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
    Singhal, Ananya
    Director born in June 1984
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Kaushak
    Business Development born in March 1966
    Individual (14 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Sanjaya Singhal
    Born in January 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Pandwal, Hemender
    Director born in March 1961
    Individual
    Officer
    2008-03-01 ~ 2015-03-25
    OF - Director → CIF 0
    Pandwal, Hemender
    Director
    Individual
    Officer
    2008-03-01 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 2
    Fielden, John Spensley
    Design Engineer (Electronics) born in December 1921
    Individual
    Officer
    ~ 2002-06-18
    OF - Director → CIF 0
  • 3
    Dickens, Derek, Dr
    Managing Director born in September 1943
    Individual
    Officer
    1996-06-20 ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Hughes, David Roy
    Chartered Accountant born in February 1937
    Individual
    Officer
    1993-04-19 ~ 1996-10-31
    OF - Director → CIF 0
  • 5
    St Clair, Richard John
    Sales Director born in December 1960
    Individual
    Officer
    1997-06-13 ~ 2009-05-05
    OF - Director → CIF 0
  • 6
    Streatfield, Paul Richard
    Accountant born in October 1953
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
    Streatfield, Paul Richard
    Individual (1 offspring)
    Officer
    ~ 1993-10-25
    OF - Secretary → CIF 0
  • 7
    White, Gerald
    Investment Manager born in July 1946
    Individual (8 offsprings)
    Officer
    ~ 1995-11-20
    OF - Director → CIF 0
  • 8
    Pierce, Philippa Elinor
    Individual
    Officer
    1993-10-26 ~ 1995-05-18
    OF - Secretary → CIF 0
  • 9
    Ghosh, Kaushik
    Company Director born in March 1962
    Individual (6 offsprings)
    Officer
    2007-04-16 ~ 2018-06-01
    OF - Director → CIF 0
  • 10
    Wilby, William Alvin
    Technical Director born in July 1958
    Individual
    Officer
    1993-10-18 ~ 1995-08-18
    OF - Director → CIF 0
  • 11
    The Earl Of Limerick, Patrick Edmund
    Company Director born in April 1930
    Individual
    Officer
    ~ 1993-10-25
    OF - Director → CIF 0
  • 12
    Singhal, Salil
    Director born in August 1946
    Individual
    Officer
    1995-11-17 ~ 2008-03-01
    OF - Director → CIF 0
  • 13
    Singhal, Suket
    Managing Director born in January 1982
    Individual
    Officer
    2014-03-21 ~ 2018-04-01
    OF - Director → CIF 0
  • 14
    Woolner, Leslie
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2014-03-21
    OF - Director → CIF 0
  • 15
    Dick, Michael John
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    1993-04-19 ~ 1996-11-30
    OF - Director → CIF 0
    Dick, Michael John
    Individual (2 offsprings)
    Officer
    1995-05-18 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 16
    Peddie, Robert Alan
    Chairman born in October 1921
    Individual
    Officer
    1992-04-10 ~ 1998-11-11
    OF - Director → CIF 0
  • 17
    Agrawal, Vineet
    Director born in November 1973
    Individual
    Officer
    2011-03-11 ~ 2013-03-11
    OF - Director → CIF 0
  • 18
    Mullins, Francis Howard, Dr
    Director born in January 1946
    Individual
    Officer
    1995-11-16 ~ 1997-04-07
    OF - Director → CIF 0
  • 19
    Wilman, Peter
    Accountant born in January 1954
    Individual (6 offsprings)
    Officer
    2002-09-01 ~ 2008-03-01
    OF - Director → CIF 0
    Wilman, Peter
    Individual (6 offsprings)
    Officer
    2005-03-14 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 20
    Lickorism, Derek Arthur
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 21
    Tutton, Richard John
    Chartered Accountant born in April 1958
    Individual
    Officer
    1999-08-01 ~ 2005-03-31
    OF - Director → CIF 0
    Tutton, Richard John
    Individual
    Officer
    1996-05-01 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 22
    Singhal, Sanjaya
    Managing Director Technical born in January 1955
    Individual (14 offsprings)
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
    Singhal, Sanjaya
    Engineer born in January 1955
    Individual (14 offsprings)
    1995-02-20 ~ 2008-03-01
    OF - Director → CIF 0
  • 23
    Hutt, Peter Richard
    Chartered Engineer born in May 1940
    Individual
    Officer
    ~ 1993-09-21
    OF - Director → CIF 0
  • 24
    Pery, Michael Henry Colquhoun, The Honorable
    Managing Director born in May 1937
    Individual
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 25
    Babel, Bhagwat Singh
    Engineer born in July 1953
    Individual
    Officer
