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 1
  • Knox, Alistair John
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    2004-01-22 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Duffell, John Heywood
    Company Director born in June 1935
    Individual
    Officer
    2003-12-18 ~ 2012-02-26
    OF - Director → CIF 0
  • 2
    Harris, Richard Heafield
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2010-12-15 ~ 2013-11-07
    OF - Director → CIF 0
  • 3
    Duffell, Peter Jonathan
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2012-05-22 ~ 2014-08-03
    OF - Director → CIF 0
  • 4
    Morley, Neil
    Chartered Accountant born in August 1951
    Individual (7 offsprings)
    Officer
    2004-01-22 ~ 2010-10-28
    OF - Director → CIF 0
    Morley, Neil
    Individual (7 offsprings)
    Officer
    2003-12-18 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-12-18 ~ 2003-12-18
    PE - Nominee Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-12-18 ~ 2003-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTHENTICON LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
38,318 GBP2016-12-31
Fixed Assets
38,318 GBP2016-12-31
Debtors
4,591 GBP2016-12-31
Cash at bank and in hand
326 GBP2016-12-31
Current Assets
4,917 GBP2016-12-31
Creditors
Current
232,462 GBP2018-06-30
208,251 GBP2016-12-31
Net Current Assets/Liabilities
-232,462 GBP2018-06-30
-203,334 GBP2016-12-31
Total Assets Less Current Liabilities
-232,462 GBP2018-06-30
-165,016 GBP2016-12-31
Creditors
Non-current
83,270 GBP2018-06-30
81,490 GBP2016-12-31
Net Assets/Liabilities
-315,732 GBP2018-06-30
-246,506 GBP2016-12-31
Equity
Called up share capital
6,823 GBP2018-06-30
6,823 GBP2016-12-31
Share premium
45,071 GBP2018-06-30
45,071 GBP2016-12-31
Retained earnings (accumulated losses)
-367,626 GBP2018-06-30
-298,400 GBP2016-12-31
Equity
-315,732 GBP2018-06-30
-246,506 GBP2016-12-31
Average Number of Employees
12017-01-01 ~ 2018-06-30
12016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
81,390 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
43,072 GBP2016-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
38,318 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,000 GBP2016-12-31
Motor vehicles
34,100 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
40,100 GBP2016-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-6,000 GBP2017-01-01 ~ 2018-06-30
Motor vehicles
-34,100 GBP2017-01-01 ~ 2018-06-30
Property, Plant & Equipment - Disposals
-40,100 GBP2017-01-01 ~ 2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,000 GBP2016-12-31
Motor vehicles
34,100 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,100 GBP2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-6,000 GBP2017-01-01 ~ 2018-06-30
Motor vehicles
-34,100 GBP2017-01-01 ~ 2018-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,100 GBP2017-01-01 ~ 2018-06-30
Amount of value-added tax that is recoverable
Current
4,449 GBP2016-12-31
Prepayments
Current
142 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
4,591 GBP2016-12-31
Other Remaining Borrowings
Current
45,206 GBP2018-06-30
45,500 GBP2016-12-31
Trade Creditors/Trade Payables
Current
28,572 GBP2018-06-30
28,573 GBP2016-12-31
Other Creditors
Current
78 GBP2018-06-30
78 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
14,400 GBP2018-06-30
10,800 GBP2016-12-31
Accrued Liabilities
Current
550 GBP2016-12-31
Other Remaining Borrowings
More than five year, Non-current
30,600 GBP2018-06-30
30,600 GBP2016-12-31
  • AUTHENTICON LIMITED
    Info
    Registered number 04999619
    2 Cricklade Court, Old Town, Swindon, Wiltshire SN1 3EY
    Private Limited Company incorporated on 2003-12-18 and dissolved on 2020-02-11 (16 years 1 month). The company status is Dissolved.
    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.