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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 7
  • 1
    Bekker, Hjalmar Francois Otto
    Born in February 1957
    Individual (1 offspring)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Tallant, Steven
    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 controlCIF 0
  • 3
    Meek, Craig
    Consultant born in April 1936
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2024-04-23
    OF - Director → CIF 0
  • 4
    Fischer, Steffen Heiko
    Born in January 1969
    Individual (1 offspring)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Dunbar, Ian Charles
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    2019-12-19 ~ 2022-03-22
    OF - Director → CIF 0
  • 6
    Barnes, James Anthony
    Director born in November 1990
    Individual (8 offsprings)
    Officer
    2019-08-19 ~ 2020-02-01
    OF - Director → CIF 0
    Mr James Anthony Barnes
    Born in November 1990
    Individual (8 offsprings)
    Person with significant control
    2019-08-19 ~ 2019-08-19
    PE - Has significant influence or controlCIF 0
  • 7
    Level 4, 8 Mahuhu Crescent, Level 4, 8 Mahuhu Crescent, Auckland, New Zealand
    Corporate (2 offsprings)
    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

Period: 2019-11-21 ~ now
Company number: 12162807
Registered names
VIDEOSIGN LIMITED - now
GROOF LIMITED - 2019-11-21
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
102024-09-01 ~ 2025-08-31
92023-09-01 ~ 2024-08-31
Intangible Assets
992,179 GBP2025-08-31
842,715 GBP2024-08-31
Property, Plant & Equipment
1 GBP2025-08-31
249 GBP2024-08-31
Fixed Assets
992,180 GBP2025-08-31
842,964 GBP2024-08-31
Debtors
Current
211,399 GBP2025-08-31
168,018 GBP2024-08-31
Cash at bank and in hand
23,656 GBP2025-08-31
127,130 GBP2024-08-31
Current Assets
235,055 GBP2025-08-31
295,148 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-21,820 GBP2025-08-31
Net Current Assets/Liabilities
213,235 GBP2025-08-31
218,059 GBP2024-08-31
Total Assets Less Current Liabilities
1,205,415 GBP2025-08-31
1,061,023 GBP2024-08-31
Creditors
Non-current, Amounts falling due after one year
-28,435 GBP2025-08-31
Net Assets/Liabilities
1,176,980 GBP2025-08-31
1,030,394 GBP2024-08-31
Equity
Called up share capital
2,457 GBP2025-08-31
2,186 GBP2024-08-31
Share premium
2,354,459 GBP2025-08-31
1,969,729 GBP2024-08-31
Retained earnings (accumulated losses)
-1,179,936 GBP2025-08-31
-941,521 GBP2024-08-31
Equity
1,176,980 GBP2025-08-31
1,030,394 GBP2024-08-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-09-01 ~ 2025-08-31
Intangible Assets - Gross Cost
Development expenditure
1,407,138 GBP2025-08-31
1,116,960 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
414,959 GBP2025-08-31
274,245 GBP2024-08-31
Intangible Assets
Development expenditure
992,179 GBP2025-08-31
842,715 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Computers
4,326 GBP2025-08-31
4,326 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
4,076 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,325 GBP2025-08-31
Property, Plant & Equipment
Computers
1 GBP2025-08-31
249 GBP2024-08-31
Other Debtors
Current
15,901 GBP2025-08-31
10,352 GBP2024-08-31
Prepayments/Accrued Income
Current
5,463 GBP2025-08-31
5,463 GBP2024-08-31
Amount of corporation tax that is recoverable
Current
190,035 GBP2025-08-31
152,203 GBP2024-08-31
Bank Overdrafts
-25 GBP2025-08-31
Cash and Cash Equivalents
23,631 GBP2025-08-31
127,130 GBP2024-08-31
Bank Overdrafts
Current
25 GBP2025-08-31
Bank Borrowings
Current
6,585 GBP2025-08-31
10,000 GBP2024-08-31
Taxation/Social Security Payable
Current
10,013 GBP2025-08-31
62,379 GBP2024-08-31
Other Creditors
Current
397 GBP2025-08-31
810 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
4,800 GBP2025-08-31
3,900 GBP2024-08-31
Creditors
Current
21,820 GBP2025-08-31
77,089 GBP2024-08-31
Bank Borrowings
Non-current
28,435 GBP2025-08-31
30,629 GBP2024-08-31
Creditors
Non-current
28,435 GBP2025-08-31
30,629 GBP2024-08-31
Bank Borrowings
Current, Amounts falling due within one year
6,585 GBP2025-08-31
Total Borrowings
Current, Amounts falling due within one year
6,585 GBP2025-08-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2024-08-31
Between two and five year, Non-current
22,279 GBP2025-08-31
20,629 GBP2024-08-31
Total Borrowings
35,020 GBP2025-08-31
40,629 GBP2024-08-31

  • 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 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.