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 6
  • 1
    Oakton, Louise Ann
    Hr Manager born in August 1971
    Individual (2 offsprings)
    Officer
    2005-07-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Rabson, David Robert
    Director born in March 1976
    Individual (28 offsprings)
    Officer
    2023-04-24 ~ dissolved
    OF - director → CIF 0
  • 3
    Page, Gary John
    Company Director born in August 1973
    Individual (28 offsprings)
    Officer
    2023-04-24 ~ dissolved
    OF - director → CIF 0
    Page, Gary John
    Individual (28 offsprings)
    Officer
    2023-04-24 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Oakton, Mark John
    It Security Consultant born in March 1971
    Individual (3 offsprings)
    Officer
    2005-07-04 ~ dissolved
    OF - director → CIF 0
  • 5
    Hemmings, David Lewis
    Director born in September 1967
    Individual (20 offsprings)
    Officer
    2023-04-24 ~ dissolved
    OF - director → CIF 0
  • 6
    ADA COMPUTER SYSTEMS LIMITED - 2011-12-02
    Acora House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    5,141,255 GBP2022-10-31
    Person with significant control
    2023-04-24 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mrs Louise Ann Oakton
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Norris, Lisa Catherine
    Security Consultant born in March 1965
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2005-07-04
    OF - director → CIF 0
  • 3
    Oakton, Mark John
    It Security Consultant
    Individual (3 offsprings)
    Officer
    2005-07-04 ~ 2023-04-24
    OF - secretary → CIF 0
    Mr Mark John Oakton
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Bennett, Alexander Leonard Gordon
    Individual (19 offsprings)
    Officer
    2005-03-02 ~ 2005-08-01
    OF - secretary → CIF 0
parent relation
Company in focus

INFOSEC PARTNERS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
48,038 GBP2023-03-31
82,474 GBP2022-03-31
Fixed Assets - Investments
2 GBP2023-03-31
2 GBP2022-03-31
Fixed Assets
48,040 GBP2023-03-31
82,476 GBP2022-03-31
Total Inventories
4,432 GBP2023-03-31
5,796 GBP2022-03-31
Debtors
1,713,468 GBP2023-03-31
403,193 GBP2022-03-31
Cash at bank and in hand
2,866,331 GBP2023-03-31
1,917,654 GBP2022-03-31
Current Assets
4,584,231 GBP2023-03-31
2,326,643 GBP2022-03-31
Creditors
Current
2,843,225 GBP2023-03-31
971,604 GBP2022-03-31
Net Current Assets/Liabilities
1,741,006 GBP2023-03-31
1,355,039 GBP2022-03-31
Total Assets Less Current Liabilities
1,789,046 GBP2023-03-31
1,437,515 GBP2022-03-31
Net Assets/Liabilities
1,786,396 GBP2023-03-31
1,437,515 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
1,786,296 GBP2023-03-31
1,437,415 GBP2022-03-31
Equity
1,786,396 GBP2023-03-31
1,437,515 GBP2022-03-31
Average Number of Employees
232022-04-01 ~ 2023-03-31
222021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,339 GBP2023-03-31
98,723 GBP2022-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-29,592 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,301 GBP2023-03-31
16,249 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,229 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-29,592 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
48,038 GBP2023-03-31
82,474 GBP2022-03-31
Other Investments Other Than Loans
Cost valuation
2 GBP2022-03-31
Other Investments Other Than Loans
2 GBP2023-03-31
2 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
709,565 GBP2023-03-31
228,719 GBP2022-03-31
Other Debtors
Current
77,517 GBP2023-03-31
160,349 GBP2022-03-31
Prepayments
Current
926,386 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,713,468 GBP2023-03-31
403,193 GBP2022-03-31
Trade Creditors/Trade Payables
Current
133,323 GBP2023-03-31
147,557 GBP2022-03-31
Corporation Tax Payable
Current
102,610 GBP2023-03-31
99,753 GBP2022-03-31
Other Taxation & Social Security Payable
Current
20,973 GBP2023-03-31
36,397 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
2,265,228 GBP2023-03-31
655,376 GBP2022-03-31
Accrued Liabilities
Current
181,571 GBP2023-03-31
21,913 GBP2022-03-31
Related profiles found in government register
  • INFOSEC PARTNERS LTD
    Info
    Registered number 05380851
    Acora House, Albert Drive, Burgess Hill, West Sussex RH15 9TN
    Private Limited Company incorporated on 2005-03-02 and dissolved on 2024-10-01 (19 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • INFOSEC PARTNERS LIMITED
    S
    Registered number 05380851
    The Long Barn, Tufton Warren, Whitchurch, England, RG28 7RH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Long Barn, Tufton Warren, Whitchurch, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 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.