logo
explain how to read the page

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 3
  • 1
    Freedman, Roy
    Born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Waisman, Allan Ben
    Born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGroup House 703, High Road, North Finchley, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,364,949 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Mr Roy Freedman
    Born in January 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-05
    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
    Waisman, Leanne
    Company Director born in July 1974
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2024-04-26
    OF - Director → CIF 0
    Waisman, Leanne
    Company Director
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 3
    Leonard, Richard Mary
    Veterinary Surgeon born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-27 ~ 2002-08-05
    OF - Director → CIF 0
  • 4
    Leonard, Lynda
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-27 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 5
    Kantor, David Simon
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2015-09-04
    OF - Director → CIF 0
  • 6
    Hayward, Juan
    Systems Manager born in July 1977
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 7
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1993-07-26 ~ 1993-07-27
    OF - Nominee Secretary → CIF 0
  • 8
    Mr Allan Ben Waisman
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-26
    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
  • 9
    Yahalomi, Natalie
    Administrator born in August 1977
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2007-07-12
    OF - Director → CIF 0
  • 10
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1993-07-26 ~ 1993-07-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECURE WAIS (UK) LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
20,642 GBP2025-02-28
17,702 GBP2024-02-29
Debtors
1,089,730 GBP2025-02-28
720,383 GBP2024-02-29
Cash at bank and in hand
901,686 GBP2025-02-28
2,407,226 GBP2024-02-29
Current Assets
1,996,916 GBP2025-02-28
3,133,709 GBP2024-02-29
Net Current Assets/Liabilities
677,217 GBP2025-02-28
1,916,605 GBP2024-02-29
Total Assets Less Current Liabilities
697,859 GBP2025-02-28
1,934,307 GBP2024-02-29
Net Assets/Liabilities
692,698 GBP2025-02-28
1,930,109 GBP2024-02-29
Equity
Called up share capital
82 GBP2025-02-28
75 GBP2024-02-29
Capital redemption reserve
25 GBP2025-02-28
25 GBP2024-02-29
Retained earnings (accumulated losses)
692,591 GBP2025-02-28
1,930,009 GBP2024-02-29
Equity
692,698 GBP2025-02-28
1,930,109 GBP2024-02-29
Average Number of Employees
302024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,308 GBP2025-02-28
21,909 GBP2024-02-29
Computers
59,103 GBP2025-02-28
63,167 GBP2024-02-29
Motor vehicles
24,017 GBP2025-02-28
39,759 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
96,428 GBP2025-02-28
124,835 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-8,601 GBP2024-03-01 ~ 2025-02-28
Computers
-15,511 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
-15,742 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-39,854 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,698 GBP2025-02-28
19,746 GBP2024-02-29
Computers
49,368 GBP2025-02-28
62,894 GBP2024-02-29
Motor vehicles
14,720 GBP2025-02-28
24,493 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,786 GBP2025-02-28
107,133 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
534 GBP2024-03-01 ~ 2025-02-28
Computers
1,963 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
2,830 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,327 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-8,582 GBP2024-03-01 ~ 2025-02-28
Computers
-15,489 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
-12,603 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,674 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
1,610 GBP2025-02-28
2,163 GBP2024-02-29
Computers
9,735 GBP2025-02-28
273 GBP2024-02-29
Motor vehicles
9,297 GBP2025-02-28
15,266 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
934,371 GBP2025-02-28
616,826 GBP2024-02-29
Other Debtors
Current
134,615 GBP2025-02-28
91,013 GBP2024-02-29
Prepayments/Accrued Income
Current
20,744 GBP2025-02-28
12,544 GBP2024-02-29
Trade Creditors/Trade Payables
Current
252,769 GBP2025-02-28
332,458 GBP2024-02-29
Corporation Tax Payable
Current
398,464 GBP2025-02-28
368,167 GBP2024-02-29
Other Taxation & Social Security Payable
Current
225,663 GBP2025-02-28
164,487 GBP2024-02-29
Other Creditors
Current
169,618 GBP2025-02-28
26,131 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
273,185 GBP2025-02-28
325,861 GBP2024-02-29
Creditors
Current
1,319,699 GBP2025-02-28
1,217,104 GBP2024-02-29
  • SECURE WAIS (UK) LIMITED
    Info
    Registered number 02839363
    icon of addressGroup House 703 High Road, North Finchley, London N12 0BT
    PRIVATE LIMITED COMPANY incorporated on 1993-07-26 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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