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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Miller, Shaun
    Born in November 1965
    Individual (22 offsprings)
    Officer
    2005-02-21 ~ 2023-02-17
    OF - Director → CIF 0
    Miller, Shaun
    Individual (22 offsprings)
    Officer
    2003-04-03 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 2
    Tyrrell, Derek John
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2016-07-14 ~ 2020-11-23
    OF - Director → CIF 0
  • 3
    De Jong, William Alistair
    Born in December 1989
    Individual (3 offsprings)
    Officer
    2016-03-14 ~ 2019-07-09
    OF - Director → CIF 0
  • 4
    Rayet, Navjot Pandohar
    Born in March 1976
    Individual (14 offsprings)
    Officer
    2023-02-17 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Miller, George
    Born in April 1937
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2005-09-15
    OF - Director → CIF 0
  • 6
    Miller, Clare Elizabeth
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2007-06-01 ~ 2012-08-06
    OF - Director → CIF 0
    Miller, Clare Elizabeth
    Individual (9 offsprings)
    Officer
    2006-07-18 ~ 2013-04-03
    OF - Secretary → CIF 0
  • 7
    Capon, Val St John
    Born in June 1954
    Individual (26 offsprings)
    Officer
    2005-09-15 ~ 2006-07-18
    OF - Director → CIF 0
  • 8
    Davis, Alfred Morris
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Walrond, Ralph Eric, Dr
    Born in September 1950
    Individual (17 offsprings)
    Officer
    2007-06-01 ~ 2009-06-29
    OF - Director → CIF 0
  • 10
    Howard, Ben
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-04-03 ~ 2003-04-03
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-04-03 ~ 2003-04-03
    OF - Nominee Director → CIF 0
  • 13
    ORBIS PROTECT LIMITED
    - now 02476859 06891195
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (54 parents, 11 offsprings)
    Person with significant control
    2023-02-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    MERILL SERVICES LIMITED
    05737407
    Southdownview Works, 12 Southdownview Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SECURE SITE (UK) LTD

Period: 2005-02-14 ~ now
Company number: 04722711
Registered names
SECURE SITE (UK) LTD - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
1,495 GBP2023-03-31
2,100 GBP2022-06-30
Property, Plant & Equipment
362,275 GBP2023-03-31
448,979 GBP2022-06-30
Fixed Assets - Investments
301 GBP2023-03-31
301 GBP2022-06-30
Fixed Assets
364,071 GBP2023-03-31
451,380 GBP2022-06-30
Debtors
516,492 GBP2023-03-31
621,453 GBP2022-06-30
Cash at bank and in hand
45,146 GBP2023-03-31
373 GBP2022-06-30
Current Assets
614,846 GBP2023-03-31
678,085 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-759,386 GBP2023-03-31
Net Current Assets/Liabilities
-144,540 GBP2023-03-31
-320,859 GBP2022-06-30
Total Assets Less Current Liabilities
219,531 GBP2023-03-31
130,521 GBP2022-06-30
Net Assets/Liabilities
119,282 GBP2023-03-31
24,095 GBP2022-06-30
Equity
Called up share capital
167 GBP2023-03-31
167 GBP2022-06-30
Share premium
500 GBP2023-03-31
500 GBP2022-06-30
Retained earnings (accumulated losses)
118,615 GBP2023-03-31
23,428 GBP2022-06-30
Equity
119,282 GBP2023-03-31
24,095 GBP2022-06-30
Average Number of Employees
302022-07-01 ~ 2023-03-31
372021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Development expenditure
15,532 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
14,037 GBP2023-03-31
13,432 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
605 GBP2022-07-01 ~ 2023-03-31
Intangible Assets
Development expenditure
1,495 GBP2023-03-31
2,100 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
182,815 GBP2023-03-31
182,815 GBP2022-06-30
Plant and equipment
58,166 GBP2023-03-31
58,166 GBP2022-06-30
Furniture and fittings
31,492 GBP2023-03-31
29,741 GBP2022-06-30
Motor vehicles
308,194 GBP2023-03-31
400,962 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
833,874 GBP2023-03-31
903,212 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-07-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-07-01 ~ 2023-03-31
Motor vehicles
-153,883 GBP2022-07-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-153,883 GBP2022-07-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
104,300 GBP2023-03-31
90,589 GBP2022-06-30
Plant and equipment
46,688 GBP2023-03-31
44,033 GBP2022-06-30
Furniture and fittings
21,683 GBP2023-03-31
19,807 GBP2022-06-30
Motor vehicles
181,279 GBP2023-03-31
225,566 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
471,599 GBP2023-03-31
454,233 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
13,711 GBP2022-07-01 ~ 2023-03-31
Plant and equipment
2,655 GBP2022-07-01 ~ 2023-03-31
Furniture and fittings
1,876 GBP2022-07-01 ~ 2023-03-31
Motor vehicles
22,685 GBP2022-07-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,338 GBP2022-07-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-07-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-07-01 ~ 2023-03-31
Motor vehicles
-66,972 GBP2022-07-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-66,972 GBP2022-07-01 ~ 2023-03-31
Property, Plant & Equipment
Improvements to leasehold property
78,515 GBP2023-03-31
92,226 GBP2022-06-30
Plant and equipment
11,478 GBP2023-03-31
14,133 GBP2022-06-30
Furniture and fittings
9,809 GBP2023-03-31
9,934 GBP2022-06-30
Motor vehicles
126,915 GBP2023-03-31
175,396 GBP2022-06-30
Investments in group undertakings and participating interests
301 GBP2023-03-31
301 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
491,142 GBP2023-03-31
605,866 GBP2022-06-30
Other Debtors
Amounts falling due within one year
25,350 GBP2023-03-31
15,587 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
516,492 GBP2023-03-31
Amounts falling due within one year, Current
621,453 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-03-31
14,395 GBP2022-06-30
Trade Creditors/Trade Payables
Current
285,798 GBP2023-03-31
505,522 GBP2022-06-30
Amounts owed to group undertakings
Current
148,058 GBP2023-03-31
244,558 GBP2022-06-30
Other Taxation & Social Security Payable
Current
100,647 GBP2023-03-31
125,786 GBP2022-06-30
Other Creditors
Current
224,883 GBP2023-03-31
108,683 GBP2022-06-30
Creditors
Current
759,386 GBP2023-03-31
998,944 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-03-31
28,044 GBP2022-06-30
Other Creditors
Non-current
39,149 GBP2023-03-31
49,982 GBP2022-06-30
Creditors
Non-current
39,149 GBP2023-03-31
78,026 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
55,807 GBP2023-03-31
106,929 GBP2022-06-30
Related profiles found in government register
  • SECURE SITE (UK) LTD
    Info
    HEXAGON PROTECTIVE SERVICES LIMITED - 2005-02-14
    Registered number 04722711
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex UB8 1QG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-03 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • SECURE SITE (UK) LIMITED
    S
    Registered number 04722711
    170 Tarring Road, Worthing, West Sussex, United Kingdom, BN11 4HG
    Limited By Shares in England And Wales
    CIF 1
    Private Limited Company With Shares in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CONCRETE BARRIER HIRE LTD
    06455101
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GUARDIAN SECURE SITE LIMITED
    05991545
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SAFESITE (UK) LIMITED
    07661638
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SECURE SITE CIVIL ENFORCEMENT LIMITED
    06987144
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.