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
    Stewart, Esme
    Individual (1 offspring)
    Officer
    2014-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Stewart, Angus Cowley
    Businessman born in June 1963
    Individual (9 offsprings)
    Officer
    2001-09-13 ~ now
    OF - Director → CIF 0
    Mr Angus Cowley Stewart
    Born in June 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Oldershaw, Michael
    Businessman born in November 1942
    Individual
    Officer
    2001-09-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Tebbs, Colin Ronald
    Businessman born in June 1945
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    Sturrock, Crispin Edward
    Businessman born in April 1965
    Individual (4 offsprings)
    Officer
    2001-09-13 ~ 2002-03-01
    OF - Director → CIF 0
  • 4
    Stewart, Claire
    Individual
    Officer
    2004-03-31 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 5
    Stewart, Angus
    Individual (9 offsprings)
    Officer
    2001-09-13 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-09-13 ~ 2001-09-13
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECURE SOLUTIONS UK LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
312 GBP2023-05-31
416 GBP2022-05-31
Fixed Assets - Investments
5,000 GBP2023-05-31
5,000 GBP2022-05-31
Fixed Assets
5,312 GBP2023-05-31
5,416 GBP2022-05-31
Debtors
168,479 GBP2023-05-31
147,020 GBP2022-05-31
Cash at bank and in hand
9 GBP2023-05-31
286 GBP2022-05-31
Current Assets
168,488 GBP2023-05-31
147,306 GBP2022-05-31
Net Current Assets/Liabilities
117,238 GBP2023-05-31
92,630 GBP2022-05-31
Total Assets Less Current Liabilities
122,550 GBP2023-05-31
98,046 GBP2022-05-31
Creditors
Non-current
-9,957 GBP2023-05-31
-12,160 GBP2022-05-31
Net Assets/Liabilities
112,515 GBP2023-05-31
85,782 GBP2022-05-31
Equity
Called up share capital
100,000 GBP2023-05-31
100,000 GBP2022-05-31
Retained earnings (accumulated losses)
12,515 GBP2023-05-31
-14,218 GBP2022-05-31
Equity
112,515 GBP2023-05-31
85,782 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,755 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,443 GBP2023-05-31
1,339 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
104 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
312 GBP2023-05-31
416 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,000 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
67,605 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
100,874 GBP2023-05-31
135,020 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
168,479 GBP2023-05-31
147,020 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
4,055 GBP2023-05-31
3,849 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,500 GBP2023-05-31
Amounts owed to group undertakings
Current
18,750 GBP2023-05-31
2,750 GBP2022-05-31
Other Taxation & Social Security Payable
Current
25,445 GBP2023-05-31
17,982 GBP2022-05-31
Other Creditors
Current
1,500 GBP2023-05-31
30,095 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
9,957 GBP2023-05-31
12,160 GBP2022-05-31

  • SECURE SOLUTIONS UK LIMITED
    Info
    Registered number 04286840
    C/o Wilkes Tranter & Co, Brook House, Moss Grove, Kingswinford, West Midlands DY6 9HS
    Private Limited Company incorporated on 2001-09-13 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.