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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
    Allen, Tony
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Cronin, Paul Philip
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
  • 3
    White, Daniel Robert
    Sales Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Prince, Tony
    Cybersecurity Executive born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith Jr, Billy Wayne
    Cyber Security Executive born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Lanik, Joel Robert
    Investment Manager born in July 1975
    Individual
    Officer
    icon of calendar 2020-03-26 ~ 2023-05-23
    OF - Director → CIF 0
  • 2
    Mr Tony John Allen
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-12-03 ~ 2023-06-06
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Paul Philip Cronin
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-12-03 ~ 2023-06-06
    PE - Has significant influence or control → CIF 0
  • 4
    Armitage, Faith
    Company Director born in December 1972
    Individual
    Officer
    icon of calendar 2019-05-13 ~ 2019-12-03
    OF - Director → CIF 0
    Ms Faith Armitage
    Born in December 1972
    Individual
    Person with significant control
    icon of calendar 2019-05-13 ~ 2019-12-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Schlisner, Gary Alan
    Cfo born in May 1968
    Individual
    Officer
    icon of calendar 2020-03-26 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    PENTURA LTD - 2016-07-01
    icon of address1 Lindenwood, Crockford Lane, Chineham, Basingstoke, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-03-02 ~ 2021-02-18
    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
  • 7
    icon of address1209, Orange Street, City Of Wilmington, County Of New Castle, United States
    Corporate
    Person with significant control
    2021-02-18 ~ 2023-06-06
    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
parent relation
Company in focus

ROOTSHELL SECURITY LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
472023-01-01 ~ 2023-12-31
462022-01-01 ~ 2022-12-31
Intangible Assets
229,155 GBP2023-12-31
425,573 GBP2022-12-31
Property, Plant & Equipment
30,493 GBP2023-12-31
33,500 GBP2022-12-31
Fixed Assets - Investments
75 GBP2023-12-31
75 GBP2022-12-31
Fixed Assets
259,723 GBP2023-12-31
459,148 GBP2022-12-31
Debtors
Current
1,688,069 GBP2023-12-31
1,338,316 GBP2022-12-31
Cash at bank and in hand
941,999 GBP2023-12-31
780,339 GBP2022-12-31
Current Assets
2,630,068 GBP2023-12-31
2,118,655 GBP2022-12-31
Net Current Assets/Liabilities
-13,283 GBP2023-12-31
420,472 GBP2022-12-31
Net Assets/Liabilities
246,440 GBP2023-12-31
879,620 GBP2022-12-31
Equity
Called up share capital
2,937,482 GBP2023-12-31
2,937,482 GBP2022-12-31
2,632,307 GBP2022-01-01
Retained earnings (accumulated losses)
-2,691,042 GBP2023-12-31
-2,057,862 GBP2022-12-31
-1,075,604 GBP2022-01-01
Equity
246,440 GBP2023-12-31
879,620 GBP2022-12-31
1,556,703 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-633,180 GBP2023-01-01 ~ 2023-12-31
-982,258 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-633,180 GBP2023-01-01 ~ 2023-12-31
-982,258 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-633,180 GBP2023-01-01 ~ 2023-12-31
-982,258 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-633,180 GBP2023-01-01 ~ 2023-12-31
-982,258 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
305,175 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
305,175 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
305,175 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
305,175 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
982,091 GBP2023-12-31
982,091 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
752,936 GBP2023-12-31
556,518 GBP2022-12-31
Intangible Assets
Goodwill
229,155 GBP2023-12-31
425,573 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,935 GBP2023-12-31
11,935 GBP2022-12-31
Office equipment
86,923 GBP2023-12-31
66,462 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
98,858 GBP2023-12-31
78,397 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,309 GBP2022-12-31
Office equipment
40,588 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
44,897 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,978 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
19,490 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
23,468 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,287 GBP2023-12-31
Office equipment
60,078 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,365 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,648 GBP2023-12-31
7,626 GBP2022-12-31
Office equipment
26,845 GBP2023-12-31
25,874 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
903,780 GBP2023-12-31
715,166 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
401,607 GBP2023-12-31
201,251 GBP2022-12-31
Prepayments/Accrued Income
Current
248,397 GBP2023-12-31
248,363 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
134,285 GBP2023-12-31
173,536 GBP2022-12-31
Trade Creditors/Trade Payables
Current
168,332 GBP2023-12-31
65,470 GBP2022-12-31
Taxation/Social Security Payable
Current
351,597 GBP2023-12-31
326,628 GBP2022-12-31
Other Creditors
Current
1,068,621 GBP2023-12-31
66,640 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,054,801 GBP2023-12-31
1,239,445 GBP2022-12-31
Creditors
Current
2,643,351 GBP2023-12-31
1,698,183 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,937,482 shares2023-12-31
1,153,846 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,783,636 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,920 GBP2023-12-31
52,920 GBP2022-12-31
Between one and five year
88,200 GBP2023-12-31
141,120 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
141,120 GBP2023-12-31
194,040 GBP2022-12-31
  • ROOTSHELL SECURITY LTD
    Info
    Registered number 11990587
    icon of addressGround Floor 200 Cedarwood Crockford Lane, Chineham, Basingstoke RG24 8WD
    Private Limited Company incorporated on 2019-05-13 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.