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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 2
  • 1
    Modiri-hamedan, Mehdi
    Born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ now
    OF - Director → CIF 0
    Mr Mehdi Modiri Hamedan
    Born in May 1948
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Modiri Hamedan, Shirley Ann
    Born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ now
    OF - Director → CIF 0
    Modiri Hamedan, Shirley Ann
    Administrator
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Modiri-hamedan, Mehdi
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 2
    Wills, Alexander James Graham
    Computer Specialist born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-13 ~ 2001-07-19
    OF - Director → CIF 0
parent relation
Company in focus

SECURE STORAGE & DISTRIBUTION LTD

Previous name
SPECIALIST INTERNET SERVICES LIMITED - 2001-09-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
315,863 GBP2024-10-31
318,703 GBP2023-10-31
Debtors
374,925 GBP2024-10-31
325,635 GBP2023-10-31
Cash at bank and in hand
10,459 GBP2024-10-31
47,849 GBP2023-10-31
Current Assets
385,384 GBP2024-10-31
373,484 GBP2023-10-31
Net Current Assets/Liabilities
329,537 GBP2024-10-31
313,718 GBP2023-10-31
Total Assets Less Current Liabilities
645,400 GBP2024-10-31
632,421 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-417,545 GBP2024-10-31
-432,903 GBP2023-10-31
Net Assets/Liabilities
227,855 GBP2024-10-31
199,518 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Revaluation reserve
113,230 GBP2024-10-31
113,230 GBP2023-10-31
Retained earnings (accumulated losses)
114,623 GBP2024-10-31
86,286 GBP2023-10-31
Equity
227,855 GBP2024-10-31
199,518 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
307,337 GBP2023-10-31
Other
41,157 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
348,494 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-10-31
0 GBP2023-10-31
Other
32,631 GBP2024-10-31
29,790 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,631 GBP2024-10-31
29,790 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
2,841 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,841 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
307,337 GBP2024-10-31
307,337 GBP2023-10-31
Other
8,526 GBP2024-10-31
11,366 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
11,573 GBP2024-10-31
6,846 GBP2023-10-31
Amounts Owed By Related Parties
18,826 GBP2024-10-31
Current
18,826 GBP2023-10-31
Other Debtors
Amounts falling due within one year
344,526 GBP2024-10-31
299,963 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
374,925 GBP2024-10-31
325,635 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
4,200 GBP2024-10-31
4,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
10,175 GBP2023-10-31
Corporation Tax Payable
Current
9,540 GBP2024-10-31
3,179 GBP2023-10-31
Other Taxation & Social Security Payable
Current
3,478 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
38,629 GBP2024-10-31
42,412 GBP2023-10-31
Creditors
Current
55,847 GBP2024-10-31
59,766 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
417,545 GBP2024-10-31
422,000 GBP2023-10-31
Other Creditors
Non-current
0 GBP2024-10-31
10,903 GBP2023-10-31
Creditors
Non-current
417,545 GBP2024-10-31
432,903 GBP2023-10-31

  • SECURE STORAGE & DISTRIBUTION LTD
    Info
    SPECIALIST INTERNET SERVICES LIMITED - 2001-09-06
    Registered number 03857989
    icon of addressStirchley House, Reddicap Trading Estate, Sutton Coldfield B75 7BU
    PRIVATE LIMITED COMPANY incorporated on 1999-10-13 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.