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
5
- 1
Snowe, Bernard
Born in October 1958Individual (10 offsprings)Officer
2017-07-06 ~ nowOF - Director → CIF 0 - 2
Montanana, Jens Peter
Born in December 1960Individual (22 offsprings)Officer 2017-07-06 ~ nowOF - Director → CIF 0 - 3
Allen, Derek Christopher
Born in July 1950Individual (1 offspring)Officer 2004-05-01 ~ nowOF - Director → CIF 0 - 4
Derek Allen
Born in May 1950Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Jenkins, William
Individual (3 offsprings)Officer 2015-05-14 ~ nowOF - Secretary → CIF 0
Ceased
10
- 1
Jenkins, Angela
IndividualOfficer 2014-01-16 ~ 2015-05-14OF - Secretary → CIF 0 - 2
Mead, Stephen
Director born in December 1947IndividualOfficer 2002-12-12 ~ 2007-10-01OF - Director → CIF 0 - 3
Horton, Christopher David
Company Director born in March 1966Individual (3 offsprings)Officer 2003-02-04 ~ 2009-09-01OF - Director → CIF 0 - 4
Cope, David Ellis, Dr
Company Director born in February 1948Individual (8 offsprings)Officer 2004-05-01 ~ 2012-06-07OF - Director → CIF 0 - 5
Bell, Travers John Stuart
Company Director born in July 1958Individual (4 offsprings)Officer 2015-04-13 ~ 2018-03-14OF - Director → CIF 0 - 6
Jenkins, Angela Mary
Individual (2 offsprings)Officer 2002-12-12 ~ 2011-11-01OF - Secretary → CIF 0 - 7
Jenkins, William Stanley Reginald
Director born in September 1954Individual (3 offsprings)Officer 2002-12-12 ~ 2015-05-15OF - Director → CIF 0Jenkins, William
Individual (3 offsprings)Officer 2011-11-01 ~ 2014-01-16OF - Secretary → CIF 0 - 8
Johnson, Gregory Alphonsus
Company Director born in August 1956Individual (1 offspring)Officer 2015-04-13 ~ 2018-03-14OF - Director → CIF 0 - 9
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin IslandsCorporate (2 offsprings)Officer2002-12-10 ~ 2002-12-12PE - Nominee Director → CIF 0 - 10Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin IslandsDissolved Corporate (3 parents, 12 offsprings)Equity (Company account)2 GBP2021-02-28Officer2002-12-10 ~ 2002-12-12PE - Nominee Director → CIF 02002-12-10 ~ 2002-12-12PE - Nominee Secretary → CIF 0
Company in focus
SECURUS SOFTWARE LIMITED
Previous names
SECURUS SOFTWARE LIMITED - 2016-04-02
KEPPEL LIMITED - 2004-04-26
ZETETIK LIMITED - 2018-04-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
162024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Intangible Assets
269,889 GBP2025-03-31
125,750 GBP2024-03-31
Property, Plant & Equipment
6,534 GBP2025-03-31
6,584 GBP2024-03-31
Fixed Assets
276,423 GBP2025-03-31
132,334 GBP2024-03-31
Debtors
196,859 GBP2025-03-31
314,094 GBP2024-03-31
Cash at bank and in hand
342,953 GBP2025-03-31
241,128 GBP2024-03-31
Current Assets
539,812 GBP2025-03-31
555,222 GBP2024-03-31
Net Current Assets/Liabilities
-291,424 GBP2025-03-31
-246,333 GBP2024-03-31
Total Assets Less Current Liabilities
-15,001 GBP2025-03-31
-113,999 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,915 GBP2025-03-31
-13,588 GBP2024-03-31
Net Assets/Liabilities
-17,916 GBP2025-03-31
-127,587 GBP2024-03-31
Equity
Called up share capital
10,146 GBP2025-03-31
10,146 GBP2024-03-31
10,146 GBP2023-03-31
Share premium
1,146,499 GBP2025-03-31
1,146,499 GBP2024-03-31
1,146,499 GBP2023-03-31
Retained earnings (accumulated losses)
-1,174,561 GBP2025-03-31
-1,284,232 GBP2024-03-31
-1,242,337 GBP2023-03-31
Equity
-17,916 GBP2025-03-31
-127,587 GBP2024-03-31
-85,692 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
109,671 GBP2024-04-01 ~ 2025-03-31
-41,895 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
109,671 GBP2024-04-01 ~ 2025-03-31
-41,895 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
109,671 GBP2024-04-01 ~ 2025-03-31
-41,895 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
109,671 GBP2024-04-01 ~ 2025-03-31
-41,895 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
25.002024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Net goodwill
75,000 GBP2025-03-31
75,000 GBP2024-03-31
Other than goodwill
756,358 GBP2025-03-31
1,570,131 GBP2024-03-31
Intangible Assets - Gross Cost
831,358 GBP2025-03-31
1,645,131 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
75,000 GBP2025-03-31
75,000 GBP2024-03-31
Other than goodwill
486,469 GBP2025-03-31
1,444,381 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
561,469 GBP2025-03-31
1,519,381 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
145,408 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
145,408 GBP2024-04-01 ~ 2025-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-1,103,320 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
269,889 GBP2025-03-31
125,750 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,596 GBP2025-03-31
26,151 GBP2024-03-31
Tools/Equipment for furniture and fittings
2,172 GBP2025-03-31
2,172 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
17,768 GBP2025-03-31
28,323 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,607 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-12,607 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,728 GBP2025-03-31
20,422 GBP2024-03-31
Tools/Equipment for furniture and fittings
1,506 GBP2025-03-31
1,015 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,234 GBP2025-03-31
21,437 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,913 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
491 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,404 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,607 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,607 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
5,868 GBP2025-03-31
5,729 GBP2024-03-31
Tools/Equipment for furniture and fittings
666 GBP2025-03-31
1,157 GBP2024-03-31
Trade Debtors/Trade Receivables
185,176 GBP2025-03-31
230,684 GBP2024-03-31
Other Debtors
11,683 GBP2025-03-31
83,410 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,179 GBP2025-03-31
9,686 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,064 GBP2025-03-31
16,823 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
1,985 GBP2025-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
79,349 GBP2025-03-31
75,709 GBP2024-03-31
Other Creditors
Amounts falling due within one year
730,659 GBP2025-03-31
699,337 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,915 GBP2025-03-31
13,588 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Related profiles found in government register
SECURUS SOFTWARE LIMITED
InfoSECURUS SOFTWARE LIMITED - 2016-04-02KEPPEL LIMITED - 2016-04-02ZETETIK LIMITED - 2016-04-02Registered number 046138372 Brook Way, Leatherhead KT22 7NAPRIVATE LIMITED COMPANY incorporated on 2002-12-10 (23 years). The company status is Active.The last date of confirmation statement was made at 2025-02-08CIF 0SECURUS SOFTWARE LIMITED
SRegistered number 04613837Lan2lan House, Brook Way, Leatherhead, England, KT22 7NALimited Company in EnglandCIF 1
Offspring entities and appointments
Active
1
ZETETIK LIMITED
- nowSECURUS SOFTWARE LIMITED - 2018-04-17ZETETIK LIMITED - 2016-04-022 Brook Way, Leatherhead, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.