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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 8
  • 1
    Oldfield, Adrian John
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2013-02-19 ~ 2022-04-23
    OF - Director → CIF 0
    Adrian John Oldfield
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Church, Alexander James
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Oldfield, Christine
    Individual (1 offspring)
    Officer
    2013-02-19 ~ 2020-03-02
    OF - Secretary → CIF 0
    Christine Oldfield
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Proctor, Toby Kier
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Dunn, Edward Anthony
    Born in November 1988
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2021-03-04
    OF - Director → CIF 0
  • 6
    Jordon, Michael Edward
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 7
    CORETECH HOLDINGS LIMITED
    12481507 14542719
    Honeybourne Place, Jessop Avenue, Cheltenham, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-03-02 ~ 2023-02-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    AIRIS SECURITY HOLDINGS LIMITED
    14542710
    7, Bell Yard, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AIRIS SECURITY TECHNOLOGIES LIMITED

Period: 2021-11-25 ~ now
Company number: 08408868
Registered names
AIRIS SECURITY TECHNOLOGIES LIMITED - now
MATCH FIT LTD - 2019-07-15 04773432
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
82024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
83,379 GBP2025-03-31
23,002 GBP2024-03-31
Fixed Assets - Investments
55 GBP2025-03-31
55 GBP2024-03-31
Fixed Assets
83,434 GBP2025-03-31
23,057 GBP2024-03-31
Debtors
Current
2,170,444 GBP2025-03-31
114,222 GBP2024-03-31
Cash at bank and in hand
4,737,405 GBP2025-03-31
2,616,567 GBP2024-03-31
Current Assets
6,907,849 GBP2025-03-31
2,730,789 GBP2024-03-31
Net Current Assets/Liabilities
3,580,626 GBP2025-03-31
1,453,353 GBP2024-03-31
Total Assets Less Current Liabilities
3,664,060 GBP2025-03-31
1,476,410 GBP2024-03-31
Net Assets/Liabilities
3,644,735 GBP2025-03-31
1,476,410 GBP2024-03-31
Equity
Called up share capital
191 GBP2025-03-31
191 GBP2024-03-31
191 GBP2023-04-01
Capital redemption reserve
11 GBP2025-03-31
11 GBP2024-03-31
11 GBP2023-04-01
Retained earnings (accumulated losses)
3,644,533 GBP2025-03-31
1,476,208 GBP2024-03-31
1,073,909 GBP2023-04-01
Equity
3,644,735 GBP2025-03-31
1,476,410 GBP2024-03-31
1,074,111 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,268,325 GBP2024-04-01 ~ 2025-03-31
602,299 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,268,325 GBP2024-04-01 ~ 2025-03-31
602,299 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2024-04-01 ~ 2025-03-31
-200,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-100,000 GBP2024-04-01 ~ 2025-03-31
-200,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
108,084 GBP2025-03-31
32,244 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,705 GBP2025-03-31
9,242 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
83,379 GBP2025-03-31
23,002 GBP2024-03-31
Investments in Subsidiaries
55 GBP2025-03-31
55 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,099,000 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
601,041 GBP2025-03-31
Other Debtors
Current
340,962 GBP2025-03-31
5,404 GBP2024-03-31
Prepayments
Current
129,441 GBP2025-03-31
108,818 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,078 GBP2025-03-31
196 GBP2024-03-31
Amounts owed to group undertakings
Current
85,607 GBP2024-03-31
Taxation/Social Security Payable
Current
232,894 GBP2025-03-31
16,986 GBP2024-03-31
Other Creditors
Current
104,199 GBP2025-03-31
17,417 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,985,052 GBP2025-03-31
1,157,230 GBP2024-03-31
Creditors
Current
3,327,223 GBP2025-03-31
1,277,436 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-19,325 GBP2024-04-01 ~ 2025-03-31
Net Deferred Tax Liability/Asset
-19,325 GBP2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-20,845 GBP2025-03-31
  • AIRIS SECURITY TECHNOLOGIES LIMITED
    Info
    CORETECH SECURITY LIMITED - 2021-11-25
    MATCH FIT LTD - 2021-11-25
    Registered number 08408868
    7 Bell Yard, London, Greater London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2013-02-19 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.