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 3
  • 1
    Willis, David Clifford
    Director born in April 1973
    Individual (13 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Philcox, Richard Anthony
    Director born in January 1979
    Individual (11 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 3
    6-8 Howards Chase, Pipps Hill Industrial Estate, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    434,782 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    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 7
  • 1
    Rood, Michelle
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2001-11-26 ~ 2024-01-14
    OF - Director → CIF 0
  • 2
    Bohn, Peter George
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2001-10-08
    OF - Director → CIF 0
  • 3
    Brown, Colin
    Company Director born in March 1941
    Individual
    Officer
    2000-11-01 ~ 2004-06-29
    OF - Director → CIF 0
  • 4
    Clifford, Steven Jeffrey
    Director born in March 1953
    Individual
    Officer
    2001-11-26 ~ 2021-05-13
    OF - Director → CIF 0
  • 5
    Strawson, Anthony
    Company Direct0r born in October 1945
    Individual
    Officer
    2000-11-01 ~ 2011-12-02
    OF - Director → CIF 0
    Strawson, Anthony
    Individual
    Officer
    2000-11-01 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2000-11-01 ~ 2000-11-01
    PE - Nominee Director → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2000-11-01 ~ 2000-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SEC UK LIMITED

Standard Industrial Classification
25710 - Manufacture Of Cutlery
Brief company account
Fixed Assets
382,282 GBP2022-11-30
473,333 GBP2021-11-30
Current Assets
506,718 GBP2022-11-30
426,441 GBP2021-11-30
Creditors
Amounts falling due within one year
-566,126 GBP2022-11-30
-538,313 GBP2021-11-30
Net Current Assets/Liabilities
-59,408 GBP2022-11-30
-111,872 GBP2021-11-30
Total Assets Less Current Liabilities
322,874 GBP2022-11-30
361,461 GBP2021-11-30
Creditors
Amounts falling due after one year
-99,674 GBP2022-11-30
-144,490 GBP2021-11-30
Net Assets/Liabilities
223,200 GBP2022-11-30
216,971 GBP2021-11-30
Equity
223,200 GBP2022-11-30
216,971 GBP2021-11-30
Average Number of Employees
152021-12-01 ~ 2022-11-30
152020-12-01 ~ 2021-11-30

  • SEC UK LIMITED
    Info
    Registered number 04100435
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    Private Limited Company incorporated on 2000-11-01 (24 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-01
    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.