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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Turner, Tina Ann
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Tina Ann Turner
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Huntley, Steven James Andrew
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2001-05-30 ~ 2004-04-01
    OF - Director → CIF 0
  • 3
    Turner, Martin William
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Turner, Martin William
    Individual (4 offsprings)
    Officer
    2001-05-30 ~ 2004-04-01
    OF - Secretary → CIF 0
    Mr Martin William Turner
    Born in February 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7063 offsprings)
    Officer
    2001-05-30 ~ 2001-05-30
    OF - Nominee Secretary → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 6028 offsprings)
    Officer
    2001-05-30 ~ 2001-05-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECURE DESPATCH LTD

Period: 2004-04-07 ~ now
Company number: 04225082
Registered names
SECURE DESPATCH LTD - now
Recent Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
9,454 GBP2025-09-30
13,643 GBP2024-09-30
Fixed Assets
9,454 GBP2025-09-30
13,643 GBP2024-09-30
Debtors
41,605 GBP2025-09-30
47,132 GBP2024-09-30
Cash at bank and in hand
136,211 GBP2025-09-30
164,991 GBP2024-09-30
Current Assets
177,816 GBP2025-09-30
212,123 GBP2024-09-30
Creditors
-36,119 GBP2025-09-30
-35,271 GBP2024-09-30
Net Current Assets/Liabilities
141,697 GBP2025-09-30
176,852 GBP2024-09-30
Total Assets Less Current Liabilities
151,151 GBP2025-09-30
190,495 GBP2024-09-30
Creditors
Non-current
-2,689 GBP2024-09-30
Net Assets/Liabilities
151,151 GBP2025-09-30
187,806 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
151,051 GBP2025-09-30
187,706 GBP2024-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,587 GBP2025-09-30
6,587 GBP2024-09-30
Motor vehicles
95,247 GBP2025-09-30
95,247 GBP2024-09-30
Furniture and fittings
3,243 GBP2025-09-30
3,243 GBP2024-09-30
Computers
19,749 GBP2025-09-30
19,749 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
124,826 GBP2025-09-30
124,826 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,587 GBP2025-09-30
6,587 GBP2024-09-30
Motor vehicles
95,247 GBP2025-09-30
95,247 GBP2024-09-30
Furniture and fittings
2,357 GBP2025-09-30
1,882 GBP2024-09-30
Computers
11,181 GBP2025-09-30
7,467 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,372 GBP2025-09-30
111,183 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
475 GBP2024-10-01 ~ 2025-09-30
Computers
3,714 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,189 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
886 GBP2025-09-30
1,361 GBP2024-09-30
Computers
8,568 GBP2025-09-30
12,282 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
28,358 GBP2025-09-30
34,550 GBP2024-09-30
Trade Creditors/Trade Payables
Current
18,141 GBP2025-09-30
17,913 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
2,688 GBP2025-09-30
1,671 GBP2024-09-30
Other Taxation & Social Security Payable
Current
6,790 GBP2025-09-30
7,187 GBP2024-09-30
Creditors
Current
36,119 GBP2025-09-30
35,271 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
2,689 GBP2024-09-30
  • SECURE DESPATCH LTD
    Info
    SWIFT (24 HOUR) COURIER SERVICES HEATHROW LIMITED - 2004-04-07
    Registered number 04225082
    21 Castle Grove, Newbury, Berkshire RG14 1PS
    PRIVATE LIMITED COMPANY incorporated on 2001-05-30 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.