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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
    Langshaw, Richard
    Born in March 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSuite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,981 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    José-fernando Maestre Martínez
    Born in March 1931
    Individual
    Person with significant control
    icon of calendar 2018-05-03 ~ 2019-08-19
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 1995-12-15
    OF - Nominee Director → CIF 0
  • 3
    Luis, Sergio Rodríguez
    Cfo born in November 1971
    Individual
    Officer
    icon of calendar 2018-05-03 ~ 2022-09-09
    OF - Director → CIF 0
  • 4
    Cooper, Justin Paul
    Company Director born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ 2023-06-20
    OF - Director → CIF 0
  • 5
    Doherty, Linda Rae
    Director Of Finance born in March 1965
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2022-09-09
    OF - Director → CIF 0
    Doherty, Linda Rae
    Director Of Finance
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 2018-05-03
    OF - Secretary → CIF 0
    Miss Linda Rae Doherty
    Born in March 1965
    Individual
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-05-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mr Sergio Maestre Azcon
    Born in January 1967
    Individual
    Person with significant control
    icon of calendar 2019-08-19 ~ 2022-09-09
    PE - Has significant influence or control → CIF 0
  • 7
    Corne, Clifford John
    Managing Director born in March 1959
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 2022-09-09
    OF - Director → CIF 0
    Mr Clifford John Corne
    Born in March 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Hailes, Terence James
    Company Director born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ 2023-06-20
    OF - Director → CIF 0
  • 9
    Stewkesbury, Philip John
    Business Development born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 10
    Flack, Simon Christopher
    Company Director born in July 1972
    Individual
    Officer
    icon of calendar 2022-09-09 ~ 2023-06-20
    OF - Director → CIF 0
  • 11
    Morante, Roberto Vicente García
    Financial Director born in December 1982
    Individual
    Officer
    icon of calendar 2018-05-03 ~ 2022-09-09
    OF - Director → CIF 0
  • 12
    Chavagnat, Jeremy Palacio
    Managing Director born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-03 ~ 2022-09-09
    OF - Director → CIF 0
  • 13
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-12-15 ~ 1995-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURE ENGINEERING LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,456 GBP2024-12-31
28,618 GBP2023-12-31
Fixed Assets
17,456 GBP2024-12-31
28,618 GBP2023-12-31
Debtors
243,697 GBP2024-12-31
44,044 GBP2023-12-31
Cash at bank and in hand
8,452 GBP2024-12-31
7,990 GBP2023-12-31
Current Assets
252,149 GBP2024-12-31
52,034 GBP2023-12-31
Net Current Assets/Liabilities
-214,333 GBP2024-12-31
-297,594 GBP2023-12-31
Total Assets Less Current Liabilities
-196,877 GBP2024-12-31
-268,976 GBP2023-12-31
Creditors
Amounts falling due after one year
-28,333 GBP2023-12-31
Net Assets/Liabilities
-196,877 GBP2024-12-31
-297,309 GBP2023-12-31
Equity
Called up share capital
435 GBP2024-12-31
435 GBP2023-12-31
Share premium
248,270 GBP2024-12-31
248,270 GBP2023-12-31
Retained earnings (accumulated losses)
-445,582 GBP2024-12-31
-546,014 GBP2023-12-31
Equity
-196,877 GBP2024-12-31
-297,309 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,229 GBP2023-12-31
Tools/Equipment for furniture and fittings
33,006 GBP2024-12-31
79,310 GBP2023-12-31
Motor vehicles
20,815 GBP2024-12-31
51,399 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
53,821 GBP2024-12-31
135,938 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,229 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-46,304 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-30,584 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-82,117 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
-1 GBP2024-12-31
5,228 GBP2023-12-31
Tools/Equipment for furniture and fittings
23,628 GBP2024-12-31
62,933 GBP2023-12-31
Motor vehicles
12,738 GBP2024-12-31
39,159 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,365 GBP2024-12-31
107,320 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,999 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,163 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,162 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,229 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-46,304 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-30,584 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-82,117 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2024-12-31
1 GBP2023-12-31
Tools/Equipment for furniture and fittings
9,378 GBP2024-12-31
16,377 GBP2023-12-31
Motor vehicles
8,077 GBP2024-12-31
12,240 GBP2023-12-31
Trade Debtors/Trade Receivables
38,483 GBP2023-12-31
Other Debtors
243,697 GBP2024-12-31
5,561 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
18,333 GBP2024-12-31
20,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,509 GBP2024-12-31
35,222 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
436,250 GBP2024-12-31
284,521 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,046 GBP2023-12-31
Other Creditors
Amounts falling due within one year
7,390 GBP2024-12-31
6,839 GBP2023-12-31
Amounts falling due after one year
28,333 GBP2023-12-31
  • SECURE ENGINEERING LIMITED
    Info
    Registered number 03138211
    icon of addressUnit 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire SG1 2FP
    PRIVATE LIMITED COMPANY incorporated on 1995-12-15 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.