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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 22
  • 1
    Croker, Philip Colin
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Gooch, Russell
    Finance Director born in July 1982
    Individual (7 offsprings)
    Officer
    2017-02-15 ~ 2024-05-14
    OF - Director → CIF 0
    Gooch, Russell
    Individual (7 offsprings)
    Officer
    2017-02-10 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 3
    Breeze, Alan Nigel
    Director born in January 1943
    Individual (6 offsprings)
    Officer
    ~ 1992-10-29
    OF - Director → CIF 0
  • 4
    Berry, Neil
    Born in April 1982
    Individual (9 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Gibbs, Michael Francis
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 6
    Scott, Ian
    Sales Executive born in December 1949
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Grey, Mathew James
    Born in September 1985
    Individual (14 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 8
    Mogul Financial Limited
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 1999-10-30
    OF - Secretary → CIF 0
  • 9
    Ingram, David Colin
    Chartered Accountant born in March 1957
    Individual (57 offsprings)
    Officer
    ~ 1992-01-27
    OF - Director → CIF 0
    Ingram, David Colin
    Individual (57 offsprings)
    Officer
    ~ 1992-01-27
    OF - Secretary → CIF 0
  • 10
    O'reilly, Kevin Michael
    Tech Director born in August 1960
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 11
    Grey Mbe, David
    Born in December 1956
    Individual (41 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 12
    Balmforth, David
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2018-08-23
    OF - Director → CIF 0
  • 13
    Richardson, Victoria
    Individual (8 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Secretary → CIF 0
  • 14
    Adams, Stuart David
    Managing Director born in February 1974
    Individual (5 offsprings)
    Officer
    2022-04-25 ~ 2022-08-24
    OF - Director → CIF 0
  • 15
    Reid, Alexander Stuart
    Director born in January 1948
    Individual (21 offsprings)
    Officer
    ~ 2009-10-21
    OF - Director → CIF 0
  • 16
    Morrall, John
    Accountant born in December 1956
    Individual (7 offsprings)
    Officer
    2001-07-02 ~ 2009-04-30
    OF - Director → CIF 0
    Morrall, John
    Individual (7 offsprings)
    Officer
    2000-05-31 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 17
    Crawley, Duncan
    Company Director born in May 1958
    Individual (9 offsprings)
    Officer
    1999-04-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Davis, Robin
    Financial Controller
    Individual (8 offsprings)
    Officer
    2009-04-30 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 19
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 20
    Sebire, David John
    Director born in March 1943
    Individual (37 offsprings)
    Officer
    ~ 2022-03-04
    OF - Director → CIF 0
    Sebire, David John
    Individual (37 offsprings)
    Officer
    ~ 1993-01-09
    OF - Secretary → CIF 0
    Mr David John Sebire
    Born in March 1943
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 21
    OSL GROUP HOLDINGS LIMITED 04507446
    C/o Osl Cutting Technologies Ltd, Burgess Road, Sheffield, England
    Active Corporate (14 parents, 15 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (11 parents, 541 offsprings)
    Officer
    1993-01-09 ~ 1995-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SECUREFAST LIMITED

Period: 2022-02-23 ~ now
Company number: 02397020 02124518
Registered names
SECUREFAST LIMITED - now 02124518
DELAPENA PLC - 1992-12-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
2,000 GBP2022-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
Class 2 ordinary share
0 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • SECUREFAST LIMITED
    Info
    SECUREFAST PLC - 2022-02-23
    SECURITY ENGINEERING PLC - 2022-02-23
    SECURITY ENGINEERING GROUP PLC - 2022-02-23
    DELAPENA PLC - 2022-02-23
    PLUSFIRST PUBLIC LIMITED COMPANY - 2022-02-23
    Registered number 02397020
    C/o Osl Cutting Technologies Ltd, Burgess Road, Sheffield S9 3WD
    PRIVATE LIMITED COMPANY incorporated on 1989-06-20 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • SECUREFAST LIMITED
    S
    Registered number missing
    Po Box 146, Wickhams Cay 1, Po Box 146, Road Town, Tortola, Bvi
    LIMITED COMPANY in BVI
    CIF 1
  • SECUREFAST LTD
    S
    Registered number missing
    Po Box 146, Trident Chambers, Wickhams Cay, Road Town, Tortola, Bvi
    LTD COMPANY in BVI
    CIF 2
  • SECUREFAST PLC
    S
    Registered number missing
    Unit 6, Cedars Business Centre, Avon Road, Cannock, England, WS11 1QJ
    Plc
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADVERTISING SECTIONS AND PROMOTIONS LTD
    06444175
    5a Bear Lane, Southwark, London, England
    Active Corporate (6 parents)
    Officer
    2007-12-04 ~ 2013-01-01
    CIF 2 - Director → ME
  • 2
    INTERNATIONAL BIZ NEWS SERVICES LTD
    04861966
    5a Bear Lane, Southwark, London, England
    Active Corporate (7 parents)
    Officer
    2004-04-23 ~ 2013-01-01
    CIF 1 - Director → ME
  • 3
    TATE FIRE AND SECURITY PROTECTION COMPANY LIMITED
    - now 01442491
    TATE FIRE PROTECTION COMPANY LIMITED - 1985-10-18
    Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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