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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Gillespie, William John
Director born in September 1949Individual (3 offsprings)Officer2001-04-26 ~ 2014-07-10OF - Director → CIF 0Gillespie, William John
Individual (3 offsprings)Officer2001-03-30 ~ 2014-07-10OF - Secretary → CIF 0 - 2
Mcmichael, Philip Wilson
Born in May 1976Individual (12 offsprings)Officer2003-07-31 ~ nowOF - Director → CIF 0Mcmichael, Philip
Individual (12 offsprings)Officer2014-07-10 ~ nowOF - Secretary → CIF 0 - 3
Gillespie, Patricia Ann
Director born in January 1950Individual (2 offsprings)Officer2001-04-26 ~ 2014-07-10OF - Director → CIF 0 - 4
Palmer, Robert Desmond
Formation Agent born in March 1941Individual (1737 offsprings)Officer2001-03-30 ~ 2001-04-26OF - Director → CIF 0 - 5Unit 1, Central Park Mallusk, Newtownabbey, Northern IrelandActive Corporate (5 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
VYTA SECURE LTD
Period: 2021-02-15 ~ now
Company number: NI040520
Registered names
VYTA SECURE LTD - now
ASSET MANAGEMENT (IRELAND) LIMITED - 2021-02-15 NI624476
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Cost of Sales
-8,332,881 GBP2024-06-01 ~ 2025-05-31
-9,581,073 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-3,068,452 GBP2024-06-01 ~ 2025-05-31
-3,569,840 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
15,398 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
2,089,506 GBP2024-06-01 ~ 2025-05-31
1,921,999 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
1,887,247 GBP2024-06-01 ~ 2025-05-31
1,915,322 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
1,868,767 GBP2024-06-01 ~ 2025-05-31
2,004,388 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other than goodwill
37,684 GBP2025-05-31
62,191 GBP2024-05-31
Property, Plant & Equipment
415,353 GBP2025-05-31
669,892 GBP2024-05-31
Fixed Assets - Investments
21,448 GBP2025-05-31
0 GBP2024-05-31
Fixed Assets
474,485 GBP2025-05-31
732,083 GBP2024-05-31
Debtors
7,299,495 GBP2025-05-31
7,828,319 GBP2024-05-31
Cash at bank and in hand
4,127,389 GBP2025-05-31
1,992,612 GBP2024-05-31
Current Assets
11,826,125 GBP2025-05-31
10,567,023 GBP2024-05-31
Net Current Assets/Liabilities
6,519,235 GBP2025-05-31
4,593,907 GBP2024-05-31
Total Assets Less Current Liabilities
6,993,720 GBP2025-05-31
5,325,990 GBP2024-05-31
Net Assets/Liabilities
6,874,178 GBP2025-05-31
5,005,411 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
100 GBP2023-05-31
Other miscellaneous reserve
56,252 GBP2025-05-31
74,732 GBP2024-05-31
Retained earnings (accumulated losses)
6,817,826 GBP2025-05-31
4,930,579 GBP2024-05-31
3,015,257 GBP2023-05-31
Equity
6,874,178 GBP2025-05-31
5,005,411 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,887,247 GBP2024-06-01 ~ 2025-05-31
1,915,322 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
19,500 GBP2024-06-01 ~ 2025-05-31
20,500 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
1142024-06-01 ~ 2025-05-31
1422023-06-01 ~ 2024-05-31
Wages/Salaries
3,751,953 GBP2024-06-01 ~ 2025-05-31
4,383,318 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
71,656 GBP2024-06-01 ~ 2025-05-31
79,040 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
4,202,439 GBP2024-06-01 ~ 2025-05-31
4,840,228 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-72,799 GBP2024-06-01 ~ 2025-05-31
4,916 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
133,643 GBP2025-05-31
133,699 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
427,300 GBP2025-05-31
500,537 GBP2024-05-31
Furniture and fittings
725,755 GBP2025-05-31
767,843 GBP2024-05-31
Computers
0 GBP2025-05-31
122,204 GBP2024-05-31
Motor vehicles
989,629 GBP2025-05-31
1,027,135 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,142,684 GBP2025-05-31
2,417,719 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-73,819 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-61,142 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-37,506 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-172,467 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
378,824 GBP2025-05-31
412,080 GBP2024-05-31
Furniture and fittings
555,289 GBP2025-05-31
531,762 GBP2024-05-31
Computers
0 GBP2025-05-31
122,204 GBP2024-05-31
Motor vehicles
793,218 GBP2025-05-31
681,781 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,727,331 GBP2025-05-31
1,747,827 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,862 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
76,291 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
148,156 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
261,309 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-70,118 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-52,764 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-36,719 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-159,601 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
48,476 GBP2025-05-31
88,457 GBP2024-05-31
Furniture and fittings
170,466 GBP2025-05-31
236,081 GBP2024-05-31
Computers
0 GBP2025-05-31
0 GBP2024-05-31
Motor vehicles
196,411 GBP2025-05-31
345,354 GBP2024-05-31
Finished Goods/Goods for Resale
399,241 GBP2025-05-31
746,092 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
2,104,925 GBP2025-05-31
3,833,504 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
104,241 GBP2025-05-31
181,212 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
4,758,972 GBP2025-05-31
3,481,148 GBP2024-05-31
Other Debtors
Current
137,154 GBP2025-05-31
82,578 GBP2024-05-31
Prepayments/Accrued Income
Current
194,203 GBP2025-05-31
249,877 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
118,618 GBP2025-05-31
154,478 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,438,716 GBP2025-05-31
2,617,536 GBP2024-05-31
Amounts owed to group undertakings
Current
2,048,477 GBP2025-05-31
1,823,563 GBP2024-05-31
Other Taxation & Social Security Payable
Current
417,045 GBP2025-05-31
274,270 GBP2024-05-31
Other Creditors
Current
87,963 GBP2025-05-31
29,212 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,196,071 GBP2025-05-31
1,074,057 GBP2024-05-31
Creditors
Current
5,306,890 GBP2025-05-31
5,973,116 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
31,566 GBP2025-05-31
159,804 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
132,394 GBP2025-05-31
183,292 GBP2024-05-31
Minimum gross finance lease payments owing
165,483 GBP2025-05-31
350,238 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
150,184 GBP2025-05-31
314,282 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
182,417 GBP2025-05-31
181,633 GBP2024-05-31
Between two and five year
584,600 GBP2025-05-31
282,225 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
767,017 GBP2025-05-31
463,858 GBP2024-05-31
Related profiles found in government register
VYTA SECURE LTD
InfoASSET MANAGEMENT (IRELAND) LIMITED - 2021-02-15Registered number NI040520Unit 1 Mallusk View, Central Park, Newtownabbey BT36 4FRPRIVATE LIMITED COMPANY incorporated on 2001-03-30 (25 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-10CIF 0VYTA SECURE LTD
SRegistered number Ni40520Unit 1, Central Park Mallusk, Newtownabbey, Northern Ireland, BT36 4FRPrivate Company Limited By Shares in Companies House, Northern IrelandCIF 1
Offspring entities and appointments
1
- 1
DISKSHRED LTD
NI071752Unit 1 Mallusk View, Central Park, Newtownabbey, Northern IrelandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.