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
Mrs Debra Jayne Craven
Born in April 1960Individual (1 offspring)Person with significant control
2020-08-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Craven, Antony
Born in November 1960Individual (1 offspring)Officer 2019-03-28 ~ nowOF - Director → CIF 0Mr Antony Craven
Born in November 1960Individual (1 offspring)Person with significant control 2019-08-23 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
7
- 1
Clive Mathias Company Secretary Limited
IndividualOfficer 2000-08-02 ~ 2000-08-02OF - Secretary → CIF 0 - 2
Business Information Research & Reporting Limited
IndividualOfficer 2000-07-07 ~ 2000-08-02OF - Nominee Director → CIF 0 - 3
Osborne, Leonard John
Director born in February 1952IndividualOfficer 2000-07-24 ~ 2017-02-28OF - Director → CIF 0Osborne, Leonard John
IndividualOfficer 2003-09-30 ~ 2017-02-28OF - Secretary → CIF 0 - 4
Harrison, Irene Lesley
Individual (3 offsprings)Officer 2000-07-07 ~ 2000-08-02OF - Nominee Secretary → CIF 0 - 5
Sarano, Marilyn Simone
Director born in October 1937IndividualOfficer 2000-07-24 ~ 2003-09-30OF - Director → CIF 0Sarano, Marilyn Simone
IndividualOfficer 2000-07-24 ~ 2003-09-30OF - Secretary → CIF 0 - 6
May Miles, Heather
Director born in July 1950Individual (1 offspring)Officer 2000-07-24 ~ 2019-08-23OF - Director → CIF 0Mrs Heather Ishbel May Miles
Born in July 1950Individual (1 offspring)Person with significant control 2016-06-14 ~ 2019-08-23PE - Has significant influence or control → CIF 0 - 7CLIVE MATHIAS LIMITED - nowCHERINGTON LIMITED - 2002-05-01
29 Rhodfa Sweldon, Barry, The Vale Of GlamorganActive Corporate (1 parent)Equity (Company account)3,181 GBP2024-12-31Officer2000-08-02 ~ 2000-08-02PE - Director → CIF 0
Company in focus
SECURE DATA MEDIA SOLUTIONS LIMITED
Previous name
JAYBOURNE LIMITED - 2000-08-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 3 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
6,668 GBP2024-07-31
13,008 GBP2023-07-31
Total Inventories
39,578 GBP2024-07-31
47,104 GBP2023-07-31
Debtors
60,845 GBP2024-07-31
470,393 GBP2023-07-31
Cash at bank and in hand
283,047 GBP2024-07-31
87,253 GBP2023-07-31
Current Assets
383,470 GBP2024-07-31
604,750 GBP2023-07-31
Net Current Assets/Liabilities
355,007 GBP2024-07-31
361,964 GBP2023-07-31
Total Assets Less Current Liabilities
361,675 GBP2024-07-31
374,972 GBP2023-07-31
Equity
Called up share capital
400 GBP2024-07-31
400 GBP2023-07-31
Capital redemption reserve
20,000 GBP2024-07-31
20,000 GBP2023-07-31
Retained earnings (accumulated losses)
341,275 GBP2024-07-31
354,572 GBP2023-07-31
Equity
361,675 GBP2024-07-31
374,972 GBP2023-07-31
Average Number of Employees
52023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,908 GBP2024-07-31
19,908 GBP2023-07-31
Furniture and fittings
8,693 GBP2024-07-31
8,693 GBP2023-07-31
Computers
11,998 GBP2024-07-31
11,318 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
40,599 GBP2024-07-31
39,919 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,797 GBP2024-07-31
10,821 GBP2023-07-31
Furniture and fittings
8,678 GBP2024-07-31
6,941 GBP2023-07-31
Computers
10,456 GBP2024-07-31
9,149 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,931 GBP2024-07-31
26,911 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,976 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
1,737 GBP2023-08-01 ~ 2024-07-31
Computers
1,307 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,020 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
5,111 GBP2024-07-31
9,087 GBP2023-07-31
Furniture and fittings
15 GBP2024-07-31
1,752 GBP2023-07-31
Computers
1,542 GBP2024-07-31
2,169 GBP2023-07-31
Merchandise
39,578 GBP2024-07-31
47,104 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
56,346 GBP2024-07-31
465,894 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
4,499 GBP2024-07-31
4,499 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
60,845 GBP2024-07-31
470,393 GBP2023-07-31
Trade Creditors/Trade Payables
Current
7,178 GBP2024-07-31
146,025 GBP2023-07-31
Other Taxation & Social Security Payable
Current
20,023 GBP2024-07-31
94,360 GBP2023-07-31
Other Creditors
Current
1,262 GBP2024-07-31
2,401 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Class 3 ordinary share
300 shares2024-07-31
SECURE DATA MEDIA SOLUTIONS LIMITED
InfoJAYBOURNE LIMITED - 2000-08-09Registered number 04028993Delta 606 Welton Road, Swindon SN5 7XFPRIVATE LIMITED COMPANY incorporated on 2000-07-07 (25 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-14CIF 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
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