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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 1
  • Clark, Stephen
    Born in March 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ now
    OF - Director → CIF 0
    Mr Stephen Clark
    Born in March 1968
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Roberts, Mark Justin
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 2
    Mccauley, David Curtis
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 3
    Clark, Stephen
    Director born in March 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 2001-09-18
    OF - Director → CIF 0
    Clark, Stephen
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-06-28 ~ 1998-07-08
    OF - Secretary → CIF 0
    icon of calendar 2003-10-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 4
    Clark, Susan Lorraine
    Manager born in May 1960
    Individual
    Officer
    icon of calendar 1995-06-28 ~ 1997-09-22
    OF - Director → CIF 0
  • 5
    Walker, Kevin
    Chartered Accountant born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2007-04-30
    OF - Director → CIF 0
    Walker, Kevin
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 6
    HIGHLOAF LTD - now
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    AVIS FORMATIONS LIMITED - 2019-01-25
    icon of address9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    1995-06-28 ~ 1995-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURE-AT-EASE LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
1,487,298 GBP2024-06-30
1,484,674 GBP2023-06-30
Debtors
148,733 GBP2024-06-30
177,058 GBP2023-06-30
Cash at bank and in hand
67,615 GBP2024-06-30
86,300 GBP2023-06-30
Current Assets
216,348 GBP2024-06-30
263,358 GBP2023-06-30
Creditors
Current
1,015,957 GBP2024-06-30
1,116,517 GBP2023-06-30
Net Current Assets/Liabilities
-799,609 GBP2024-06-30
-853,159 GBP2023-06-30
Total Assets Less Current Liabilities
687,689 GBP2024-06-30
631,515 GBP2023-06-30
Creditors
Non-current
-11,590 GBP2024-06-30
Net Assets/Liabilities
662,741 GBP2024-06-30
626,037 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Revaluation reserve
205,184 GBP2024-06-30
205,184 GBP2023-06-30
Retained earnings (accumulated losses)
457,556 GBP2024-06-30
420,852 GBP2023-06-30
Equity
662,741 GBP2024-06-30
626,037 GBP2023-06-30
Average Number of Employees
262023-07-01 ~ 2024-06-30
242022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
1,613,330 GBP2024-06-30
1,586,178 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,032 GBP2024-06-30
101,504 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,528 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • SECURE-AT-EASE LIMITED
    Info
    Registered number 03073429
    icon of address207 Knutsford Road, Grappenhall, Warrington WA4 2QL
    PRIVATE LIMITED COMPANY incorporated on 1995-06-28 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • SECURE AT EASE LIMITED
    S
    Registered number 03073429
    icon of address207 Knutsford Road, Grappenhall, Warrington, Cheshire, United Kingdom, WA4 2QL
    Uk in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.