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 3
  • 1
    Mr Christoper Kevin Patrick Clarke
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2017-01-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Frewin, Gordon Stuart
    Sales Director born in November 1973
    Individual (3 offsprings)
    Officer
    2005-07-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rimer, David Paul
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    2002-09-04 ~ dissolved
    OF - Director → CIF 0
    Mr David Paul Rimer
    Born in November 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Fagan, Michael Laurence
    Accountant
    Individual (9 offsprings)
    Officer
    2008-02-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 2
    Tu, Michael John
    Computer Broker born in April 1964
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 3
    Champness, William Charles
    P C Broker born in August 1966
    Individual (4 offsprings)
    Officer
    1997-12-10 ~ 2007-01-01
    OF - Director → CIF 0
    Champness, William Charles
    P C Broker
    Individual (4 offsprings)
    Officer
    1997-12-10 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 4
    Bidmead, Nigel
    Non- Executive Director born in July 1958
    Individual
    Officer
    2014-11-17 ~ 2017-01-10
    OF - Director → CIF 0
  • 5
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    1997-12-10 ~ 1997-12-10
    PE - Nominee Director → CIF 0
  • 6
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    1997-12-10 ~ 1997-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIQUE SECURE LIMITED

Previous names
AUTOSAFE INTERNATIONAL LIMITED - 2015-04-18
INDEPENDENT TECHNOLOGY LIMITED - 2002-10-16
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
247,371 GBP2018-12-31
258,357 GBP2017-12-31
Property, Plant & Equipment
115,062 GBP2018-12-31
154,429 GBP2017-12-31
Fixed Assets - Investments
2,097 GBP2018-12-31
2,097 GBP2017-12-31
Fixed Assets
364,530 GBP2018-12-31
414,883 GBP2017-12-31
Total Inventories
294,654 GBP2018-12-31
396,488 GBP2017-12-31
Debtors
1,249,622 GBP2018-12-31
997,273 GBP2017-12-31
Cash at bank and in hand
65,504 GBP2018-12-31
156,910 GBP2017-12-31
Current Assets
1,609,780 GBP2018-12-31
1,550,671 GBP2017-12-31
Net Current Assets/Liabilities
736,306 GBP2018-12-31
1,131,955 GBP2017-12-31
Total Assets Less Current Liabilities
1,100,836 GBP2018-12-31
1,546,838 GBP2017-12-31
Creditors
Amounts falling due after one year
-2,650,000 GBP2018-12-31
-1,627,541 GBP2017-12-31
Net Assets/Liabilities
-1,591,357 GBP2018-12-31
-103,459 GBP2017-12-31
Equity
Called up share capital
5,705 GBP2018-12-31
5,705 GBP2017-12-31
Share premium
1,705,715 GBP2018-12-31
1,705,715 GBP2017-12-31
Retained earnings (accumulated losses)
-3,303,389 GBP2018-12-31
-1,815,491 GBP2017-12-31
Equity
-1,591,357 GBP2018-12-31
-103,459 GBP2017-12-31
Average Number of Employees
142018-01-01 ~ 2018-12-31
142017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Goodwill
390,674 GBP2018-12-31
334,716 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
143,303 GBP2018-12-31
76,359 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
66,944 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Goodwill
247,371 GBP2018-12-31
258,357 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
705,272 GBP2018-12-31
666,796 GBP2017-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-36,442 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
590,210 GBP2018-12-31
512,367 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
114,285 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-36,442 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
115,062 GBP2018-12-31
154,429 GBP2017-12-31
Investments in Group Undertakings
2,097 GBP2018-12-31
2,097 GBP2017-12-31
Trade Debtors/Trade Receivables
743,266 GBP2018-12-31
476,194 GBP2017-12-31
Amounts owed by group undertakings and participating interests
140,221 GBP2018-12-31
126,120 GBP2017-12-31
Other Debtors
366,135 GBP2018-12-31
394,959 GBP2017-12-31
Debtors
Amounts falling due after one year
22,556 GBP2018-12-31
22,756 GBP2017-12-31
Bank Overdrafts
Amounts falling due within one year
4,357 GBP2018-12-31
-2,000 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
556,338 GBP2018-12-31
219,608 GBP2017-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-9,185 GBP2018-12-31
-13,972 GBP2017-12-31
Other Creditors
Amounts falling due within one year
321,964 GBP2018-12-31
215,080 GBP2017-12-31
Bank Borrowings
Amounts falling due after one year
2,650,000 GBP2018-12-31
1,627,541 GBP2017-12-31
Equity
Revaluation reserve
612 GBP2018-12-31
612 GBP2017-12-31
612 GBP2016-12-31
Related profiles found in government register
  • UNIQUE SECURE LIMITED
    Info
    AUTOSAFE INTERNATIONAL LIMITED - 2015-04-18
    INDEPENDENT TECHNOLOGY LIMITED - 2002-10-16
    Registered number 03478880
    Unit 27b,surrey Technology Centre 40 Occam Road, Surrey Research Park, Guildford GU2 7YG
    Private Limited Company incorporated on 1997-12-10 and dissolved on 2022-10-06 (24 years 9 months). The company status is Dissolved.
    CIF 0
  • UNIQUE SECURE LIMITED
    S
    Registered number 03478880
    1st Floor, 10, Medawar Road, Surrey Research Park, Guildford, England, GU2 7AE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 40 Unit 27b, 40 Occam Road, Surrey Research Park, Guildford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.