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 7
  • 1
    Pannett, Adrian Marc
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Pannett, Adrian
    Individual (3 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Marc Pannett
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pollard, Colin
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Platt, Trevor Adam
    Administrator born in February 1982
    Individual (1 offspring)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Blackwell, Karl
    Training Manager born in June 1971
    Individual (4 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Bloom, Godfrey
    Director born in November 1949
    Individual (1 offspring)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Hardy, Philip Neil
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    1999-01-18 ~ now
    OF - Director → CIF 0
    Mr Philip Neil Hardy
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Purvis, Joanne Lesley
    Training Manager born in January 1974
    Individual (2 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mckenzie-james, Andrew
    Director born in May 1952
    Individual (12 offsprings)
    Officer
    1999-01-18 ~ 2003-09-15
    OF - Director → CIF 0
    Mckenzie-james, Andrew
    Individual (12 offsprings)
    Officer
    1999-01-18 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 2
    Hardy, Mark Daniel
    Training Manager born in June 1987
    Individual (1 offspring)
    Officer
    2020-02-18 ~ 2022-11-25
    OF - Director → CIF 0
  • 3
    Brayne, Joseph
    Training Consultant born in May 1963
    Individual
    Officer
    2003-09-15 ~ 2004-11-01
    OF - Director → CIF 0
    Brayne, Joseph
    Individual
    Officer
    2003-09-15 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-01-18 ~ 1999-01-18
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-01-18 ~ 1999-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECURICARE INTERNATIONAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
66,309 GBP2024-03-31
45,370 GBP2023-03-31
Cash at bank and in hand
6 GBP2024-03-31
5,007 GBP2023-03-31
Current Assets
66,315 GBP2024-03-31
50,377 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-83,498 GBP2024-03-31
-54,837 GBP2023-03-31
Net Current Assets/Liabilities
-17,183 GBP2024-03-31
-4,460 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,389 GBP2024-03-31
-22,683 GBP2023-03-31
Net Assets/Liabilities
-29,572 GBP2024-03-31
-27,143 GBP2023-03-31
Equity
Called up share capital
1,004 GBP2024-03-31
1,004 GBP2023-03-31
Retained earnings (accumulated losses)
-30,576 GBP2024-03-31
-28,147 GBP2023-03-31
Equity
-29,572 GBP2024-03-31
-27,143 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • SECURICARE INTERNATIONAL LIMITED
    Info
    Registered number 03696621
    Martin House, Barley Rise, Strensall, York YO32 5AA
    Private Limited Company incorporated on 1999-01-18 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.