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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Quinn, Neil Anthony
    Chairman born in February 1950
    Individual (13 offsprings)
    Officer
    2000-05-01 ~ 2004-06-07
    OF - Director → CIF 0
  • 2
    Westmoreland, John Michael
    Manufacturing Director born in February 1961
    Individual (4 offsprings)
    Officer
    1998-08-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Young, Nigel John
    Company Director born in March 1950
    Individual (17 offsprings)
    Officer
    2004-06-07 ~ 2005-12-13
    OF - Director → CIF 0
  • 4
    Summerhayes, Clive Quentin
    Chairman born in April 1941
    Individual (11 offsprings)
    Officer
    ~ 1993-03-02
    OF - Director → CIF 0
  • 5
    Young, David
    Technical Director born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1998-08-03
    OF - Director → CIF 0
  • 6
    Amstel, Robert Stanley
    Production Director born in May 1945
    Individual (1 offspring)
    Officer
    ~ 2002-10-11
    OF - Director → CIF 0
  • 7
    Archer, David John
    Managing Director born in September 1942
    Individual (2 offsprings)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Roffe, Ian Donald
    Non Executive Director born in August 1948
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 9
    Turner, Gavin Neil Surtees
    Chairman born in February 1957
    Individual (8 offsprings)
    Officer
    1997-05-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 10
    Moore, John Francis
    Born in July 1954
    Individual (5 offsprings)
    Officer
    (before 1991-08-13) ~ now
    OF - Director → CIF 0
    Moore, John Francis
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 11
    Evans, Anthony Albert John
    Vice Chairman born in April 1937
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1998-03-28
    OF - Director → CIF 0
  • 12
    Kidston, John Filmer
    Company Director born in February 1936
    Individual (12 offsprings)
    Officer
    1993-03-02 ~ 1997-04-30
    OF - Director → CIF 0
  • 13
    Johnston, Mark Frederick
    Non Executive Director born in January 1962
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 14
    Shepherd, Richard Alexander
    Commerical Director born in August 1942
    Individual (1 offspring)
    Officer
    ~ 2004-11-10
    OF - Director → CIF 0
  • 15
    Palmer, David Stuart
    Born in July 1985
    Individual (6 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
    Palmer, David Stuart
    Managing Director born in July 1985
    Individual (6 offsprings)
    2014-05-12 ~ 2016-03-18
    OF - Director → CIF 0
  • 16
    SECOMAK HOLDINGS LIMITED - now 05528682
    ABBOTS 355 LIMITED - 2005-12-08
    Unit 330, Centennial Park, Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-05-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    SECOMAK LIMITED - now 00250773 02432485
    KLAXON SIGNALS LIMITED - 2002-10-24
    SECOMAK LIMITED - 1997-03-27
    SECOMAK AIR PRODUCTS LIMITED - 1986-06-20
    SERVICE ELECTRIC CO.,LIMITED - 1976-12-31
    330, Centennial Park, Elstree, Herts
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2009-10-01
    OF - Director → CIF 0
parent relation
Company in focus

SECOMAK LIMITED

Period: 2002-10-24 ~ now
Company number: 00250773 02432485
Registered names
SECOMAK LIMITED - now 02432485
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
4,189 GBP2024-03-31
Property, Plant & Equipment
164,572 GBP2025-03-31
162,508 GBP2024-03-31
Fixed Assets
164,572 GBP2025-03-31
166,697 GBP2024-03-31
Debtors
7,161,924 GBP2025-03-31
7,446,131 GBP2024-03-31
Current assets - Investments
2,411,643 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
1,744,788 GBP2025-03-31
4,234,845 GBP2024-03-31
Current Assets
13,040,904 GBP2025-03-31
13,374,285 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,451,395 GBP2025-03-31
-3,248,399 GBP2024-03-31
Net Current Assets/Liabilities
10,589,509 GBP2025-03-31
10,125,886 GBP2024-03-31
Total Assets Less Current Liabilities
10,754,081 GBP2025-03-31
10,292,583 GBP2024-03-31
Net Assets/Liabilities
10,724,413 GBP2025-03-31
10,266,466 GBP2024-03-31
Equity
Called up share capital
41,352 GBP2025-03-31
41,352 GBP2024-03-31
Retained earnings (accumulated losses)
10,683,061 GBP2025-03-31
10,225,114 GBP2024-03-31
Equity
10,724,413 GBP2025-03-31
10,266,466 GBP2024-03-31
Average Number of Employees
392024-04-01 ~ 2025-03-31
362023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
202,506 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
202,506 GBP2025-03-31
198,317 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,189 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
4,189 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,106,741 GBP2025-03-31
1,047,237 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-2,065 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
942,169 GBP2025-03-31
884,729 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
59,402 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,962 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
164,572 GBP2025-03-31
162,508 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,602,786 GBP2025-03-31
1,543,611 GBP2024-03-31
Amounts Owed By Related Parties
4,378,676 GBP2025-03-31
Current
5,769,765 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
180,462 GBP2025-03-31
132,755 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
7,161,924 GBP2025-03-31
7,446,131 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,432,410 GBP2025-03-31
757,430 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
1,801,835 GBP2024-03-31
Other Taxation & Social Security Payable
Current
564,160 GBP2025-03-31
265,953 GBP2024-03-31
Other Creditors
Current
454,825 GBP2025-03-31
423,181 GBP2024-03-31
Creditors
Current
2,451,395 GBP2025-03-31
3,248,399 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
413,523 shares2025-03-31
413,523 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
184,240 GBP2025-03-31
322,205 GBP2024-03-31
Related profiles found in government register
  • SECOMAK LIMITED
    Info
    KLAXON SIGNALS LIMITED - 2002-10-24
    SECOMAK LIMITED - 2002-10-24
    SECOMAK AIR PRODUCTS LIMITED - 2002-10-24
    SERVICE ELECTRIC CO.,LIMITED - 2002-10-24
    Registered number 00250773
    Unit 330 Centennial Park, Elstree, Hertfordshire WD6 3TJ
    PRIVATE LIMITED COMPANY incorporated on 1930-09-16 (95 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • SECOMAK LTD
    S
    Registered number missing
    330, Centennial Park, Elstree, Herts, WD6 3TJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SECOMAK LIMITED
    - now 00250773 02432485
    KLAXON SIGNALS LIMITED - 2002-10-24
    SECOMAK LIMITED - 1997-03-27
    SECOMAK AIR PRODUCTS LIMITED - 1986-06-20
    SERVICE ELECTRIC CO.,LIMITED - 1976-12-31
    Unit 330 Centennial Park, Elstree, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2009-10-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.