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
1
Lucas, Russell
Systems Engineer born in July 1969Individual (1 offspring)Officer
2002-08-22 ~ nowOF - Director → CIF 0Mr Russell Lucas
Born in July 1969Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control → CIF 0
Ceased
4
- 1
Harrison, Irene Lesley
Individual (3 offsprings)Officer 2002-08-22 ~ 2002-08-22OF - Nominee Secretary → CIF 0 - 2
Woodworth, Barry
Systems Engineer born in October 1968IndividualOfficer 2005-01-12 ~ 2005-08-31OF - Director → CIF 0Woodworth, Barry
IndividualOfficer 2002-08-22 ~ 2005-08-31OF - Secretary → CIF 0 - 3
Business Information Research & Reporting Limited
IndividualOfficer 2002-08-22 ~ 2002-08-22OF - Nominee Director → CIF 0 - 4
Herston Cross House, 230 High Street, Swanage, Dorset, EnglandActive Corporate (1 parent, 38 offsprings)Net Assets/Liabilities (Company account)2 GBP2023-05-31Officer2005-08-31 ~ 2024-11-01PE - Secretary → CIF 0
Company in focus
R U SECURE SYSTEMS LIMITED
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
1,125 GBP2022-10-31
Property, Plant & Equipment
34,762 GBP2023-10-31
39,987 GBP2022-10-31
Fixed Assets
34,762 GBP2023-10-31
41,112 GBP2022-10-31
Total Inventories
1,500 GBP2023-10-31
1,850 GBP2022-10-31
Debtors
21,428 GBP2023-10-31
20,754 GBP2022-10-31
Cash at bank and in hand
142,017 GBP2023-10-31
179,265 GBP2022-10-31
Current Assets
164,945 GBP2023-10-31
201,869 GBP2022-10-31
Net Current Assets/Liabilities
133,775 GBP2023-10-31
113,873 GBP2022-10-31
Total Assets Less Current Liabilities
168,537 GBP2023-10-31
154,985 GBP2022-10-31
Net Assets/Liabilities
159,846 GBP2023-10-31
147,387 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
159,746 GBP2023-10-31
147,287 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
22,500 GBP2023-10-31
22,500 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
22,500 GBP2023-10-31
21,375 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,125 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,762 GBP2023-10-31
8,762 GBP2022-10-31
Motor vehicles
59,860 GBP2023-10-31
61,042 GBP2022-10-31
Computers
1,982 GBP2023-10-31
3,284 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
70,604 GBP2023-10-31
73,088 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-16,683 GBP2022-11-01 ~ 2023-10-31
Computers
-2,364 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-19,047 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,760 GBP2023-10-31
6,093 GBP2022-10-31
Motor vehicles
28,134 GBP2023-10-31
24,858 GBP2022-10-31
Computers
948 GBP2023-10-31
2,150 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,842 GBP2023-10-31
33,101 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
667 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
10,575 GBP2022-11-01 ~ 2023-10-31
Computers
345 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,587 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,299 GBP2022-11-01 ~ 2023-10-31
Computers
-1,547 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,846 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
2,002 GBP2023-10-31
2,669 GBP2022-10-31
Motor vehicles
31,726 GBP2023-10-31
36,184 GBP2022-10-31
Computers
1,034 GBP2023-10-31
1,134 GBP2022-10-31
Finished Goods
1,500 GBP2023-10-31
1,850 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
15,467 GBP2023-10-31
14,654 GBP2022-10-31
Prepayments/Accrued Income
Current
5,961 GBP2023-10-31
6,100 GBP2022-10-31
Trade Creditors/Trade Payables
Current
6,386 GBP2023-10-31
4,591 GBP2022-10-31
Corporation Tax Payable
Current
15,434 GBP2023-10-31
10,262 GBP2022-10-31
Other Taxation & Social Security Payable
Current
224 GBP2023-10-31
Amount of value-added tax that is payable
Current
6,201 GBP2023-10-31
6,266 GBP2022-10-31
Other Creditors
Current
2,242 GBP2023-10-31
2,117 GBP2022-10-31
Amounts owed to directors
Current
683 GBP2023-10-31
64,760 GBP2022-10-31
- Registered number 04516966
R U SECURE SYSTEMS LIMITED
Info7 Filleul Road, Wareham BH20 7AWPrivate Limited Company incorporated on 2002-08-22 (22 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-22CIF 0
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.