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 8
  • 1
    Hinton, Ian Andrew
    Individual (11 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilkins, Lisa
    Individual (3 offsprings)
    Officer
    1996-06-16 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 3
    Gower, Ian James
    Chartered Accountant born in June 1941
    Individual (9 offsprings)
    Officer
    1995-06-16 ~ 2002-04-16
    OF - Director → CIF 0
    Gower, Ian James
    Individual (9 offsprings)
    Officer
    1995-06-16 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 4
    Wilkins, Craig Thomas
    Born in April 1971
    Individual (14 offsprings)
    Officer
    1995-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Bourne, Karl William
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 6
    Hedley, Michael Rutherford
    Individual (11 offsprings)
    Officer
    2016-10-17 ~ 2019-05-17
    OF - Secretary → CIF 0
    Mr Michael Rutherford Hedley
    Born in April 1960
    Individual (11 offsprings)
    Person with significant control
    2017-02-01 ~ 2019-05-17
    PE - Has significant influence or controlCIF 0
  • 7
    LICHFIELD MACHINE TOOLS 1990 LIMITED
    - now 01217291
    LICHFIELD MACHINE TOOLS LIMITED - 1990-06-01
    C/o Kingsbury Jig & Tool Group Limited, London Road, Bassetts Pole, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-06-16 ~ 1995-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURE CAR PARKS LIMITED

Period: 1995-06-16 ~ now
Company number: 03069316
Registered name
SECURE CAR PARKS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Debtors
763,753 GBP2024-05-31
753,658 GBP2023-05-31
Cash at bank and in hand
5,000 GBP2024-05-31
1,000 GBP2023-05-31
Current Assets
774,721 GBP2024-05-31
759,341 GBP2023-05-31
Creditors
Current
28,045 GBP2024-05-31
17,794 GBP2023-05-31
Net Current Assets/Liabilities
746,676 GBP2024-05-31
741,547 GBP2023-05-31
Total Assets Less Current Liabilities
746,676 GBP2024-05-31
741,547 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
745,676 GBP2024-05-31
740,547 GBP2023-05-31
Equity
746,676 GBP2024-05-31
741,547 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
73,695 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
73,695 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,066 GBP2024-05-31
11,094 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
752,687 GBP2024-05-31
742,564 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
763,753 GBP2024-05-31
753,658 GBP2023-05-31
Trade Creditors/Trade Payables
Current
11,517 GBP2024-05-31
12,112 GBP2023-05-31
Other Taxation & Social Security Payable
Current
3,176 GBP2024-05-31
1,182 GBP2023-05-31
Other Creditors
Current
13,352 GBP2024-05-31
4,500 GBP2023-05-31

  • SECURE CAR PARKS LIMITED
    Info
    Registered number 03069316
    Kingsbury Jig & Tool Group Ltd, London Road, Bassetts Pole, Sutton Coldfield, West Midlands B75 5SA
    PRIVATE LIMITED COMPANY incorporated on 1995-06-16 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.