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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Nott, Gillian
    Company Director born in May 1945
    Individual (31 offsprings)
    Officer
    2016-09-13 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Jackson, John David
    Company Director born in November 1953
    Individual (35 offsprings)
    Officer
    2015-01-05 ~ 2016-02-18
    OF - Director → CIF 0
  • 3
    Lester, Paul John
    Born in September 1949
    Individual (86 offsprings)
    Officer
    2017-07-26 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Anderson, Philip John
    Finance Director born in March 1964
    Individual (50 offsprings)
    Officer
    2014-03-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Norburn, Joel
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Riches, Kevin Malcolm
    Company Director born in October 1962
    Individual (35 offsprings)
    Officer
    2013-01-28 ~ 2014-03-12
    OF - Director → CIF 0
  • 7
    Vinson, Jane Elizabeth
    Director born in September 1971
    Individual (52 offsprings)
    Officer
    2017-05-31 ~ 2020-02-20
    OF - Director → CIF 0
  • 8
    Smith, Letitia
    Financial Services Executive born in June 1966
    Individual (6 offsprings)
    Officer
    2014-04-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Waugh, Simon John
    Born in April 1958
    Individual (54 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
  • 10
    Eggleston, John
    Operating Partner born in October 1975
    Individual (12 offsprings)
    Officer
    2015-10-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Park, Michael John
    Director born in February 1966
    Individual (18 offsprings)
    Officer
    2018-05-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Bernard, Marion Anne
    Non Executive Director born in May 1971
    Individual (30 offsprings)
    Officer
    2014-03-14 ~ 2015-10-01
    OF - Director → CIF 0
  • 13
    Radford, Peter John
    Finance Director born in April 1960
    Individual (5 offsprings)
    Officer
    2016-01-11 ~ 2016-11-22
    OF - Director → CIF 0
  • 14
    Smith, Joanne Lesley
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2012-11-02 ~ now
    OF - Director → CIF 0
  • 15
    RECORD SURE HOLDINGS LIMITED 10681501
    6th Floor, 10 Lower Thames Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RECORD SURE LIMITED

Period: 2012-11-02 ~ now
Company number: 08279232
Registered name
RECORD SURE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,562 GBP2025-06-30
11,385 GBP2024-06-30
Debtors
689,651 GBP2025-06-30
1,287,968 GBP2024-06-30
Cash at bank and in hand
183,307 GBP2025-06-30
158,073 GBP2024-06-30
Current Assets
923,956 GBP2025-06-30
1,518,946 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-420,902 GBP2025-06-30
Net Current Assets/Liabilities
503,054 GBP2025-06-30
639,147 GBP2024-06-30
Total Assets Less Current Liabilities
505,616 GBP2025-06-30
650,532 GBP2024-06-30
Net Assets/Liabilities
-1,569,164 GBP2025-06-30
-4,469,557 GBP2024-06-30
Equity
Called up share capital
4,047 GBP2025-06-30
4,047 GBP2024-06-30
Share premium
4,021,505 GBP2025-06-30
4,021,505 GBP2024-06-30
Retained earnings (accumulated losses)
-5,594,716 GBP2025-06-30
-8,495,109 GBP2024-06-30
Equity
-1,569,164 GBP2025-06-30
-4,469,557 GBP2024-06-30
Average Number of Employees
252024-07-01 ~ 2025-06-30
342023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
256,747 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
254,185 GBP2025-06-30
245,362 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,823 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
2,562 GBP2025-06-30
11,385 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
409,402 GBP2025-06-30
299,823 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
187,178 GBP2025-06-30
921,573 GBP2024-06-30
Amounts Owed By Related Parties
9,376 GBP2025-06-30
Current
8,426 GBP2024-06-30
Other Debtors
Amounts falling due within one year
83,695 GBP2025-06-30
58,146 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
689,651 GBP2025-06-30
Amounts falling due within one year, Current
1,287,968 GBP2024-06-30
Trade Creditors/Trade Payables
Current
137,748 GBP2025-06-30
113,740 GBP2024-06-30
Other Taxation & Social Security Payable
Current
58,429 GBP2025-06-30
371,424 GBP2024-06-30
Other Creditors
Current
224,725 GBP2025-06-30
394,635 GBP2024-06-30
Creditors
Current
420,902 GBP2025-06-30
879,799 GBP2024-06-30
Other Creditors
Non-current
2,074,780 GBP2025-06-30
5,120,089 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-06-30
  • RECORD SURE LIMITED
    Info
    Registered number 08279232
    6th Floor, 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 2012-11-02 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.