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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 6
  • 1
    Holder, Sian
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
    Mrs Sian Holder
    Born in December 1969
    Individual (8 offsprings)
    Person with significant control
    2023-07-25 ~ 2025-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bevan, Ronald Victor
    Director born in July 1941
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2023-05-12
    OF - Director → CIF 0
    Bevan, Ronald Victor
    Director
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2023-05-12
    OF - Secretary → CIF 0
    Mr Ronald Victor Bevan
    Born in July 1941
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bevan, Gareth
    Born in April 1968
    Individual (12 offsprings)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
    Mr Gareth Bevan
    Born in April 1968
    Individual (12 offsprings)
    Person with significant control
    2023-07-25 ~ 2025-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-11-24 ~ 2001-02-01
    OF - Nominee Secretary → CIF 0
  • 5
    CONTROL GEAR (HYDRAULICS) LIMITED
    - now 02065247 01506779
    CONTROL GEAR (E.P.S.) LIMITED - 2007-05-11
    ENTERPRISE PNEUMATIC SERVICES LIMITED - 2003-03-06
    YENVILLE LIMITED - 1986-11-04
    Heol Groeswen, Heol Groeswen, Upper Boat, Pontypridd, Wales
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2025-03-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-11-24 ~ 2001-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECURE WINNER LIMITED

Period: 2000-11-24 ~ now
Company number: 04113994
Registered name
SECURE WINNER LIMITED - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Debtors
220,560 GBP2024-04-30
211,680 GBP2023-04-30
Cash at bank and in hand
25,413 GBP2024-04-30
29,741 GBP2023-04-30
Current Assets
245,973 GBP2024-04-30
241,421 GBP2023-04-30
Net Current Assets/Liabilities
118,570 GBP2024-04-30
122,219 GBP2023-04-30
Net Assets/Liabilities
118,570 GBP2024-04-30
122,219 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
125,232 GBP2024-04-30
116,490 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
2,171 GBP2024-04-30
2,712 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • SECURE WINNER LIMITED
    Info
    Registered number 04113994
    C/o Control Gear Ltd, Heol Groeswen Treforest, Industrial Estate Pontypridd, Mid Glamorgan CF37 5YF
    PRIVATE LIMITED COMPANY incorporated on 2000-11-24 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.