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, Shirley Ann
    House Wife born in November 1951
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
    Modiri Hamedan, Shirley Ann
    Administrator
    Individual (2 offsprings)
    Officer
    2001-10-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Modiri-hamedan, Mehdi
    Businessman born in May 1948
    Individual (7 offsprings)
    Officer
    1999-10-13 ~ now
    OF - Director → CIF 0
    Mr Mehdi Modiri Hamedan
    Born in May 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Wills, Alexander James Graham
    Computer Specialist born in December 1970
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 2001-07-19
    OF - Director → CIF 0
  • 2
    Modiri-hamedan, Mehdi
    Individual (7 offsprings)
    Officer
    1999-10-13 ~ 2001-10-12
    OF - Secretary → 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
318,703 GBP2023-10-31
322,492 GBP2022-10-31
Fixed Assets
318,703 GBP2023-10-31
322,492 GBP2022-10-31
Debtors
325,633 GBP2023-10-31
326,369 GBP2022-10-31
Cash at bank and in hand
47,849 GBP2023-10-31
40,799 GBP2022-10-31
Current Assets
373,482 GBP2023-10-31
367,168 GBP2022-10-31
Creditors
-59,763 GBP2023-10-31
-58,270 GBP2022-10-31
Net Current Assets/Liabilities
313,719 GBP2023-10-31
308,898 GBP2022-10-31
Total Assets Less Current Liabilities
632,422 GBP2023-10-31
631,390 GBP2022-10-31
Creditors
Non-current
-432,903 GBP2023-10-31
-439,613 GBP2022-10-31
Net Assets/Liabilities
199,519 GBP2023-10-31
191,777 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Revaluation reserve
113,230 GBP2023-10-31
113,230 GBP2022-10-31
Retained earnings (accumulated losses)
86,287 GBP2023-10-31
78,545 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
348,494 GBP2023-10-31
348,494 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,791 GBP2023-10-31
26,002 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,789 GBP2022-11-01 ~ 2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,710 GBP2023-10-31
2,710 GBP2022-10-31
Between one and five year
10,903 GBP2023-10-31
13,613 GBP2022-10-31
Minimum gross finance lease payments owing
13,613 GBP2023-10-31
16,323 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
13,613 GBP2023-10-31
16,323 GBP2022-10-31

  • SECURE STORAGE & DISTRIBUTION LTD
    Info
    SPECIALIST INTERNET SERVICES LIMITED - 2001-09-06
    Registered number 03857989
    Stirchley House, Reddicap Trading Estate, Sutton Coldfield B75 7BU
    Private Limited Company incorporated on 1999-10-13 (25 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.