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 5
  • 1
    Barr, Emma
    Individual (2 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Scott, Elizabeth Mary
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2001-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Ian Edward
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Cassady, Jeremy David
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2001-01-29 ~ now
    OF - Director → CIF 0
  • 5
    5, Springlakes Estate, Deadbrook Lane, Aldershot, Hants, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    978,855 GBP2017-09-30
    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
Ceased 3
  • 1
    Scott, Elizabeth Mary
    Director
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2022-05-10
    OF - Secretary → CIF 0
  • 2
    White, Robert Victor
    Director born in August 1942
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2016-05-04
    OF - Director → CIF 0
    White, Robert Victor
    Individual (1 offspring)
    Officer
    2001-01-08 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 3
    Turnbull, Simon March
    Director born in March 1949
    Individual (11 offsprings)
    Officer
    2001-01-08 ~ 2021-02-17
    OF - Director → CIF 0
parent relation
Company in focus

SECURIKEY LIMITED

Previous name
CHARELL TWO LIMITED - 2001-09-21
Standard Industrial Classification
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2017-09-30
0 GBP2016-09-30
Property, Plant & Equipment
22,319 GBP2017-09-30
62,912 GBP2016-09-30
Fixed Assets - Investments
0 GBP2017-09-30
0 GBP2016-09-30
Fixed Assets
22,319 GBP2017-09-30
62,912 GBP2016-09-30
Total Inventories
560,295 GBP2017-09-30
479,359 GBP2016-09-30
Debtors
1,339,963 GBP2017-09-30
1,339,244 GBP2016-09-30
Cash at bank and in hand
5,613 GBP2017-09-30
2,128 GBP2016-09-30
Current Assets
1,905,871 GBP2017-09-30
1,820,731 GBP2016-09-30
Creditors
Amounts falling due within one year
-808,129 GBP2017-09-30
-750,930 GBP2016-09-30
Net Current Assets/Liabilities
1,097,742 GBP2017-09-30
1,069,801 GBP2016-09-30
Total Assets Less Current Liabilities
1,120,061 GBP2017-09-30
1,132,713 GBP2016-09-30
Net Assets/Liabilities
1,107,296 GBP2017-09-30
1,124,284 GBP2016-09-30
Equity
Called up share capital
1,319 GBP2017-09-30
1,319 GBP2016-09-30
Share premium
2,349 GBP2017-09-30
2,349 GBP2016-09-30
Retained earnings (accumulated losses)
1,103,628 GBP2017-09-30
1,120,616 GBP2016-09-30
Equity
1,107,296 GBP2017-09-30
1,124,284 GBP2016-09-30
Average Number of Employees
192016-10-01 ~ 2017-09-30
182015-10-01 ~ 2016-09-30
Property, Plant & Equipment - Gross Cost
282,633 GBP2017-09-30
282,392 GBP2016-09-30
Property, Plant & Equipment - Disposals
-415 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,314 GBP2017-09-30
219,480 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,249 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-415 GBP2016-10-01 ~ 2017-09-30
Debtors
Amounts falling due after one year
701,599 GBP2017-09-30
670,480 GBP2016-09-30

  • SECURIKEY LIMITED
    Info
    CHARELL TWO LIMITED - 2001-09-21
    Registered number 04137284
    5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire GU12 4UH
    Private Limited Company incorporated on 2001-01-08 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.