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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
    Turner Smith, Suzanne Carol
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Carol Turner-smith
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-05-06 ~ 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
  • 2
    Smith, Elizabeth May
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth May Smith
    Born in May 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-05-06 ~ now
    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
  • 3
    Smith, Neil Alexander Talbot
    Born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Neil Alexander Talbot Smith
    Born in October 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    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
Ceased 2
  • 1
    Smith, David John Talbot
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2016-03-23
    OF - Director → CIF 0
  • 2
    Smith, Paul Alan Talbot
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2016-03-23
    OF - Director → CIF 0
parent relation
Company in focus

SECURE SERVICES LIMITED

Previous name
NEIL SMITH MOTORS LIMITED - 2001-01-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
182 GBP2024-12-31
243 GBP2023-12-31
Fixed Assets - Investments
654,246 GBP2024-12-31
589,260 GBP2023-12-31
Investment Property
32,350 GBP2024-12-31
1,532,350 GBP2023-12-31
Fixed Assets
686,778 GBP2024-12-31
2,121,853 GBP2023-12-31
Debtors
996,159 GBP2024-12-31
2,489,357 GBP2023-12-31
Cash at bank and in hand
2,854,866 GBP2024-12-31
1,628,618 GBP2023-12-31
Current Assets
3,851,025 GBP2024-12-31
4,117,975 GBP2023-12-31
Net Current Assets/Liabilities
3,662,299 GBP2024-12-31
4,034,022 GBP2023-12-31
Total Assets Less Current Liabilities
4,349,077 GBP2024-12-31
6,155,875 GBP2023-12-31
Creditors
Non-current
-1,301,668 GBP2023-12-31
Net Assets/Liabilities
4,320,677 GBP2024-12-31
4,604,607 GBP2023-12-31
Equity
Called up share capital
60,135 GBP2024-12-31
60,135 GBP2023-12-31
Share premium
175,904 GBP2024-12-31
175,904 GBP2023-12-31
Capital redemption reserve
60,020 GBP2024-12-31
60,020 GBP2023-12-31
Retained earnings (accumulated losses)
4,024,618 GBP2024-12-31
4,308,548 GBP2023-12-31
Equity
4,320,677 GBP2024-12-31
4,604,607 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,030 GBP2023-12-31
Computers
304 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,334 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,030 GBP2024-12-31
5,030 GBP2023-12-31
Computers
122 GBP2024-12-31
61 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,152 GBP2024-12-31
5,091 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
61 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
182 GBP2024-12-31
243 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
654,246 GBP2024-12-31
589,260 GBP2023-12-31
Other Investments Other Than Loans
654,246 GBP2024-12-31
589,260 GBP2023-12-31
Investment Property - Fair Value Model
32,350 GBP2024-12-31
1,532,350 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-1,500,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
26,139 GBP2024-12-31
44,851 GBP2023-12-31
Other Debtors
Current
176,554 GBP2024-12-31
Prepayments
Current
1,040 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
202,693 GBP2024-12-31
45,891 GBP2023-12-31
Other Debtors
Non-current
793,466 GBP2024-12-31
2,443,466 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,381 GBP2024-12-31
7,370 GBP2023-12-31
Corporation Tax Payable
Current
131,779 GBP2024-12-31
Other Taxation & Social Security Payable
Current
8,350 GBP2024-12-31
658 GBP2023-12-31
Other Creditors
Current
36,098 GBP2024-12-31
66,388 GBP2023-12-31
Non-current
1,301,668 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
28,400 GBP2024-12-31
249,600 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-238,930 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-238,930 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-45,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-45,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SECURE SERVICES LIMITED
    Info
    NEIL SMITH MOTORS LIMITED - 2001-01-24
    Registered number 01859307
    icon of addressWestington Close, Westington, Chipping Campden GL55 6EG
    PRIVATE LIMITED COMPANY incorporated on 1984-10-29 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • SECURE SERVICES LIMITED
    S
    Registered number 01859307
    icon of addressWestington Close, Westington, Chipping Campden, England, GL55 6EG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SPHERICA SYSTEMS LIMITED - 2022-08-17
    icon of addressAmberley House, Green Farm Business Park Falcon Close, Quedgeley, Gloucester, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -618,003 GBP2021-08-31
    Person with significant control
    icon of calendar 2017-09-06 ~ 2021-09-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.