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
    Chard, Peter John
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Shimmon, David John
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 3
    843, Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,746,897 GBP2023-03-30
    Person with significant control
    2018-12-20 ~ now
    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
Ceased 3
  • 1
    Wiltshire, John Mark
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2018-03-19 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Dennis, Richard Matthew
    Director born in February 1992
    Individual (2 offsprings)
    Officer
    2016-04-13 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Richard Matthew Dennis
    Born in February 1992
    Individual (2 offsprings)
    Person with significant control
    2016-04-13 ~ 2024-06-24
    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 - Right to appoint or remove directorsCIF 0
  • 3
    Strain, Matthew Andrew
    Solicitor born in April 1983
    Individual (7 offsprings)
    Officer
    2016-04-13 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Matthew Andrew Strain
    Born in April 1983
    Individual (7 offsprings)
    Person with significant control
    2016-04-13 ~ 2018-04-19
    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 - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DRAGON INFOSEC LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets
344,719 GBP2024-03-31
Fixed Assets - Investments
257,016,006 GBP2024-03-31
11,505 GBP2023-03-31
Fixed Assets
257,360,725 GBP2024-03-31
11,505 GBP2023-03-31
Debtors
96,724 GBP2024-03-31
447,038 GBP2023-03-31
Cash at bank and in hand
1,077 GBP2024-03-31
852,488 GBP2023-03-31
Current Assets
97,801 GBP2024-03-31
1,299,526 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-701,926 GBP2024-03-31
-64,557 GBP2023-03-31
Net Current Assets/Liabilities
-604,125 GBP2024-03-31
1,234,969 GBP2023-03-31
Total Assets Less Current Liabilities
256,756,600 GBP2024-03-31
1,246,474 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-7,234,987 GBP2024-03-31
Net Assets/Liabilities
249,521,613 GBP2024-03-31
1,246,474 GBP2023-03-31
Equity
Called up share capital
195 GBP2024-03-31
195 GBP2023-03-31
Share premium
5,244,029 GBP2024-03-31
5,244,029 GBP2023-03-31
Revaluation reserve
248,403,818 GBP2024-03-31
Retained earnings (accumulated losses)
-4,126,429 GBP2024-03-31
-3,997,750 GBP2023-03-31
Equity
249,521,613 GBP2024-03-31
1,246,474 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-04-01 ~ 2024-03-31
Computers
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
-1,561 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-12,661 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,328 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
334 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
1,662 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-334 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,662 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
46,541 GBP2023-03-31
Other Debtors
Current
96,724 GBP2024-03-31
400,497 GBP2023-03-31
Debtors
Current
96,724 GBP2024-03-31
447,038 GBP2023-03-31
Cash and Cash Equivalents
1,077 GBP2024-03-31
852,488 GBP2023-03-31
Trade Creditors/Trade Payables
Current
79,739 GBP2024-03-31
24,002 GBP2023-03-31
Corporation Tax Payable
Current
36,473 GBP2024-03-31
36,473 GBP2023-03-31
Other Creditors
Current
82 GBP2024-03-31
82 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2024-03-31
4,000 GBP2023-03-31
Creditors
Current
701,926 GBP2024-03-31
64,557 GBP2023-03-31
Other Creditors
Non-current
7,026,606 GBP2024-03-31
Creditors
Non-current
7,234,987 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,545 shares2024-03-31
19,545 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31

Related profiles found in government register
  • DRAGON INFOSEC LTD
    Info
    Registered number 10122823
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    Private Limited Company incorporated on 2016-04-13 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • DRAGON INFOSEC LTD
    S
    Registered number missing
    2/f 168, Shoreditch High Street, London, England, E1 6RA
    Private Limited Company
    CIF 1
  • DRAGON INFOSEC LTD
    S
    Registered number 10122823
    2/f 168, Shoreditch High Street, London, England, E1 6RA
    Private Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2/f 168 Shoreditch High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    532 GBP2024-03-31
    Person with significant control
    2017-12-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    DRAGON INFOSEC SERVICES LTD. - 2022-12-20
    HAVEN MINT SERVICES LIMITED - 2018-03-23
    2/f 168 Shoreditch High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.