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
    Smith, Elizabeth May
    Company Secretary
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Neil Alexander Talbot
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Neil Alexander Talbot Smith
    Born in October 1942
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Turner Smith, Suzanne Carol
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Smith, Paul Alan Talbot
    Company Director born in April 1963
    Individual
    Officer
    2001-04-01 ~ 2016-03-23
    OF - Director → CIF 0
  • 2
    Smith, David John Talbot
    Company Director born in May 1964
    Individual
    Officer
    2008-09-01 ~ 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
243 GBP2023-12-31
Fixed Assets - Investments
589,260 GBP2023-12-31
546,234 GBP2022-12-31
Investment Property
1,532,350 GBP2023-12-31
2,367,142 GBP2022-12-31
Fixed Assets
2,121,853 GBP2023-12-31
2,913,376 GBP2022-12-31
Debtors
2,489,357 GBP2023-12-31
1,841,710 GBP2022-12-31
Cash at bank and in hand
1,628,618 GBP2023-12-31
1,750,200 GBP2022-12-31
Current Assets
4,117,975 GBP2023-12-31
3,591,910 GBP2022-12-31
Net Current Assets/Liabilities
4,034,022 GBP2023-12-31
3,473,415 GBP2022-12-31
Total Assets Less Current Liabilities
6,155,875 GBP2023-12-31
6,386,791 GBP2022-12-31
Creditors
Non-current
-1,301,668 GBP2023-12-31
-1,320,457 GBP2022-12-31
Net Assets/Liabilities
4,604,607 GBP2023-12-31
4,817,734 GBP2022-12-31
Equity
Called up share capital
60,135 GBP2023-12-31
60,135 GBP2022-12-31
Share premium
175,904 GBP2023-12-31
175,904 GBP2022-12-31
Capital redemption reserve
60,020 GBP2023-12-31
60,020 GBP2022-12-31
Retained earnings (accumulated losses)
4,308,548 GBP2023-12-31
4,521,675 GBP2022-12-31
Equity
4,604,607 GBP2023-12-31
4,817,734 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,030 GBP2023-12-31
5,030 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,334 GBP2023-12-31
5,030 GBP2022-12-31
Computers
304 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,030 GBP2023-12-31
5,030 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,091 GBP2023-12-31
5,030 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
61 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
61 GBP2023-12-31
Property, Plant & Equipment
Computers
243 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
589,260 GBP2023-12-31
546,234 GBP2022-12-31
Other Investments Other Than Loans
589,260 GBP2023-12-31
546,234 GBP2022-12-31
Investment Property - Fair Value Model
1,532,350 GBP2023-12-31
2,367,142 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-834,792 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
44,851 GBP2023-12-31
11,710 GBP2022-12-31
Prepayments
Current
1,040 GBP2023-12-31
80,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
45,891 GBP2023-12-31
91,710 GBP2022-12-31
Other Debtors
Non-current
2,443,466 GBP2023-12-31
1,750,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,370 GBP2023-12-31
6,405 GBP2022-12-31
Corporation Tax Payable
Current
31,333 GBP2022-12-31
Other Taxation & Social Security Payable
Current
658 GBP2023-12-31
2,252 GBP2022-12-31
Other Creditors
Current
66,388 GBP2023-12-31
72,035 GBP2022-12-31
Non-current
1,301,668 GBP2023-12-31
1,320,457 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
249,600 GBP2023-12-31
248,600 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-33,127 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-33,127 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-180,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-180,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SECURE SERVICES LIMITED
    Info
    NEIL SMITH MOTORS LIMITED - 2001-01-24
    Registered number 01859307
    Westington Close, Westington, Chipping Campden GL55 6EG
    Private Limited Company incorporated on 1984-10-29 (40 years 8 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
    Westington 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
    Amberley 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.