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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 11
  • 1
    Vanstone, Sara Anne
    Born in May 1966
    Individual (1 offspring)
    Officer
    1993-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Blackman, Ian Charles Raymond
    Electrician born in September 1964
    Individual (1 offspring)
    Officer
    1995-11-23 ~ 1999-04-27
    OF - Director → CIF 0
  • 3
    Smith, Matthew Roy
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Vanstone Giles, Sarah Jane
    Individual (1 offspring)
    Officer
    1996-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Roberts, Darren Keith
    Operations Director born in April 1965
    Individual (2 offsprings)
    Officer
    2011-01-13 ~ 2023-08-08
    OF - Director → CIF 0
  • 6
    Vanstone, Nicholas James
    Born in April 1967
    Individual (5 offsprings)
    Officer
    1999-04-27 ~ now
    OF - Director → CIF 0
    Vanstone, Nicholas James Edward
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    1993-10-27 ~ 1995-11-23
    OF - Director → CIF 0
    Vanstone, Nicholas James
    Individual (5 offsprings)
    Officer
    2001-10-15 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas James Vanstone
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Phoenix Direct Ltd
    Individual (1 offspring)
    Officer
    1993-10-27 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 8
    Whelan, Patrick John
    Born in August 1992
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Integrated Accounting Services Limited
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 10
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    1993-10-27 ~ 1993-10-27
    OF - Nominee Secretary → CIF 0
  • 11
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 5985 offsprings)
    Officer
    1993-10-27 ~ 1993-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECURE SYSTEMS (UK) LIMITED

Period: 1993-10-27 ~ now
Company number: 02866355
Registered name
SECURE SYSTEMS (UK) LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
173,309 GBP2024-10-31
123,805 GBP2023-10-31
Total Inventories
155,427 GBP2024-10-31
243,784 GBP2023-10-31
Debtors
Current
744,586 GBP2024-10-31
677,116 GBP2023-10-31
Cash at bank and in hand
1,194,827 GBP2024-10-31
1,174,912 GBP2023-10-31
Creditors
Non-current
-31,175 GBP2024-10-31
-5,751 GBP2023-10-31
Net Assets/Liabilities
1,516,895 GBP2024-10-31
1,472,915 GBP2023-10-31
Equity
Called up share capital
50,000 GBP2024-10-31
50,000 GBP2023-10-31
Retained earnings (accumulated losses)
1,466,895 GBP2024-10-31
1,422,915 GBP2023-10-31
Equity
1,516,895 GBP2024-10-31
1,472,915 GBP2023-10-31
Average Number of Employees
252023-11-01 ~ 2024-10-31
252022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
633,977 GBP2024-10-31
540,667 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
633,977 GBP2024-10-31
540,667 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
460,668 GBP2024-10-31
416,862 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
460,668 GBP2024-10-31
416,862 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
43,806 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,806 GBP2023-11-01 ~ 2024-10-31
Value of work in progress
115,036 GBP2024-10-31
210,465 GBP2023-10-31
Finished Goods/Goods for Resale
40,391 GBP2024-10-31
33,319 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
507,287 GBP2024-10-31
404,006 GBP2023-10-31
Other Debtors
Current
237,299 GBP2024-10-31
273,110 GBP2023-10-31
Trade Creditors/Trade Payables
Current
318,878 GBP2024-10-31
520,155 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
15,029 GBP2024-10-31
3,146 GBP2023-10-31
Other Creditors
Current
253,546 GBP2024-10-31
106,772 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
31,175 GBP2024-10-31
5,751 GBP2023-10-31

  • SECURE SYSTEMS (UK) LIMITED
    Info
    Registered number 02866355
    Unit F Castle Industrial Park, Pear Tree Lane, Newbury, Berkshire RG14 2EZ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-27 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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