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
    Drinkwater, Heather
    Piano Teacher born in February 1961
    Individual (2 offsprings)
    Officer
    2007-09-13 ~ now
    OF - Director → CIF 0
    Mrs Heather Drinkwater
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2022-05-15 ~ 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
  • 2
    Drinkwater, Kenneth John, Dr
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2007-09-13 ~ now
    OF - Director → CIF 0
    Drinkwater, Kenneth John, Dr
    Director
    Individual (2 offsprings)
    Officer
    2007-09-13 ~ now
    OF - Secretary → CIF 0
    Dr Kenneth John Drinkwater
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 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 3
  • 1
    Drinkwater, Jonathan Matthew
    Development Director born in July 1990
    Individual
    Officer
    2018-05-01 ~ 2019-05-16
    OF - Director → CIF 0
  • 2
    AARCO 114 LIMITED - 1994-10-27
    5/7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2007-05-14 ~ 2007-09-13
    PE - Director → CIF 0
  • 3
    5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2007-05-14 ~ 2007-09-13
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLOGRAPHIC SECURITY INNOVATIONS LIMITED

Previous name
AARCO 291 LIMITED - 2007-09-17
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
23,029 GBP2023-10-31
25,828 GBP2022-10-31
Property, Plant & Equipment
489,093 GBP2023-10-31
380,518 GBP2022-10-31
Fixed Assets
512,122 GBP2023-10-31
406,346 GBP2022-10-31
Debtors
174,285 GBP2023-10-31
225,625 GBP2022-10-31
Cash at bank and in hand
853 GBP2023-10-31
857 GBP2022-10-31
Current Assets
394,078 GBP2023-10-31
456,976 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-129,307 GBP2023-10-31
-167,707 GBP2022-10-31
Net Current Assets/Liabilities
264,771 GBP2023-10-31
289,269 GBP2022-10-31
Total Assets Less Current Liabilities
776,893 GBP2023-10-31
695,615 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-552,684 GBP2023-10-31
-465,564 GBP2022-10-31
Net Assets/Liabilities
161,263 GBP2023-10-31
161,417 GBP2022-10-31
Equity
Called up share capital
300,020 GBP2023-10-31
150,020 GBP2022-10-31
20 GBP2021-10-31
Retained earnings (accumulated losses)
-138,757 GBP2023-10-31
11,397 GBP2022-10-31
123,760 GBP2021-10-31
Equity
161,263 GBP2023-10-31
161,417 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-150,154 GBP2022-11-01 ~ 2023-10-31
-112,363 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
-150,154 GBP2022-11-01 ~ 2023-10-31
-112,363 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
Called up share capital
150,000 GBP2022-11-01 ~ 2023-10-31
150,000 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
150,000 GBP2022-11-01 ~ 2023-10-31
150,000 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
50,390 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
27,361 GBP2023-10-31
24,562 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,799 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
23,029 GBP2023-10-31
25,828 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
27,506 GBP2023-10-31
27,506 GBP2022-10-31
Plant and equipment
26,814 GBP2023-10-31
26,814 GBP2022-10-31
Furniture and fittings
5,545 GBP2023-10-31
5,545 GBP2022-10-31
Computers
2,482 GBP2023-10-31
2,482 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
822,019 GBP2023-10-31
681,519 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
25,410 GBP2023-10-31
23,314 GBP2022-10-31
Plant and equipment
26,814 GBP2023-10-31
26,814 GBP2022-10-31
Furniture and fittings
5,545 GBP2023-10-31
5,545 GBP2022-10-31
Computers
2,482 GBP2023-10-31
2,482 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
332,926 GBP2023-10-31
301,001 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,096 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
0 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Computers
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,925 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
2,096 GBP2023-10-31
4,192 GBP2022-10-31
Plant and equipment
0 GBP2023-10-31
0 GBP2022-10-31
Furniture and fittings
0 GBP2023-10-31
0 GBP2022-10-31
Computers
0 GBP2023-10-31
0 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
131,049 GBP2023-10-31
166,802 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
41,433 GBP2023-10-31
53,512 GBP2022-10-31
Other Debtors
Amounts falling due within one year
1,803 GBP2023-10-31
5,311 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
174,285 GBP2023-10-31
225,625 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
41,009 GBP2023-10-31
58,350 GBP2022-10-31
Trade Creditors/Trade Payables
Current
18,677 GBP2023-10-31
52,232 GBP2022-10-31
Other Taxation & Social Security Payable
Current
3,665 GBP2023-10-31
4,926 GBP2022-10-31
Other Creditors
Current
50,356 GBP2023-10-31
49,199 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
15,600 GBP2023-10-31
3,000 GBP2022-10-31
Creditors
Current
129,307 GBP2023-10-31
167,707 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
52,684 GBP2023-10-31
65,564 GBP2022-10-31
Creditors
Non-current
552,684 GBP2023-10-31
465,564 GBP2022-10-31
Equity
Called up share capital
300,020 GBP2023-10-31
150,020 GBP2022-10-31
Related profiles found in government register
  • HOLOGRAPHIC SECURITY INNOVATIONS LIMITED
    Info
    AARCO 291 LIMITED - 2007-09-17
    Registered number 06245780
    Holographic Security Innovations Limited, 46 Guildford Road, Fleet, Hampshire GU51 3EY
    Private Limited Company incorporated on 2007-05-14 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • HOLOGRAPHIC SECURITY INNOVATIONS LIMITED
    S
    Registered number 06245780
    46, Guildford Road, Fleet, Hampshire, England, GU51 3EY
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STEPNOVATE LIMITED - 2022-06-07
    HOLOGRAPHIC INNOVATIONS LIMITED - 2020-08-11
    46 Guildford Road, Fleet, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    191 GBP2024-03-31
    Person with significant control
    2022-06-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.