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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
    Carr, Gordon
    Born in May 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ now
    OF - Director → CIF 0
    Carr, Gordon
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Carr, Carol Ann
    Born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ now
    OF - Director → CIF 0
    Mrs Carol Ann Carr
    Born in June 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Young, Mary Rosina
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-31 ~ 1997-04-07
    OF - Director → CIF 0
  • 2
    Muir, George Watson
    Business Executive born in March 1943
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1998-07-29
    OF - Director → CIF 0
  • 3
    Jameson, Keith Robert
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-12 ~ 1997-03-31
    OF - Director → CIF 0
    Jameson, Keith Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-21 ~ 1997-03-31
    OF - Secretary → CIF 0
    icon of calendar 2003-11-30 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 4
    Hunter, Keith Robert
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 1997-04-07
    OF - Director → CIF 0
  • 5
    Griffiths, Rees
    Chartered Accountant born in December 1947
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 1996-09-05
    OF - Director → CIF 0
  • 6
    Sandiford, Neil Stewart
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 1996-12-09
    OF - Director → CIF 0
  • 7
    Jenkins, Richard Clifford
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1995-02-21
    OF - Secretary → CIF 0
  • 8
    Garrett, Anthony Roy
    Business Executive born in December 1956
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 1997-09-17
    OF - Director → CIF 0
  • 9
    Scale, Stephen John
    Business Executive born in March 1958
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Carr, Carol Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 11
    Bates, Duncan John Lucas
    Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-24 ~ 2004-02-03
    OF - Director → CIF 0
    Bates, Duncan John Lucas
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-31 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 12
    Mangion, Joseph Bernard
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-16 ~ 2003-11-30
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-01 ~ 1994-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PSEC LIMITED

Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
548,165 GBP2024-12-31
548,165 GBP2023-12-31
Net Current Assets/Liabilities
548,165 GBP2024-12-31
548,165 GBP2023-12-31
Total Assets Less Current Liabilities
548,165 GBP2024-12-31
548,165 GBP2023-12-31
Creditors
Amounts falling due after one year
-8,500 GBP2024-12-31
-8,500 GBP2023-12-31
Net Assets/Liabilities
539,665 GBP2024-12-31
539,665 GBP2023-12-31
Equity
539,665 GBP2024-12-31
539,665 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PSEC LIMITED
    Info
    Registered number 02997291
    icon of addressGoxhill Hall, South End Goxhill, Barrow Upon Humber, North Lincolnshire DN19 7LZ
    PRIVATE LIMITED COMPANY incorporated on 1994-12-01 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • PSEC LIMITED
    S
    Registered number missing
    icon of addressGoxhill Hall, South End, Goxhill, Barrow-upon-humber, England, DN19 7LZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GENERAL UTILITIES LIMITED - 2004-01-22
    icon of addressGoxhill Hall, South End Goxhill, Barrow Upon Humber, North Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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