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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 4
  • 1
    Whittington, Marcus Andrew
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Waterson, David Lynch
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressGreenlion Ltd, 130 St Georges Bay Road, Parnell, Aukland, New Zealand
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-11-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressGreenlion Ltd, 130 St Georges Bay Road, Parnell, Aukland, New Zealand
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-11-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Beedham, Andrew John
    Solicitor born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Sharples, David Allan
    Company Director born in November 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2024-01-12
    OF - Director → CIF 0
    Mr David Allan Sharples
    Born in November 1963
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2018-04-24 ~ 2018-11-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Fry, Jeremy Edward
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2022-09-23
    OF - Director → CIF 0
parent relation
Company in focus

BLACKSPACE SECURITY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
5,081,890 GBP2021-12-31
5,081,890 GBP2020-12-31
Debtors
2,110,246 GBP2021-12-31
1,021,536 GBP2020-12-31
Cash at bank and in hand
633,091 GBP2021-12-31
1,218,378 GBP2020-12-31
Current Assets
2,743,337 GBP2021-12-31
2,239,914 GBP2020-12-31
Net Assets/Liabilities
-908,569 GBP2021-12-31
-967,081 GBP2020-12-31
Equity
Called up share capital
85,000 GBP2021-12-31
85,000 GBP2020-12-31
Share premium
361,525 GBP2021-12-31
361,525 GBP2020-12-31
391,343 GBP2019-12-31
Profit/Loss
58,512 GBP2021-01-01 ~ 2021-12-31
523,692 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
5,000 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
5,000 GBP2020-01-01 ~ 2020-12-31
Equity
-908,569 GBP2021-12-31
Average Number of Employees
62021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Amounts invested in assets
5,081,890 GBP2021-12-31
5,081,890 GBP2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Amount of corporation tax that is recoverable
0 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed By Related Parties
2,065,788 GBP2021-12-31
929,728 GBP2020-12-31
Other Taxation & Social Security Payable
Current
147,091 GBP2021-12-31
221,074 GBP2020-12-31
Other Creditors
Current
1,736,705 GBP2021-12-31
1,213,059 GBP2020-12-31
Creditors
Current
1,883,796 GBP2021-12-31
1,438,885 GBP2020-12-31
Other Creditors
Non-current
6,650,000 GBP2021-12-31
6,650,000 GBP2020-12-31
Creditors
Non-current
6,850,000 GBP2021-12-31
6,850,000 GBP2020-12-31
Bank Borrowings
200,000 GBP2021-12-31
200,000 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
6,850,000 GBP2021-12-31

Related profiles found in government register
  • BLACKSPACE SECURITY LIMITED
    Info
    Registered number 11325313
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2018-04-24 and dissolved on 2024-08-24 (6 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-30
    CIF 0
  • BLACKSPACE SECURITY LIMITED
    S
    Registered number 11325313
    icon of addressPrimrose Studios, Primrose Road, Clitheroe, Lancashire, United Kingdom, BB7 1BT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address20 Little Britain, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    11,013,609 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-11-14 ~ 2023-05-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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