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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 4
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1995-12-04 ~ 1995-12-04
    OF - Nominee Director → CIF 0
  • 2
    Wilson, Timothy James
    Managing Director born in January 1951
    Individual (3 offsprings)
    Officer
    1995-12-04 ~ 2010-12-20
    OF - Director → CIF 0
  • 3
    Wilson, Anne Marie
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
    Wilson, Anne Marie
    Individual (2 offsprings)
    Officer
    1995-12-04 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Marie Wilson
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    2016-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    1995-12-04 ~ 1995-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURE IT ALL LIMITED

Period: 1995-12-04 ~ now
Company number: 03133902
Registered name
SECURE IT ALL LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
14,350 GBP2025-03-31
19,270 GBP2024-03-31
Current Assets
39,174 GBP2025-03-31
16,199 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-128,580 GBP2025-03-31
-104,671 GBP2024-03-31
Net Current Assets/Liabilities
-89,406 GBP2025-03-31
-88,472 GBP2024-03-31
Net Assets/Liabilities
-75,056 GBP2025-03-31
-69,202 GBP2024-03-31
Equity
-75,056 GBP2025-03-31
-69,202 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31

  • SECURE IT ALL LIMITED
    Info
    Registered number 03133902
    25 Howley Grange Road, Halesowen, West Midlands B62 0HW
    PRIVATE LIMITED COMPANY incorporated on 1995-12-04 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.