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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
Active 3
  • 1
    Evans, Mark
    Born in September 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ now
    OF - Director → CIF 0
    Mr Mark David Evans
    Born in September 1982
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Evans, John David
    Born in October 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Hancox, Nicola Jane
    Born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Evans, Mark
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 2
    Ar Nominees Limited
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 1999-03-23
    OF - Nominee Director → CIF 0
  • 3
    Munro, Louise Ann
    Accountant born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2006-09-07
    OF - Director → CIF 0
  • 4
    Hitchenson, Jenny
    Accountant born in September 1982
    Individual
    Officer
    icon of calendar 2003-03-06 ~ 2005-01-27
    OF - Director → CIF 0
  • 5
    Mason, Jenny Lee
    Accountant
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2020-06-11
    OF - Secretary → CIF 0
  • 6
    Craddock, Patricia Mary
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 2003-03-06
    OF - Secretary → CIF 0
  • 7
    Smith, Jodie
    Accountant born in April 1981
    Individual
    Officer
    icon of calendar 2003-03-06 ~ 2005-01-27
    OF - Director → CIF 0
    Smith, Jodie
    Individual
    Officer
    icon of calendar 2003-03-06 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 8
    Evans, Richard
    Manager born in November 1986
    Individual
    Officer
    icon of calendar 2005-01-27 ~ 2007-10-22
    OF - Director → CIF 0
  • 9
    Craddock, John
    Landrover Specialist born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-23 ~ 2003-03-06
    OF - Director → CIF 0
  • 10
    Ashburton Registrars Limited
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 1999-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURE PAY LIMITED

Previous names
WILDCAT TYRES LIMITED - 2002-12-12
FEATHERBALL (UK) LIMITED - 2003-02-19
WILDCAT TYRES LIMITED - 2003-03-13
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
1,688 GBP2024-03-31
2,535 GBP2023-03-31
Debtors
Current
11,399 GBP2024-03-31
6,790 GBP2023-03-31
Cash at bank and in hand
212,842 GBP2024-03-31
182,916 GBP2023-03-31
Current Assets
224,241 GBP2024-03-31
189,706 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-32,094 GBP2024-03-31
-24,134 GBP2023-03-31
Net Current Assets/Liabilities
192,147 GBP2024-03-31
165,572 GBP2023-03-31
Total Assets Less Current Liabilities
193,835 GBP2024-03-31
168,107 GBP2023-03-31
Net Assets/Liabilities
188,680 GBP2024-03-31
164,410 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,660 GBP2024-03-31
4,243 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,660 GBP2024-03-31
4,243 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-583 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-583 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,972 GBP2024-03-31
1,708 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,972 GBP2024-03-31
1,708 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
731 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
731 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-467 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-467 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,688 GBP2024-03-31
2,535 GBP2023-03-31

  • SECURE PAY LIMITED
    Info
    WILDCAT TYRES LIMITED - 2002-12-12
    FEATHERBALL (UK) LIMITED - 2002-12-12
    WILDCAT TYRES LIMITED - 2002-12-12
    Registered number 03738373
    icon of addressStowegate House, 37 Lombard Street, Lichfield, Staffordshire WS13 6DP
    PRIVATE LIMITED COMPANY incorporated on 1999-03-23 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.