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 2
Ceased 13
  • 1
    Tennant, Guy James
    Engineer born in December 1965
    Individual
    Officer
    2007-01-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Kill, Graham Andrew
    Ceo born in May 1965
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2015-03-31
    OF - Director → CIF 0
    Kill, Graham Andrew
    Individual (1 offspring)
    Officer
    2014-06-03 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 3
    Vela, Zachary
    Chief Financial Officer born in December 1961
    Individual
    Officer
    2008-09-15 ~ 2010-11-11
    OF - Director → CIF 0
  • 4
    Cater, Anthony Ralph
    Individual
    Officer
    2006-09-07 ~ 2014-06-03
    OF - Secretary → CIF 0
  • 5
    Rood, Michael De Bruyn
    Cfo born in July 1970
    Individual
    Officer
    2006-09-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Knoop, Germon
    Businessman born in December 1965
    Individual
    Officer
    2010-11-11 ~ 2014-10-15
    OF - Director → CIF 0
  • 7
    Drinkwater, Simon Ellis
    Vice President Of Sales born in October 1966
    Individual
    Officer
    2007-09-20 ~ 2008-09-15
    OF - Director → CIF 0
  • 8
    Pheiffer, Allen Frederick
    Cfo born in September 1962
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2010-03-18
    OF - Director → CIF 0
  • 9
    Steenkamp, Jan
    Ceo born in September 1962
    Individual
    Officer
    2006-09-07 ~ 2008-07-01
    OF - Director → CIF 0
  • 10
    Hussain, Osama
    General Counsel born in March 1980
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2024-02-27
    OF - Director → CIF 0
  • 11
    Koning, Maarten Jacob Johannes
    Company Director born in February 1979
    Individual
    Officer
    2017-06-01 ~ 2023-05-11
    OF - Director → CIF 0
  • 12
    Hanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-09-07 ~ 2006-09-07
    PE - Secretary → CIF 0
  • 13
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-07 ~ 2006-09-07
    PE - Director → CIF 0
parent relation
Company in focus

IRDETO UK LIMITED

Previous name
ENTRIQ (UK) LIMITED - 2010-04-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Administrative Expenses
-3,481,502 GBP2023-04-01 ~ 2024-03-31
-1,499,339 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
223,627 GBP2023-04-01 ~ 2024-03-31
112,337 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
-24,603 GBP2022-04-01 ~ 2023-03-31
24,603 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
223,627 GBP2023-04-01 ~ 2024-03-31
87,734 GBP2022-04-01 ~ 2023-03-31
Debtors
2,340,292 GBP2024-03-31
1,345,533 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-992,468 GBP2024-03-31
-407,601 GBP2023-03-31
Net Current Assets/Liabilities
1,347,824 GBP2024-03-31
937,932 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Other miscellaneous reserve
315,127 GBP2024-03-31
128,862 GBP2023-03-31
Retained earnings (accumulated losses)
1,031,697 GBP2024-03-31
808,070 GBP2023-03-31
720,336 GBP2022-03-31
Equity
1,347,824 GBP2024-03-31
937,932 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
223,627 GBP2023-04-01 ~ 2024-03-31
87,734 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
16,800 GBP2023-04-01 ~ 2024-03-31
16,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Wages/Salaries
2,849,132 GBP2023-04-01 ~ 2024-03-31
957,963 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
102,868 GBP2023-04-01 ~ 2024-03-31
88,825 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,371,579 GBP2023-04-01 ~ 2024-03-31
1,351,740 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-04-01 ~ 2024-03-31
24,666 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
2,297,493 GBP2024-03-31
1,306,345 GBP2023-03-31
Other Debtors
Current
6,139 GBP2024-03-31
5,638 GBP2023-03-31
Prepayments/Accrued Income
Current
36,660 GBP2024-03-31
33,550 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,340,292 GBP2024-03-31
1,345,533 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
4,365 GBP2023-03-31
Other Taxation & Social Security Payable
Current
201,078 GBP2024-03-31
15,167 GBP2023-03-31
Other Creditors
Current
86,684 GBP2024-03-31
157,692 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
704,706 GBP2024-03-31
230,377 GBP2023-03-31
Creditors
Current
992,468 GBP2024-03-31
407,601 GBP2023-03-31
  • IRDETO UK LIMITED
    Info
    ENTRIQ (UK) LIMITED - 2010-04-01
    Registered number 05928377
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    Private Limited Company incorporated on 2006-09-07 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.