    1997-06-13 ~ 2007-03-23
    OF - Director → CIF 0
    Babel, Bhagwat Singh
    Director born in July 1954
    Individual
    Officer
    2008-04-08 ~ 2013-03-11
    OF - Director → CIF 0
  • 26
    Tiverton-brown, Stuart James
    Chartered Engineer born in October 1941
    Individual (2 offsprings)
    Officer
    1994-03-21 ~ 1994-11-17
    OF - Director → CIF 0
parent relation
Company in focus

SECURE METERS (UK) LIMITED

Previous names
PRI LIMITED - 2010-06-28
POLYMETERS RESPONSE INTERNATIONAL LIMITED - 2007-06-22
PROFILESTRIDE LIMITED - 1988-06-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
70,323,634 GBP2019-04-01 ~ 2020-03-31
134,387,509 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-50,001,326 GBP2019-04-01 ~ 2020-03-31
-109,568,787 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
20,322,308 GBP2019-04-01 ~ 2020-03-31
24,818,722 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-14,056,879 GBP2019-04-01 ~ 2020-03-31
-17,231,016 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
6,504,082 GBP2019-04-01 ~ 2020-03-31
7,631,524 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
203,390 GBP2019-04-01 ~ 2020-03-31
4,258 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
-196,156 GBP2019-04-01 ~ 2020-03-31
-420,255 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
6,511,316 GBP2019-04-01 ~ 2020-03-31
7,272,935 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
4,990,167 GBP2019-04-01 ~ 2020-03-31
5,702,436 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
1,569,330 GBP2020-03-31
2,822,745 GBP2019-03-31
Property, Plant & Equipment
2,467,778 GBP2020-03-31
1,870,135 GBP2019-03-31
Fixed Assets - Investments
3 GBP2020-03-31
6,101 GBP2019-03-31
Fixed Assets
4,037,111 GBP2020-03-31
4,698,981 GBP2019-03-31
Total Inventories
1,929,940 GBP2020-03-31
2,697,174 GBP2019-03-31
Debtors
Current
15,222,732 GBP2020-03-31
38,901,938 GBP2019-03-31
Cash at bank and in hand
10,658,603 GBP2020-03-31
17,104,862 GBP2019-03-31
Current Assets
27,811,275 GBP2020-03-31
58,703,974 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-11,893,044 GBP2020-03-31
-23,527,830 GBP2019-03-31
Net Current Assets/Liabilities
15,918,231 GBP2020-03-31
35,176,144 GBP2019-03-31
Total Assets Less Current Liabilities
19,955,342 GBP2020-03-31
39,875,125 GBP2019-03-31
Net Assets/Liabilities
17,904,464 GBP2020-03-31
39,599,516 GBP2019-03-31
Equity
Called up share capital
8,086,430 GBP2020-03-31
8,086,430 GBP2019-03-31
8,086,430 GBP2018-04-01
Share premium
990,951 GBP2020-03-31
990,951 GBP2019-03-31
990,951 GBP2018-04-01
Capital redemption reserve
600,000 GBP2020-03-31
600,000 GBP2019-03-31
600,000 GBP2018-04-01
Retained earnings (accumulated losses)
8,227,083 GBP2020-03-31
29,922,135 GBP2019-03-31
42,009,845 GBP2018-04-01
Equity
17,904,464 GBP2020-03-31
39,599,516 GBP2019-03-31
51,687,226 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
4,990,167 GBP2019-04-01 ~ 2020-03-31
5,702,436 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-26,685,219 GBP2019-04-01 ~ 2020-03-31
-17,790,146 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-26,685,219 GBP2019-04-01 ~ 2020-03-31
-17,790,146 GBP2018-04-01 ~ 2019-03-31
Audit Fees/Expenses
33,500 GBP2019-04-01 ~ 2020-03-31
33,000 GBP2018-04-01 ~ 2019-03-31
Wages/Salaries
6,404,253 GBP2019-04-01 ~ 2020-03-31
6,954,609 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
732,418 GBP2019-04-01 ~ 2020-03-31
798,523 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
7,393,105 GBP2019-04-01 ~ 2020-03-31
8,013,066 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
1472019-04-01 ~ 2020-03-31
1492018-04-01 ~ 2019-03-31
Director Remuneration
598,662 GBP2019-04-01 ~ 2020-03-31
1,017,495 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
186,827 GBP2019-04-01 ~ 2020-03-31
-257,318 GBP2018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
1,237,150 GBP2019-04-01 ~ 2020-03-31
1,381,858 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
151,849 GBP2020-03-31
151,849 GBP2019-03-31
Development expenditure
32,824 GBP2020-03-31
32,824 GBP2019-03-31
Goodwill
5,000,000 GBP2020-03-31
5,000,000 GBP2019-03-31
Intangible Assets - Gross Cost
5,184,673 GBP2020-03-31
5,184,673 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
151,849 GBP2020-03-31
151,849 GBP2019-03-31
Development expenditure
25,994 GBP2020-03-31
22,579 GBP2019-03-31
Goodwill
3,437,500 GBP2020-03-31
2,187,500 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,615,343 GBP2020-03-31
2,361,928 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,253,415 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Development expenditure
6,830 GBP2020-03-31
10,245 GBP2019-03-31
Goodwill
1,562,500 GBP2020-03-31
