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
    Jordon, Michael Edward
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ now
    OF - director → CIF 0
  • 2
    Church, Alexander James
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    2020-03-02 ~ now
    OF - director → CIF 0
  • 3
    7, Bell Yard, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    90,779 GBP2024-03-31
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 4
  • 1
    Dunn, Edward Anthony
    Director born in November 1988
    Individual
    Officer
    2020-03-02 ~ 2021-03-04
    OF - director → CIF 0
  • 2
    Oldfield, Adrian John
    It Consultant born in June 1964
    Individual
    Officer
    2013-02-19 ~ 2022-04-23
    OF - director → CIF 0
    Adrian John Oldfield
    Born in June 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Oldfield, Christine
    Individual
    Officer
    2013-02-19 ~ 2020-03-02
    OF - secretary → CIF 0
    Christine Oldfield
    Born in December 1962
    Individual
    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
    Honeybourne Place, Jessop Avenue, Cheltenham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    896 GBP2022-02-28
    Person with significant control
    2020-03-02 ~ 2023-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AIRIS SECURITY TECHNOLOGIES LIMITED

Previous names
CORETECH SECURITY LIMITED - 2021-11-25
MATCH FIT LTD - 2019-07-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-03-01 ~ 2023-03-31
Property, Plant & Equipment
23,002 GBP2024-03-31
11,889 GBP2023-03-31
Fixed Assets - Investments
55 GBP2024-03-31
55 GBP2023-03-31
Fixed Assets
23,057 GBP2024-03-31
11,944 GBP2023-03-31
Debtors
Current
114,222 GBP2024-03-31
2,747,632 GBP2023-03-31
Cash at bank and in hand
2,616,567 GBP2024-03-31
718,784 GBP2023-03-31
Current Assets
2,730,789 GBP2024-03-31
3,466,416 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,277,436 GBP2024-03-31
-2,404,249 GBP2023-03-31
Net Current Assets/Liabilities
1,453,353 GBP2024-03-31
1,062,167 GBP2023-03-31
Total Assets Less Current Liabilities
1,476,410 GBP2024-03-31
1,074,111 GBP2023-03-31
Net Assets/Liabilities
1,476,410 GBP2024-03-31
1,074,111 GBP2023-03-31
Equity
Called up share capital
191 GBP2024-03-31
191 GBP2023-03-31
202 GBP2022-03-01
Capital redemption reserve
11 GBP2024-03-31
11 GBP2023-03-31
Retained earnings (accumulated losses)
1,476,208 GBP2024-03-31
1,073,909 GBP2023-03-31
669,184 GBP2022-03-01
Equity
1,476,410 GBP2024-03-31
1,074,111 GBP2023-03-31
669,386 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
602,299 GBP2023-04-01 ~ 2024-03-31
450,956 GBP2022-03-01 ~ 2023-03-31
Profit/Loss
602,299 GBP2023-04-01 ~ 2024-03-31
450,956 GBP2022-03-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-200,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,244 GBP2024-03-31
16,697 GBP2023-03-31
Computers
27,419 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
32,244 GBP2024-03-31
44,116 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
-27,419 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-27,419 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,808 GBP2023-03-31
Computers
27,419 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
32,227 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,434 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
4,434 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-27,419 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,419 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,242 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,242 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
23,002 GBP2024-03-31
11,889 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,648,702 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
72,748 GBP2023-03-31
Other Debtors
Current
5,404 GBP2024-03-31
Prepayments/Accrued Income
Current
108,818 GBP2024-03-31
26,182 GBP2023-03-31
Trade Creditors/Trade Payables
Current
196 GBP2024-03-31
6,608 GBP2023-03-31
Amounts owed to group undertakings
Current
85,607 GBP2024-03-31
183,093 GBP2023-03-31
Taxation/Social Security Payable
Current
16,986 GBP2024-03-31
423,808 GBP2023-03-31
Other Creditors
Current
17,417 GBP2024-03-31
9,353 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,157,230 GBP2024-03-31
1,781,387 GBP2023-03-31
Creditors
Current
1,277,436 GBP2024-03-31
2,404,249 GBP2023-03-31
  • AIRIS SECURITY TECHNOLOGIES LIMITED
    Info
    CORETECH SECURITY LIMITED - 2021-11-25
    MATCH FIT LTD - 2019-07-15
    Registered number 08408868
    7 Bell Yard, London, Greater London WC2A 2JR
    Private Limited Company incorporated on 2013-02-19 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.