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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 1
  • Cale, Adam John
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-13 ~ now
    OF - Director → CIF 0
    Mr Adam John Cale
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Cale, Linda Margaret
    Individual
    Officer
    icon of calendar 2003-01-13 ~ 2015-10-28
    OF - Secretary → CIF 0
  • 2
    icon of addressBtc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2003-01-13 ~ 2003-01-13
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressBtc House, Chapel Hill, Longridge Preston, Lancashire
    Corporate
    Officer
    2003-01-13 ~ 2003-01-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECURE FABRICATIONS LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Intangible Assets
3,000 GBP2024-01-31
6,000 GBP2023-01-31
Property, Plant & Equipment
1,869 GBP2024-01-31
2,489 GBP2023-01-31
Fixed Assets
4,869 GBP2024-01-31
8,489 GBP2023-01-31
Debtors
1,088 GBP2024-01-31
19,489 GBP2023-01-31
Cash at bank and in hand
5,228 GBP2024-01-31
Current Assets
6,316 GBP2024-01-31
19,489 GBP2023-01-31
Creditors
Current
10,705 GBP2024-01-31
27,402 GBP2023-01-31
Net Current Assets/Liabilities
-4,389 GBP2024-01-31
-7,913 GBP2023-01-31
Total Assets Less Current Liabilities
480 GBP2024-01-31
576 GBP2023-01-31
Net Assets/Liabilities
125 GBP2024-01-31
103 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
25 GBP2024-01-31
3 GBP2023-01-31
Equity
125 GBP2024-01-31
103 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
27,000 GBP2024-01-31
24,000 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,000 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Net goodwill
3,000 GBP2024-01-31
6,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,493 GBP2023-01-31
Motor vehicles
7,900 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
17,393 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,231 GBP2024-01-31
9,146 GBP2023-01-31
Motor vehicles
6,293 GBP2024-01-31
5,758 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,524 GBP2024-01-31
14,904 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
85 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
535 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
620 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
262 GBP2024-01-31
347 GBP2023-01-31
Motor vehicles
1,607 GBP2024-01-31
2,142 GBP2023-01-31
Other Debtors
Current
960 GBP2024-01-31
960 GBP2023-01-31
Prepayments
Current
128 GBP2024-01-31
115 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,088 GBP2024-01-31
19,489 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,020 GBP2023-01-31
Trade Creditors/Trade Payables
Current
974 GBP2024-01-31
2,967 GBP2023-01-31
Corporation Tax Payable
Current
6,361 GBP2024-01-31
7,152 GBP2023-01-31
Other Taxation & Social Security Payable
Current
212 GBP2024-01-31
220 GBP2023-01-31
Accrued Liabilities
Current
1,592 GBP2024-01-31
1,425 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-01-31
Class 2 ordinary share
20 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
23,397 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-23,375 GBP2023-02-01 ~ 2024-01-31
  • SECURE FABRICATIONS LIMITED
    Info
    Registered number 04634940
    icon of addressBickerton Cottage, Much Marcle, Herefordshire HR8 2NP
    PRIVATE LIMITED COMPANY incorporated on 2003-01-13 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.