logo
explain how to read the page

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 4
  • 1
    Norburn, Joel
    Born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Waugh, Simon John
    Born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Joanne Lesley
    Born in May 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ now
    OF - Director → CIF 0
  • 4
    RECORD SURE HOLDINGS LIMITED
    icon of address6th Floor, 10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,763 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Radford, Peter John
    Finance Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-11 ~ 2016-11-22
    OF - Director → CIF 0
  • 2
    Riches, Kevin Malcolm
    Company Director born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2014-03-12
    OF - Director → CIF 0
  • 3
    Vinson, Jane Elizabeth
    Director born in September 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2020-02-20
    OF - Director → CIF 0
  • 4
    Eggleston, John
    Operating Partner born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Park, Michael John
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Lester, Paul John
    Company Director born in September 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Smith, Letitia
    Financial Services Executive born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Anderson, Philip John
    Finance Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Bernard, Marion Anne
    Non Executive Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Nott, Gillian
    Company Director born in May 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Jackson, John David
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-05 ~ 2016-02-18
    OF - Director → CIF 0
parent relation
Company in focus

RECORD SURE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
11,385 GBP2024-06-30
14,584 GBP2023-06-30
Debtors
1,287,968 GBP2024-06-30
876,452 GBP2023-06-30
Cash at bank and in hand
158,073 GBP2024-06-30
160,162 GBP2023-06-30
Current Assets
1,518,946 GBP2024-06-30
1,036,614 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-879,799 GBP2024-06-30
Net Current Assets/Liabilities
639,147 GBP2024-06-30
-243,471 GBP2023-06-30
Total Assets Less Current Liabilities
650,532 GBP2024-06-30
-228,887 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-4,865,714 GBP2023-06-30
Net Assets/Liabilities
-4,469,557 GBP2024-06-30
-5,094,601 GBP2023-06-30
Equity
Called up share capital
4,047 GBP2024-06-30
4,047 GBP2023-06-30
Share premium
4,021,505 GBP2024-06-30
1,847,005 GBP2023-06-30
Retained earnings (accumulated losses)
-8,495,109 GBP2024-06-30
-6,945,653 GBP2023-06-30
Equity
-4,469,557 GBP2024-06-30
-5,094,601 GBP2023-06-30
Average Number of Employees
342023-07-01 ~ 2024-06-30
432022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
256,747 GBP2024-06-30
254,866 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
245,362 GBP2024-06-30
240,282 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,080 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
11,385 GBP2024-06-30
14,584 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
299,823 GBP2024-06-30
314,422 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
921,573 GBP2024-06-30
479,410 GBP2023-06-30
Amounts Owed By Related Parties
8,426 GBP2024-06-30
Current
7,526 GBP2023-06-30
Other Debtors
Amounts falling due within one year
58,146 GBP2024-06-30
75,094 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,287,968 GBP2024-06-30
Amounts falling due within one year, Current
876,452 GBP2023-06-30
Trade Creditors/Trade Payables
Current
113,740 GBP2024-06-30
98,867 GBP2023-06-30
Other Taxation & Social Security Payable
Current
371,424 GBP2024-06-30
93,529 GBP2023-06-30
Other Creditors
Current
394,635 GBP2024-06-30
1,087,689 GBP2023-06-30
Creditors
Current
879,799 GBP2024-06-30
1,280,085 GBP2023-06-30
Other Creditors
Non-current
5,120,089 GBP2024-06-30
4,865,714 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
450 GBP2024-06-30
0 GBP2023-06-30
  • RECORD SURE LIMITED
    Info
    Registered number 08279232
    icon of address6th Floor, 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 2012-11-02 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.