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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 4
  • 1
    Philpot, Terence Nicholas
    Born in March 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ now
    OF - Director → CIF 0
    Mr Terence Nicholas Philpot
    Born in March 1963
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Philpot, Alexander Terence
    Born in October 1996
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Philpot, James Nicholas
    Born in April 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Bashir, Nesreen
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Philpot, Terence Nicholas
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 2
    Philpot, Jean
    Director born in December 1935
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2007-03-21
    OF - Director → CIF 0
  • 3
    Mynett, Caroline Jane
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2006-11-16
    OF - Secretary → CIF 0
  • 4
    Mynett, Caroline
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2015-10-27
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-10-07 ~ 2002-10-07
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2002-10-07 ~ 2002-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECURE TOURS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Total Inventories
1,131,217 GBP2024-09-30
1,053,288 GBP2023-09-30
Debtors
282,279 GBP2024-09-30
270,864 GBP2023-09-30
Cash at bank and in hand
2,574 GBP2024-09-30
225,688 GBP2023-09-30
Current Assets
1,416,070 GBP2024-09-30
1,549,840 GBP2023-09-30
Net Current Assets/Liabilities
118,795 GBP2024-09-30
362,647 GBP2023-09-30
Total Assets Less Current Liabilities
118,795 GBP2024-09-30
362,647 GBP2023-09-30
Creditors
Amounts falling due after one year
-8,220 GBP2024-09-30
-18,274 GBP2023-09-30
Net Assets/Liabilities
47,900 GBP2024-09-30
44,087 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
47,800 GBP2024-09-30
43,987 GBP2023-09-30
Equity
47,900 GBP2024-09-30
44,087 GBP2023-09-30
Prepayments/Accrued Income
3,559 GBP2024-09-30
3,450 GBP2023-09-30
Other Debtors
237,789 GBP2024-09-30
226,483 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,210 GBP2024-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
140,417 GBP2024-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
11,935 GBP2024-09-30
5,308 GBP2023-09-30
Other Creditors
Amounts falling due within one year
1,131,713 GBP2024-09-30
1,171,885 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
8,220 GBP2024-09-30
18,274 GBP2023-09-30

  • SECURE TOURS LIMITED
    Info
    Registered number 04555489
    icon of address19/20 Regent Street, Great Yarmouth, Norfolk NR30 1RL
    PRIVATE LIMITED COMPANY incorporated on 2002-10-07 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.