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

SECUREFAST LIMITED

Period: 2022-02-23 ~ now
Company number: 02397020
Registered names
SECUREFAST LIMITED - now 02124518
DELAPENA PLC - 1992-12-23
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Cost of Sales
-2,000 GBP2023-01-01 ~ 2023-12-31
-4,000 GBP2022-04-01 ~ 2022-12-31
Administrative Expenses
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-04-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-04-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-04-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-04-01 ~ 2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
0 GBP2023-12-31
1,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
0 GBP2023-12-31
3,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2023-12-31
-1,000 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
2,000 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
2,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2022-03-31
Equity
0 GBP2023-12-31
2,000 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-03-31
Capital redemption reserve
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-04-01 ~ 2022-12-31
Dividends Paid
-2,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
232022-04-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-04-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2023-12-31
1,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2023-12-31
1,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2023-12-31
1,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
0 GBP2022-12-31
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 PLC
    S
    Registered number missing
    Unit 6, Cedars Business Centre, Avon Road, Cannock, England, WS11 1QJ
    Plc
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    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
  • 2
    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 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.