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
    Allen, Derek Christopher
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    2004-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, William
    Individual (3 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Snowe, Bernard
    Company Director born in October 1958
    Individual (10 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Derek Allen
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Montanana, Jens Peter
    Company Director born in December 1960
    Individual (22 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Jenkins, Angela Mary
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 2
    Mead, Stephen
    Director born in December 1947
    Individual
    Officer
    2002-12-12 ~ 2007-10-01
    OF - Director → CIF 0
  • 3
    Jenkins, William Stanley Reginald
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    2002-12-12 ~ 2015-05-15
    OF - Director → CIF 0
    Jenkins, William
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2014-01-16
    OF - Secretary → CIF 0
  • 4
    Cope, David Ellis, Dr
    Company Director born in February 1948
    Individual (8 offsprings)
    Officer
    2004-05-01 ~ 2012-06-07
    OF - Director → CIF 0
  • 5
    Bell, Travers John Stuart
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    2015-04-13 ~ 2018-03-14
    OF - Director → CIF 0
  • 6
    Johnson, Gregory Alphonsus
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2018-03-14
    OF - Director → CIF 0
  • 7
    Jenkins, Angela
    Individual
    Officer
    2014-01-16 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 8
    Horton, Christopher David
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    2003-02-04 ~ 2009-09-01
    OF - Director → CIF 0
  • 9
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2002-12-10 ~ 2002-12-12
    PE - Nominee Director → CIF 0
  • 10
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2002-12-10 ~ 2002-12-12
    PE - Nominee Director → CIF 0
    2002-12-10 ~ 2002-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURUS SOFTWARE LIMITED

Previous names
ZETETIK LIMITED - 2018-04-17
SECURUS SOFTWARE LIMITED - 2016-04-02
KEPPEL LIMITED - 2004-04-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
142023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Intangible Assets
125,750 GBP2024-03-31
211,970 GBP2023-03-31
Property, Plant & Equipment
6,608 GBP2024-03-31
5,868 GBP2023-03-31
Fixed Assets
132,358 GBP2024-03-31
217,838 GBP2023-03-31
Debtors
314,094 GBP2024-03-31
268,078 GBP2023-03-31
Cash at bank and in hand
241,128 GBP2024-03-31
195,122 GBP2023-03-31
Current Assets
555,222 GBP2024-03-31
463,200 GBP2023-03-31
Net Current Assets/Liabilities
-246,333 GBP2024-03-31
-279,987 GBP2023-03-31
Total Assets Less Current Liabilities
-113,975 GBP2024-03-31
-62,149 GBP2023-03-31
Creditors
Amounts falling due after one year
-13,588 GBP2024-03-31
-23,519 GBP2023-03-31
Net Assets/Liabilities
-127,563 GBP2024-03-31
-85,668 GBP2023-03-31
Equity
Called up share capital
10,146 GBP2024-03-31
10,146 GBP2023-03-31
10,146 GBP2022-03-31
Share premium
1,146,499 GBP2024-03-31
1,146,499 GBP2023-03-31
1,146,499 GBP2022-03-31
Retained earnings (accumulated losses)
-1,284,208 GBP2024-03-31
-1,242,313 GBP2023-03-31
-1,118,245 GBP2022-03-31
Equity
-127,563 GBP2024-03-31
-85,668 GBP2023-03-31
38,400 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-41,895 GBP2023-04-01 ~ 2024-03-31
-124,068 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-41,895 GBP2023-04-01 ~ 2024-03-31
-124,068 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-41,895 GBP2023-04-01 ~ 2024-03-31
-124,068 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-41,895 GBP2023-04-01 ~ 2024-03-31
-124,068 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
0.252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
75,000 GBP2023-03-31
Other than goodwill
1,570,131 GBP2024-03-31
Intangible Assets - Gross Cost
1,645,131 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
75,000 GBP2024-03-31
75,000 GBP2023-03-31
Other than goodwill
1,444,381 GBP2024-03-31
1,358,161 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,519,381 GBP2024-03-31
1,433,161 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
86,220 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
86,220 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
125,750 GBP2024-03-31
211,970 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,151 GBP2024-03-31
36,401 GBP2023-03-31
Tools/Equipment for furniture and fittings
1,872 GBP2024-03-31
3,626 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
28,023 GBP2024-03-31
40,027 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,854 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
-1,754 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-14,608 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,400 GBP2024-03-31
31,832 GBP2023-03-31
Tools/Equipment for furniture and fittings
1,015 GBP2024-03-31
2,327 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,415 GBP2024-03-31
34,159 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,422 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
442 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,864 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,854 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
-1,754 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,608 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,751 GBP2024-03-31
4,569 GBP2023-03-31
Tools/Equipment for furniture and fittings
857 GBP2024-03-31
1,299 GBP2023-03-31
Trade Debtors/Trade Receivables
230,684 GBP2024-03-31
247,577 GBP2023-03-31
Other Debtors
83,410 GBP2024-03-31
20,501 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,686 GBP2024-03-31
9,686 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,823 GBP2024-03-31
3,182 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
75,709 GBP2024-03-31
86,321 GBP2023-03-31
Other Creditors
Amounts falling due within one year
699,337 GBP2024-03-31
643,998 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
13,588 GBP2024-03-31
23,519 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SECURUS SOFTWARE LIMITED
    Info
    ZETETIK LIMITED - 2018-04-17
    SECURUS SOFTWARE LIMITED - 2016-04-02
    KEPPEL LIMITED - 2004-04-26
    Registered number 04613837
    2 Brook Way, Leatherhead KT22 7NA
    Private Limited Company incorporated on 2002-12-10 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • SECURUS SOFTWARE LIMITED
    S
    Registered number 04613837
    Lan2lan House, Brook Way, Leatherhead, England, KT22 7NA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SECURUS SOFTWARE LIMITED - 2018-04-17
    ZETETIK LIMITED - 2016-04-02
    2 Brook Way, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.