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 2
  • 1
    Rains, Alyson Denise
    Individual (3 offsprings)
    Officer
    1999-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Rains, Richard
    Company Director born in April 1968
    Individual (13 offsprings)
    Officer
    1999-05-25 ~ now
    OF - Director → CIF 0
    Mr Richard Rains
    Born in April 1968
    Individual (13 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-05-25 ~ 1999-05-25
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-05-25 ~ 1999-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECURE LAND INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Fixed Assets - Investments
100 GBP2023-05-31
Investment Property
29,880,469 GBP2023-05-31
29,153,936 GBP2022-05-31
Fixed Assets
29,880,569 GBP2023-05-31
29,153,936 GBP2022-05-31
Debtors
Current
48,004 GBP2023-05-31
35,537 GBP2022-05-31
Cash at bank and in hand
357,371 GBP2023-05-31
41,583 GBP2022-05-31
Current Assets
405,375 GBP2023-05-31
77,120 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-5,469,148 GBP2023-05-31
-4,315,878 GBP2022-05-31
Net Current Assets/Liabilities
-5,063,773 GBP2023-05-31
-4,238,758 GBP2022-05-31
Total Assets Less Current Liabilities
24,816,796 GBP2023-05-31
24,915,178 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-3,910,176 GBP2023-05-31
-5,838,586 GBP2022-05-31
Net Assets/Liabilities
19,043,506 GBP2023-05-31
17,268,900 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-05-31
100 GBP2022-05-31
Other miscellaneous reserve
9,298,935 GBP2023-05-31
9,167,918 GBP2022-05-31
Retained earnings (accumulated losses)
9,744,371 GBP2023-05-31
8,100,882 GBP2022-05-31
Equity
19,043,506 GBP2023-05-31
17,268,900 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
18,571 GBP2023-05-31
9,577 GBP2022-05-31
Other Debtors
Current
1,527 GBP2023-05-31
588 GBP2022-05-31
Prepayments/Accrued Income
Current
27,906 GBP2023-05-31
25,372 GBP2022-05-31
Cash and Cash Equivalents
357,371 GBP2023-05-31
41,583 GBP2022-05-31
Bank Borrowings
Current
615,991 GBP2023-05-31
615,991 GBP2022-05-31
Trade Creditors/Trade Payables
Current
114,909 GBP2023-05-31
128,745 GBP2022-05-31
Corporation Tax Payable
Current
238,129 GBP2023-05-31
202,044 GBP2022-05-31
Taxation/Social Security Payable
Current
717 GBP2023-05-31
717 GBP2022-05-31
Other Creditors
Current
4,492,322 GBP2023-05-31
3,365,261 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
7,080 GBP2023-05-31
3,120 GBP2022-05-31
Creditors
Current
5,469,148 GBP2023-05-31
4,315,878 GBP2022-05-31
Bank Borrowings
Non-current
3,910,176 GBP2023-05-31
5,838,586 GBP2022-05-31
Creditors
Non-current
3,910,176 GBP2023-05-31
5,838,586 GBP2022-05-31
Bank Borrowings
Current, Amounts falling due within one year
615,991 GBP2023-05-31
615,991 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
615,991 GBP2023-05-31
615,991 GBP2022-05-31
Bank Borrowings
Non-current, Between one and two years
3,910,176 GBP2023-05-31
5,838,586 GBP2022-05-31
Total Borrowings
4,526,167 GBP2023-05-31
6,454,577 GBP2022-05-31

Related profiles found in government register
  • SECURE LAND INVESTMENTS LIMITED
    Info
    Registered number 03776538
    Hawke House, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 1999-05-25 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • SECURE LAND INVESTMENTS LIMITED
    S
    Registered number 03776538
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
    Private Limited in England And Wales Companies Registry, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,221 GBP2021-03-31
    Person with significant control
    2023-10-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2023-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.