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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
    Mr Gordon Stewart Burton
    Born in June 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Vose, Linda Lou
    Born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Vose, Linda Lou
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Adams, Marianne Isobel Victoria
    Born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of address2 Bath Place, Rivington Street, London
    Corporate (1 offspring)
    Officer
    ~ 1997-10-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SECOM INTERNATIONAL LIMITED

Previous name
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
3,129 GBP2023-09-30
Debtors
331 GBP2024-09-30
129 GBP2023-09-30
Cash at bank and in hand
93,664 GBP2024-09-30
115,890 GBP2023-09-30
Current Assets
93,995 GBP2024-09-30
116,019 GBP2023-09-30
Net Current Assets/Liabilities
-1,210,909 GBP2024-09-30
-1,190,576 GBP2023-09-30
Net Assets/Liabilities
-1,208,558 GBP2024-09-30
-1,187,447 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-1,208,658 GBP2024-09-30
-1,187,547 GBP2023-09-30
Equity
-1,208,558 GBP2024-09-30
-1,187,447 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,957 GBP2024-09-30
76,957 GBP2023-09-30
Vehicles
30,753 GBP2024-09-30
30,753 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
107,710 GBP2024-09-30
107,710 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,877 GBP2024-09-30
76,856 GBP2023-09-30
Vehicles
28,482 GBP2024-09-30
27,725 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,359 GBP2024-09-30
104,581 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21 GBP2023-10-01 ~ 2024-09-30
Vehicles
757 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
778 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
80 GBP2024-09-30
101 GBP2023-09-30
Vehicles
2,271 GBP2024-09-30
3,028 GBP2023-09-30
Other Debtors
331 GBP2024-09-30
129 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,303,214 GBP2024-09-30
1,303,214 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
300 GBP2024-09-30
1,053 GBP2023-09-30
Other Creditors
Amounts falling due within one year
1,390 GBP2024-09-30
2,328 GBP2023-09-30

  • SECOM INTERNATIONAL LIMITED
    Info
    TEAKSHAW LIMITED - 1986-07-21
    Registered number 01745748
    icon of address9 Lorimer Way, Birmingham B43 7LS
    PRIVATE LIMITED COMPANY incorporated on 1983-08-12 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.