2,812,500 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
902,485 GBP2020-03-31
883,961 GBP2019-03-31
Motor vehicles
70,785 GBP2020-03-31
70,785 GBP2019-03-31
Furniture and fittings
310,833 GBP2020-03-31
166,101 GBP2019-03-31
Computers
2,124,134 GBP2020-03-31
1,445,626 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
4,458,553 GBP2020-03-31
3,404,178 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
448,236 GBP2019-03-31
Motor vehicles
29,730 GBP2019-03-31
Furniture and fittings
65,197 GBP2019-03-31
Computers
786,559 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,534,043 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
75,797 GBP2019-04-01 ~ 2020-03-31
Motor vehicles, Owned/Freehold
17,125 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings, Owned/Freehold
30,919 GBP2019-04-01 ~ 2020-03-31
Computers, Owned/Freehold
201,505 GBP2019-04-01 ~ 2020-03-31
Owned/Freehold
456,732 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
524,033 GBP2020-03-31
Motor vehicles
46,855 GBP2020-03-31
Furniture and fittings
96,116 GBP2020-03-31
Computers
988,064 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,990,775 GBP2020-03-31
Property, Plant & Equipment
Plant and equipment
378,452 GBP2020-03-31
435,725 GBP2019-03-31
Motor vehicles
23,930 GBP2020-03-31
41,055 GBP2019-03-31
Furniture and fittings
214,717 GBP2020-03-31
100,904 GBP2019-03-31
Computers
1,136,070 GBP2020-03-31
659,067 GBP2019-03-31
Raw materials and consumables
1,896,926 GBP2020-03-31
2,304,162 GBP2019-03-31
Finished Goods/Goods for Resale
33,014 GBP2020-03-31
393,012 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
7,388,166 GBP2020-03-31
13,168,539 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
4,969,459 GBP2020-03-31
22,043,607 GBP2019-03-31
Other Debtors
Current
295,425 GBP2020-03-31
476,894 GBP2019-03-31
Prepayments/Accrued Income
Current
2,569,682 GBP2020-03-31
3,176,905 GBP2019-03-31
Debtors - Deferred Tax Asset
Current
35,992 GBP2019-03-31
Bank Overdrafts
-4,259,095 GBP2019-03-31
Cash and Cash Equivalents
10,658,603 GBP2020-03-31
12,845,767 GBP2019-03-31
Bank Overdrafts
Current
4,259,095 GBP2019-03-31
Trade Creditors/Trade Payables
Current
569,932 GBP2020-03-31
875,768 GBP2019-03-31
Amounts owed to group undertakings
Current
8,827,511 GBP2020-03-31
16,091,188 GBP2019-03-31
Corporation Tax Payable
Current
934,345 GBP2020-03-31
328,651 GBP2019-03-31
Taxation/Social Security Payable
Current
214,789 GBP2020-03-31
332,020 GBP2019-03-31
Other Creditors
Current
235,485 GBP2020-03-31
120,340 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
1,110,982 GBP2020-03-31
1,520,768 GBP2019-03-31
Creditors
Current
11,893,044 GBP2020-03-31
23,527,830 GBP2019-03-31
Net Deferred Tax Liability/Asset
-150,835 GBP2020-03-31
35,992 GBP2019-03-31
-221,326 GBP2018-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-186,827 GBP2019-04-01 ~ 2020-03-31
257,318 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-175,767 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,086,430 shares2020-03-31
8,086,430 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
424,930 GBP2020-03-31
602,451 GBP2019-03-31
Between one and five year
974,262 GBP2020-03-31
2,164,559 GBP2019-03-31
More than five year
781,883 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,181,075 GBP2020-03-31
2,767,010 GBP2019-03-31
Related profiles found in government register
  • SECURE METERS (UK) LIMITED
    Info
    PRI LIMITED - 2010-06-28
    POLYMETERS RESPONSE INTERNATIONAL LIMITED - 2007-06-22
    PROFILESTRIDE LIMITED - 1988-06-16
    Registered number 02199653
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire SO53 3TL
    Private Limited Company incorporated on 1987-11-27 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • SECURE METERS (UK) LIMITED
    S
    Registered number 02199653
    Secure House, Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TL
    Private Company Limited By Shares in England
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HORSTMANN TIMERS AND CONTROLS LIMITED - 1998-08-03
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SECURE CONTROLS (UK) LIMITED - 2011-12-01
    SECURE CONTROLS UK LIMITED - 2011-01-04
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Secure House, Moorside Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    SECURE METERS (UK) LIMITED - 2010-06-28
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    UTILITA TECHNOLOGY LIMITED - 2015-05-27
    26-28 Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    53,681 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • UTILITA GROUP LIMITED - 2024-02-23
    Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.