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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 3
  • 1
    Wall, Patrick Anthony
    Company Director born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
    Mr Patrick Anthony Wall
    Born in February 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Needle, Peter
    Ceo born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ now
    OF - Director → CIF 0
    Needle, Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Rocos, Constantino
    Chairman born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Peter David Needle
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-05
    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
    Hepworth, Ian
    Technology & Operations Director born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2017-10-01
    OF - Director → CIF 0
    Ian Graham Hepworth
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-05
    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
  • 3
    Ferguson, Malcolm
    Director born in May 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2019-12-09
    OF - Director → CIF 0
  • 4
    Seager, Daniel Graeme
    Product Development Director born in December 1980
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2015-11-13
    OF - Director → CIF 0
parent relation
Company in focus

SEGURA SYSTEMS LIMITED

Previous name
LABELDROP LIMITED - 2013-10-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Class 2 ordinary share
02023-10-01 ~ 2024-09-30
Class 3 ordinary share
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
3,078 GBP2024-09-30
Debtors
103,358 GBP2024-09-30
137,677 GBP2023-09-30
Cash at bank and in hand
198,602 GBP2024-09-30
102,405 GBP2023-09-30
Current Assets
301,960 GBP2024-09-30
240,082 GBP2023-09-30
Net Current Assets/Liabilities
125,670 GBP2024-09-30
90,502 GBP2023-09-30
Total Assets Less Current Liabilities
128,748 GBP2024-09-30
90,502 GBP2023-09-30
Net Assets/Liabilities
116,850 GBP2024-09-30
69,086 GBP2023-09-30
Equity
Called up share capital
61,156 GBP2024-09-30
60,898 GBP2023-09-30
Share premium
5,263,539 GBP2024-09-30
5,260,100 GBP2023-09-30
Retained earnings (accumulated losses)
-5,207,845 GBP2024-09-30
-5,251,912 GBP2023-09-30
Equity
116,850 GBP2024-09-30
69,086 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
9,222 GBP2024-09-30
4,627 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,144 GBP2024-09-30
4,627 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,517 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
3,078 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
89,499 GBP2024-09-30
133,403 GBP2023-09-30
Prepayments/Accrued Income
Current
13,859 GBP2024-09-30
4,274 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
103,358 GBP2024-09-30
137,677 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
9,518 GBP2024-09-30
9,518 GBP2023-09-30
Trade Creditors/Trade Payables
Current
11,802 GBP2024-09-30
8,558 GBP2023-09-30
Other Taxation & Social Security Payable
Current
15,940 GBP2024-09-30
15,002 GBP2023-09-30
Other Creditors
Current
3,470 GBP2024-09-30
3,087 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
98,022 GBP2024-09-30
85,661 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,554,212 shares2024-09-30
Class 2 ordinary share
2,428,561 shares2024-09-30
Class 3 ordinary share
1,000,670 shares2024-09-30

  • SEGURA SYSTEMS LIMITED
    Info
    LABELDROP LIMITED - 2013-10-30
    Registered number 07994220
    icon of addressAdvanced Technology Innovation Centre, 5 Oakwood Drive, Loughborough LE11 3QF
    Private Limited Company incorporated on 2012-03-16 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.