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
    Director born in March 1968
    Individual (49 offsprings)
    Officer
    2007-04-30 ~ now
    OF - director → CIF 0
    Mr Stephen Clark
    Born in March 1968
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Clark, Stephen
    Director born in March 1968
    Individual (49 offsprings)
    Officer
    1996-06-28 ~ 2001-09-18
    OF - director → CIF 0
    Clark, Stephen
    Individual (49 offsprings)
    Officer
    1995-06-28 ~ 1998-07-08
    OF - secretary → CIF 0
    2003-10-01 ~ 2007-04-30
    OF - secretary → CIF 0
  • 2
    Mccauley, David Curtis
    Individual
    Officer
    1997-09-22 ~ 2000-01-10
    OF - secretary → CIF 0
  • 3
    Walker, Kevin
    Chartered Accountant born in July 1961
    Individual (12 offsprings)
    Officer
    2001-01-26 ~ 2007-04-30
    OF - director → CIF 0
    Walker, Kevin
    Individual (12 offsprings)
    Officer
    2007-04-30 ~ 2011-12-21
    OF - secretary → CIF 0
  • 4
    Roberts, Mark Justin
    Individual
    Officer
    2000-01-10 ~ 2003-10-01
    OF - secretary → CIF 0
  • 5
    Clark, Susan Lorraine
    Manager born in May 1960
    Individual
    Officer
    1995-06-28 ~ 1997-09-22
    OF - director → CIF 0
  • 6
    HIGHLOAF LTD - now
    AVIS FORMATIONS LIMITED - 2019-01-25
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    9 Abbey Square, Chester, Cheshire
    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
1,484,674 GBP2023-06-30
1,475,545 GBP2022-06-30
Debtors
177,058 GBP2023-06-30
167,506 GBP2022-06-30
Cash at bank and in hand
86,300 GBP2023-06-30
97,416 GBP2022-06-30
Current Assets
263,358 GBP2023-06-30
264,922 GBP2022-06-30
Creditors
Current
1,116,517 GBP2023-06-30
1,157,071 GBP2022-06-30
Net Current Assets/Liabilities
-853,159 GBP2023-06-30
-892,149 GBP2022-06-30
Total Assets Less Current Liabilities
631,515 GBP2023-06-30
583,396 GBP2022-06-30
Creditors
Non-current
-4,278 GBP2022-06-30
Net Assets/Liabilities
626,037 GBP2023-06-30
575,033 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Revaluation reserve
205,184 GBP2023-06-30
205,184 GBP2022-06-30
Retained earnings (accumulated losses)
420,852 GBP2023-06-30
369,848 GBP2022-06-30
Equity
626,037 GBP2023-06-30
575,033 GBP2022-06-30
Average Number of Employees
242022-07-01 ~ 2023-06-30
242021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
1,586,178 GBP2023-06-30
1,552,760 GBP2022-06-30
Property, Plant & Equipment - Disposals
-36,722 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,504 GBP2023-06-30
77,215 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,952 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,663 GBP2022-07-01 ~ 2023-06-30

  • SECURE-AT-EASE LIMITED
    Info
    Registered number 03073429
    207 Knutsford Road, Grappenhall, Warrington WA4 2QL
    Private Limited Company incorporated on 1995-06-28 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.