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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 23
  • 1
    Tratalos, Terence
    Born in March 1928
    Individual (8 offsprings)
    Officer
    1993-06-22 ~ 1998-03-20
    OF - Director → CIF 0
    Tratalos, Terence
    Individual (8 offsprings)
    Officer
    1993-06-22 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 2
    Cope, Martin John
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2009-11-18 ~ 2016-05-19
    OF - Director → CIF 0
    Cope, Martin John
    Individual (6 offsprings)
    Officer
    2008-09-05 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 3
    Morley, Harold
    Born in July 1944
    Individual (24 offsprings)
    Officer
    (before 1994-02-04) ~ 1998-12-21
    OF - Director → CIF 0
  • 4
    Holdcroft, Paul William
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2006-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Alan Clifford
    Individual (8 offsprings)
    Officer
    1998-03-20 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 6
    Leighton, Iain Gordon Kerr
    Individual (101 offsprings)
    Officer
    2007-06-01 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 7
    Raymond, Peter
    Born in December 1938
    Individual (25 offsprings)
    Officer
    1993-06-22 ~ 1995-01-01
    OF - Director → CIF 0
  • 8
    Sagar, Brian Frederick, Dr
    Born in October 1930
    Individual (5 offsprings)
    Officer
    (before 1994-02-04) ~ 2002-05-29
    OF - Director → CIF 0
  • 9
    Herbert, John Mark
    Born in March 1954
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Smith, Peter Richard
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2002-05-29 ~ 2006-09-25
    OF - Director → CIF 0
  • 11
    Smith, Graeme Richard
    Born in April 1947
    Individual (22 offsprings)
    Officer
    1995-05-31 ~ 1998-04-01
    OF - Director → CIF 0
  • 12
    Chiverton, David
    Individual (8 offsprings)
    Officer
    2000-10-04 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 13
    Rowbottom, Nicholas
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2002-05-29 ~ 2003-01-06
    OF - Director → CIF 0
  • 14
    White, Peter Alan
    Born in November 1944
    Individual (7 offsprings)
    Officer
    1998-03-20 ~ 2001-10-24
    OF - Director → CIF 0
  • 15
    Dootson, Stuart John
    Born in October 1966
    Individual (52 offsprings)
    Officer
    2001-04-25 ~ 2002-11-08
    OF - Director → CIF 0
  • 16
    Mills, George Alexander
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1994-02-04) ~ 1995-01-01
    OF - Director → CIF 0
  • 17
    Moule, Robert Dallas, Doctor
    Born in December 1941
    Individual (3 offsprings)
    Officer
    1993-06-22 ~ 1997-12-01
    OF - Director → CIF 0
  • 18
    Kinder, John Russell
    Individual (38 offsprings)
    Officer
    2016-05-19 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 19
    Giness, Christopher Simon
    Born in November 1940
    Individual (3 offsprings)
    Officer
    1995-12-20 ~ 2002-05-29
    OF - Director → CIF 0
  • 20
    Barry, Kevin
    Individual (4 offsprings)
    Officer
    2005-07-31 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-02-04 ~ 1994-02-04
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-02-04 ~ 1994-02-04
    OF - Nominee Secretary → CIF 0
  • 23
    REFLEC PLC
    - now 03077246
    CALDERVILLE PLC - 1996-03-11
    Reflec Plc, Road One, Winsford Industrial Estate, Winsford, Cheshire, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2023-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REFLEC MEDIA LTD

Period: 2006-10-19 ~ now
Company number: 02786609
Registered names
REFLEC MEDIA LTD - now
GRANDSECURE LIMITED - 1993-03-23
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
91,918 GBP2025-02-28
97,802 GBP2024-02-28
Cash at bank and in hand
49,708 GBP2025-02-28
94,032 GBP2024-02-28
Current Assets
248,723 GBP2025-02-28
301,621 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-6,482 GBP2025-02-28
Net Current Assets/Liabilities
242,241 GBP2025-02-28
293,381 GBP2024-02-28
Equity
Called up share capital
238,525 GBP2025-02-28
238,525 GBP2024-02-28
Retained earnings (accumulated losses)
3,716 GBP2025-02-28
54,856 GBP2024-02-28
Equity
242,241 GBP2025-02-28
293,381 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28
Intangible Assets - Gross Cost
Development expenditure
78,886 GBP2024-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
78,886 GBP2024-02-28
Intangible Assets
Development expenditure
0 GBP2025-02-28
0 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,196 GBP2024-02-28
Furniture and fittings
40,511 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
51,707 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,196 GBP2024-02-28
Furniture and fittings
40,511 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,707 GBP2024-02-28
Property, Plant & Equipment
Plant and equipment
0 GBP2025-02-28
0 GBP2024-02-28
Furniture and fittings
0 GBP2025-02-28
0 GBP2024-02-28
Property, Plant & Equipment
0 GBP2025-02-28
0 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
5,233 GBP2025-02-28
236 GBP2024-02-28
Amounts Owed By Related Parties
86,685 GBP2025-02-28
Current
83,217 GBP2024-02-28
Other Debtors
Amounts falling due within one year
0 GBP2025-02-28
349 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
91,918 GBP2025-02-28
Amounts falling due within one year, Current
97,802 GBP2024-02-28
Trade Creditors/Trade Payables
Current
1,476 GBP2025-02-28
438 GBP2024-02-28
Other Taxation & Social Security Payable
Current
873 GBP2025-02-28
231 GBP2024-02-28
Other Creditors
Current
4,133 GBP2025-02-28
7,571 GBP2024-02-28
Creditors
Current
6,482 GBP2025-02-28
8,240 GBP2024-02-28

  • REFLEC MEDIA LTD
    Info
    REFLEC TECHNOLOGY LIMITED - 2006-10-19
    REFLECTIVE TECHNOLOGY INDUSTRIES LIMITED - 2006-10-19
    GRANDSECURE LIMITED - 2006-10-19
    Registered number 02786609
    Road One, Winsford Indsustrial Estate, Winsford, Cheshire CW7 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1993-02-04 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.