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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
    Archer, David John
    Managing Director born in September 1942
    Individual (2 offsprings)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Kidston, John Filmer
    Company Director born in February 1936
    Individual (12 offsprings)
    Officer
    1993-03-02 ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Summerhayes, Clive Quentin
    Chairman born in April 1941
    Individual (11 offsprings)
    Officer
    ~ 1993-03-02
    OF - Director → CIF 0
  • 5
    Young, Nigel John
    Company Director born in March 1950
    Individual (16 offsprings)
    Officer
    2004-06-07 ~ 2005-12-13
    OF - Director → CIF 0
  • 6
    Roffe, Ian Donald
    Non Executive Director born in August 1948
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 7
    Young, David
    Technical Director born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1998-08-03
    OF - Director → CIF 0
  • 8
    Moore, John Francis
    Born in July 1954
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Moore, John Francis
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 9
    Quinn, Neil Anthony
    Chairman born in February 1950
    Individual (13 offsprings)
    Officer
    2000-05-01 ~ 2004-06-07
    OF - Director → CIF 0
  • 10
    Westmoreland, John Michael
    Manufacturing Director born in February 1961
    Individual (4 offsprings)
    Officer
    1998-08-03 ~ 2002-12-31
    OF - Director → 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
    Turner, Gavin Neil Surtees
    Chairman born in February 1957
    Individual (7 offsprings)
    Officer
    1997-05-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 13
    Shepherd, Richard Alexander
    Commerical Director born in August 1942
    Individual (1 offspring)
    Officer
    ~ 2004-11-10
    OF - Director → CIF 0
  • 14
    Johnston, Mark Frederick
    Non Executive Director born in January 1962
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 15
    Amstel, Robert Stanley
    Production Director born in May 1945
    Individual (1 offspring)
    Officer
    ~ 2002-10-11
    OF - Director → CIF 0
  • 16
    SECOMAK HOLDINGS LTD
    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 LTD
    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
Registered names
SECOMAK LIMITED - now 02432485
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Intangible Assets
Goodwill
4,189 GBP2024-03-31
18,230 GBP2023-03-31
Property, Plant & Equipment
162,508 GBP2024-03-31
166,678 GBP2023-03-31
Fixed Assets
166,697 GBP2024-03-31
184,908 GBP2023-03-31
Debtors
7,446,131 GBP2024-03-31
8,429,658 GBP2023-03-31
Cash at bank and in hand
4,234,845 GBP2024-03-31
3,938,814 GBP2023-03-31
Current Assets
13,374,285 GBP2024-03-31
14,125,703 GBP2023-03-31
Net Current Assets/Liabilities
10,125,886 GBP2024-03-31
9,725,922 GBP2023-03-31
Total Assets Less Current Liabilities
10,292,583 GBP2024-03-31
9,910,830 GBP2023-03-31
Net Assets/Liabilities
10,266,466 GBP2024-03-31
9,870,833 GBP2023-03-31
Equity
Called up share capital
41,352 GBP2024-03-31
41,352 GBP2023-03-31
Retained earnings (accumulated losses)
10,225,114 GBP2024-03-31
9,829,481 GBP2023-03-31
Equity
10,266,466 GBP2024-03-31
9,870,833 GBP2023-03-31
Average Number of Employees
362023-04-01 ~ 2024-03-31
352022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
202,506 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
198,317 GBP2024-03-31
184,276 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
14,041 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
4,189 GBP2024-03-31
18,230 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,047,237 GBP2024-03-31
987,694 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-4,550 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
884,729 GBP2024-03-31
821,016 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
68,035 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,322 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
162,508 GBP2024-03-31
166,678 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,543,611 GBP2024-03-31
2,641,063 GBP2023-03-31
Amounts Owed By Related Parties
5,769,765 GBP2024-03-31
Current
5,649,102 GBP2023-03-31
Other Debtors
Amounts falling due within one year
132,755 GBP2024-03-31
139,493 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
7,446,131 GBP2024-03-31
8,429,658 GBP2023-03-31
Trade Creditors/Trade Payables
Current
757,430 GBP2024-03-31
2,271,847 GBP2023-03-31
Amounts owed to group undertakings
Current
1,801,835 GBP2024-03-31
996,335 GBP2023-03-31
Other Taxation & Social Security Payable
Current
265,953 GBP2024-03-31
368,395 GBP2023-03-31
Other Creditors
Current
423,181 GBP2024-03-31
763,204 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
322,205 GBP2024-03-31
487,572 GBP2023-03-31
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 6 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.