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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 5
  • 1
    Seckington, Margaret
    Individual (1 offspring)
    Officer
    2011-01-17 ~ now
    OF - Secretary → CIF 0
    1993-03-02 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 2
    Seckington, Roy Gordon
    Born in September 1937
    Individual (3 offsprings)
    Officer
    1993-03-02 ~ now
    OF - Director → CIF 0
    Mr Roy Gordon Seckington
    Born in September 1937
    Individual (3 offsprings)
    Person with significant control
    2017-02-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-02-12 ~ 1993-03-02
    OF - Nominee Secretary → CIF 0
  • 4
    POWER SECRETARIES LIMITED
    04946657
    8c High Street, Southampton, Hampshire
    Active Corporate (30 parents, 416 offsprings)
    Officer
    2004-09-15 ~ 2011-01-17
    OF - Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-02-12 ~ 1993-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECURECHANGE SERVICES LIMITED

Period: 1993-02-12 ~ now
Company number: 02789435
Registered name
SECURECHANGE SERVICES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,054,617 GBP2025-03-31
2,694,655 GBP2024-03-31
Debtors
34,937 GBP2025-03-31
75,343 GBP2024-03-31
Cash at bank and in hand
173,222 GBP2025-03-31
250,086 GBP2024-03-31
Current Assets
208,159 GBP2025-03-31
325,429 GBP2024-03-31
Net Current Assets/Liabilities
161,043 GBP2025-03-31
271,901 GBP2024-03-31
Total Assets Less Current Liabilities
3,215,660 GBP2025-03-31
2,966,556 GBP2024-03-31
Net Assets/Liabilities
2,947,404 GBP2025-03-31
2,747,560 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,054,617 GBP2025-03-31
2,694,655 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
209,962 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,054,617 GBP2025-03-31
2,694,655 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
205 GBP2025-03-31
320 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
32,470 GBP2025-03-31
72,761 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
2,262 GBP2025-03-31
2,262 GBP2024-03-31
Debtors
Amounts falling due within one year
34,937 GBP2025-03-31
75,343 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
25,530 GBP2025-03-31
35,908 GBP2024-03-31
Other Creditors
Amounts falling due within one year
5,178 GBP2025-03-31
4,857 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
14,861 GBP2025-03-31
11,447 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
1,547 GBP2025-03-31
1,316 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SECURECHANGE SERVICES LIMITED
    Info
    Registered number 02789435
    238a C/o Lacey & Co., Accountants, London Road, Waterlooville, Hampshire PO7 7HB
    PRIVATE LIMITED COMPANY incorporated on 1993-02-12 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • SECURECHANGE SERVICES LTD
    S
    Registered number missing
    167 West Street, Fareham, Hampshire, PO16 0EF
    CIF 1
  • SECURECHANGE SERVICES LTD
    S
    Registered number missing
    8c High Street, Southampton, Hampshire, SO14 2DH
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    KING JAMES' GATE (PORTSMOUTH) RESIDENTS ASSOCIATION LIMITED
    - now 02144843
    HILLSIDE (NEWMARKET) RESIDENTS ASSOCIATION LIMITED - 1988-06-28
    36 Broad Street, Portsmouth, England
    Active Corporate (29 parents)
    Officer
    2001-08-01 ~ 2006-01-26
    CIF 2 - Director → ME
    Officer
    2001-08-01 ~ 2002-02-06
    CIF 1 - Secretary → ME

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