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
6
- 1
Lowe, Charles Richard
Born in January 1984Individual (57 offsprings)Officer
2025-07-25 ~ nowOF - Director → CIF 0 - 2
Tolkien, Matthew John
Born in November 1976Individual (11 offsprings)Officer 2022-06-01 ~ nowOF - Director → CIF 0 - 3
Greenwood, Philip Edwin
Born in May 1977Individual (44 offsprings)Officer 2025-07-25 ~ nowOF - Director → CIF 0 - 4
Kassinen, Cecily Lois Kathleen
Born in July 1986Individual (16 offsprings)Officer 2025-07-25 ~ nowOF - Director → CIF 0 - 5
Gibbons, Darren Michael
Born in January 1969Individual (20 offsprings)Officer 2025-07-25 ~ nowOF - Director → CIF 0 - 6
Unit 29, The Metro Centre, Welbeck Way, Peterborough, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)-2,176,136 GBP2024-03-31Person with significant control 2016-04-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
11
- 1
Petrovic, Nicholas Alexander
Finance Director born in October 1982Individual (4 offsprings)Officer 2018-03-31 ~ 2022-09-21OF - Director → CIF 0 - 2
Wilson, Steven
Director born in May 1975Individual (3 offsprings)Officer 2005-05-27 ~ 2015-02-28OF - Director → CIF 0 - 3
Cavell, David Frederick
Director born in April 1953Individual (1 offspring)Officer ~ 2016-05-09OF - Director → CIF 0 - 4
Wakerley, Jonathan Edward
Group Md born in February 1977Individual (17 offsprings)Officer 2016-05-09 ~ 2022-06-03OF - Director → CIF 0 - 5
Lawson, Jean May
IndividualOfficer ~ 2016-05-09OF - Secretary → CIF 0 - 6
Lawson, Jean
Director born in September 1956IndividualOfficer ~ 1991-01-01OF - Director → CIF 0 - 7
Shevlane, John Paul
Accountant born in April 1982Individual (8 offsprings)Officer 2016-05-09 ~ 2016-08-31OF - Director → CIF 0 - 8
Shann, Michael
Director born in June 1952Individual (1 offspring)Officer ~ 2016-05-09OF - Director → CIF 0 - 9
Swingewood, John Paul
Director born in September 1955Individual (13 offsprings)Officer 2016-05-09 ~ 2016-10-31OF - Director → CIF 0 2018-11-30 ~ 2025-07-25OF - Director → CIF 0 - 10
Johnson, Mark Edward
Director born in November 1980Individual (3 offsprings)Officer 2016-10-31 ~ 2017-08-31OF - Director → CIF 0 - 11
Lawson, Stephen Ronald
Director born in March 1955Individual (2 offsprings)Officer ~ 2016-05-09OF - Director → CIF 0
Company in focus
SECURI-PLEX LIMITED
Previous names
SECRI-PLEX LIMITED - 1989-04-25
CIRCUITURGENT LIMITED - 1989-04-07
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
25,175 GBP2024-03-31
41,424 GBP2023-03-31
Property, Plant & Equipment
491,288 GBP2024-03-31
401,234 GBP2023-03-31
Fixed Assets
516,463 GBP2024-03-31
442,658 GBP2023-03-31
Debtors
5,597,966 GBP2024-03-31
4,148,137 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
63,865 GBP2023-03-31
Current Assets
5,899,497 GBP2024-03-31
4,475,185 GBP2023-03-31
Net Current Assets/Liabilities
2,580,998 GBP2024-03-31
2,140,556 GBP2023-03-31
Total Assets Less Current Liabilities
3,097,461 GBP2024-03-31
2,583,214 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-268,697 GBP2023-03-31
Net Assets/Liabilities
2,714,372 GBP2024-03-31
2,314,517 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,694,372 GBP2024-03-31
2,294,517 GBP2023-03-31
Equity
2,714,372 GBP2024-03-31
2,314,517 GBP2023-03-31
Average Number of Employees
292023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
10,352 GBP2023-03-31
Intangible Assets - Gross Cost
92,974 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,494 GBP2024-03-31
4,456 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
67,799 GBP2024-03-31
51,550 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,038 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
16,249 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
4,858 GBP2024-03-31
5,896 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
629,297 GBP2024-03-31
523,134 GBP2023-03-31
Other
401,307 GBP2024-03-31
378,426 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,030,604 GBP2024-03-31
901,560 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
182,253 GBP2024-03-31
157,202 GBP2023-03-31
Other
357,063 GBP2024-03-31
343,124 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
539,316 GBP2024-03-31
500,326 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,051 GBP2023-04-01 ~ 2024-03-31
Other
13,939 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,990 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
447,044 GBP2024-03-31
365,932 GBP2023-03-31
Other
44,244 GBP2024-03-31
35,302 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,048,367 GBP2024-03-31
1,216,283 GBP2023-03-31
Other Debtors
Current
2,130,363 GBP2024-03-31
2,032,654 GBP2023-03-31
Prepayments/Accrued Income
Current
1,419,236 GBP2024-03-31
899,200 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
5,597,966 GBP2024-03-31
4,148,137 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
59,753 GBP2024-03-31
24,038 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
40,118 GBP2023-03-31
Trade Creditors/Trade Payables
Current
967,919 GBP2024-03-31
847,072 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
3 GBP2023-03-31
Other Taxation & Social Security Payable
Current
568,990 GBP2024-03-31
588,715 GBP2023-03-31
Other Creditors
Current
129,836 GBP2024-03-31
24,522 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,592,001 GBP2024-03-31
810,161 GBP2023-03-31
Creditors
Current
3,318,499 GBP2024-03-31
2,334,629 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
169,156 GBP2024-03-31
159,515 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
213,933 GBP2024-03-31
109,182 GBP2023-03-31
Creditors
Non-current
383,089 GBP2024-03-31
268,697 GBP2023-03-31
SECURI-PLEX LIMITED
InfoSECRI-PLEX LIMITED - 1989-04-25CIRCUITURGENT LIMITED - 1989-04-25Registered number 02249277Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire LS25 6NGPRIVATE LIMITED COMPANY incorporated on 1988-04-28 (37 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.