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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
    Stewart, Esme
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Stewart, Angus Cowley
    Businessman born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ now
    OF - Director → CIF 0
    Mr Angus Cowley Stewart
    Born in June 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Tebbs, Colin Ronald
    Businessman born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-13 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Sturrock, Crispin Edward
    Businessman born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2002-03-01
    OF - Director → CIF 0
  • 3
    Oldershaw, Michael
    Businessman born in November 1942
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Stewart, Claire
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 5
    Stewart, Angus
    Individual (9 offsprings)
    Officer
    icon of calendar 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
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-09-13 ~ 2001-09-13
    PE - Nominee Secretary → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    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
234 GBP2024-05-31
312 GBP2023-05-31
Fixed Assets - Investments
5,000 GBP2023-05-31
Fixed Assets
234 GBP2024-05-31
5,312 GBP2023-05-31
Debtors
143,729 GBP2024-05-31
168,479 GBP2023-05-31
Cash at bank and in hand
174 GBP2024-05-31
9 GBP2023-05-31
Current Assets
143,903 GBP2024-05-31
168,488 GBP2023-05-31
Net Current Assets/Liabilities
91,899 GBP2024-05-31
117,238 GBP2023-05-31
Total Assets Less Current Liabilities
92,133 GBP2024-05-31
122,550 GBP2023-05-31
Creditors
Non-current
-4,536 GBP2024-05-31
-9,957 GBP2023-05-31
Net Assets/Liabilities
87,519 GBP2024-05-31
112,515 GBP2023-05-31
Equity
Called up share capital
100,000 GBP2024-05-31
100,000 GBP2023-05-31
Retained earnings (accumulated losses)
-12,481 GBP2024-05-31
12,515 GBP2023-05-31
Equity
87,519 GBP2024-05-31
112,515 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,755 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,521 GBP2024-05-31
1,443 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
78 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
234 GBP2024-05-31
312 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
95,124 GBP2024-05-31
100,874 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
143,729 GBP2024-05-31
168,479 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
4,759 GBP2024-05-31
4,055 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,500 GBP2023-05-31
Other Taxation & Social Security Payable
Current
26,995 GBP2024-05-31
25,445 GBP2023-05-31
Other Creditors
Current
1,500 GBP2024-05-31
1,500 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
4,536 GBP2024-05-31
9,957 GBP2023-05-31

  • SECURE SOLUTIONS UK LIMITED
    Info
    Registered number 04286840
    icon of addressC/o Wilkes Tranter & Co, Brook House, Moss Grove, Kingswinford, West Midlands DY6 9HS
    Private Limited Company incorporated on 2001-09-13 (24 years 2 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 16 October 2025 and licensed under the Open Government Licence v3.0.