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
    Fischer, Steffen Heiko
    Chief Operation Officer born in January 1969
    Individual (1 offspring)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Tallant, Steven
    Director born in December 1983
    Individual (1 offspring)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
    Mr Steven Tallant
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2021-10-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Bekker, Hjalmar Francois Otto
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Dunbar, Ian Charles
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ 2022-03-22
    OF - Director → CIF 0
  • 2
    Meek, Craig
    Consultant born in April 1936
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2024-04-23
    OF - Director → CIF 0
  • 3
    Barnes, James Anthony
    Director born in November 1990
    Individual (4 offsprings)
    Officer
    2019-08-19 ~ 2020-02-01
    OF - Director → CIF 0
    Mr James Anthony Barnes
    Born in November 1990
    Individual (4 offsprings)
    Person with significant control
    2019-08-19 ~ 2019-08-19
    PE - Has significant influence or control → CIF 0
  • 4
    BOUXTIES LIMITED
    Level 4, 8 Mahuhu Crescent, Level 4, 8 Mahuhu Crescent, Auckland, New Zealand
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-08-19 ~ 2021-05-14
    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
parent relation
Company in focus

VIDEOSIGN LIMITED

Previous name
GROOF LIMITED - 2019-11-21
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
102022-09-01 ~ 2023-08-31
82021-09-01 ~ 2022-08-31
Intangible Assets
662,976 GBP2023-08-31
499,643 GBP2022-08-31
Property, Plant & Equipment
1,317 GBP2023-08-31
2,634 GBP2022-08-31
Fixed Assets
664,293 GBP2023-08-31
502,277 GBP2022-08-31
Debtors
Current
168,369 GBP2023-08-31
169,001 GBP2022-08-31
Cash at bank and in hand
225,998 GBP2023-08-31
391,750 GBP2022-08-31
Current Assets
394,367 GBP2023-08-31
560,751 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-81,733 GBP2023-08-31
-120,078 GBP2022-08-31
Net Current Assets/Liabilities
312,634 GBP2023-08-31
440,673 GBP2022-08-31
Total Assets Less Current Liabilities
976,927 GBP2023-08-31
942,950 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-35,951 GBP2023-08-31
-36,308 GBP2022-08-31
Net Assets/Liabilities
940,976 GBP2023-08-31
906,642 GBP2022-08-31
Equity
Called up share capital
1,850 GBP2023-08-31
1,650 GBP2022-08-31
Share premium
1,700,066 GBP2023-08-31
1,400,066 GBP2022-08-31
Retained earnings (accumulated losses)
-760,940 GBP2023-08-31
-495,074 GBP2022-08-31
Equity
940,976 GBP2023-08-31
906,642 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Computers
332022-09-01 ~ 2023-08-31
Wages/Salaries
96,624 GBP2022-09-01 ~ 2023-08-31
96,861 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
10,173 GBP2022-09-01 ~ 2023-08-31
6,260 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
108,662 GBP2022-09-01 ~ 2023-08-31
104,949 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Development expenditure
825,525 GBP2023-08-31
579,639 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
162,549 GBP2023-08-31
79,996 GBP2022-08-31
Intangible Assets
Development expenditure
662,976 GBP2023-08-31
499,643 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Computers
3,951 GBP2023-08-31
3,951 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,317 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,317 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,634 GBP2023-08-31
Property, Plant & Equipment
Computers
1,317 GBP2023-08-31
2,634 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
5,611 GBP2023-08-31
Other Debtors
Current
10,974 GBP2023-08-31
6,473 GBP2022-08-31
Prepayments/Accrued Income
Current
5,289 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
146,495 GBP2023-08-31
162,528 GBP2022-08-31
Cash and Cash Equivalents
225,998 GBP2023-08-31
391,750 GBP2022-08-31
Bank Borrowings
Current
10,001 GBP2023-08-31
10,000 GBP2022-08-31
Corporation Tax Payable
Current
53 GBP2023-08-31
Taxation/Social Security Payable
Current
76,578 GBP2023-08-31
81,608 GBP2022-08-31
Other Creditors
Current
-7,899 GBP2023-08-31
5,070 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-08-31
23,400 GBP2022-08-31
Creditors
Current
81,733 GBP2023-08-31
120,078 GBP2022-08-31
Bank Borrowings
Non-current
35,951 GBP2023-08-31
36,308 GBP2022-08-31
Creditors
Non-current
35,951 GBP2023-08-31
36,308 GBP2022-08-31
Bank Borrowings
Current, Amounts falling due within one year
10,001 GBP2023-08-31
10,000 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
10,001 GBP2023-08-31
10,000 GBP2022-08-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Non-current, Between two and five year
25,950 GBP2023-08-31
26,308 GBP2022-08-31
Total Borrowings
45,951 GBP2023-08-31
46,308 GBP2022-08-31
  • VIDEOSIGN LIMITED
    Info
    GROOF LIMITED - 2019-11-21
    Registered number 12162807
    C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    Private Limited Company incorporated on 2019-08-19 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.