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 4
  • 1
    Bowers, Jonathan Phillip
    Managing Director born in November 1975
    Individual (7 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Gail Suzanne
    Director born in November 1977
    Individual (27 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Ryland, Joseph Donald
    Finance Director born in December 1986
    Individual (6 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 4
    SECARMA LIMITED - 2017-06-09
    1, Archway, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -241,117 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Denneny, John Charles
    Computer Consultant born in July 1962
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2018-11-02
    OF - Director → CIF 0
  • 2
    Williams, Holly Grace
    Managing Director born in April 1990
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2021-10-29
    OF - Director → CIF 0
  • 3
    Leggate, Charlotte Louise
    Individual
    Officer
    2019-09-27 ~ 2020-05-06
    OF - Secretary → CIF 0
  • 4
    Frost, Nicola Lindsay, Dr
    Individual (24 offsprings)
    Officer
    2017-08-14 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 5
    Watson, David Charles Bruce, Dr
    It Consultant born in January 1963
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2008-02-19
    OF - Director → CIF 0
  • 6
    Rowe, Mark Anthony
    It Consultant born in June 1970
    Individual (1 offspring)
    Officer
    2001-08-22 ~ 2018-11-22
    OF - Director → CIF 0
  • 7
    Jones, Lawrence Nigel
    Director born in August 1968
    Individual (41 offsprings)
    Officer
    2018-08-10 ~ 2020-01-12
    OF - Director → CIF 0
  • 8
    Denneny, Diane Elizabeth
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 9
    Harris, Paul Robin William
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2017-03-08 ~ 2018-09-13
    OF - Director → CIF 0
  • 10
    Armstrong, Benjamin John
    Sales Director born in July 1995
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2022-10-28
    OF - Director → CIF 0
  • 11
    Finnigan, Peter
    It Consultant born in March 1963
    Individual (1 offspring)
    Officer
    2001-08-22 ~ 2002-07-19
    OF - Director → CIF 0
parent relation
Company in focus

SECARMA LIMITED

Previous name
PENTEST LIMITED - 2017-06-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
6,234 GBP2023-12-31
9,854 GBP2022-12-31
Total Inventories
32,339 GBP2023-12-31
13,075 GBP2022-12-31
Debtors
557,200 GBP2023-12-31
734,178 GBP2022-12-31
Cash at bank and in hand
364,120 GBP2023-12-31
357,403 GBP2022-12-31
Current Assets
953,659 GBP2023-12-31
1,104,656 GBP2022-12-31
Creditors
Current
570,294 GBP2023-12-31
589,037 GBP2022-12-31
Net Current Assets/Liabilities
383,365 GBP2023-12-31
515,619 GBP2022-12-31
Total Assets Less Current Liabilities
389,599 GBP2023-12-31
525,473 GBP2022-12-31
Equity
Called up share capital
91 GBP2023-12-31
91 GBP2022-12-31
Retained earnings (accumulated losses)
389,508 GBP2023-12-31
525,382 GBP2022-12-31
Equity
389,599 GBP2023-12-31
525,473 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,415 GBP2023-12-31
65,118 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,181 GBP2023-12-31
55,264 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,917 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
6,234 GBP2023-12-31
9,854 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
500,164 GBP2023-12-31
699,580 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
57,036 GBP2023-12-31
32,237 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
557,200 GBP2023-12-31
731,817 GBP2022-12-31
Trade Creditors/Trade Payables
Current
37,183 GBP2023-12-31
44,904 GBP2022-12-31
Other Taxation & Social Security Payable
Current
160,961 GBP2023-12-31
160,742 GBP2022-12-31
Other Creditors
Current
372,150 GBP2023-12-31
383,391 GBP2022-12-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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
Active 1
  • PENTEST LIMITED - 2019-04-09
    3 Archway, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • PENTEST NEWCO LIMITED - 2019-04-10
    22 Great James Street, London
    Active Corporate (4 parents)
    Person with significant control
    2019-04-04 ~ 2019-04-09
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.