Parental companies, filial companies, and officers of SEGURA SYSTEMS LIMITED

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

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
Advanced 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

Offspring entities and appointments

Active 0

Not found in our database.