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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
    Baillet, Mark James
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Mr Mark James Baillet
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Lipscombe, Mark
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mcgregor, Scott
    Managing Director born in November 1971
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2023-01-04
    OF - Director → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    2011-04-01 ~ 2011-04-01
    OF - Director → CIF 0
parent relation
Company in focus

S-CUBED BIOMETRICS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
17,661 GBP2024-12-31
25,742 GBP2023-12-31
Debtors
215,257 GBP2024-12-31
160,873 GBP2023-12-31
Cash at bank and in hand
671,792 GBP2024-12-31
1,167,249 GBP2023-12-31
Current Assets
887,049 GBP2024-12-31
1,328,122 GBP2023-12-31
Net Current Assets/Liabilities
647,369 GBP2024-12-31
726,119 GBP2023-12-31
Total Assets Less Current Liabilities
665,030 GBP2024-12-31
751,861 GBP2023-12-31
Net Assets/Liabilities
662,247 GBP2024-12-31
746,980 GBP2023-12-31
Equity
Called up share capital
332 GBP2024-12-31
332 GBP2023-12-31
Capital redemption reserve
68 GBP2024-12-31
68 GBP2023-12-31
Retained earnings (accumulated losses)
661,847 GBP2024-12-31
746,580 GBP2023-12-31
Equity
662,247 GBP2024-12-31
746,980 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
60,025 GBP2024-12-31
59,174 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
42,364 GBP2024-12-31
33,432 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,932 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
17,661 GBP2024-12-31
25,742 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
184,462 GBP2024-12-31
116,105 GBP2023-12-31
Other Debtors
Amounts falling due within one year
30,795 GBP2024-12-31
44,768 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
215,257 GBP2024-12-31
160,873 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,838 GBP2024-12-31
39,778 GBP2023-12-31
Corporation Tax Payable
Current
48,814 GBP2024-12-31
133,643 GBP2023-12-31
Other Taxation & Social Security Payable
Current
67,669 GBP2024-12-31
74,443 GBP2023-12-31
Other Creditors
Current
107,359 GBP2024-12-31
354,139 GBP2023-12-31
Creditors
Current
239,680 GBP2024-12-31
602,003 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
204 shares2024-12-31
204 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2024-12-31
60 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
68 shares2024-12-31
68 shares2023-12-31
Equity
Called up share capital
332 GBP2024-12-31
332 GBP2023-12-31

  • S-CUBED BIOMETRICS LIMITED
    Info
    Registered number 07588613
    99 Park Drive Milton Park, Abingdon, Oxfordshire OX14 4RY
    PRIVATE LIMITED COMPANY incorporated on 2011-04-01 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.