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 6
  • 1
    Heygate, Samuel Thomas Roger
    Director born in December 1991
    Individual (13 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Stuart James Michael
    Communication Cables born in September 1974
    Individual (7 offsprings)
    Officer
    1999-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Orchard, Marcus Timothy Jackson
    Chief Executive born in June 1966
    Individual (24 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Bulearca, Marina Suzana
    Company Director born in September 1987
    Individual (15 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Dixon, Grant Derrick
    Company Director born in March 1982
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 6
    1b Altbarn, Hawkins Road, Spencer Close, Colchester, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Taylor, Stuart James Michael
    Individual (7 offsprings)
    Officer
    1999-04-23 ~ 2009-06-01
    OF - Secretary → CIF 0
    Mr Stuart James Michael Taylor
    Born in September 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-24 ~ 2021-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Perry, Duncan
    Finance Director born in September 1967
    Individual (3 offsprings)
    Officer
    2021-04-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Taylor, Patricia Hillary
    Matron born in October 1947
    Individual
    Officer
    1999-04-23 ~ 2009-06-01
    OF - Director → CIF 0
  • 4
    Easteal, Christopher James
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2023-01-03 ~ 2024-07-12
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-23 ~ 1999-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURI-FLEX LTD.

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
22,712,000 GBP2023-01-01 ~ 2023-12-31
21,019,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-17,246,000 GBP2023-01-01 ~ 2023-12-31
-16,165,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,466,000 GBP2023-01-01 ~ 2023-12-31
4,854,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,461,000 GBP2023-01-01 ~ 2023-12-31
-2,147,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,005,000 GBP2023-01-01 ~ 2023-12-31
2,707,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-64,000 GBP2023-01-01 ~ 2023-12-31
-42,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,941,000 GBP2023-01-01 ~ 2023-12-31
2,665,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,557,000 GBP2023-01-01 ~ 2023-12-31
2,310,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
385,000 GBP2023-12-31
129,000 GBP2022-12-31
Fixed Assets
385,000 GBP2023-12-31
129,000 GBP2022-12-31
Total Inventories
6,799,000 GBP2023-12-31
9,496,000 GBP2022-12-31
Debtors
Current
10,009,000 GBP2023-12-31
7,701,000 GBP2022-12-31
Cash at bank and in hand
1,453,000 GBP2023-12-31
98,000 GBP2022-12-31
Current Assets
18,261,000 GBP2023-12-31
17,295,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,856,000 GBP2023-12-31
-7,191,000 GBP2022-12-31
Net Current Assets/Liabilities
12,405,000 GBP2023-12-31
10,104,000 GBP2022-12-31
Total Assets Less Current Liabilities
12,790,000 GBP2023-12-31
10,233,000 GBP2022-12-31
Net Assets/Liabilities
12,762,000 GBP2023-12-31
10,205,000 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
12,762,000 GBP2023-12-31
10,205,000 GBP2022-12-31
7,895,000 GBP2022-01-01
Equity
12,762,000 GBP2023-12-31
10,205,000 GBP2022-12-31
7,895,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,557,000 GBP2023-01-01 ~ 2023-12-31
2,310,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
19,000 GBP2023-01-01 ~ 2023-12-31
16,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,357,000 GBP2023-01-01 ~ 2023-12-31
1,159,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
100,000 GBP2023-01-01 ~ 2023-12-31
100,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,477,000 GBP2023-01-01 ~ 2023-12-31
1,278,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
676,000 GBP2023-01-01 ~ 2023-12-31
566,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
23,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
735,000 GBP2023-01-01 ~ 2023-12-31
506,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
222,000 GBP2023-12-31
177,000 GBP2022-12-31
Furniture and fittings
416,000 GBP2023-12-31
136,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
638,000 GBP2023-12-31
313,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
77,000 GBP2022-12-31
Furniture and fittings
107,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
184,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
41,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
28,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
69,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
118,000 GBP2023-12-31
Furniture and fittings
135,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
253,000 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
104,000 GBP2023-12-31
100,000 GBP2022-12-31
Furniture and fittings
281,000 GBP2023-12-31
29,000 GBP2022-12-31
Raw materials and consumables
6,799,000 GBP2023-12-31
9,496,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,334,000 GBP2023-12-31
3,947,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,542,000 GBP2023-12-31
3,562,000 GBP2022-12-31
Prepayments/Accrued Income
Current
133,000 GBP2023-12-31
192,000 GBP2022-12-31
Bank Overdrafts
-1,045,000 GBP2022-12-31
Cash and Cash Equivalents
1,453,000 GBP2023-12-31
-947,000 GBP2022-12-31
Bank Overdrafts
Current
1,045,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,716,000 GBP2023-12-31
2,746,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,062,000 GBP2023-12-31
1,538,000 GBP2022-12-31
Corporation Tax Payable
Current
420,000 GBP2023-12-31
440,000 GBP2022-12-31
Taxation/Social Security Payable
Current
186,000 GBP2023-12-31
896,000 GBP2022-12-31
Other Creditors
Current
38,000 GBP2023-12-31
13,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,434,000 GBP2023-12-31
513,000 GBP2022-12-31
Creditors
Current
5,856,000 GBP2023-12-31
7,191,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-28,000 GBP2023-12-31
-28,000 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-28,000 GBP2023-12-31
-28,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
241,000 GBP2023-12-31
74,000 GBP2022-12-31
Between one and five year
898,000 GBP2023-12-31
267,000 GBP2022-12-31
More than five year
817,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,956,000 GBP2023-12-31
341,000 GBP2022-12-31
Related profiles found in government register
  • SECURI-FLEX LTD.
    Info
    Registered number 03758330
    Unit 6 - 10 Mackley Ind Estate Henfield Road, Small Dole, Henfield, West Sussex BN5 9XR
    Private Limited Company incorporated on 1999-04-23 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • SECURI-FLEX LTD
    S
    Registered number 03758330
    The Old School House, 3a Leckhampton Road, Cheltenham, England, GL53 0AX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 6 - 10 Mackley Ind Estate Henfield Road, Small Dole, Henfield, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.