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
    2019-12-09 ~ now
    OF - director → CIF 0
    Mr Patrick Anthony Wall
    Born in February 1961
    Individual (8 offsprings)
    Person with significant control
    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
    2012-03-16 ~ now
    OF - director → CIF 0
    Needle, Peter
    Individual (3 offsprings)
    Officer
    2012-03-16 ~ now
    OF - secretary → CIF 0
  • 3
    Rocos, Constantino
    Chairman born in November 1958
    Individual (3 offsprings)
    Officer
    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
    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
    2013-01-01 ~ 2017-10-01
    OF - director → CIF 0
    Ian Graham Hepworth
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    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
    2015-11-13 ~ 2019-12-09
    OF - director → CIF 0
  • 4
    Seager, Daniel Graeme
    Product Development Director born in December 1980
    Individual
    Officer
    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
02022-10-01 ~ 2023-09-30
Class 2 ordinary share
02022-10-01 ~ 2023-09-30
Class 3 ordinary share
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
726 GBP2022-09-30
Debtors
137,677 GBP2023-09-30
169,150 GBP2022-09-30
Cash at bank and in hand
102,405 GBP2023-09-30
341,349 GBP2022-09-30
Current Assets
240,082 GBP2023-09-30
510,499 GBP2022-09-30
Net Current Assets/Liabilities
90,502 GBP2023-09-30
355,327 GBP2022-09-30
Total Assets Less Current Liabilities
90,502 GBP2023-09-30
356,053 GBP2022-09-30
Net Assets/Liabilities
69,086 GBP2023-09-30
325,633 GBP2022-09-30
Equity
Called up share capital
60,898 GBP2023-09-30
60,898 GBP2022-09-30
Share premium
5,260,100 GBP2023-09-30
5,260,100 GBP2022-09-30
Retained earnings (accumulated losses)
-5,251,912 GBP2023-09-30
-4,995,365 GBP2022-09-30
Equity
69,086 GBP2023-09-30
325,633 GBP2022-09-30
Average Number of Employees
82022-10-01 ~ 2023-09-30
82021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
4,627 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,627 GBP2023-09-30
3,901 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
726 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
726 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
133,403 GBP2023-09-30
99,474 GBP2022-09-30
Other Debtors
Current
296 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
60,424 GBP2022-09-30
Prepayments/Accrued Income
Current
4,274 GBP2023-09-30
8,956 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
137,677 GBP2023-09-30
169,150 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
9,518 GBP2023-09-30
10,420 GBP2022-09-30
Trade Creditors/Trade Payables
Current
8,558 GBP2023-09-30
7,647 GBP2022-09-30
Other Taxation & Social Security Payable
Current
15,002 GBP2023-09-30
26,521 GBP2022-09-30
Other Creditors
Current
3,087 GBP2023-09-30
327 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
85,661 GBP2023-09-30
70,810 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,554,212 shares2023-09-30
Class 2 ordinary share
2,428,561 shares2023-09-30
Class 3 ordinary share
1,000,670 shares2023-09-30
  • SEGURA SYSTEMS LIMITED
    Info
    LABELDROP LIMITED - 2013-10-30
    Registered number 07994220
    Advanced Technology Innovation Centre, 5 Oakwood Drive, Loughborough LE11 3QF
    Private Limited Company incorporated on 2012-03-16 (13 years 3 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.