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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Lowe, Charles Richard
    Born in January 1984
    Individual (67 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Steven
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2005-05-27 ~ 2015-02-28
    OF - Director → CIF 0
  • 3
    Johnson, Mark Edward
    Director born in November 1980
    Individual (10 offsprings)
    Officer
    2016-10-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Shevlane, John Paul
    Accountant born in April 1982
    Individual (11 offsprings)
    Officer
    2016-05-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Greenwood, Philip Edwin
    Born in May 1977
    Individual (84 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Lawson, Jean
    Director born in September 1956
    Individual (1 offspring)
    Officer
    ~ 1991-01-01
    OF - Director → CIF 0
  • 7
    Gibbons, Darren Michael
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Kassinen, Cecily Lois Kathleen
    Born in July 1986
    Individual (16 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 9
    Wakerley, Jonathan Edward
    Group Md born in February 1977
    Individual (29 offsprings)
    Officer
    2016-05-09 ~ 2022-06-03
    OF - Director → CIF 0
  • 10
    Shann, Michael
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    ~ 2016-05-09
    OF - Director → CIF 0
  • 11
    Tolkien, Matthew John
    Born in November 1976
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Swingewood, John Paul
    Director born in September 1955
    Individual (43 offsprings)
    Officer
    2016-05-09 ~ 2016-10-31
    OF - Director → CIF 0
    2018-11-30 ~ 2025-07-25
    OF - Director → CIF 0
  • 13
    Lawson, Stephen Ronald
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    ~ 2016-05-09
    OF - Director → CIF 0
  • 14
    Petrovic, Nicholas Alexander
    Finance Director born in October 1982
    Individual (21 offsprings)
    Officer
    2018-03-31 ~ 2022-09-21
    OF - Director → CIF 0
  • 15
    Cavell, David Frederick
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    ~ 2016-05-09
    OF - Director → CIF 0
  • 16
    Lawson, Jean May
    Individual (1 offspring)
    Officer
    ~ 2016-05-09
    OF - Secretary → CIF 0
  • 17
    BUSINESSWATCH UK HOLDINGS LIMITED
    06067087
    Unit 29, The Metro Centre, Welbeck Way, Peterborough, England
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2016-04-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SECURI-PLEX LIMITED

Period: 1989-04-25 ~ now
Company number: 02249277
Registered names
SECURI-PLEX LIMITED - now
SECRI-PLEX LIMITED - 1989-04-25
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
8,368 GBP2025-06-30
25,175 GBP2024-03-31
Property, Plant & Equipment
521,731 GBP2025-06-30
491,288 GBP2024-03-31
Fixed Assets
530,099 GBP2025-06-30
516,463 GBP2024-03-31
Debtors
6,331,372 GBP2025-06-30
5,597,966 GBP2024-03-31
Current Assets
6,548,201 GBP2025-06-30
5,899,497 GBP2024-03-31
Net Current Assets/Liabilities
3,803,456 GBP2025-06-30
2,580,998 GBP2024-03-31
Total Assets Less Current Liabilities
4,333,555 GBP2025-06-30
3,097,461 GBP2024-03-31
Net Assets/Liabilities
3,969,241 GBP2025-06-30
2,714,372 GBP2024-03-31
Equity
Called up share capital
20,000 GBP2025-06-30
20,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,949,241 GBP2025-06-30
2,694,372 GBP2024-03-31
Equity
3,969,241 GBP2025-06-30
2,714,372 GBP2024-03-31
Average Number of Employees
232024-04-01 ~ 2025-06-30
292023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
10,352 GBP2025-06-30
10,352 GBP2024-03-31
Intangible Assets - Gross Cost
79,185 GBP2025-06-30
92,974 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,787 GBP2025-06-30
5,494 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
70,817 GBP2025-06-30
67,799 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,293 GBP2024-04-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
16,807 GBP2024-04-01 ~ 2025-06-30
Intangible Assets
Net goodwill
3,565 GBP2025-06-30
4,858 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
629,297 GBP2025-06-30
629,297 GBP2024-03-31
Other
165,663 GBP2025-06-30
401,307 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
794,960 GBP2025-06-30
1,030,604 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-06-30
Other
-330,229 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-330,229 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
221,954 GBP2025-06-30
182,253 GBP2024-03-31
Other
51,275 GBP2025-06-30
357,063 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,229 GBP2025-06-30
539,316 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
39,701 GBP2024-04-01 ~ 2025-06-30
Other
24,441 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,142 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-06-30
Other
-330,229 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-330,229 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
407,343 GBP2025-06-30
447,044 GBP2024-03-31
Other
114,388 GBP2025-06-30
44,244 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
916,608 GBP2025-06-30
2,048,367 GBP2024-03-31
Other Debtors
Current
4,108,247 GBP2025-06-30
2,130,363 GBP2024-03-31
Prepayments/Accrued Income
Current
1,306,517 GBP2025-06-30
1,419,236 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
124,157 GBP2025-06-30
59,753 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
78,556 GBP2025-06-30
0 GBP2024-03-31
Other Remaining Borrowings
Current
61,754 GBP2025-06-30
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
847,310 GBP2025-06-30
967,919 GBP2024-03-31
Other Taxation & Social Security Payable
Current
271,276 GBP2025-06-30
568,990 GBP2024-03-31
Other Creditors
Current
151,881 GBP2025-06-30
129,836 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,209,811 GBP2025-06-30
1,592,001 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
132,539 GBP2025-06-30
169,156 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
113,217 GBP2025-06-30
213,933 GBP2024-03-31
Other Remaining Borrowings
Non-current
118,558 GBP2025-06-30
0 GBP2024-03-31
  • SECURI-PLEX LIMITED
    Info
    SECRI-PLEX LIMITED - 1989-04-25
    CIRCUITURGENT LIMITED - 1989-04-25
    Registered number 02249277
    Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire LS25 6NG
    PRIVATE LIMITED COMPANY incorporated on 1988-04-28 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.