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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.

Parent entities and officers
Active 3
  • 1
    Kane, Lea Paul
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Shepperdson, Craig Daniel
    Electrical born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
    Mr Craig Daniel Shepperdson
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gray, Gary Charles
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
    Mr Gary Charles Gray
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Rubython, Margaret Yvonne
    Secretary born in February 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-07-22
    OF - Director → CIF 0
    Rubython, Margaret Yvonne
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-07-22
    OF - Secretary → CIF 0
  • 2
    Rubython, John
    Engineer born in July 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-07-22
    OF - Director → CIF 0
  • 3
    Bullock, Marcus Arthur Gregory
    Director born in January 1942
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2020-06-03
    OF - Director → CIF 0
    Bullock, Marcus Arthur Gregory
    Director
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2020-06-03
    OF - Secretary → CIF 0
    Mr Marcus Arthur Gregory Bullock
    Born in January 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Shepperdson, Ian
    Electrical Engineer born in October 1941
    Individual
    Officer
    icon of calendar ~ 2022-06-06
    OF - Director → CIF 0
  • 5
    Newman, Shane Terence
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2021-04-15
    OF - Director → CIF 0
  • 6
    Savage, Andrew
    Electrical Contractors born in June 1953
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 7
    Mayo, Jeffrey Thomas
    Electrical Engineer born in February 1940
    Individual
    Officer
    icon of calendar ~ 2004-07-22
    OF - Director → CIF 0
parent relation
Company in focus

S.E.C. ELECTRICAL LIMITED

Previous name
S.E.C.PRODUCTS LIMITED - 1982-10-12
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
37,529 GBP2024-09-30
6,369 GBP2023-09-30
Fixed Assets
37,529 GBP2024-09-30
6,369 GBP2023-09-30
Total Inventories
16,100 GBP2024-09-30
16,000 GBP2023-09-30
Debtors
1,030,816 GBP2024-09-30
1,007,028 GBP2023-09-30
Cash at bank and in hand
54,747 GBP2024-09-30
10,191 GBP2023-09-30
Current Assets
1,101,663 GBP2024-09-30
1,033,219 GBP2023-09-30
Net Current Assets/Liabilities
650,189 GBP2024-09-30
507,403 GBP2023-09-30
Total Assets Less Current Liabilities
687,718 GBP2024-09-30
513,772 GBP2023-09-30
Net Assets/Liabilities
650,522 GBP2024-09-30
490,439 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
649,522 GBP2024-09-30
489,439 GBP2023-09-30
Equity
650,522 GBP2024-09-30
490,439 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
20 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
162023-10-01 ~ 2024-09-30
142022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,532 GBP2024-09-30
1,532 GBP2023-09-30
Vehicles
37,684 GBP2024-09-30
4,275 GBP2023-09-30
Office equipment
36,326 GBP2024-09-30
35,158 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
75,542 GBP2024-09-30
40,965 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,278 GBP2024-09-30
1,215 GBP2023-09-30
Vehicles
5,829 GBP2024-09-30
3,562 GBP2023-09-30
Office equipment
30,906 GBP2024-09-30
29,819 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,013 GBP2024-09-30
34,596 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
63 GBP2023-10-01 ~ 2024-09-30
Vehicles
2,267 GBP2023-10-01 ~ 2024-09-30
Office equipment
1,087 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,417 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
254 GBP2024-09-30
317 GBP2023-09-30
Vehicles
31,855 GBP2024-09-30
713 GBP2023-09-30
Office equipment
5,420 GBP2024-09-30
5,339 GBP2023-09-30
Other types of inventories not specified separately
16,100 GBP2024-09-30
16,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
802,631 GBP2024-09-30
733,421 GBP2023-09-30
Other Debtors
Amounts falling due within one year
226,301 GBP2024-09-30
270,674 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
1,884 GBP2024-09-30
2,933 GBP2023-09-30
Debtors
Amounts falling due within one year
1,030,816 GBP2024-09-30
1,007,028 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
370,074 GBP2024-09-30
445,426 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
18,124 GBP2024-09-30
10,000 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
39,731 GBP2024-09-30
47,560 GBP2023-09-30
Other Creditors
Amounts falling due within one year
3,907 GBP2024-09-30
4,229 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
19,638 GBP2024-09-30
18,601 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
37,196 GBP2024-09-30
23,333 GBP2023-09-30
  • S.E.C. ELECTRICAL LIMITED
    Info
    S.E.C.PRODUCTS LIMITED - 1982-10-12
    Registered number 00558175
    icon of address48 St. James Mill Road, Northampton NN5 5JP
    Private Limited Company incorporated on 1955-12-03 (69 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 26 August 2025 and licensed under the Open Government Licence v3.0.