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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
Active 7
  • 1
    Alculumbre, Michael Haim
    Director born in December 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Monro, Joseph Antony Peter
    Farmer And Electronics Consul born in December 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brabbins, Nigel
    Director born in April 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hargreaves, Richard Lawrence, Dr
    Director born in January 1946
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressClavering House, Clavering Place, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 6
    NORTH EAST TECHNOLOGY (GP) LIMITED - now
    IP EUROPE (GP) LIMITED - 2010-01-07
    icon of address24, Cornhill, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 7
    icon of address23, Austin Friars, London, England
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    114,089 GBP2024-08-31
    Officer
    icon of calendar 2006-07-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Hervey, Christopher Symes
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2014-10-02
    OF - Director → CIF 0
  • 2
    Dipple, Christopher William
    Company Director born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2013-03-26
    OF - Director → CIF 0
  • 3
    Jacobs, John Walter
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Jeens, Robert Charles Hubert
    Accountant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-01-11 ~ 2006-01-11
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-01-11 ~ 2006-01-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GCRYPT LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
2,629,310 GBP2017-09-30
2,629,310 GBP2016-09-30
Property, Plant & Equipment
918 GBP2017-09-30
1,359 GBP2016-09-30
Fixed Assets - Investments
1 GBP2016-09-30
Fixed Assets
2,630,228 GBP2017-09-30
2,630,670 GBP2016-09-30
Debtors
Current
2,674 GBP2017-09-30
161,127 GBP2016-09-30
Cash at bank and in hand
1,028 GBP2017-09-30
21,715 GBP2016-09-30
Current Assets
3,702 GBP2017-09-30
182,842 GBP2016-09-30
Net Current Assets/Liabilities
-7,195 GBP2017-09-30
-33,568 GBP2016-09-30
Total Assets Less Current Liabilities
2,623,033 GBP2017-09-30
2,597,102 GBP2016-09-30
Creditors
Non-current
-104,402 GBP2017-09-30
-165,112 GBP2016-09-30
Net Assets/Liabilities
2,518,631 GBP2017-09-30
2,431,990 GBP2016-09-30
Equity
Called up share capital
174 GBP2017-09-30
174 GBP2016-09-30
Share premium
6,120,798 GBP2017-09-30
6,120,798 GBP2016-09-30
Retained earnings (accumulated losses)
-3,602,341 GBP2017-09-30
-3,688,982 GBP2016-09-30
Equity
2,518,631 GBP2017-09-30
2,431,990 GBP2016-09-30
Profit/Loss
86,641 GBP2016-10-01 ~ 2017-09-30
339,998 GBP2015-10-01 ~ 2016-09-30
Retained earnings (accumulated losses)
86,641 GBP2016-10-01 ~ 2017-09-30
Intangible Assets - Gross Cost
Other than goodwill
2,629,310 GBP2016-09-30
Intangible Assets
Other than goodwill
2,629,310 GBP2017-09-30
2,629,310 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
Other
1,763 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
845 GBP2017-09-30
404 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
441 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment
Other
918 GBP2017-09-30
1,359 GBP2016-09-30
Trade Debtors/Trade Receivables
342 GBP2016-09-30
Amount of corporation tax that is recoverable
159,636 GBP2016-09-30
Other Debtors
2,674 GBP2017-09-30
1,149 GBP2016-09-30
Debtors
2,674 GBP2017-09-30
161,127 GBP2016-09-30
Trade Creditors/Trade Payables
Current
8,147 GBP2017-09-30
111,049 GBP2016-09-30
Other Creditors
Current
2,750 GBP2017-09-30
105,361 GBP2016-09-30
Non-current
104,402 GBP2017-09-30
165,112 GBP2016-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,740,000 shares2017-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2016-10-01 ~ 2017-09-30
Equity
Called up share capital
174 GBP2017-09-30
174 GBP2016-09-30
Related profiles found in government register
  • GCRYPT LTD
    Info
    Registered number 05671802
    icon of addressC/o Valentine & Co Glade House 52-54, Carter Lane, London EC4V 5EF
    PRIVATE LIMITED COMPANY incorporated on 2006-01-11 and dissolved on 2022-07-12 (16 years 6 months). The company status is Dissolved.
    CIF 0
  • GCRYPT LTD
    S
    Registered number 5671802
    icon of address68, Jesmond Road West, Newcastle Upon Tyne, United Kingdom, NE2 4PQ
    ENGLAND
    CIF 1
  • GCRYPT LTD
    S
    Registered number 05671802
    icon of address87-89, Saffron Hill, London, England, EC1N 8QU
    ENGLAND
    CIF 2
  • GCRYPT LTD
    S
    Registered number 05671802
    icon of addressSuite 5, 116, Ballards Lane, London, England, N3 2DN
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ALTCOM 368 LIMITED - 2004-08-13
    JDI SOFTWARE LIMITED - 2005-10-31
    icon of addressMcr, 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    CIF 2 - Director → ME
  • 2
    VERI SECURE MAIL LTD - 2014-02-17
    icon of addressValentine & Co, 5 Stirling Court, Stiring Way, Borethamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-24 ~ dissolved
    CIF 1 - Director → ME
Ceased 1
  • icon of addressCng Associates, 23 Austin Friars, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2012-06-19 ~ 2017-01-06
    CIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.