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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
Active 2
  • 1
    Westington, Anthony Raymond
    Born in January 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ now
    OF - Director → CIF 0
    Mr Anthony Raymond Westington
    Born in January 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Pascoe, Martin Jeremy
    Born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ now
    OF - Director → CIF 0
    Pascoe, Martin Jeremy
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Boreham, Robert Francis
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 1998-08-21 ~ 2001-10-10
    OF - Director → CIF 0
  • 2
    Yandell, Vivienne Linda
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2019-02-18
    OF - Director → CIF 0
    Yandell, Vivienne Linda
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-05-01
    OF - Secretary → CIF 0
  • 3
    Yandell, Christopher George
    Director born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2019-02-18
    OF - Director → CIF 0
  • 4
    Mackenzie, Colin Alexander
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-04 ~ 2001-06-20
    OF - Director → CIF 0
  • 5
    Lintern, Roger Charles
    Cfo & Vp born in May 1945
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Searle, Andrew Robin
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-08-16
    OF - Director → CIF 0
  • 7
    Schwartz, Margaret
    Ceo born in August 1961
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2001-10-10
    OF - Director → CIF 0
  • 8
    Yandell, John Anthony
    Managing Director born in November 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2023-07-09
    OF - Director → CIF 0
  • 9
    Hollox, Anthony Paul
    Finance Director born in November 1966
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2001-06-20
    OF - Director → CIF 0
  • 10
    Thompson, David Louis
    Director born in August 1938
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-06-02
    OF - Director → CIF 0
parent relation
Company in focus

SECURE INNOVATION LIMITED

Previous names
SPINNAKER INTERNATIONAL LIMITED - 2022-09-12
TRANS GROUP HOLDINGS LIMITED - 1991-06-24
SPINNAKER GROUP LIMITED - 1996-07-11
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
1272023-05-01 ~ 2024-04-30
1222022-05-01 ~ 2023-04-30
Turnover/Revenue
13,747,684 GBP2023-05-01 ~ 2024-04-30
13,539,542 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-5,750,776 GBP2023-05-01 ~ 2024-04-30
-5,862,069 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
7,996,908 GBP2023-05-01 ~ 2024-04-30
7,677,473 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-7,626,992 GBP2023-05-01 ~ 2024-04-30
-7,245,186 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
469,593 GBP2023-05-01 ~ 2024-04-30
592,763 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
3,121 GBP2023-05-01 ~ 2024-04-30
1,132 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
213,539 GBP2023-05-01 ~ 2024-04-30
352,273 GBP2022-05-01 ~ 2023-04-30
Equity
Retained earnings (accumulated losses)
8,994,769 GBP2024-04-30
8,816,027 GBP2023-04-30
8,402,401 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
178,742 GBP2023-05-01 ~ 2024-04-30
413,626 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
1,139,177 GBP2024-04-30
991,409 GBP2023-04-30
Property, Plant & Equipment
757,674 GBP2024-04-30
318,365 GBP2023-04-30
Fixed Assets
1,896,851 GBP2024-04-30
1,309,774 GBP2023-04-30
Total Inventories
3,278,640 GBP2024-04-30
3,412,985 GBP2023-04-30
Debtors
Current
10,961,592 GBP2024-04-30
10,917,239 GBP2023-04-30
Cash at bank and in hand
455,755 GBP2024-04-30
1,267,439 GBP2023-04-30
Current Assets
14,695,987 GBP2024-04-30
15,597,663 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-7,470,573 GBP2023-04-30
Net Current Assets/Liabilities
7,520,683 GBP2024-04-30
8,127,090 GBP2023-04-30
Total Assets Less Current Liabilities
9,417,534 GBP2024-04-30
9,436,864 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-375,000 GBP2023-04-30
Net Assets/Liabilities
8,994,889 GBP2024-04-30
8,816,147 GBP2023-04-30
Equity
Called up share capital
120 GBP2024-04-30
120 GBP2023-04-30
Equity
8,994,889 GBP2024-04-30
8,816,147 GBP2023-04-30
Audit Fees/Expenses
19,140 GBP2023-05-01 ~ 2024-04-30
9,000 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
4,795,290 GBP2023-05-01 ~ 2024-04-30
4,460,807 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
413,580 GBP2023-05-01 ~ 2024-04-30
353,267 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
5,384,162 GBP2023-05-01 ~ 2024-04-30
4,964,674 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
388,388 GBP2023-05-01 ~ 2024-04-30
283,181 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,928 GBP2023-05-01 ~ 2024-04-30
-31,769 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
53,385 GBP2023-05-01 ~ 2024-04-30
68,669 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
45,715 GBP2024-04-30
45,715 GBP2023-04-30
Development expenditure
807,642 GBP2024-04-30
