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 3
  • 1
    Pickering, Robert James
    Engineer born in November 1949
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 2
    Pickering, Patricia
    Secretary born in May 1951
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Pickering, Patricia
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
  • 3
    PREMIER ENGINEERING PROPERTIES LIMITED - now
    TAKESECURE LIMITED - 1988-05-20
    Premier Engineering, Barrys Lane, Scarborough, North Yorkshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Robert James Pickering
    Born in November 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Patricia Pickering
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TAKESECURE LIMITED

Previous name
PREMIER ENGINEERING COMPANY (SCARBOROUGH) LIMITED - 1988-05-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Investment Property
139,836 GBP2016-12-31
Debtors
11,500 GBP2017-12-31
28,619 GBP2016-12-31
Creditors
Current
1,804 GBP2016-12-31
Net Current Assets/Liabilities
11,500 GBP2017-12-31
26,815 GBP2016-12-31
Total Assets Less Current Liabilities
11,500 GBP2017-12-31
166,651 GBP2016-12-31
Equity
Called up share capital
11,500 GBP2017-12-31
11,500 GBP2016-12-31
Retained earnings (accumulated losses)
155,151 GBP2016-12-31
Equity
11,500 GBP2017-12-31
166,651 GBP2016-12-31
Investment Property - Fair Value Model
139,836 GBP2016-12-31
Disposals of Investment Property - Fair Value Model
-139,836 GBP2017-01-01 ~ 2017-12-31
Amounts Owed by Group Undertakings
Current
11,500 GBP2017-12-31
28,619 GBP2016-12-31
Amounts owed to group undertakings
Current
903 GBP2016-12-31
Other Taxation & Social Security Payable
Current
901 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,500 shares2017-12-31

  • TAKESECURE LIMITED
    Info
    PREMIER ENGINEERING COMPANY (SCARBOROUGH) LIMITED - 1988-05-20
    Registered number 00262757
    34 Falsgrave Road, Scarborough, North Yorkshire YO12 5AT
    Private Limited Company incorporated on 1932-02-17 and dissolved on 2018-08-21 (86 years 6 months). The company status is Dissolved.
    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.