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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 3
  • 1
    Lea, Imelda
    Individual (1 offspring)
    Officer
    1996-06-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Lea, Michael John
    Born in May 1951
    Individual (5 offsprings)
    Officer
    1996-06-05 ~ now
    OF - Director → CIF 0
    Mr Michael John Lea
    Born in May 1951
    Individual (5 offsprings)
    Person with significant control
    2017-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1996-06-05 ~ 1996-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURE CONCEPTS LTD.

Period: 1996-06-05 ~ now
Company number: 03207803
Registered name
SECURE CONCEPTS LTD. - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
10,127 GBP2025-03-31
10,127 GBP2024-03-31
Current Assets
42,958 GBP2025-03-31
56,251 GBP2024-03-31
Net Current Assets/Liabilities
35,220 GBP2025-03-31
48,310 GBP2024-03-31
Total Assets Less Current Liabilities
45,347 GBP2025-03-31
58,437 GBP2024-03-31
Net Assets/Liabilities
45,347 GBP2025-03-31
58,437 GBP2024-03-31
Equity
45,347 GBP2025-03-31
58,437 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • SECURE CONCEPTS LTD.
    Info
    Registered number 03207803
    2-6 Adventure Place, Hanley, Stoke On Trent ST1 3AF
    PRIVATE LIMITED COMPANY incorporated on 1996-06-05 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 March 2026 and licensed under the Open Government Licence v3.0.