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
    Rees, Taylor James Morton
    Company Director born in November 1996
    Individual (8 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
    Rees, Taylor James Morton
    Individual (8 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Rees, Robert Morton
    Co Director born in November 1966
    Individual (10 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Mr Robert Morton Rees
    Born in November 1966
    Individual (10 offsprings)
    Person with significant control
    2016-08-26 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Bassett, Nicholas Wathen
    Individual (10 offsprings)
    Officer
    2003-03-14 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 2
    Grant Secretaries Limited
    Individual
    Officer
    1994-08-26 ~ 1994-08-31
    OF - Nominee Secretary → CIF 0
  • 3
    Rees, Robert Morton
    Co Director born in November 1966
    Individual (10 offsprings)
    Officer
    2003-03-14 ~ 2007-08-24
    OF - Director → CIF 0
    Rees, Robert Morton
    Individual (10 offsprings)
    Officer
    1994-08-31 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 4
    Grant Directors Limited
    Individual
    Officer
    1994-08-26 ~ 1994-08-31
    OF - Nominee Director → CIF 0
  • 5
    Samuel, Julian
    Operations Manager born in August 1964
    Individual
    Officer
    2007-08-24 ~ 2008-02-08
    OF - Director → CIF 0
    2008-02-08 ~ 2008-06-16
    OF - Director → CIF 0
  • 6
    Rees, Marjorie
    Director born in September 1947
    Individual (1 offspring)
    Officer
    1994-08-31 ~ 2003-03-14
    OF - Director → 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
31,464 GBP2023-08-31
32,449 GBP2022-08-31
Debtors
608,017 GBP2023-08-31
522,278 GBP2022-08-31
Cash at bank and in hand
98,513 GBP2023-08-31
24,576 GBP2022-08-31
Current Assets
706,530 GBP2023-08-31
546,854 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-373,243 GBP2023-08-31
-283,920 GBP2022-08-31
Net Current Assets/Liabilities
333,287 GBP2023-08-31
262,934 GBP2022-08-31
Total Assets Less Current Liabilities
364,751 GBP2023-08-31
295,383 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-25,605 GBP2023-08-31
-27,500 GBP2022-08-31
Net Assets/Liabilities
335,371 GBP2023-08-31
262,445 GBP2022-08-31
Equity
Called up share capital
4 GBP2023-08-31
4 GBP2022-08-31
Retained earnings (accumulated losses)
335,367 GBP2023-08-31
262,441 GBP2022-08-31
Equity
335,371 GBP2023-08-31
262,445 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
198,530 GBP2023-08-31
248,095 GBP2022-08-31
Furniture and fittings
10,385 GBP2023-08-31
47,073 GBP2022-08-31
Motor vehicles
21,234 GBP2023-08-31
48,219 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
230,149 GBP2023-08-31
343,387 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-50,188 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
-37,030 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-40,318 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-127,536 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
179,219 GBP2023-08-31
215,646 GBP2022-08-31
Furniture and fittings
10,085 GBP2023-08-31
47,073 GBP2022-08-31
Motor vehicles
9,381 GBP2023-08-31
48,219 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,685 GBP2023-08-31
310,938 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,761 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
42 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
1,480 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,283 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-50,188 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
-37,030 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-40,318 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-127,536 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
19,311 GBP2023-08-31
32,449 GBP2022-08-31
Furniture and fittings
300 GBP2023-08-31
0 GBP2022-08-31
Motor vehicles
11,853 GBP2023-08-31
0 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
332,480 GBP2023-08-31
249,978 GBP2022-08-31
Amounts Owed By Related Parties
273,755 GBP2023-08-31
Current
272,300 GBP2022-08-31
Other Debtors
Amounts falling due within one year
1,782 GBP2023-08-31
0 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
608,017 GBP2023-08-31
522,278 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,833 GBP2023-08-31
10,833 GBP2022-08-31
Trade Creditors/Trade Payables
Current
82,322 GBP2023-08-31
32,734 GBP2022-08-31
Amounts owed to group undertakings
Current
11,256 GBP2023-08-31
55,841 GBP2022-08-31
Corporation Tax Payable
Current
23,085 GBP2023-08-31
24,469 GBP2022-08-31
Other Taxation & Social Security Payable
Current
21,235 GBP2023-08-31
48,033 GBP2022-08-31
Other Creditors
Current
224,512 GBP2023-08-31
112,010 GBP2022-08-31
Creditors
Current
373,243 GBP2023-08-31
283,920 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2023-08-31
27,500 GBP2022-08-31
Other Creditors
Non-current
8,938 GBP2023-08-31
0 GBP2022-08-31
Creditors
Non-current
25,605 GBP2023-08-31
27,500 GBP2022-08-31
  • SECURICALL U.K. LIMITED
    Info
    Registered number 02962915
    Llanelli Gate Business Park, Dafen, Llanelli, Dyfed SA14 8LQ
    Private Limited Company incorporated on 1994-08-26 (30 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.