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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Gunney, Michaela
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Christopher Charles
    Born in March 1962
    Individual (12 offsprings)
    Officer
    1998-08-10 ~ now
    OF - Director → CIF 0
    Mr Christopher Charles Reynolds
    Born in March 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Has significant influence or control → CIF 0
  • 3
    Scott, David
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2019-12-11 ~ 2025-09-30
    OF - Director → CIF 0
    Scott, David
    Individual (12 offsprings)
    Officer
    2021-02-01 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 4
    Blanchard, Pam
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Pearce, Mark Colin
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Evens, Jonathan David Newton
    Individual (10 offsprings)
    Officer
    2010-07-01 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 7
    Gray, George Thomas
    Company Director born in April 1950
    Individual (14 offsprings)
    Officer
    1998-08-10 ~ 2023-12-21
    OF - Director → CIF 0
    Gray, George Thomas
    Individual (14 offsprings)
    Officer
    1998-08-10 ~ 2002-11-05
    OF - Secretary → CIF 0
    Mr George Thomas Gray
    Born in April 1950
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Has significant influence or control → CIF 0
  • 8
    Horton, Dominique Shay
    Born in September 1973
    Individual (17 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 9
    Beccles, Frank
    Company Director born in September 1951
    Individual (10 offsprings)
    Officer
    1998-08-10 ~ 2023-12-21
    OF - Director → CIF 0
    Mr Frank Beccles
    Born in September 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Has significant influence or control → CIF 0
  • 10
    Duma, Susan
    Individual (3 offsprings)
    Officer
    2002-11-05 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 11
    Johnston, Drew Campbell
    Chartered Accountant born in January 1953
    Individual (9 offsprings)
    Officer
    1998-08-10 ~ 2019-10-18
    OF - Director → CIF 0
  • 12
    Coe, Ashley David
    Individual (11 offsprings)
    Officer
    2018-09-17 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 13
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (5 parents, 1685 offsprings)
    Officer
    1998-08-04 ~ 1998-08-10
    OF - Director → CIF 0
    1998-08-04 ~ 1998-08-10
    OF - Nominee Secretary → CIF 0
  • 14
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1655 offsprings)
    Officer
    1998-08-04 ~ 1998-08-10
    OF - Nominee Director → CIF 0
  • 15
    SECURE GROUP LIMITED
    - now 04247929 03609741
    SECURE GROUP PLC - 2011-04-07
    SECURE VALETING PLC - 2005-02-21
    SECURE GROUP PLC - 2005-01-18
    8, Marlborough Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SECURE VALETING LIMITED

Period: 2011-04-07 ~ now
Company number: 03609741 04247929
Registered names
SECURE VALETING LIMITED - now 04247929
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
1082024-04-01 ~ 2025-03-31
1042023-04-01 ~ 2024-03-31
Turnover/Revenue
42,998,815 GBP2024-04-01 ~ 2025-03-31
41,666,890 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-36,056,073 GBP2024-04-01 ~ 2025-03-31
-35,297,045 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
6,942,742 GBP2024-04-01 ~ 2025-03-31
6,369,845 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,888,371 GBP2024-04-01 ~ 2025-03-31
-3,886,159 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
3,151,387 GBP2024-04-01 ~ 2025-03-31
2,558,334 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
2,963,760 GBP2024-04-01 ~ 2025-03-31
2,355,931 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,264,010 GBP2024-04-01 ~ 2025-03-31
1,713,181 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
201,161 GBP2025-03-31
206,595 GBP2024-03-31
Total Inventories
148,335 GBP2025-03-31
167,040 GBP2024-03-31
Debtors
Current
14,683,997 GBP2025-03-31
12,576,401 GBP2024-03-31
Cash at bank and in hand
15,147 GBP2025-03-31
62,149 GBP2024-03-31
Current Assets
14,847,479 GBP2025-03-31
12,805,590 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,634,714 GBP2025-03-31
Net Current Assets/Liabilities
7,212,765 GBP2025-03-31
5,776,755 GBP2024-03-31
Total Assets Less Current Liabilities
7,413,926 GBP2025-03-31
5,983,350 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-8,300 GBP2025-03-31
-34,249 GBP2024-03-31
Net Assets/Liabilities
7,357,655 GBP2025-03-31
5,918,645 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
50,000 GBP2023-04-01
Retained earnings (accumulated losses)
7,307,655 GBP2025-03-31
5,868,645 GBP2024-03-31
4,405,464 GBP2023-04-01
Equity
7,357,655 GBP2025-03-31
5,918,645 GBP2024-03-31
4,455,464 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,264,010 GBP2024-04-01 ~ 2025-03-31
1,713,181 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-825,000 GBP2024-04-01 ~ 2025-03-31
-250,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-825,000 GBP2024-04-01 ~ 2025-03-31
-250,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
