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
Woods, Mark
Born in August 1980Individual (2 offsprings)Officer
2023-12-31 ~ nowOF - Director → CIF 0 - 2
Gates, Saul Maher
Born in March 1968Individual (1 offspring)Officer 2024-02-01 ~ nowOF - Director → CIF 0 - 3
ZEDRA COSEC (UK) LIMITED
- nowF&L COSEC LIMITED - 2020-11-24
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (3 parents, 194 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2013-08-09 ~ nowOF - Secretary → CIF 0
Ceased
15
- 1
Olsen, Errol Shayne
Chartered Accountant born in May 1969IndividualOfficer 2010-07-12 ~ 2019-12-31OF - Director → CIF 0 - 2
Wiebe, Trevor John
Lawyer born in April 1964IndividualOfficer 2006-05-02 ~ 2008-11-02OF - Director → CIF 0 - 3
Chess, Peter John
Director born in December 1980IndividualOfficer 2022-12-05 ~ 2023-12-31OF - Director → CIF 0 - 4
Desharnais, Matthew
Attorney born in July 1973IndividualOfficer 2010-01-04 ~ 2011-03-04OF - Director → CIF 0 - 5
Chase, Robert George
Chartered Accountant born in March 1969IndividualOfficer 2006-08-24 ~ 2014-03-24OF - Director → CIF 0 - 6
Le Jeal, James Matthew
Director born in January 1965IndividualOfficer 2022-12-05 ~ 2023-12-31OF - Director → CIF 0 - 7
Ramsden, Leigh Palmer
Accountant born in October 1974IndividualOfficer 2014-03-24 ~ 2020-11-13OF - Director → CIF 0 - 8
Gatoff, Steven Howard
Director born in June 1967IndividualOfficer 2020-11-13 ~ 2022-03-07OF - Director → CIF 0 - 9
Greenberg, Michael David
Director born in March 1979Individual (1 offspring)Officer 2022-03-07 ~ 2022-12-05OF - Director → CIF 0 - 10
Livingston, John Richard Philip
Business Executive born in July 1959IndividualOfficer 2006-08-24 ~ 2013-12-11OF - Director → CIF 0 - 11
Nelson, Caroline
Lawyer born in November 1971IndividualOfficer 2014-03-24 ~ 2015-06-10OF - Director → CIF 0 - 12Suite 1400-1055, Dunsmuir St., Vancouver, Bc, CanadaCorporatePerson with significant control2016-04-06 ~ 2025-01-21PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 135, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (3 parents, 96 offsprings)Officer2006-05-02 ~ 2006-10-02PE - Nominee Secretary → CIF 0
- 148 Lincoln's Inn Fields, LondonDissolved Corporate (2 parents)Officer2006-10-02 ~ 2009-07-01PE - Secretary → CIF 0
- 15REDFERN LEGAL LLP - now
F&L LEGAL LLP
- 2013-07-248, Lincoln's Inn Fields, London, EnglandActive Corporate (2 parents, 83 offsprings)Current Assets (Company account)275,375 GBP2024-04-30Officer2009-07-01 ~ 2013-08-09PE - Secretary → CIF 0
Company in focus
ABSOLUTE SOFTWARE EMEA LIMITED
Previous name
UK BEACHHEAD LIMITED - 2006-09-12
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
382023-07-01 ~ 2024-06-30
372022-07-01 ~ 2023-06-30
Turnover/Revenue
26,056,771 GBP2023-07-01 ~ 2024-06-30
15,340,522 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-15,709,619 GBP2023-07-01 ~ 2024-06-30
-6,618,984 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
10,347,152 GBP2023-07-01 ~ 2024-06-30
8,721,538 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-9,272,372 GBP2023-07-01 ~ 2024-06-30
-8,059,683 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
977,084 GBP2023-07-01 ~ 2024-06-30
248,716 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
756,385 GBP2023-07-01 ~ 2024-06-30
238,692 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
1,002,302 GBP2024-06-30
1,127,905 GBP2023-06-30
Property, Plant & Equipment
50,570 GBP2024-06-30
68,446 GBP2023-06-30
Fixed Assets
1,052,872 GBP2024-06-30
1,196,351 GBP2023-06-30
Debtors
Non-current
1,097 GBP2023-06-30
Current
16,633,549 GBP2024-06-30
21,564,134 GBP2023-06-30
Cash at bank and in hand
2,828,585 GBP2024-06-30
1,686,220 GBP2023-06-30
Current Assets
19,462,134 GBP2024-06-30
23,251,451 GBP2023-06-30
Net Current Assets/Liabilities
511,979 GBP2024-06-30
-514,193 GBP2023-06-30
Total Assets Less Current Liabilities
1,564,851 GBP2024-06-30
682,158 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,281,403 GBP2023-06-30
