06-30
    OF - director → CIF 0
  • 6
    Roper, Gemma Suzanne
    Operations Director born in January 1990
    Individual (1 offspring)
    Officer
    2021-07-20 ~ 2022-04-26
    OF - director → CIF 0
  • 7
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-05-03 ~ 2002-05-03
    PE - nominee-director → CIF 0
  • 8
    Mellier House, 26a Albemarle Street, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-05-03 ~ 2002-05-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KORE SYSTEMS LIMITED

Previous names
TEXUNA INTEGRATED SECURITY SYSTEMS LIMITED - 2019-09-02
RED11 PRODUCTIONS LIMITED - 2015-10-06
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
46,855 GBP2024-03-31
28,204 GBP2023-03-31
Debtors
Current
1,403,418 GBP2024-03-31
972,405 GBP2023-03-31
Cash at bank and in hand
150,898 GBP2024-03-31
279,831 GBP2023-03-31
Current Assets
1,554,316 GBP2024-03-31
1,252,236 GBP2023-03-31
Net Current Assets/Liabilities
257,332 GBP2024-03-31
385,636 GBP2023-03-31
Total Assets Less Current Liabilities
304,187 GBP2024-03-31
413,840 GBP2023-03-31
Net Assets/Liabilities
33,237 GBP2024-03-31
-290,114 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
32,237 GBP2024-03-31
-291,114 GBP2023-03-31
Equity
33,237 GBP2024-03-31
-290,114 GBP2023-03-31
Average Number of Employees
242023-04-01 ~ 2024-03-31
232022-10-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,725 GBP2024-03-31
6,650 GBP2023-03-31
Motor vehicles
3,184 GBP2024-03-31
3,184 GBP2023-03-31
Other
69,299 GBP2024-03-31
40,529 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
80,208 GBP2024-03-31
50,363 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,633 GBP2024-03-31
1,132 GBP2023-03-31
Motor vehicles
894 GBP2024-03-31
131 GBP2023-03-31
Other
29,826 GBP2024-03-31
20,896 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,353 GBP2024-03-31
22,159 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,501 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
763 GBP2023-04-01 ~ 2024-03-31
Other
8,930 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,194 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,092 GBP2024-03-31
5,518 GBP2023-03-31
Motor vehicles
2,290 GBP2024-03-31
3,053 GBP2023-03-31
Other
39,473 GBP2024-03-31
19,633 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
735,468 GBP2024-03-31
660,744 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
274,504 GBP2024-03-31
224,688 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,403,418 GBP2024-03-31
972,405 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Non-current, Amounts falling due after one year
262,500 GBP2024-03-31
272,500 GBP2023-03-31
Bank Borrowings
Non-current
12,500 GBP2024-03-31
22,500 GBP2023-03-31
Other Remaining Borrowings
Non-current
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Total Borrowings
Non-current
262,500 GBP2024-03-31
272,500 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,128 GBP2024-03-31
33,500 GBP2023-03-31
Between two and five year
20,419 GBP2024-03-31
25,111 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,547 GBP2024-03-31
58,611 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
  • KORE SYSTEMS LIMITED
    Info
    TEXUNA INTEGRATED SECURITY SYSTEMS LIMITED - 2019-09-02
    RED11 PRODUCTIONS LIMITED - 2015-10-06
    Registered number 04431383
    Unit 3 The Wireless Factory, Fleming Way, Isleworth TW7 6DB
    Private Limited Company incorporated on 2002-05-03 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.