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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
    Bekker, Hjalmar Francois Otto
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Fischer, Steffen Heiko
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Tallant, Steven
    Born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-28 ~ now
    OF - Director → CIF 0
    Mr Steven Tallant
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Dunbar, Ian Charles
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2022-03-22
    OF - Director → CIF 0
  • 2
    Meek, Craig
    Consultant born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ 2024-04-23
    OF - Director → CIF 0
  • 3
    Barnes, James Anthony
    Director born in November 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2019-08-19 ~ 2019-08-19
    PE - Has significant influence or control → CIF 0
  • 4
    BOUXTIES LIMITED
    icon of addressLevel 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
92023-09-01 ~ 2024-08-31
102022-09-01 ~ 2023-08-31
Intangible Assets
842,714 GBP2024-08-31
662,977 GBP2023-08-31
Property, Plant & Equipment
249 GBP2024-08-31
1,317 GBP2023-08-31
Fixed Assets
842,963 GBP2024-08-31
664,294 GBP2023-08-31
Debtors
Current
168,019 GBP2024-08-31
168,368 GBP2023-08-31
Cash at bank and in hand
127,130 GBP2024-08-31
225,998 GBP2023-08-31
Current Assets
295,149 GBP2024-08-31
394,366 GBP2023-08-31
Net Current Assets/Liabilities
218,060 GBP2024-08-31
312,633 GBP2023-08-31
Total Assets Less Current Liabilities
1,061,023 GBP2024-08-31
976,927 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-30,629 GBP2024-08-31
-35,951 GBP2023-08-31
Net Assets/Liabilities
1,030,394 GBP2024-08-31
940,976 GBP2023-08-31
Equity
Called up share capital
2,186 GBP2024-08-31
1,850 GBP2023-08-31
Share premium
1,969,729 GBP2024-08-31
1,700,066 GBP2023-08-31
Retained earnings (accumulated losses)
-941,521 GBP2024-08-31
-760,940 GBP2023-08-31
Equity
1,030,394 GBP2024-08-31
940,976 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-09-01 ~ 2024-08-31
Wages/Salaries
90,615 GBP2023-09-01 ~ 2024-08-31
96,624 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
8,875 GBP2023-09-01 ~ 2024-08-31
10,173 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
99,684 GBP2023-09-01 ~ 2024-08-31
108,662 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Development expenditure
1,116,959 GBP2024-08-31
825,525 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
274,245 GBP2024-08-31
162,549 GBP2023-08-31
Intangible Assets
Development expenditure
842,714 GBP2024-08-31
662,977 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
4,325 GBP2024-08-31
3,951 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,634 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,076 GBP2024-08-31
Property, Plant & Equipment
Computers
249 GBP2024-08-31
1,317 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
5,611 GBP2023-08-31
Other Debtors
Current
10,353 GBP2024-08-31
10,973 GBP2023-08-31
Prepayments/Accrued Income
Current
5,463 GBP2024-08-31
5,289 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
152,203 GBP2024-08-31
146,495 GBP2023-08-31
Cash and Cash Equivalents
127,130 GBP2024-08-31
225,998 GBP2023-08-31
Bank Borrowings
Current
10,000 GBP2024-08-31
10,001 GBP2023-08-31
Corporation Tax Payable
Current
53 GBP2023-08-31
Taxation/Social Security Payable
Current
62,379 GBP2024-08-31
76,578 GBP2023-08-31
Other Creditors
Current
810 GBP2024-08-31
-7,899 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
3,900 GBP2024-08-31
3,000 GBP2023-08-31
Creditors
Current
77,089 GBP2024-08-31
81,733 GBP2023-08-31
Bank Borrowings
Non-current
30,629 GBP2024-08-31
35,951 GBP2023-08-31
Creditors
Non-current
30,629 GBP2024-08-31
35,951 GBP2023-08-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2023-08-31
Non-current, Between two and five year
20,629 GBP2024-08-31
25,950 GBP2023-08-31
Total Borrowings
40,629 GBP2024-08-31
45,951 GBP2023-08-31
  • VIDEOSIGN LIMITED
    Info
    GROOF LIMITED - 2019-11-21
    Registered number 12162807
    icon of addressC/o Langtons, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2019-08-19 (6 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.