Net Assets/Liabilities
-693,873 GBP2024-06-30
-1,599,245 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-07-01
Other miscellaneous reserve
967,789 GBP2023-06-30
587,941 GBP2022-07-01
Retained earnings (accumulated losses)
-693,973 GBP2024-06-30
-2,567,134 GBP2023-06-30
-2,805,826 GBP2022-07-01
Equity
-693,873 GBP2024-06-30
-1,599,245 GBP2023-06-30
-2,217,785 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
756,385 GBP2023-07-01 ~ 2024-06-30
238,692 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
30,525 GBP2023-07-01 ~ 2024-06-30
23,465 GBP2022-07-01 ~ 2023-06-30
Cash and Cash Equivalents
2,828,585 GBP2024-06-30
1,686,220 GBP2023-06-30
1,469,119 GBP2022-07-01
Wages/Salaries
6,077,849 GBP2023-07-01 ~ 2024-06-30
4,571,984 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
792,256 GBP2023-07-01 ~ 2024-06-30
818,249 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
7,071,468 GBP2023-07-01 ~ 2024-06-30
5,570,852 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
167,959 GBP2023-07-01 ~ 2024-06-30
10,024 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
977,084 GBP2023-07-01 ~ 2024-06-30
248,716 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
244,271 GBP2023-07-01 ~ 2024-06-30
62,179 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
1,256,030 GBP2024-06-30
1,256,030 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
253,728 GBP2024-06-30
128,125 GBP2023-06-30
Intangible Assets
Goodwill
1,002,302 GBP2024-06-30
1,127,905 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
57,708 GBP2023-06-30
Computers
108,347 GBP2024-06-30
123,938 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
115,151 GBP2024-06-30
181,646 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Computers
-26,058 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-83,766 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
57,708 GBP2023-06-30
Computers
55,492 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
113,200 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
25,631 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
30,394 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-21,305 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-79,013 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
59,818 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,581 GBP2024-06-30
Property, Plant & Equipment
Computers
48,529 GBP2024-06-30
68,446 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,919,100 GBP2024-06-30
3,125,314 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
8,398,274 GBP2024-06-30
15,415,790 GBP2023-06-30
Other Debtors
Current
506,356 GBP2024-06-30
445,817 GBP2023-06-30
Prepayments/Accrued Income
Current
2,815,739 GBP2024-06-30
2,296,281 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
280,932 GBP2023-06-30
Trade Creditors/Trade Payables
Current
70,819 GBP2024-06-30
138,072 GBP2023-06-30
Amounts owed to group undertakings
Current
17,414,421 GBP2024-06-30
23,130,094 GBP2023-06-30
Taxation/Social Security Payable
Current
159,529 GBP2024-06-30
26,493 GBP2023-06-30
Other Creditors
Current
85,424 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,305,386 GBP2024-06-30
385,561 GBP2023-06-30
Creditors
Current
18,950,155 GBP2024-06-30
23,765,644 GBP2023-06-30
Amounts owed to group undertakings
Non-current
2,258,724 GBP2024-06-30
Other Creditors
Non-current
2,281,403 GBP2023-06-30
Net Deferred Tax Liability/Asset
-5,920 GBP2024-06-30
280,932 GBP2023-06-30
270,908 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-286,852 GBP2023-07-01 ~ 2024-06-30
10,024 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-5,920 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
ABSOLUTE SOFTWARE EMEA LIMITED
InfoUK BEACHHEAD LIMITED - 2006-09-12Registered number 05802063Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DUPRIVATE LIMITED COMPANY incorporated on 2006-05-02 (19 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.