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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 4
  • 1
    Mr Gordon Stewart Burton
    Born in June 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Adams, Marianne Isobel Victoria
    Born in November 1953
    Individual (1 offspring)
    Officer
    (before 1991-10-26) ~ 2015-03-10
    OF - Director → CIF 0
  • 3
    Vose, Linda Lou
    Born in July 1953
    Individual (1 offspring)
    Officer
    (before 1991-10-26) ~ now
    OF - Director → CIF 0
    Vose, Linda Lou
    Individual (1 offspring)
    Officer
    1997-10-28 ~ now
    OF - Secretary → CIF 0
  • 4
    2 Bath Place, Rivington Street, London
    Corporate (56 offsprings)
    Officer
    (before 1991-10-26) ~ 1997-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SECOM INTERNATIONAL LIMITED

Period: 1986-07-21 ~ now
Company number: 01745748
Registered names
SECOM INTERNATIONAL LIMITED - now
TEAKSHAW LIMITED - 1986-07-21
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,351 GBP2024-09-30
Debtors
990 GBP2025-09-30
331 GBP2024-09-30
Cash at bank and in hand
64,153 GBP2025-09-30
93,664 GBP2024-09-30
Current Assets
65,143 GBP2025-09-30
93,995 GBP2024-09-30
Net Current Assets/Liabilities
693 GBP2025-09-30
-1,210,909 GBP2024-09-30
Net Assets/Liabilities
693 GBP2025-09-30
-1,208,558 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
593 GBP2025-09-30
-1,208,658 GBP2024-09-30
Equity
693 GBP2025-09-30
-1,208,558 GBP2024-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,957 GBP2024-09-30
Vehicles
30,753 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
107,710 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-76,957 GBP2024-10-01 ~ 2025-09-30
Vehicles
-30,753 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-107,710 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,877 GBP2024-09-30
Vehicles
28,482 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,359 GBP2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-76,877 GBP2024-10-01 ~ 2025-09-30
Vehicles
-28,482 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-105,359 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
80 GBP2024-09-30
Vehicles
2,271 GBP2024-09-30
Other Debtors
990 GBP2025-09-30
331 GBP2024-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
64,153 GBP2025-09-30
1,303,214 GBP2024-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
297 GBP2025-09-30
300 GBP2024-09-30
Other Creditors
Amounts falling due within one year
1,390 GBP2024-09-30

  • SECOM INTERNATIONAL LIMITED
    Info
    TEAKSHAW LIMITED - 1986-07-21
    Registered number 01745748
    9 Lorimer Way, Birmingham B43 7LS
    PRIVATE LIMITED COMPANY incorporated on 1983-08-12 (42 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.