682,001 GBP2023-04-30
Intangible Assets - Gross Cost
1,381,646 GBP2024-04-30
1,166,085 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
29,547 GBP2024-04-30
17,014 GBP2023-04-30
Development expenditure
130,941 GBP2024-04-30
98,205 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
242,469 GBP2024-04-30
174,676 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
67,793 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
16,168 GBP2024-04-30
28,701 GBP2023-04-30
Development expenditure
676,701 GBP2024-04-30
583,796 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
288,475 GBP2024-04-30
276,645 GBP2023-04-30
Furniture and fittings
33,639 GBP2024-04-30
33,639 GBP2023-04-30
Office equipment
562,780 GBP2024-04-30
526,399 GBP2023-04-30
Other
1,905,003 GBP2024-04-30
1,837,234 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
4,231,722 GBP2024-04-30
3,653,385 GBP2023-04-30
Computers
462,357 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
262,484 GBP2023-04-30
Furniture and fittings
15,760 GBP2023-04-30
Office equipment
494,620 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,335,020 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,952 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
139,028 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
271,436 GBP2024-04-30
Furniture and fittings
20,816 GBP2024-04-30
Office equipment
514,727 GBP2024-04-30
Other
1,783,291 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,474,048 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
17,039 GBP2024-04-30
14,161 GBP2023-04-30
Furniture and fittings
12,823 GBP2024-04-30
17,879 GBP2023-04-30
Office equipment
48,053 GBP2024-04-30
31,779 GBP2023-04-30
Computers
462,357 GBP2024-04-30
Other
121,712 GBP2024-04-30
91,381 GBP2023-04-30
Raw materials and consumables
2,619,882 GBP2024-04-30
3,282,978 GBP2023-04-30
Value of work in progress
658,758 GBP2024-04-30
130,007 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,775,907 GBP2024-04-30
2,821,453 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
7,039,172 GBP2024-04-30
6,914,286 GBP2023-04-30
Other Debtors
Current
168,843 GBP2024-04-30
80,942 GBP2023-04-30
Prepayments/Accrued Income
Current
718,785 GBP2024-04-30
829,638 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
258,885 GBP2024-04-30
270,920 GBP2023-04-30
Bank Overdrafts
-1,607,026 GBP2024-04-30
-1,627,436 GBP2023-04-30
Cash and Cash Equivalents
-1,151,271 GBP2024-04-30
-359,997 GBP2023-04-30
Bank Overdrafts
Current
1,607,026 GBP2024-04-30
1,627,436 GBP2023-04-30
Bank Borrowings
Current
150,000 GBP2024-04-30
150,000 GBP2023-04-30
Other Remaining Borrowings
Current
1,956,878 GBP2024-04-30
2,361,610 GBP2023-04-30
Trade Creditors/Trade Payables
Current
912,245 GBP2024-04-30
1,288,060 GBP2023-04-30
Amounts owed to group undertakings
Current
140,234 GBP2024-04-30
179,800 GBP2023-04-30
Corporation Tax Payable
Current
80,552 GBP2024-04-30
11,547 GBP2023-04-30
Taxation/Social Security Payable
Current
105,765 GBP2024-04-30
264,671 GBP2023-04-30
Other Creditors
Current
83,378 GBP2024-04-30
118,470 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,037,070 GBP2024-04-30
622,735 GBP2023-04-30
Creditors
Current
7,175,304 GBP2024-04-30
7,470,573 GBP2023-04-30
Bank Borrowings
Non-current
225,000 GBP2024-04-30
375,000 GBP2023-04-30
Current, Amounts falling due within one year
150,000 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
2,511,610 GBP2023-04-30
Bank Borrowings
Non-current, Between one and two years
150,000 GBP2023-04-30
Between two and five year, Non-current
75,000 GBP2024-04-30
Non-current, Between two and five year
225,000 GBP2023-04-30
Total Borrowings
2,331,878 GBP2024-04-30
2,886,610 GBP2023-04-30
Net Deferred Tax Liability/Asset
-197,645 GBP2024-04-30
-178,717 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-18,928 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-115,022 GBP2024-04-30
-96,330 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-04-30
120 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
117,771 GBP2024-04-30
195,400 GBP2023-04-30
Between one and five year
130,054 GBP2024-04-30
266,819 GBP2023-04-30
More than five year
29,714 GBP2024-04-30
45,671 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
277,539 GBP2024-04-30
507,890 GBP2023-04-30
Related profiles found in government register
  • SECURE INNOVATION LIMITED
    Info
    SPINNAKER INTERNATIONAL LIMITED - 2022-09-12
    TRANS GROUP HOLDINGS LIMITED - 2022-09-12
    SPINNAKER GROUP LIMITED - 2022-09-12
    Registered number 02516654
    icon of addressSpinnaker House, Saltash Parkway, Saltash, Cornwall PL12 6LF
    PRIVATE LIMITED COMPANY incorporated on 1990-06-28 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • SPINNAKER GROUP LIMITED
    S
    Registered number missing
    icon of address33, Great Queen Street, London, United Kingdom, WC2B 5AA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address42 Colebrooke Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.