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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 4
  • 1
    Rees, Taylor James Morton
    Company Director born in November 1996
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Robert Morton
    Co Director born in November 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Clare Tricia
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    MMR HOLDINGS LIMITED
    icon of addressLlanelli Gate Business Park, Dafen, Llanelli, Wales
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    746,979 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Rees, Taylor James Morton
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ 2025-06-25
    OF - Secretary → CIF 0
  • 2
    Rees, Robert Morton
    Co Director born in November 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2007-08-24
    OF - Director → CIF 0
    Rees, Robert Morton
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-08-31 ~ 2003-03-14
    OF - Secretary → CIF 0
    Mr Robert Morton Rees
    Born in November 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-08-26 ~ 2025-07-03
    PE - Has significant influence or controlCIF 0
  • 3
    Grant Directors Limited
    Individual
    Officer
    icon of calendar 1994-08-26 ~ 1994-08-31
    OF - Nominee Director → CIF 0
  • 4
    Grant Secretaries Limited
    Individual
    Officer
    icon of calendar 1994-08-26 ~ 1994-08-31
    OF - Nominee Secretary → CIF 0
  • 5
    Rees, Marjorie
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-31 ~ 2003-03-14
    OF - Director → CIF 0
  • 6
    Samuel, Julian
    Operations Manager born in August 1964
    Individual
    Officer
    icon of calendar 2007-08-24 ~ 2008-02-08
    OF - Director → CIF 0
    icon of calendar 2008-02-08 ~ 2008-06-16
    OF - Director → CIF 0
  • 7
    Bassett, Nicholas Wathen
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2023-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURICALL U.K. LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
20,845 GBP2024-08-31
31,464 GBP2023-08-31
Debtors
668,964 GBP2024-08-31
608,017 GBP2023-08-31
Cash at bank and in hand
51,528 GBP2024-08-31
98,513 GBP2023-08-31
Current Assets
720,492 GBP2024-08-31
706,530 GBP2023-08-31
Net Current Assets/Liabilities
393,725 GBP2024-08-31
333,286 GBP2023-08-31
Total Assets Less Current Liabilities
414,570 GBP2024-08-31
364,750 GBP2023-08-31
Net Assets/Liabilities
399,759 GBP2024-08-31
335,370 GBP2023-08-31
Equity
Called up share capital
4 GBP2024-08-31
4 GBP2023-08-31
Retained earnings (accumulated losses)
399,755 GBP2024-08-31
335,366 GBP2023-08-31
Equity
399,759 GBP2024-08-31
335,370 GBP2023-08-31
Average Number of Employees
292023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
204,149 GBP2024-08-31
198,530 GBP2023-08-31
Furniture and fittings
10,385 GBP2024-08-31
10,385 GBP2023-08-31
Motor vehicles
21,234 GBP2024-08-31
21,234 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
235,768 GBP2024-08-31
230,149 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
190,945 GBP2024-08-31
179,219 GBP2023-08-31
Furniture and fittings
10,157 GBP2024-08-31
10,085 GBP2023-08-31
Motor vehicles
13,821 GBP2024-08-31
9,381 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
214,923 GBP2024-08-31
198,685 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,726 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
72 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
4,440 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,238 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
13,204 GBP2024-08-31
19,311 GBP2023-08-31
Furniture and fittings
228 GBP2024-08-31
300 GBP2023-08-31
Motor vehicles
7,413 GBP2024-08-31
11,853 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
331,362 GBP2024-08-31
332,480 GBP2023-08-31
Amounts Owed By Related Parties
334,473 GBP2024-08-31
Current
273,755 GBP2023-08-31
Other Debtors
Amounts falling due within one year
3,129 GBP2024-08-31
1,782 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
668,964 GBP2024-08-31
Amounts falling due within one year, Current
608,017 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,833 GBP2024-08-31
10,833 GBP2023-08-31
Trade Creditors/Trade Payables
Current
18,440 GBP2024-08-31
82,322 GBP2023-08-31
Amounts owed to group undertakings
Current
9,241 GBP2024-08-31
11,256 GBP2023-08-31
Corporation Tax Payable
Current
23,799 GBP2024-08-31
23,085 GBP2023-08-31
Other Taxation & Social Security Payable
Current
117,561 GBP2024-08-31
21,235 GBP2023-08-31
Other Creditors
Current
146,893 GBP2024-08-31
224,513 GBP2023-08-31
Creditors
Current
326,767 GBP2024-08-31
373,244 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2024-08-31
16,667 GBP2023-08-31
Other Creditors
Non-current
5,688 GBP2024-08-31
8,938 GBP2023-08-31

  • SECURICALL U.K. LIMITED
    Info
    Registered number 02962915
    icon of addressLlanelli Gate Business Park, Dafen, Llanelli, Dyfed SA14 8LQ
    Private Limited Company incorporated on 1994-08-26 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.