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
    Edwards, Martin Trevor
    Chief Executive born in April 1967
    Individual (8 offsprings)
    Officer
    2022-04-15 ~ now
    OF - director → CIF 0
  • 2
    Wilson, Ezra
    Managing Director born in May 1993
    Individual (1 offspring)
    Officer
    2025-01-15 ~ now
    OF - director → CIF 0
  • 3
    Dempster, Robert
    Manager born in August 1977
    Individual (15 offsprings)
    Officer
    2014-02-28 ~ now
    OF - director → CIF 0
  • 4
    PRIME SECURE INNOVATION LTD - 2022-08-25
    15, Alban Park, Hatfield Road, St. Albans, England
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Dudley, Neil Alan
    Managing Director born in August 1973
    Individual (6 offsprings)
    Officer
    2011-02-14 ~ 2025-01-15
    OF - director → CIF 0
  • 2
    Mr Robert Dempster
    Born in August 1977
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 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
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-03-01 ~ 2022-12-31
Property, Plant & Equipment
205,640 GBP2022-12-31
Debtors
50,152 GBP2023-12-31
93,087 GBP2022-12-31
Cash at bank and in hand
53,427 GBP2023-12-31
74,665 GBP2022-12-31
Current Assets
103,579 GBP2023-12-31
167,752 GBP2022-12-31
Creditors
Current
60,098 GBP2023-12-31
326,360 GBP2022-12-31
Net Current Assets/Liabilities
43,481 GBP2023-12-31
-158,608 GBP2022-12-31
Total Assets Less Current Liabilities
43,481 GBP2023-12-31
47,032 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
43,381 GBP2023-12-31
46,932 GBP2022-12-31
Equity
43,481 GBP2023-12-31
47,032 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
299,640 GBP2022-12-31
Plant and equipment
114,810 GBP2022-12-31
Furniture and fittings
15,704 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
430,154 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-299,640 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-114,810 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-15,704 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-430,154 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
94,000 GBP2022-12-31
Plant and equipment
114,810 GBP2022-12-31
Furniture and fittings
15,704 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,514 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-94,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-114,810 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-15,704 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-224,514 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
205,640 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,136 GBP2023-12-31
88,087 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
35,873 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
143 GBP2023-12-31
5,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
50,152 GBP2023-12-31
93,087 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
168,015 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,717 GBP2023-12-31
16,475 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,944 GBP2023-12-31
12,110 GBP2022-12-31
Other Creditors
Current
43,437 GBP2023-12-31
129,760 GBP2022-12-31

  • V360 SYSTEMS LTD
    Info
    VITAL EDGE SOLUTIONS LTD - 2017-02-08
    Registered number SC393422
    65 Townsend Street, Glasgow G4 0LA
    Private Limited Company incorporated on 2011-02-14 (14 years 4 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.