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 5
  • 1
    Waite, Steven
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Tourret, Paul Guy
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Simon David
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Davidson, Paul Nigel
    Investment Manager born in July 1988
    Individual (5 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 5
    OCTOPUS APOLLO VCT 3 PLC - 2012-09-27
    OCTOPUS PROTECTED VCT PLC - 2010-08-12
    6th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2018-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mr Steven Waite
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    2016-10-03 ~ 2024-03-22
    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
  • 2
    Valaitis, Peter
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2016-10-03 ~ 2016-10-03
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (2654 offsprings)
    Person with significant control
    2016-10-03 ~ 2017-10-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Paul Guy Tourret
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-10-03 ~ 2024-03-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Court, Richard Jeremy
    Investment Director born in June 1981
    Individual (2 offsprings)
    Officer
    2018-05-17 ~ 2019-12-02
    OF - Director → CIF 0
  • 5
    Sambrook, Andrew John
    Director born in July 1979
    Individual
    Officer
    2018-05-17 ~ 2024-03-14
    OF - Director → CIF 0
parent relation
Company in focus

UBISECURE HOLDINGS LIMITED

Previous name
BASE 10 VENTURES LTD - 2018-06-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2022-12-31
101 GBP2021-12-31
Debtors
11,308,334 GBP2022-12-31
11,437,852 GBP2021-12-31
Cash at bank and in hand
6,995 GBP2022-12-31
5,338 GBP2021-12-31
Current Assets
11,315,329 GBP2022-12-31
11,443,190 GBP2021-12-31
Net Assets/Liabilities
8,988,910 GBP2022-12-31
9,489,306 GBP2021-12-31
Equity
Called up share capital
243 GBP2022-12-31
243 GBP2021-12-31
243 GBP2020-12-31
Share premium
10,655,546 GBP2022-12-31
10,655,546 GBP2021-12-31
10,655,546 GBP2020-12-31
Retained earnings (accumulated losses)
-1,666,887 GBP2022-12-31
-1,166,488 GBP2021-12-31
-769,143 GBP2020-12-31
Profit/Loss
-500,399 GBP2022-01-01 ~ 2022-12-31
-397,345 GBP2021-01-01 ~ 2021-12-31
Equity
8,988,910 GBP2022-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Wages/Salaries
443,162 GBP2022-01-01 ~ 2022-12-31
413,192 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,806 GBP2022-01-01 ~ 2022-12-31
8,792 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
504,198 GBP2022-01-01 ~ 2022-12-31
466,346 GBP2021-01-01 ~ 2021-12-31
Amounts invested in assets
101 GBP2022-12-31
101 GBP2021-12-31
Trade Debtors/Trade Receivables
17,216 GBP2022-12-31
0 GBP2021-12-31
Amounts Owed By Related Parties
11,265,015 GBP2022-12-31
11,402,558 GBP2021-12-31
Debtors
Current
11,308,334 GBP2022-12-31
11,437,852 GBP2021-12-31
Other Taxation & Social Security Payable
Current
124,145 GBP2022-12-31
71,496 GBP2021-12-31
Other Creditors
Current
48,715 GBP2022-12-31
61,878 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
1,688,136 GBP2022-12-31
432,322 GBP2021-12-31
Other Creditors
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
638,384 GBP2022-12-31
1,521,663 GBP2021-12-31
Bank Overdrafts
0 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
638,384 GBP2022-12-31
1,521,663 GBP2021-12-31
Related profiles found in government register
  • UBISECURE HOLDINGS LIMITED
    Info
    BASE 10 VENTURES LTD - 2018-06-05
    Registered number 10408185
    Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent ME14 5NZ
    Private Limited Company incorporated on 2016-10-03 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • UBISECURE HOLDINGS LIMITED
    S
    Registered number 10408185
    Unit L3/12, Vinters Business Park, New Cut Road, Maidstone, Kent, England, ME14 5NZ
    Limited Company in Companies House, England
    CIF 1
  • UBISECURE HOLDINGS LTD
    S
    Registered number 10408185
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
    United Kingdom in United Kingdon, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -684 GBP2023-12-31
    Person with significant control
    2018-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -604,587 GBP2022-12-31
    Person with significant control
    2016-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.