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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.

Parent entities and officers
Active 5
  • 1
    Macdonald, Stephen
    Born in October 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Egerton, William Luke Le Belward
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Goddard, Keith James
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Chick, Graham Edward
    Born in June 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ now
    OF - Director → CIF 0
  • 5
    IPR MANAGEMENT LIMITED - 2019-04-12
    icon of addressSuite 4.3b Belvedere House, Basing View, Basingstoke, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    24,802 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Graham Edward Chick
    Born in June 1952
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-03-07 ~ 2018-03-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GEMASECURE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
531,126 GBP2024-06-30
542,330 GBP2023-12-31
Current Assets
359,539 GBP2024-06-30
410,038 GBP2023-12-31
Creditors
Amounts falling due within one year
-762,910 GBP2024-06-30
-686,238 GBP2023-12-31
Net Current Assets/Liabilities
-403,371 GBP2024-06-30
-276,200 GBP2023-12-31
Total Assets Less Current Liabilities
127,755 GBP2024-06-30
266,130 GBP2023-12-31
Creditors
Amounts falling due after one year
-218,184 GBP2024-06-30
-171,854 GBP2023-12-31
Net Assets/Liabilities
-90,429 GBP2024-06-30
94,276 GBP2023-12-31
Equity
-90,429 GBP2024-06-30
94,276 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-06-30
62023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GEMASECURE LTD
    Info
    Registered number 11239657
    icon of addressSuite 4.3b Belvedere House, Basing View, Basingstoke RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 2018-03-07 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • GEMASECURE LTD
    S
    Registered number 11239657
    icon of addressBelvedere House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4HG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBelvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.