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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
Active 2
  • 1
    Turner, Martin William
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ now
    OF - Director → CIF 0
    Mr Martin William Turner
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Turner, Tina Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Tina Ann Turner
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Turner, Martin William
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 2
    Huntley, Steven James Andrew
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2004-04-01
    OF - Director → CIF 0
  • 3
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2001-05-30 ~ 2001-05-30
    PE - Nominee Director → CIF 0
  • 4
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-05-30 ~ 2001-05-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURE DESPATCH LTD

Previous name
SWIFT (24 HOUR) COURIER SERVICES HEATHROW LIMITED - 2004-04-07
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
13,643 GBP2024-09-30
1,388 GBP2023-09-30
Fixed Assets
13,643 GBP2024-09-30
1,388 GBP2023-09-30
Debtors
47,132 GBP2024-09-30
74,872 GBP2023-09-30
Cash at bank and in hand
164,991 GBP2024-09-30
210,340 GBP2023-09-30
Current Assets
212,123 GBP2024-09-30
285,212 GBP2023-09-30
Creditors
-35,271 GBP2024-09-30
-45,049 GBP2023-09-30
Net Current Assets/Liabilities
176,852 GBP2024-09-30
240,163 GBP2023-09-30
Total Assets Less Current Liabilities
190,495 GBP2024-09-30
241,551 GBP2023-09-30
Creditors
Non-current
-2,689 GBP2024-09-30
-13,124 GBP2023-09-30
Net Assets/Liabilities
187,806 GBP2024-09-30
228,427 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
187,706 GBP2024-09-30
228,327 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,587 GBP2024-09-30
6,587 GBP2023-09-30
Motor vehicles
95,247 GBP2024-09-30
95,247 GBP2023-09-30
Furniture and fittings
3,243 GBP2024-09-30
1,607 GBP2023-09-30
Computers
19,749 GBP2024-09-30
6,165 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
124,826 GBP2024-09-30
109,606 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,587 GBP2024-09-30
6,587 GBP2023-09-30
Motor vehicles
95,247 GBP2024-09-30
95,247 GBP2023-09-30
Furniture and fittings
1,882 GBP2024-09-30
1,463 GBP2023-09-30
Computers
7,467 GBP2024-09-30
4,921 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,183 GBP2024-09-30
108,218 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
419 GBP2023-10-01 ~ 2024-09-30
Computers
2,546 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,965 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
1,361 GBP2024-09-30
144 GBP2023-09-30
Computers
12,282 GBP2024-09-30
1,244 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
34,550 GBP2024-09-30
49,030 GBP2023-09-30
Trade Creditors/Trade Payables
Current
17,913 GBP2024-09-30
18,337 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
1,671 GBP2024-09-30
4,340 GBP2023-09-30
Other Taxation & Social Security Payable
Current
7,187 GBP2024-09-30
8,472 GBP2023-09-30
Creditors
Current
35,271 GBP2024-09-30
45,049 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
2,689 GBP2024-09-30
13,124 GBP2023-09-30

  • SECURE DESPATCH LTD
    Info
    SWIFT (24 HOUR) COURIER SERVICES HEATHROW LIMITED - 2004-04-07
    Registered number 04225082
    icon of address21 Castle Grove, Newbury, Berkshire RG14 1PS
    PRIVATE LIMITED COMPANY incorporated on 2001-05-30 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.