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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 2
  • 1
    Lee, Georgina Elizabeth
    Born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ now
    OF - Director → CIF 0
    Georgina Elizabeth Lee
    Born in June 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bassett, Kevin
    Born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
    Bassett, Kevin
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Bassett
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1
  • Paul, Alan
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-12 ~ 2008-02-28
    OF - Director → CIF 0
    Paul, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-12 ~ 2008-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

DIGITAL SECURE SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
23,307 GBP2024-10-31
15,823 GBP2023-10-31
Fixed Assets - Investments
5 GBP2024-10-31
0 GBP2023-10-31
Fixed Assets
23,312 GBP2024-10-31
15,823 GBP2023-10-31
Debtors
210,284 GBP2024-10-31
496,877 GBP2023-10-31
Cash at bank and in hand
206,496 GBP2024-10-31
519,988 GBP2023-10-31
Current Assets
416,780 GBP2024-10-31
1,016,865 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-185,325 GBP2024-10-31
-285,485 GBP2023-10-31
Net Current Assets/Liabilities
231,455 GBP2024-10-31
731,380 GBP2023-10-31
Total Assets Less Current Liabilities
254,767 GBP2024-10-31
747,203 GBP2023-10-31
Net Assets/Liabilities
248,940 GBP2024-10-31
744,318 GBP2023-10-31
Equity
Called up share capital
262 GBP2024-10-31
306 GBP2023-10-31
306 GBP2022-10-31
Retained earnings (accumulated losses)
248,678 GBP2024-10-31
744,012 GBP2023-10-31
743,336 GBP2022-10-31
Equity
248,940 GBP2024-10-31
744,318 GBP2023-10-31
Capital redemption reserve
0 GBP2024-10-31
0 GBP2023-10-31
0 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-116,683 GBP2023-11-01 ~ 2024-10-31
252,960 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-116,683 GBP2023-11-01 ~ 2024-10-31
252,960 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-252,284 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
6 GBP2023-11-01 ~ 2024-10-31
Issue of Equity Instruments
6 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-40,701 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
242023-11-01 ~ 2024-10-31
222022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
132,908 GBP2024-10-31
116,984 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
109,601 GBP2024-10-31
101,161 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,440 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
23,307 GBP2024-10-31
15,823 GBP2023-10-31
Other Investments Other Than Loans
5 GBP2024-10-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
125,303 GBP2024-10-31
5,540 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
27,561 GBP2024-10-31
1,265 GBP2023-10-31
Other Debtors
Amounts falling due within one year
57,420 GBP2024-10-31
490,072 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
210,284 GBP2024-10-31
496,877 GBP2023-10-31
Trade Creditors/Trade Payables
Current
76,865 GBP2024-10-31
79,849 GBP2023-10-31
Corporation Tax Payable
Current
3,996 GBP2024-10-31
119,896 GBP2023-10-31
Other Taxation & Social Security Payable
Current
100,721 GBP2024-10-31
83,415 GBP2023-10-31
Other Creditors
Current
3,743 GBP2024-10-31
2,325 GBP2023-10-31
Creditors
Current
185,325 GBP2024-10-31
285,485 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Equity
Called up share capital
262 GBP2024-10-31
306 GBP2023-10-31

  • DIGITAL SECURE SYSTEMS LIMITED
    Info
    Registered number 06025703
    icon of addressEastern Business Park, St Mellons, Cardiff, South Glamorgan CF3 5EA
    PRIVATE LIMITED COMPANY incorporated on 2006-12-12 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.