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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 5
  • 1
    Markham, Anthony James
    Salesman born in June 1943
    Individual (1 offspring)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mark Jonathan Botwood
    Individual (293 offsprings)
    Insolvency
    2016-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Markham, Carole
    Company Secretary born in December 1946
    Individual (1 offspring)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
    Markham, Carole
    Individual (1 offspring)
    Officer
    1998-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    1998-05-27 ~ 1998-05-27
    OF - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    1998-05-27 ~ 1998-05-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURA WINDOWS DOORS AND CONSERVATORIES LIMITED

Period: 1998-10-05 ~ 2019-02-01
Company number: 03570985
Registered names
SECURA WINDOWS DOORS AND CONSERVATORIES LIMITED - Dissolved
Standard Industrial Classification
43342 - Glazing
43999 - Other Specialised Construction Activities 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.
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-01 ~ 2015-07-31
Tangible fixed assets
30,786 GBP2015-07-31
37,532 GBP2014-07-31
Inventory/Stocks
38,452 GBP2015-07-31
25,685 GBP2014-07-31
Debtors
11,588 GBP2015-07-31
10,693 GBP2014-07-31
Cash at bank and in hand
28,649 GBP2015-07-31
32,083 GBP2014-07-31
Current Assets
78,689 GBP2015-07-31
68,461 GBP2014-07-31
Current liabilities
101,685 GBP2015-07-31
102,754 GBP2014-07-31
Net Current Assets/Liabilities
-22,996 GBP2015-07-31
-34,293 GBP2014-07-31
Total Assets Less Current Liabilities
7,790 GBP2015-07-31
3,239 GBP2014-07-31
Provisions for liabilities and charges
4,359 GBP2015-07-31
Net assets/liabilities including pension asset/liability
3,431 GBP2015-07-31
3,239 GBP2014-07-31
Called-up share capital
100 GBP2015-07-31
100 GBP2014-07-31
Retained earnings
3,331 GBP2015-07-31
3,139 GBP2014-07-31
Shareholder's fund
3,431 GBP2015-07-31
3,239 GBP2014-07-31
Cost/valuation of tangible fixed assets
117,769 GBP2014-07-31
Depreciation of tangible fixed assets
86,983 GBP2015-07-31
80,237 GBP2014-07-31
Depreciation expense of tangible fixed assets in the period
6,746 GBP2014-08-01 ~ 2015-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-07-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-07-31
100 GBP2014-07-31

  • SECURA WINDOWS DOORS AND CONSERVATORIES LIMITED
    Info
    SECURE WINDOWS DOORS & CONSERVATORIES LIMITED - 1998-10-05
    Registered number 03570985
    Muras Baker Jones Ltd, 3rd Floor Regent House Bath Avenue, Wolverhampton, West Midlands WV1 4EG
    PRIVATE LIMITED COMPANY incorporated on 1998-05-27 and dissolved on 2019-02-01 (20 years 8 months). The status of the company number is Dissolved.
    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.