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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 6
  • 1
    Director Nominees Limited
    Individual (56 offsprings)
    Officer
    2003-05-08 ~ 2003-05-08
    OF - Nominee Director → CIF 0
  • 2
    Attard, Martin
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
    Mr Martin Attard
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Attard, Frances
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
    Attard, Frances
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Frances Attard
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lambert, Angela Mary
    Director born in January 1946
    Individual (1 offspring)
    Officer
    2003-05-08 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Lambert, Geoffrey
    Director born in May 1944
    Individual (1 offspring)
    Officer
    2003-05-08 ~ 2010-07-01
    OF - Director → CIF 0
    Lambert, Geoffrey
    Individual (1 offspring)
    Officer
    2003-05-08 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 6
    Secretarial Nominees Limited
    Individual (66 offsprings)
    Officer
    2003-05-08 ~ 2003-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POSITIVID IDENTITY SYSTEMS LIMITED

Period: 2003-05-08 ~ now
Company number: 04757652
Registered name
POSITIVID IDENTITY SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
630 GBP2025-06-30
840 GBP2024-06-30
Total Inventories
5,974 GBP2025-06-30
7,011 GBP2024-06-30
Debtors
Current
16,488 GBP2025-06-30
16,601 GBP2024-06-30
Cash at bank and in hand
18 GBP2025-06-30
2,394 GBP2024-06-30
Current Assets
22,480 GBP2025-06-30
26,006 GBP2024-06-30
Net Current Assets/Liabilities
2,844 GBP2025-06-30
3,847 GBP2024-06-30
Total Assets Less Current Liabilities
3,474 GBP2025-06-30
4,687 GBP2024-06-30
Net Assets/Liabilities
3,354 GBP2025-06-30
4,527 GBP2024-06-30
Equity
Called up share capital
300 GBP2025-06-30
300 GBP2024-06-30
Retained earnings (accumulated losses)
3,054 GBP2025-06-30
4,227 GBP2024-06-30
Equity
3,354 GBP2025-06-30
4,527 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
23,511 GBP2025-06-30
23,511 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
23,511 GBP2025-06-30
23,511 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
22,881 GBP2025-06-30
22,671 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,881 GBP2025-06-30
22,671 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
210 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
210 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
630 GBP2025-06-30
840 GBP2024-06-30
Finished Goods/Goods for Resale
5,974 GBP2025-06-30
7,011 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,143 GBP2025-06-30
4,609 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
12,345 GBP2025-06-30
11,992 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
16,488 GBP2025-06-30
16,601 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
2,207 GBP2025-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-06-30
200 shares2024-06-30
Par Value of Share
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Number of Shares Issued (Fully Paid)
300 shares2025-06-30
300 shares2024-06-30
Nominal value of allotted share capital
300 GBP2024-07-01 ~ 2025-06-30
300 GBP2023-07-01 ~ 2024-06-30
Bank Overdrafts
Current
2,207 GBP2025-06-30

  • POSITIVID IDENTITY SYSTEMS LIMITED
    Info
    Registered number 04757652
    Wellesley House, 204 London Road, Waterlooville, Hampshire PO7 7AN
    PRIVATE LIMITED COMPANY incorporated on 2003-05-08 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.