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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 12
  • 1
    Ashburton Registrars Limited
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 1999-03-23
    OF - Nominee Secretary → CIF 0
  • 2
    Evans, Mark David
    Born in September 1982
    Individual (11 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
    Evans, Mark
    Individual (11 offsprings)
    Officer
    2005-01-27 ~ 2007-10-22
    OF - Secretary → CIF 0
    Mr Mark David Evans
    Born in September 1982
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Craddock, John
    Landrover Specialist born in November 1948
    Individual (2 offsprings)
    Officer
    1999-03-23 ~ 2003-03-06
    OF - Director → CIF 0
  • 4
    Evans, Richard
    Manager born in November 1986
    Individual (4 offsprings)
    Officer
    2005-01-27 ~ 2007-10-22
    OF - Director → CIF 0
  • 5
    Hitchenson, Jenny
    Accountant born in September 1982
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2005-01-27
    OF - Director → CIF 0
  • 6
    Evans, John David
    Born in October 1953
    Individual (11 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Craddock, Patricia Mary
    Individual (2 offsprings)
    Officer
    1999-03-23 ~ 2003-03-06
    OF - Secretary → CIF 0
  • 8
    Munro, Louise Ann
    Accountant born in June 1970
    Individual (14 offsprings)
    Officer
    2006-05-17 ~ 2006-09-07
    OF - Director → CIF 0
  • 9
    Ar Nominees Limited
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 1999-03-23
    OF - Nominee Director → CIF 0
  • 10
    Smith, Jodie
    Accountant born in April 1981
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2005-01-27
    OF - Director → CIF 0
    Smith, Jodie
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 11
    Hancox, Nicola Jane
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Mason, Jenny Lee
    Accountant
    Individual (2 offsprings)
    Officer
    2007-10-22 ~ 2020-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURE PAY LIMITED

Period: 2003-03-13 ~ now
Company number: 03738373
Registered names
SECURE PAY LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
2,006 GBP2025-03-31
1,688 GBP2024-03-31
Debtors
Current
6,770 GBP2025-03-31
11,399 GBP2024-03-31
Cash at bank and in hand
295,311 GBP2025-03-31
212,842 GBP2024-03-31
Current Assets
302,081 GBP2025-03-31
224,241 GBP2024-03-31
Net Current Assets/Liabilities
237,189 GBP2025-03-31
192,147 GBP2024-03-31
Total Assets Less Current Liabilities
239,195 GBP2025-03-31
193,835 GBP2024-03-31
Net Assets/Liabilities
232,946 GBP2025-03-31
188,680 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,239 GBP2025-03-31
3,660 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,239 GBP2025-03-31
3,660 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-587 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-587 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,233 GBP2025-03-31
1,972 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,233 GBP2025-03-31
1,972 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
848 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
848 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-587 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-587 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,006 GBP2025-03-31
1,688 GBP2024-03-31

  • SECURE PAY LIMITED
    Info
    WILDCAT TYRES LIMITED - 2003-03-13
    FEATHERBALL (UK) LIMITED - 2003-03-13
    WILDCAT TYRES LIMITED - 2003-03-13
    Registered number 03738373
    Stowegate House, 37 Lombard Street, Lichfield, Staffordshire WS13 6DP
    PRIVATE LIMITED COMPANY incorporated on 1999-03-23 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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.