25,000 GBP2024-04-01 ~ 2025-03-31
24,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
4,748,336 GBP2024-04-01 ~ 2025-03-31
4,735,459 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
438,213 GBP2024-04-01 ~ 2025-03-31
466,363 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,360,793 GBP2024-04-01 ~ 2025-03-31
5,301,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
993,836 GBP2024-04-01 ~ 2025-03-31
1,172,785 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
17,515 GBP2024-04-01 ~ 2025-03-31
7,283 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
740,940 GBP2024-04-01 ~ 2025-03-31
588,983 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
25,027 GBP2025-03-31
25,027 GBP2024-03-31
Motor vehicles
163,598 GBP2025-03-31
163,598 GBP2024-03-31
Furniture and fittings
743,370 GBP2025-03-31
664,826 GBP2024-03-31
Office equipment
964,542 GBP2025-03-31
958,075 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,896,537 GBP2025-03-31
1,811,526 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-18,080 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-18,080 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
130,993 GBP2024-03-31
Furniture and fittings
515,666 GBP2024-03-31
Office equipment
933,245 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,604,931 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
13,762 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
98,938 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
9,587 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
9,587 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-18,080 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,080 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
140,580 GBP2025-03-31
Furniture and fittings
582,762 GBP2025-03-31
Office equipment
947,007 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,695,376 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
23,018 GBP2025-03-31
32,605 GBP2024-03-31
Furniture and fittings
160,608 GBP2025-03-31
149,160 GBP2024-03-31
Office equipment
17,535 GBP2025-03-31
24,830 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
23,018 GBP2025-03-31
31,689 GBP2024-03-31
Raw materials and consumables
148,335 GBP2025-03-31
167,040 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,829,952 GBP2025-03-31
4,954,275 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
8,038,774 GBP2025-03-31
6,248,387 GBP2024-03-31
Other Debtors
Current
49,887 GBP2025-03-31
57,385 GBP2024-03-31
Prepayments/Accrued Income
Current
765,384 GBP2025-03-31
1,316,354 GBP2024-03-31
Bank Borrowings
Current
20,882 GBP2025-03-31
64,844 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,320,497 GBP2025-03-31
1,268,245 GBP2024-03-31
Amounts owed to group undertakings
Current
1,170,405 GBP2025-03-31
345,405 GBP2024-03-31
Corporation Tax Payable
Current
340,722 GBP2025-03-31
635,466 GBP2024-03-31
Taxation/Social Security Payable
Current
1,245,766 GBP2025-03-31
1,220,117 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
9,674 GBP2025-03-31
7,411 GBP2024-03-31
Other Creditors
Current
2,381 GBP2025-03-31
3,060 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,042,455 GBP2025-03-31
955,246 GBP2024-03-31
Creditors
Current
7,634,714 GBP2025-03-31
7,028,835 GBP2024-03-31
Bank Borrowings
Non-current
18,538 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
8,300 GBP2025-03-31
15,711 GBP2024-03-31
Creditors
Non-current
8,300 GBP2025-03-31
34,249 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
20,882 GBP2025-03-31
Total Borrowings
20,882 GBP2025-03-31
83,382 GBP2024-03-31
Minimum gross finance lease payments owing
17,974 GBP2025-03-31
23,122 GBP2024-03-31
Net Deferred Tax Liability/Asset
47,971 GBP2025-03-31
30,456 GBP2024-03-31
23,173 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
17,515 GBP2024-04-01 ~ 2025-03-31
7,283 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
37,017 GBP2025-03-31
32,404 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
50,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
412,980 GBP2025-03-31
333,233 GBP2024-03-31
Between one and five year
342,657 GBP2025-03-31
427,660 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
755,637 GBP2025-03-31
760,893 GBP2024-03-31
Related profiles found in government register
  • SECURE VALETING LIMITED
    Info
    SECURE VALETING PLC - 2011-04-07
    SECURE GROUP PLC - 2011-04-07
    SECURE VALETING PUBLIC LIMITED COMPANY - 2011-04-07
    Registered number 03609741
    8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs PE19 8YP
    PRIVATE LIMITED COMPANY incorporated on 1998-08-04 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • SECURE VALETING LIMITED
    S
    Registered number 03609741
    8, Marlborough Road, Colmworth Business Park Eaton Socon, St Neots, Cambridgeshire, United Kingdom, PE19 8YP
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLMFORTH OLD COMPANY LLP
    - now OC383128
    SOS LEAK DETECTION LLP
    - 2013-04-11 OC383128 OC385043... (more)
    8 Marlborough Road, Colmworth Business Park Eaton Socon, St Neots, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2013-03-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.