logo
explain how to read the page

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 3
  • 1
    Middlebrook, Lesley Ann
    Born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Middlebrook, Gary, Mr.
    Born in December 1954
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ now
    OF - Director → CIF 0
    Mr. Gary Middlebrook
    Born in December 1954
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Garchay, Harbinder
    Born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Wright, Karen
    Individual
    Officer
    icon of calendar 2012-11-23 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 2
    Tranter, David
    Businessman born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2009-01-08
    OF - Director → CIF 0
  • 3
    Walker, Jonathan James
    Accountant born in July 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2025-01-20
    OF - Director → CIF 0
  • 4
    Tebbett, Jeremy
    Chartered Accountant born in July 1954
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2006-09-18
    OF - Director → CIF 0
    Tebbett, Jeremy
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 5
    Jones, Gill
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 6
    Bieber, Andreas
    Consultant born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-09 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Harrison, Peter Roger
    Cto born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 8
    Hoffmann, Jens Uwe
    Businessman born in August 1965
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2006-07-21
    OF - Director → CIF 0
  • 9
    Willock, Ian Mcgregor
    Consultant born in December 1934
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Goldie, Darren John
    Director born in June 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2010-04-30
    OF - Director → CIF 0
  • 11
    Henneberry, Philip
    Accountant
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 12
    Seaton, Roger
    Businessman born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2006-03-23
    OF - Director → CIF 0
  • 13
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 184 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-11-15 ~ 2004-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACKBELT SMARTPHONE DEFENCE LIMITED

Previous names
UMU LIMITED - 2011-02-24
ST GEORGE SECURITY SOLUTIONS LIMITED - 2006-04-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
5,826 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
6,870 GBP2024-03-31
3,615 GBP2023-03-31
Fixed Assets - Investments
5,001 GBP2024-03-31
5,001 GBP2023-03-31
Fixed Assets
17,697 GBP2024-03-31
8,616 GBP2023-03-31
Debtors
1,106,916 GBP2024-03-31
1,051,871 GBP2023-03-31
Cash at bank and in hand
487,742 GBP2024-03-31
259,664 GBP2023-03-31
Current Assets
1,594,658 GBP2024-03-31
1,311,535 GBP2023-03-31
Net Current Assets/Liabilities
1,289,468 GBP2024-03-31
1,201,272 GBP2023-03-31
Total Assets Less Current Liabilities
1,307,165 GBP2024-03-31
1,209,888 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,574,622 GBP2023-03-31
Net Assets/Liabilities
-267,457 GBP2024-03-31
-364,734 GBP2023-03-31
Equity
Called up share capital
139,500 GBP2024-03-31
139,500 GBP2023-03-31
Share premium
446,900 GBP2024-03-31
446,900 GBP2023-03-31
Retained earnings (accumulated losses)
-853,857 GBP2024-03-31
-951,134 GBP2023-03-31
Equity
-267,457 GBP2024-03-31
-364,734 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
92,836 GBP2024-03-31
87,959 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
85,966 GBP2024-03-31
84,344 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,622 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
6,870 GBP2024-03-31
3,615 GBP2023-03-31
Investments in group undertakings and participating interests
5,001 GBP2024-03-31
5,001 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
558,192 GBP2024-03-31
418,824 GBP2023-03-31
Other Debtors
Amounts falling due within one year
158,996 GBP2024-03-31
198,612 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
717,188 GBP2024-03-31
617,436 GBP2023-03-31
Other Debtors
Amounts falling due after one year
12,181 GBP2024-03-31
12,072 GBP2023-03-31
Trade Creditors/Trade Payables
Current
57,999 GBP2024-03-31
66,253 GBP2023-03-31
Other Taxation & Social Security Payable
Current
36,528 GBP2024-03-31
14,199 GBP2023-03-31
Other Creditors
Current
210,663 GBP2024-03-31
29,811 GBP2023-03-31
Creditors
Current
305,190 GBP2024-03-31
110,263 GBP2023-03-31
Other Creditors
Non-current
1,574,622 GBP2024-03-31
1,574,622 GBP2023-03-31
Equity
Called up share capital
139,500 GBP2024-03-31
139,500 GBP2023-03-31
Related profiles found in government register
  • BLACKBELT SMARTPHONE DEFENCE LIMITED
    Info
    UMU LIMITED - 2011-02-24
    ST GEORGE SECURITY SOLUTIONS LIMITED - 2011-02-24
    Registered number 05286787
    icon of addressHelm Bank, Natland, Kendal, Cumbria LA9 7PS
    PRIVATE LIMITED COMPANY incorporated on 2004-11-15 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • BLACKBELT SMARTPHONE DEFENSE LTD
    S
    Registered number 5286787
    icon of addressHelm Bank, Helme Lane, Natland, Kendal, Cumbria, England, LA9 7PS
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHelm Bank House Helme Lane, Natland, Kendal, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.