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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
    Ward, Jonathan Peter
    Born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Peter Ward
    Born in March 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Arkwright, Martin Peter Verdon
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ now
    OF - Director → CIF 0
    Mr Martin Peter Verdon Arkwright
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Le Roux, Iginatius Johannes
    Consultant born in April 1959
    Individual
    Officer
    icon of calendar 2004-08-03 ~ 2010-05-21
    OF - Director → CIF 0
  • 2
    Portal, Jonathan Francis, Sir
    Born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2004-01-01
    OF - Director → CIF 0
    Portal, Jonathan Francis, Sir
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 3
    Gray, John Oliver
    Engineer born in March 1955
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Vijaykumar, Joseph
    Consultant born in May 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-08-03 ~ 2009-02-02
    OF - Director → CIF 0
  • 5
    Beaver, Jacqueline Mary
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2015-11-09
    OF - Director → CIF 0
    Beaver, Jacqueline Mary
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 6
    Stobart, George Alastair
    Consultant born in October 1935
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 2009-02-09
    OF - Director → CIF 0
  • 7
    Castle Notornis Limited
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 1996-07-17
    OF - Nominee Director → CIF 0
  • 8
    Thrower, Harold Rayner
    Consultant born in February 1936
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 2004-01-01
    OF - Director → CIF 0
  • 9
    Niven, Alexander Kenneth
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 10
    Arkwright, Martin Peter Verdon
    Co Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 11
    White, Martyn Frank
    Managing Consultant born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-17 ~ 2015-04-13
    OF - Director → CIF 0
  • 12
    icon of addressMurrills House, 48 East Street, Portchester, Fareham, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    42,547 GBP2024-05-31
    Officer
    2017-08-21 ~ 2023-04-24
    PE - Secretary → CIF 0
  • 13
    icon of address47 Castle Street, Reading, Berkshire
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-04-22 ~ 2000-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURA MONDE INTERNATIONAL LIMITED

Previous name
PITCOMP 134 LIMITED - 1996-08-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
18129 - Printing N.e.c.
Brief company account
Property, Plant & Equipment
2,335 GBP2024-12-31
3,894 GBP2023-12-31
Fixed Assets
2,335 GBP2024-12-31
3,894 GBP2023-12-31
Debtors
34,041 GBP2024-12-31
67,692 GBP2023-12-31
Cash at bank and in hand
566,223 GBP2024-12-31
569,066 GBP2023-12-31
Current Assets
600,264 GBP2024-12-31
636,758 GBP2023-12-31
Net Current Assets/Liabilities
554,748 GBP2024-12-31
592,758 GBP2023-12-31
Total Assets Less Current Liabilities
557,083 GBP2024-12-31
596,652 GBP2023-12-31
Net Assets/Liabilities
557,083 GBP2024-12-31
596,652 GBP2023-12-31
Equity
Called up share capital
679 GBP2024-12-31
679 GBP2023-12-31
Share premium
214,970 GBP2024-12-31
214,970 GBP2023-12-31
Capital redemption reserve
216 GBP2024-12-31
216 GBP2023-12-31
Retained earnings (accumulated losses)
341,218 GBP2024-12-31
380,787 GBP2023-12-31
Average number of employees in administration and support functions
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
27,559 GBP2024-12-31
27,559 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,167 GBP2024-12-31
3,167 GBP2023-12-31
Furniture and fittings
49,994 GBP2024-12-31
49,994 GBP2023-12-31
Computers
38,556 GBP2024-12-31
38,556 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
91,717 GBP2024-12-31
91,717 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,583 GBP2024-12-31
792 GBP2023-12-31
Furniture and fittings
49,994 GBP2024-12-31
49,994 GBP2023-12-31
Computers
37,805 GBP2024-12-31
37,037 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,382 GBP2024-12-31
87,823 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
791 GBP2024-01-01 ~ 2024-12-31
Computers
768 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,559 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
1,584 GBP2024-12-31
2,375 GBP2023-12-31
Computers
751 GBP2024-12-31
1,519 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,160 GBP2024-12-31
48,950 GBP2023-12-31
Prepayments/Accrued Income
Current
850 GBP2024-12-31
850 GBP2023-12-31
Other Debtors
Current
5,168 GBP2024-12-31
5,168 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
385 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
6,976 GBP2024-12-31
3,658 GBP2023-12-31
Amounts owed by directors
Current
7,002 GBP2024-12-31
2,796 GBP2023-12-31
Trade Creditors/Trade Payables
Current
880 GBP2024-12-31
2,592 GBP2023-12-31
Corporation Tax Payable
Current
37,900 GBP2024-12-31
2,337 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,062 GBP2024-12-31
2,269 GBP2023-12-31
Other Creditors
Current
674 GBP2024-12-31
30,778 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Amounts owed to directors
Current
1,024 GBP2023-12-31
Dividends paid as a final distribution
160,000 GBP2024-01-01 ~ 2024-12-31
180,000 GBP2023-01-01 ~ 2023-12-31
  • SECURA MONDE INTERNATIONAL LIMITED
    Info
    PITCOMP 134 LIMITED - 1996-08-01
    Registered number 03189202
    icon of address5 Beresford Gate, South Way, Andover SP10 5BN
    PRIVATE LIMITED COMPANY incorporated on 1996-04-22 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.