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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
    Seckington, Roy Gordon
    Born in September 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-02 ~ now
    OF - Director → CIF 0
    Mr Roy Gordon Seckington
    Born in September 1937
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Seckington, Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-17 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Seckington, Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-02 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-12 ~ 1993-03-02
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address8c High Street, Southampton, Hampshire
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-09-15 ~ 2011-01-17
    PE - Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-02-12 ~ 1993-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECURECHANGE SERVICES LIMITED

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
    icon of address238a C/o Lacey & Co., Accountants, London Road, Waterlooville, Hampshire PO7 7HB
    PRIVATE LIMITED COMPANY incorporated on 1993-02-12 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • SECURECHANGE SERVICES LTD
    S
    Registered number missing
    icon of address167 West Street, Fareham, Hampshire, PO16 0EF
    CIF 1
  • SECURECHANGE SERVICES LTD
    S
    Registered number missing
    icon of address8c High Street, Southampton, Hampshire, SO14 2DH
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HILLSIDE (NEWMARKET) RESIDENTS ASSOCIATION LIMITED - 1988-06-28
    icon of address36 Broad Street, Portsmouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,605 GBP2024-03-31
    Officer
    icon of calendar 2001-08-01 ~ 2006-01-26
    CIF 2 - Director → ME
    Officer
    icon of calendar 2001-08-01 ~ 2002-02-06
    CIF 1 - Secretary → ME

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