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
    Puzzuoli, Patrick Michael
    Company Director born in June 1970
    Individual (29 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Forman, Edward S
    Company Director born in January 1969
    Individual (25 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
    Forman, Edward
    Individual (25 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Secretary → CIF 0
  • 3
    D&P INTERNATIONAL SERVICES (UK) LIMITED - 2021-05-28
    D&P INTERNATIONAL HOLDINGS (UK) LIMITED - 2020-10-22
    7, C/o Citco London Limited, Albemarle Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2021-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Singh, Gurbinder
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2015-09-21 ~ 2021-03-19
    OF - Director → CIF 0
  • 2
    Heron, Simon Roy Lee
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    2015-09-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Mr Mark Robert Redwood
    Born in August 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-19
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Fenton, Michael David
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2015-09-21 ~ 2021-03-19
    OF - Director → CIF 0
    Mr Michael David Fenton
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-19
    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
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Henderson, Charles Stuart Hempton
    Sales Director born in April 1963
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Cunningham, Andrew
    Chief Technical Officer born in July 1963
    Individual (5 offsprings)
    Officer
    2016-01-25 ~ 2020-09-14
    OF - Director → CIF 0
  • 7
    Gunnee, James Leslie
    Director born in October 1969
    Individual
    Officer
    2015-09-21 ~ 2015-11-16
    OF - Director → CIF 0
  • 8
    Nicholls, Mark Paul
    Cyber Security Specialist born in November 1983
    Individual
    Officer
    2019-09-05 ~ 2021-03-19
    OF - Director → CIF 0
  • 9
    Hopperton, Neil
    Director born in February 1973
    Individual
    Officer
    2015-09-21 ~ 2016-09-23
    OF - Director → CIF 0
  • 10
    Kays, Andrew John
    Born in September 1977
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 11
    Rimmer, Paul Marshall
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2015-09-21 ~ 2015-11-16
    OF - Director → CIF 0
  • 12
    Pinkney, Leon Edward
    Director born in March 1982
    Individual
    Officer
    2015-09-21 ~ 2020-03-13
    OF - Director → CIF 0
parent relation
Company in focus

REDSCAN CYBER SECURITY LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
472,110 GBP2020-12-31
198,178 GBP2019-12-31
Property, Plant & Equipment
280,326 GBP2020-12-31
234,205 GBP2019-12-31
Fixed Assets - Investments
13,756 GBP2020-12-31
13,756 GBP2019-12-31
Fixed Assets
766,192 GBP2020-12-31
446,139 GBP2019-12-31
Debtors
3,955,357 GBP2020-12-31
2,924,482 GBP2019-12-31
Cash at bank and in hand
427,141 GBP2020-12-31
360,377 GBP2019-12-31
Current Assets
4,382,498 GBP2020-12-31
3,284,859 GBP2019-12-31
Creditors
Current
7,256,693 GBP2020-12-31
5,383,058 GBP2019-12-31
Net Current Assets/Liabilities
-2,874,195 GBP2020-12-31
-2,098,199 GBP2019-12-31
Total Assets Less Current Liabilities
-2,108,003 GBP2020-12-31
-1,652,060 GBP2019-12-31
Equity
Called up share capital
103,725 GBP2020-12-31
100,670 GBP2019-12-31
Share premium
1,204,586 GBP2020-12-31
1,204,586 GBP2019-12-31
Retained earnings (accumulated losses)
-3,416,314 GBP2020-12-31
-2,957,316 GBP2019-12-31
Equity
-2,108,003 GBP2020-12-31
-1,652,060 GBP2019-12-31
Average Number of Employees
742020-01-01 ~ 2020-12-31
542019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Development expenditure
563,949 GBP2020-12-31
209,098 GBP2019-12-31
Computer software
209,179 GBP2020-12-31
133,698 GBP2019-12-31
Intangible Assets - Gross Cost
773,128 GBP2020-12-31
342,796 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
159,489 GBP2020-12-31
33,378 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
301,018 GBP2020-12-31
144,618 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
126,111 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
156,400 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Development expenditure
404,460 GBP2020-12-31
175,720 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
532,179 GBP2020-12-31
378,123 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-43,838 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
251,853 GBP2020-12-31
143,918 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
151,773 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-43,838 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
280,326 GBP2020-12-31
234,205 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
13,756 GBP2019-12-31
Investments in Group Undertakings
13,756 GBP2020-12-31
13,756 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,025,981 GBP2020-12-31
2,112,783 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
167,432 GBP2020-12-31
160,263 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
1,702,153 GBP2020-12-31
591,645 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
3,895,566 GBP2020-12-31
2,864,691 GBP2019-12-31
Other Debtors
Amounts falling due after one year, Non-current
59,791 GBP2020-12-31
59,791 GBP2019-12-31
Trade Creditors/Trade Payables
Current
222,669 GBP2020-12-31
515,819 GBP2019-12-31
Other Taxation & Social Security Payable
Current
793,569 GBP2020-12-31
461,131 GBP2019-12-31
Other Creditors
Current
6,240,455 GBP2020-12-31
4,406,108 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
167,622 GBP2020-12-31
159,702 GBP2019-12-31
Between one and five year
107,142 GBP2020-12-31
140,116 GBP2019-12-31
All periods
274,764 GBP2020-12-31
299,818 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,670 shares2020-12-31

Related profiles found in government register
  • REDSCAN CYBER SECURITY LIMITED
    Info
    Registered number 09786838
    The News Building, Level 6, 3 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2015-09-21 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • REDSCAN CYBER SECURITY LIMITED
    S
    Registered number 09786838
    32, London Bridge Street, London, England, SE1 9SG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REDSCAN NETWORK SECURITY LIMITED - 2013-02-19
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -210,650 GBP2020-12-31
    Person with significant control
    2021-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.