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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 15
  • 1
    Jones, Gail Suzanne
    Born in November 1977
    Individual (59 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Bowers, Jonathan Phillip
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Denneny, John Charles
    Computer Consultant born in July 1962
    Individual (3 offsprings)
    Officer
    2001-05-15 ~ 2018-11-02
    OF - Director → CIF 0
  • 4
    Armstrong, Benjamin John
    Sales Director born in July 1995
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2022-10-28
    OF - Director → CIF 0
  • 5
    Jones, Lawrence Nigel
    Director born in August 1968
    Individual (57 offsprings)
    Officer
    2018-08-10 ~ 2020-01-12
    OF - Director → CIF 0
  • 6
    Williams, Holly Grace
    Managing Director born in April 1990
    Individual (3 offsprings)
    Officer
    2020-09-28 ~ 2021-10-29
    OF - Director → CIF 0
  • 7
    Rowe, Mark Anthony
    It Consultant born in June 1970
    Individual (2 offsprings)
    Officer
    2001-08-22 ~ 2018-11-22
    OF - Director → CIF 0
  • 8
    Harris, Paul Robin William
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2017-03-08 ~ 2018-09-13
    OF - Director → CIF 0
  • 9
    Ryland, Joseph Donald
    Born in December 1986
    Individual (9 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 10
    Frost, Nicola Lindsay, Dr
    Individual (39 offsprings)
    Officer
    2017-08-14 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 11
    Denneny, Diane Elizabeth
    Individual (3 offsprings)
    Officer
    2001-05-15 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 12
    Leggate, Charlotte Louise
    Individual (35 offsprings)
    Officer
    2019-09-27 ~ 2020-05-06
    OF - Secretary → CIF 0
  • 13
    Finnigan, Peter
    It Consultant born in March 1963
    Individual (2 offsprings)
    Officer
    2001-08-22 ~ 2002-07-19
    OF - Director → CIF 0
  • 14
    Watson, David Charles Bruce, Dr
    It Consultant born in January 1963
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2008-02-19
    OF - Director → CIF 0
  • 15
    SECARMA GROUP LIMITED
    - now 07654509
    SECARMA LIMITED - 2017-06-09 07654509 04217114
    1, Archway, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECARMA LIMITED

Period: 2017-06-09 ~ now
Company number: 04217114
Registered names
SECARMA LIMITED - now 07654509
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
25,590 GBP2024-12-31
6,234 GBP2023-12-31
Total Inventories
94,410 GBP2024-12-31
32,339 GBP2023-12-31
Debtors
333,821 GBP2024-12-31
557,200 GBP2023-12-31
Cash at bank and in hand
763,833 GBP2024-12-31
364,120 GBP2023-12-31
Current Assets
1,192,064 GBP2024-12-31
953,659 GBP2023-12-31
Creditors
Current
956,790 GBP2024-12-31
570,294 GBP2023-12-31
Net Current Assets/Liabilities
235,274 GBP2024-12-31
383,365 GBP2023-12-31
Total Assets Less Current Liabilities
260,864 GBP2024-12-31
389,599 GBP2023-12-31
Net Assets/Liabilities
258,680 GBP2024-12-31
389,599 GBP2023-12-31
Equity
Called up share capital
91 GBP2024-12-31
91 GBP2023-12-31
Retained earnings (accumulated losses)
258,589 GBP2024-12-31
389,508 GBP2023-12-31
Equity
258,680 GBP2024-12-31
389,599 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
92,209 GBP2024-12-31
66,415 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,619 GBP2024-12-31
60,181 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,438 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SECARMA LIMITED
    Info
    PENTEST LIMITED - 2017-06-09
    Registered number 04217114
    3 Archway, Birley Fields, Manchester M15 5QJ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-15 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • SECARMA LIMITED
    S
    Registered number 04217114
    3, Archway, Birley Fields, Manchester, United Kingdom, M15 5QJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • SECARMA LIMITED
    S
    Registered number 04217114
    3, Archway, Manchester, England, M15 5QJ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PENTEST LIMITED - now
    PENTEST NEWCO LIMITED
    - 2019-04-10 11925182
    22 Great James Street, London
    Active Corporate (10 parents)
    Person with significant control
    2019-04-04 ~ 2019-04-09
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SECARMA PROJECTS LIMITED
    - now 10814183
    PENTEST LIMITED
    - 2019-04-09 10814183 11925182... (more)
    3 Archway, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2017-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.