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
    Richardson, Victoria
    Individual (7 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Grey, Mathew James
    Company Director born in September 1985
    Individual (9 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Croker, Philip Colin
    Managing Director born in December 1978
    Individual (3 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Berry, Neil
    Chief Finance Officer born in April 1982
    Individual (11 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Grey Mbe, David
    Chairman born in December 1956
    Individual (27 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 6
    OSL GROUP HOLDINGS LIMITED
    C/o Osl Cutting Technologies Ltd, Burgess Road, Sheffield, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    4,722,000 GBP2023-12-31
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Davis, Robin
    Financial Controller
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 2
    Adams, Stuart David
    Managing Director born in February 1974
    Individual (1 offspring)
    Officer
    2022-04-25 ~ 2022-08-24
    OF - Director → CIF 0
  • 3
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 4
    Scott, Ian
    Sales Executive born in December 1949
    Individual
    Officer
    2001-07-02 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Ingram, David Colin
    Chartered Accountant born in March 1957
    Individual (21 offsprings)
    Officer
    ~ 1992-01-27
    OF - Director → CIF 0
    Ingram, David Colin
    Individual (21 offsprings)
    Officer
    ~ 1992-01-27
    OF - Secretary → CIF 0
  • 6
    O'reilly, Kevin Michael
    Tech Director born in August 1960
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    Breeze, Alan Nigel
    Director born in January 1943
    Individual
    Officer
    ~ 1992-10-29
    OF - Director → CIF 0
  • 8
    Sebire, David John
    Director born in March 1943
    Individual (14 offsprings)
    Officer
    ~ 2022-03-04
    OF - Director → CIF 0
    Sebire, David John
    Individual (14 offsprings)
    Officer
    ~ 1993-01-09
    OF - Secretary → CIF 0
    Mr David John Sebire
    Born in March 1943
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Gooch, Russell
    Finance Director born in July 1982
    Individual (5 offsprings)
    Officer
    2017-02-15 ~ 2024-05-14
    OF - Director → CIF 0
    Gooch, Russell
    Individual (5 offsprings)
    Officer
    2017-02-10 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 10
    Mogul Financial Limited
    Individual
    Officer
    1999-03-01 ~ 1999-10-30
    OF - Secretary → CIF 0
  • 11
    Gibbs, Michael Francis
    Individual
    Officer
    2000-01-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 12
    Crawley, Duncan
    Company Director born in May 1958
    Individual (7 offsprings)
    Officer
    1999-04-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Reid, Alexander Stuart
    Director born in January 1948
    Individual
    Officer
    ~ 2009-10-21
    OF - Director → CIF 0
  • 14
    Morrall, John
    Accountant born in December 1956
    Individual
    Officer
    2001-07-02 ~ 2009-04-30
    OF - Director → CIF 0
    Morrall, John
    Individual
    Officer
    2000-05-31 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 15
    Balmforth, David
    Company Director born in August 1963
    Individual
    Officer
    2015-03-19 ~ 2018-08-23
    OF - Director → CIF 0
  • 16
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-01-09 ~ 1995-06-14
    PE - Secretary → CIF 0
parent relation
Company in focus

SECUREFAST LIMITED

Previous names
SECUREFAST PLC - 2022-02-23
SECURITY ENGINEERING PLC - 2004-11-01
SECURITY ENGINEERING GROUP PLC - 1996-04-12
DELAPENA PLC - 1992-12-23
PLUSFIRST PUBLIC LIMITED COMPANY - 1989-09-18
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Cost of Sales
-2,482,000 GBP2023-01-01 ~ 2023-12-31
-3,964,000 GBP2022-04-01 ~ 2022-12-31
Administrative Expenses
-747,000 GBP2023-01-01 ~ 2023-12-31
-1,198,000 GBP2022-04-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-13,000 GBP2023-01-01 ~ 2023-12-31
-8,000 GBP2022-04-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
137,000 GBP2023-01-01 ~ 2023-12-31
-139,000 GBP2022-04-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
52,000 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
137,000 GBP2023-01-01 ~ 2023-12-31
-87,000 GBP2022-04-01 ~ 2022-12-31
Intangible Assets
0 GBP2023-12-31
44,000 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
37,000 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
81,000 GBP2022-12-31
Debtors
8,000 GBP2023-12-31
1,179,000 GBP2022-12-31
Cash at bank and in hand
10,000 GBP2023-12-31
604,000 GBP2022-12-31
Current Assets
18,000 GBP2023-12-31
2,923,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,000 GBP2023-12-31
-1,293,000 GBP2022-12-31
Net Current Assets/Liabilities
8,000 GBP2023-12-31
1,630,000 GBP2022-12-31
Total Assets Less Current Liabilities
8,000 GBP2023-12-31
1,711,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
39,000 GBP2022-03-31
Retained earnings (accumulated losses)
8,000 GBP2023-12-31
1,711,000 GBP2022-12-31
1,507,000 GBP2022-03-31
Equity
8,000 GBP2023-12-31
1,711,000 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
221,000 GBP2022-03-31
Capital redemption reserve
0 GBP2023-12-31
0 GBP2022-12-31
31,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
137,000 GBP2023-01-01 ~ 2023-12-31
-87,000 GBP2022-04-01 ~ 2022-12-31
Dividends Paid
-1,840,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,000 GBP2023-01-01 ~ 2023-12-31
10,000 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
-52,000 GBP2022-04-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2023-12-31
1,483,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2023-12-31
1,439,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
7,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
44,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-12-31
276,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-180,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-12-31
239,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-175,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
37,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
933,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
72,000 GBP2022-12-31
Other Debtors
Current
8,000 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
56,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,000 GBP2023-12-31
1,061,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,000 GBP2023-12-31
400,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-12-31
611,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,000 GBP2023-12-31
170,000 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
11,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-12-31
101,000 GBP2022-12-31
Creditors
Current
10,000 GBP2023-12-31
1,293,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,000 GBP2023-12-31
157,000 GBP2022-12-31
Between two and five year
3,000 GBP2023-12-31
55,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,000 GBP2023-12-31
212,000 GBP2022-12-31
Related profiles found in government register
  • SECUREFAST LIMITED
    Info
    SECUREFAST PLC - 2022-02-23
    SECURITY ENGINEERING PLC - 2004-11-01
    SECURITY ENGINEERING GROUP PLC - 1996-04-12
    DELAPENA PLC - 1992-12-23
    PLUSFIRST PUBLIC LIMITED COMPANY - 1989-09-18
    Registered number 02397020
    C/o Osl Cutting Technologies Ltd, Burgess Road, Sheffield S9 3WD
    Private Limited Company incorporated on 1989-06-20 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SECUREFAST PLC
    S
    Registered number missing
    Unit 6, Cedars Business Centre, Avon Road, Cannock, England, WS11 1QJ
    Plc
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TATE FIRE PROTECTION COMPANY LIMITED - 1985-10-18
    Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    215 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.