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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 3
  • 1
    Heenan, Thomas David
    Born in April 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Bath, Warren
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 5 & 6 Anglo Business Park, Lincoln Road, High Wycombe, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mrs Melissa Heenan
    Born in September 1995
    Individual
    Person with significant control
    icon of calendar 2018-10-26 ~ 2025-09-05
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Mr Thomas David Heenan
    Born in April 1994
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-10-26 ~ 2025-09-05
    PE - Has significant influence or control as a member of a firm → CIF 0
    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
parent relation
Company in focus

RUPTURA INFOSECURITY LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
14 GBP2023-10-31
Property, Plant & Equipment
22,933 GBP2024-10-31
12,058 GBP2023-10-31
Fixed Assets
22,933 GBP2024-10-31
12,072 GBP2023-10-31
Debtors
281,727 GBP2024-10-31
81,470 GBP2023-10-31
Cash at bank and in hand
245,206 GBP2024-10-31
154,825 GBP2023-10-31
Current Assets
526,933 GBP2024-10-31
236,295 GBP2023-10-31
Net Current Assets/Liabilities
269,389 GBP2024-10-31
136,201 GBP2023-10-31
Net Assets/Liabilities
292,322 GBP2024-10-31
148,273 GBP2023-10-31
Intangible Assets - Gross Cost
Goodwill
170 GBP2024-10-31
170 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
170 GBP2024-10-31
156 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
14 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Goodwill
14 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,964 GBP2024-10-31
6,014 GBP2023-10-31
Computers
33,111 GBP2024-10-31
21,140 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
45,075 GBP2024-10-31
27,154 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,505 GBP2024-10-31
2,877 GBP2023-10-31
Computers
17,637 GBP2024-10-31
12,219 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,142 GBP2024-10-31
15,096 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,628 GBP2023-11-01 ~ 2024-10-31
Computers
5,418 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,046 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
7,459 GBP2024-10-31
3,137 GBP2023-10-31
Computers
15,474 GBP2024-10-31
8,921 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
247,480 GBP2024-10-31
61,730 GBP2023-10-31
Prepayments/Accrued Income
Amounts falling due within one year
2,972 GBP2023-10-31
Other Debtors
Amounts falling due within one year
9,247 GBP2024-10-31
16,768 GBP2023-10-31
Debtors
Amounts falling due within one year
281,727 GBP2024-10-31
81,470 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
20,959 GBP2024-10-31
30,931 GBP2023-10-31
Amount of value-added tax that is payable
Amounts falling due within one year
90,374 GBP2024-10-31
31,698 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,121 GBP2024-10-31
15,950 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
87,617 GBP2024-10-31
11,532 GBP2023-10-31
Other Creditors
Amounts falling due within one year
1,073 GBP2024-10-31
540 GBP2023-10-31
Loans received from directors
Amounts falling due within one year
46,400 GBP2024-10-31
9,443 GBP2023-10-31
Average Number of Employees
82023-11-01 ~ 2024-10-31
82022-11-01 ~ 2023-10-31
  • RUPTURA INFOSECURITY LIMITED
    Info
    Registered number 11644559
    icon of addressSuite 605 Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire MK14 6GD
    PRIVATE LIMITED COMPANY incorporated on 2018-10-26 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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