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 3
  • 1
    Kay, Jonathan Walton
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Andrew Paul
    Chief Executive Officer born in October 1980
    Individual (33 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    261,437 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Beaton, Oliver
    Director born in May 1987
    Individual (9 offsprings)
    Officer
    2014-04-11 ~ 2021-08-18
    OF - Director → CIF 0
  • 2
    Idev Consulting Limited
    Individual
    Officer
    2001-12-04 ~ 2002-04-15
    OF - Director → CIF 0
  • 3
    Castle, Mark
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2002-04-15 ~ 2014-11-10
    OF - Director → CIF 0
    Castle, Mark
    Director
    Individual (5 offsprings)
    Officer
    2005-01-18 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 4
    Keller, Leon Benjamin Asher
    Cheif Financial Officer born in February 1980
    Individual (9 offsprings)
    Officer
    2019-05-14 ~ 2022-02-17
    OF - Director → CIF 0
  • 5
    Secura Consulting Limited
    Individual
    Officer
    2001-12-04 ~ 2002-04-15
    OF - Director → CIF 0
  • 6
    Biswell, John Edward
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2002-04-15 ~ 2019-05-14
    OF - Director → CIF 0
  • 7
    Chambers, Michael
    Director born in May 1970
    Individual
    Officer
    2002-04-15 ~ 2005-01-18
    OF - Director → CIF 0
    Chambers, Michael
    Individual
    Officer
    2001-12-04 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 8
    Nichols, Daniel Roger
    Director born in March 1980
    Individual
    Officer
    2014-04-11 ~ 2019-05-14
    OF - Director → CIF 0
  • 9
    Brown, Philip John
    Director born in August 1963
    Individual (39 offsprings)
    Officer
    2014-04-11 ~ 2019-05-14
    OF - Director → CIF 0
  • 10
    Beaton, Edward L'estrange
    Director born in February 1986
    Individual (9 offsprings)
    Officer
    2014-04-11 ~ 2019-05-14
    OF - Director → CIF 0
    Mr Edward L'estrange Beaton
    Born in February 1986
    Individual (9 offsprings)
    Person with significant control
    2016-09-30 ~ 2016-09-30
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 11
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-11-28 ~ 2001-12-03
    PE - Nominee Director → CIF 0
  • 12
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-11-28 ~ 2001-12-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURA HOSTING LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
692,509 GBP2019-03-31
761,889 GBP2018-06-30
Debtors
666,298 GBP2019-03-31
492,867 GBP2018-06-30
Cash at bank and in hand
303,548 GBP2019-03-31
313,684 GBP2018-06-30
Current Assets
969,846 GBP2019-03-31
806,551 GBP2018-06-30
Net Current Assets/Liabilities
-371,411 GBP2019-03-31
-325,673 GBP2018-06-30
Total Assets Less Current Liabilities
321,098 GBP2019-03-31
436,216 GBP2018-06-30
Net Assets/Liabilities
-76,633 GBP2019-03-31
-232,030 GBP2018-06-30
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-06-30
Retained earnings (accumulated losses)
-76,733 GBP2019-03-31
-232,130 GBP2018-06-30
Equity
-76,633 GBP2019-03-31
-232,030 GBP2018-06-30
Average Number of Employees
372018-07-01 ~ 2019-03-31
302017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,424 GBP2019-03-31
20,090 GBP2018-06-30
Computers
1,571,016 GBP2019-03-31
1,438,333 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
1,591,440 GBP2019-03-31
1,458,423 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,244 GBP2019-03-31
10,219 GBP2018-06-30
Computers
885,687 GBP2019-03-31
686,315 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
898,931 GBP2019-03-31
696,534 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,025 GBP2018-07-01 ~ 2019-03-31
Computers
199,372 GBP2018-07-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
202,397 GBP2018-07-01 ~ 2019-03-31
Property, Plant & Equipment
Furniture and fittings
7,180 GBP2019-03-31
9,871 GBP2018-06-30
Computers
685,329 GBP2019-03-31
752,018 GBP2018-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
294,110 GBP2019-03-31
226,958 GBP2018-06-30
Other Debtors
Current, Amounts falling due within one year
372,188 GBP2019-03-31
265,909 GBP2018-06-30
Debtors
Current, Amounts falling due within one year
666,298 GBP2019-03-31
492,867 GBP2018-06-30
Finance Lease Liabilities - Total Present Value
Current
270,089 GBP2019-03-31
327,360 GBP2018-06-30
Trade Creditors/Trade Payables
Current
280,535 GBP2019-03-31
163,370 GBP2018-06-30
Amounts owed to group undertakings
Current
47,000 GBP2019-03-31
47,000 GBP2018-06-30
Other Taxation & Social Security Payable
Current
180,598 GBP2019-03-31
124,437 GBP2018-06-30
Other Creditors
Current
563,035 GBP2019-03-31
470,057 GBP2018-06-30
Finance Lease Liabilities - Total Present Value
Non-current
157,356 GBP2019-03-31
382,812 GBP2018-06-30
Amounts owed to group undertakings
Non-current
121,828 GBP2019-03-31
285,434 GBP2018-06-30
Other Creditors
Non-current
86,732 GBP2019-03-31
  • SECURA HOSTING LTD
    Info
    Registered number 04330657
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire DE24 8HZ
    Private Limited Company incorporated on 2001-11-28 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.