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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
    Giness, Christopher Simon
    Company Director born in November 1940
    Individual (3 offsprings)
    Officer
    1995-12-20 ~ 2002-05-29
    OF - Director → CIF 0
  • 2
    Holdcroft, Paul William
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2006-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Sagar, Brian Frederick, Dr
    Company Director born in October 1930
    Individual (5 offsprings)
    Officer
    ~ 2002-05-29
    OF - Director → CIF 0
  • 4
    Mills, George Alexander
    Director born in July 1944
    Individual (1 offspring)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 5
    Barry, Kevin
    Individual (3 offsprings)
    Officer
    2005-07-31 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 6
    Raymond, Peter
    Director born in December 1938
    Individual (24 offsprings)
    Officer
    1993-06-22 ~ 1995-01-01
    OF - Director → CIF 0
  • 7
    Smith, Graeme Richard
    Chartered Accountant born in April 1947
    Individual (19 offsprings)
    Officer
    1995-05-31 ~ 1998-04-01
    OF - Director → CIF 0
  • 8
    Tratalos, Terence
    Chartered Accountant born in March 1928
    Individual (6 offsprings)
    Officer
    1993-06-22 ~ 1998-03-20
    OF - Director → CIF 0
    Tratalos, Terence
    Individual (6 offsprings)
    Officer
    1993-06-22 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 9
    Rowbottom, Nicholas
    Director born in January 1964
    Individual (12 offsprings)
    Officer
    2002-05-29 ~ 2003-01-06
    OF - Director → CIF 0
  • 10
    Cope, Martin John
    Finance Director born in October 1963
    Individual (6 offsprings)
    Officer
    2009-11-18 ~ 2016-05-19
    OF - Director → CIF 0
    Cope, Martin John
    Accountant
    Individual (6 offsprings)
    Officer
    2008-09-05 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 11
    Kinder, John Russell
    Individual (29 offsprings)
    Officer
    2016-05-19 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 12
    Morley, Harold
    Company Director born in July 1944
    Individual (22 offsprings)
    Officer
    ~ 1998-12-21
    OF - Director → CIF 0
  • 13
    Smith, Peter Richard
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2002-05-29 ~ 2006-09-25
    OF - Director → CIF 0
  • 14
    Moule, Robert Dallas, Doctor
    Dental Surgeon born in December 1941
    Individual (3 offsprings)
    Officer
    1993-06-22 ~ 1997-12-01
    OF - Director → CIF 0
  • 15
    White, Peter Alan
    Company Director born in November 1944
    Individual (7 offsprings)
    Officer
    1998-03-20 ~ 2001-10-24
    OF - Director → CIF 0
  • 16
    Dootson, Stuart John
    Director born in October 1966
    Individual (50 offsprings)
    Officer
    2001-04-25 ~ 2002-11-08
    OF - Director → CIF 0
  • 17
    Leighton, Iain Gordon Kerr
    Individual (82 offsprings)
    Officer
    2007-06-01 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 18
    Edwards, Alan Clifford
    Individual (8 offsprings)
    Officer
    1998-03-20 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 19
    Chiverton, David
    Individual (8 offsprings)
    Officer
    2000-10-04 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 20
    Herbert, John Mark
    Operations Director born in March 1954
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-02-04 ~ 1994-02-04
    OF - Nominee Secretary → CIF 0
  • 22
    REFLEC PLC
    - now 03077246
    CALDERVILLE PLC - 1996-03-11
    Reflec Plc, Road One, Winsford Industrial Estate, Winsford, Cheshire, England
    Active Corporate (27 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
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-02-04 ~ 1994-02-04
    OF - Nominee Director → CIF 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.