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
5
- 1
Crathorne, Richard
Director born in October 1972Individual (24 offsprings)Officer
2022-08-19 ~ dissolvedOF - Director → CIF 0 - 2
Hamilton, Robert James
Company Director born in June 1964Individual (39 offsprings)Officer 2022-08-19 ~ dissolvedOF - Director → CIF 0 - 3
Pender, Stuart Macpherson
Company Director born in June 1965Individual (134 offsprings)Officer 2022-08-19 ~ dissolvedOF - Director → CIF 0 - 4
Sutherland, Ian Ronald
Accountant born in March 1970Individual (122 offsprings)Officer 2023-07-05 ~ dissolvedOF - Director → CIF 0 - 5
70, St. Mary Axe, London, EnglandActive Corporate (6 parents, 13 offsprings)Person with significant control 2022-08-19 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Wilson, Jill Christine
IndividualOfficer 1999-04-26 ~ 2011-09-30OF - Secretary → CIF 0 - 2
Qadeer, Afzal
Property born in March 1973Individual (14 offsprings)Officer 1999-04-26 ~ 2001-04-29OF - Director → CIF 0 - 3
Elliott, Martin Paul
Cfo born in August 1983Individual (9 offsprings)Officer 2022-08-19 ~ 2023-04-30OF - Director → CIF 0 - 4
Butler, Mark
Born in January 1964Individual (19 offsprings)Officer 1999-04-26 ~ 1999-04-26OF - Nominee Director → CIF 0 - 5
Wilson, Anthony John
Estate Agent born in May 1944IndividualOfficer 2001-04-29 ~ 2011-09-30OF - Director → CIF 0 - 6
Woodley, Steven John
Director born in September 1960IndividualOfficer 2012-03-27 ~ 2022-08-19OF - Director → CIF 0 - 7
Mcginn, Jeremy Peter
Estate Agent born in June 1963Individual (4 offsprings)Officer 2011-09-30 ~ 2022-08-19OF - Director → CIF 0Mr Jeremy Peter Mcginn
Born in June 1963Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2022-08-19PE - Ownership of shares – 75% or more → CIF 0 - 8
Heanue, Ashlynn
Individual (2 offsprings)Officer 1999-04-26 ~ 1999-04-26OF - Nominee Secretary → CIF 0 - 9
Machin, Peter Murray William
Individual (1 offspring)Officer 2011-09-30 ~ 2022-08-19OF - Secretary → CIF 0
Company in focus
SECURELETS AT JEREMY AND CO LIMITED
Previous name
SECURELETS LIMITED - 2011-11-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Intangible Assets
72,800 GBP2022-04-30
101,921 GBP2021-04-30
Property, Plant & Equipment
362 GBP2022-04-30
13,737 GBP2021-04-30
Fixed Assets
73,162 GBP2022-04-30
115,658 GBP2021-04-30
Debtors
17,160 GBP2022-04-30
2,850 GBP2021-04-30
Cash at bank and in hand
21,212 GBP2022-04-30
31,650 GBP2021-04-30
Current Assets
38,372 GBP2022-04-30
34,500 GBP2021-04-30
Creditors
Current
78,450 GBP2022-04-30
72,739 GBP2021-04-30
Net Current Assets/Liabilities
-40,078 GBP2022-04-30
-38,239 GBP2021-04-30
Total Assets Less Current Liabilities
33,084 GBP2022-04-30
77,419 GBP2021-04-30
Creditors
Non-current
28,040 GBP2022-04-30
72,918 GBP2021-04-30
Net Assets/Liabilities
5,044 GBP2022-04-30
4,501 GBP2021-04-30
Equity
Called up share capital
2 GBP2022-04-30
2 GBP2021-04-30
Retained earnings (accumulated losses)
5,042 GBP2022-04-30
4,499 GBP2021-04-30
Equity
5,044 GBP2022-04-30
4,501 GBP2021-04-30
Average Number of Employees
62021-05-01 ~ 2022-04-30
52020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Net goodwill
144,771 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
71,971 GBP2022-04-30
42,850 GBP2021-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
29,121 GBP2021-05-01 ~ 2022-04-30
Intangible Assets
Net goodwill
72,800 GBP2022-04-30
101,921 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,577 GBP2022-04-30
1,577 GBP2021-04-30
Motor vehicles
26,413 GBP2021-04-30
Computers
2,562 GBP2022-04-30
2,142 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
4,139 GBP2022-04-30
30,132 GBP2021-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-26,413 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Disposals
-26,413 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,577 GBP2022-04-30
1,459 GBP2021-04-30
Motor vehicles
12,794 GBP2021-04-30
Computers
2,200 GBP2022-04-30
2,142 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,777 GBP2022-04-30
16,395 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
118 GBP2021-05-01 ~ 2022-04-30
Computers
58 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,794 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,794 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Computers
362 GBP2022-04-30
Furniture and fittings
118 GBP2021-04-30
Motor vehicles
13,619 GBP2021-04-30
Under hire purchased contracts or finance leases, Motor vehicles
13,619 GBP2021-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,518 GBP2022-04-30
1,208 GBP2021-04-30
Other Debtors
Amounts falling due within one year, Current
13,642 GBP2022-04-30
1,642 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
17,160 GBP2022-04-30
2,850 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
16,129 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Current
13,699 GBP2021-04-30
Trade Creditors/Trade Payables
Current
1,893 GBP2022-04-30
3,153 GBP2021-04-30
Other Taxation & Social Security Payable
Current
30,869 GBP2022-04-30
22,944 GBP2021-04-30
Other Creditors
Current
29,559 GBP2022-04-30
32,943 GBP2021-04-30
Bank Borrowings/Overdrafts
Non-current
28,040 GBP2022-04-30
50,001 GBP2021-04-30
Other Creditors
Non-current
22,917 GBP2021-04-30
SECURELETS AT JEREMY AND CO LIMITED
InfoSECURELETS LIMITED - 2011-11-23Registered number 0375914670 St. Mary Axe, London EC3A 8BEPRIVATE LIMITED COMPANY incorporated on 1999-04-26 and dissolved on 2024-07-23 (25 years 2 months). The company status is Dissolved.CIF 0
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.