logo
explain how to read the page

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 4
  • 1
    Dempster, Robert
    Manager born in August 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Martin Trevor
    Chief Executive born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Ezra
    Managing Director born in May 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    PRIME SECURE INNOVATION LTD - 2022-08-25
    icon of address15, Alban Park, Hatfield Road, St. Albans, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    7,515,839 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Robert Dempster
    Born in August 1977
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dudley, Neil Alan
    Managing Director born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ 2025-01-15
    OF - Director → CIF 0
parent relation
Company in focus

V360 SYSTEMS LTD

Previous name
VITAL EDGE SOLUTIONS LTD - 2017-02-08
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
10,718 GBP2024-12-31
Total Inventories
102,806 GBP2024-12-31
Debtors
20,923 GBP2024-12-31
50,152 GBP2023-12-31
Cash at bank and in hand
12,158 GBP2024-12-31
53,427 GBP2023-12-31
Current Assets
135,887 GBP2024-12-31
103,579 GBP2023-12-31
Creditors
Current
183,474 GBP2024-12-31
60,098 GBP2023-12-31
Net Current Assets/Liabilities
-47,587 GBP2024-12-31
43,481 GBP2023-12-31
Total Assets Less Current Liabilities
-36,869 GBP2024-12-31
43,481 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-36,969 GBP2024-12-31
43,381 GBP2023-12-31
Equity
-36,869 GBP2024-12-31
43,481 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,160 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
442 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
442 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
10,718 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,136 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
35,873 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
20,923 GBP2024-12-31
Current, Amounts falling due within one year
143 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
20,923 GBP2024-12-31
Current, Amounts falling due within one year
50,152 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,978 GBP2024-12-31
3,717 GBP2023-12-31
Amounts owed to group undertakings
Current
132,715 GBP2024-12-31
Other Taxation & Social Security Payable
Current
3,038 GBP2024-12-31
12,944 GBP2023-12-31
Other Creditors
Current
45,743 GBP2024-12-31
43,437 GBP2023-12-31

  • V360 SYSTEMS LTD
    Info
    VITAL EDGE SOLUTIONS LTD - 2017-02-08
    Registered number SC393422
    icon of address65 Townsend Street, Glasgow G4 0LA
    Private Limited Company incorporated on 2011-02-14 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.