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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
    Gunney, Michaela
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Christopher Charles
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2001-07-06 ~ now
    OF - Director → CIF 0
    Mr Christopher Charles Reynolds
    Born in March 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    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 - Has significant influence or controlCIF 0
  • 3
    Scott, David
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2019-12-11 ~ 2025-09-30
    OF - Director → CIF 0
    Scott, David
    Individual (12 offsprings)
    Officer
    2021-02-01 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 4
    Blanchard, Pam
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Pearce, Mark Colin
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Evens, Jonathan David Newton
    Individual (10 offsprings)
    Officer
    2010-07-01 ~ 2018-11-04
    OF - Secretary → CIF 0
  • 7
    Gray, George Thomas
    Company Director born in April 1950
    Individual (14 offsprings)
    Officer
    2001-07-06 ~ 2023-12-21
    OF - Director → CIF 0
    Gray, George Thomas
    Individual (14 offsprings)
    Officer
    2001-07-06 ~ 2002-11-05
    OF - Secretary → CIF 0
    Mr George Thomas Gray
    Born in April 1950
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
    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
  • 8
    Horton, Dominique Shay
    Born in September 1973
    Individual (17 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 9
    Beccles, Frank
    Company Director born in September 1951
    Individual (10 offsprings)
    Officer
    2001-07-06 ~ 2023-12-21
    OF - Director → CIF 0
    Mr Frank Beccles
    Born in September 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
    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
  • 10
    Duma, Susan
    Individual (3 offsprings)
    Officer
    2002-11-05 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 11
    Johnston, Drew Campbell
    Chartered Accountant born in January 1953
    Individual (9 offsprings)
    Officer
    2001-07-06 ~ 2019-10-18
    OF - Director → CIF 0
  • 12
    Coe, Ashley David
    Individual (11 offsprings)
    Officer
    2018-11-05 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 13
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    2001-07-06 ~ 2001-07-06
    OF - Nominee Director → CIF 0
    2001-07-06 ~ 2001-07-06
    OF - Nominee Secretary → CIF 0
  • 14
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    2001-07-06 ~ 2001-07-06
    OF - Nominee Director → CIF 0
  • 15
    SECURE AUTOMOTIVE SUPPORT LTD 11191161
    8 Marlborough Road, Colmworth Business Park, Eaton Socon, St. Neots, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURE GROUP LIMITED

Period: 2011-04-07 ~ now
Company number: 04247929 03609741
Registered names
SECURE GROUP LIMITED - now 03609741
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
825,000 GBP2024-04-01 ~ 2025-03-31
250,000 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Debtors
Current
1,170,405 GBP2025-03-31
345,405 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Current Assets
1,170,505 GBP2025-03-31
345,505 GBP2024-03-31
Net Current Assets/Liabilities
152,505 GBP2025-03-31
152,505 GBP2024-03-31
Total Assets Less Current Liabilities
202,505 GBP2025-03-31
202,505 GBP2024-03-31
Net Assets/Liabilities
202,505 GBP2025-03-31
202,505 GBP2024-03-31
Equity
Called up share capital
51,747 GBP2025-03-31
51,747 GBP2024-03-31
51,747 GBP2023-04-01
Share premium
50,750 GBP2025-03-31
50,750 GBP2024-03-31
50,750 GBP2023-04-01
Capital redemption reserve
3 GBP2025-03-31
3 GBP2024-03-31
3 GBP2023-04-01
Retained earnings (accumulated losses)
100,005 GBP2025-03-31
100,005 GBP2024-03-31
100,005 GBP2023-04-01
Equity
202,505 GBP2025-03-31
202,505 GBP2024-03-31
202,505 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
825,000 GBP2024-04-01 ~ 2025-03-31
250,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
825,000 GBP2024-04-01 ~ 2025-03-31
250,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-825,000 GBP2024-04-01 ~ 2025-03-31
-250,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-825,000 GBP2024-04-01 ~ 2025-03-31
-250,000 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,170,405 GBP2025-03-31
345,405 GBP2024-03-31
Amounts owed to group undertakings
Current
1,018,000 GBP2025-03-31
193,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,747 shares2025-03-31
51,747 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SECURE GROUP LIMITED
    Info
    SECURE GROUP PLC - 2011-04-07
    SECURE VALETING PLC - 2011-04-07
    SECURE GROUP PLC - 2011-04-07
    Registered number 04247929
    8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs PE19 8YP
    PRIVATE LIMITED COMPANY incorporated on 2001-07-06 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • SECURE GROUP LIMITED
    S
    Registered number 4247929
    8, Marlborough Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, England, PE19 8YP
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SECURE VALETING LIMITED
    - now 03609741 04247929
    SECURE VALETING PLC - 2011-04-07
    SECURE GROUP PLC - 2005-02-21
    SECURE VALETING PUBLIC LIMITED COMPANY - 2005-01-18
    8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.