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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 6
  • 1
    Hulmes, Iain Mcphee
    Born in April 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Chotai, Uxsheay
    Born in January 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Fussell, Christopher
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Skinner, Charles Antony Lawrence
    Born in June 1960
    Individual (82 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Daniel John
    Born in May 1979
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCardington Point, Telford Way, Bedford, England
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2019-06-05 ~ 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 19
  • 1
    Burgoyne, Mark Geoffrey
    Sales born in October 1960
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2016-12-02
    OF - Director → CIF 0
  • 2
    Talbot, Steve
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2019-06-05 ~ 2021-02-05
    OF - Director → CIF 0
  • 3
    Burke, Martin John
    Managing Director born in March 1965
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2019-06-05
    OF - Director → CIF 0
  • 4
    Speedie, Laurence Robert William
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2003-05-07 ~ 2019-06-05
    OF - Director → CIF 0
  • 5
    Speedie, Andrew Harding
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2019-06-05
    OF - Director → CIF 0
    Speedie, Andrew
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2019-06-05
    OF - Secretary → CIF 0
    Mr Andrew Harding Speedie
    Born in December 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Miller, David William
    Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-18 ~ 2018-03-23
    OF - Director → CIF 0
  • 7
    Dudley, Scott
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2021-03-18
    OF - Director → CIF 0
  • 8
    Bligh, Charles Edward
    Director born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2023-07-06
    OF - Director → CIF 0
  • 9
    Valbonesi, Penelope Jane
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2021-03-18 ~ 2023-08-18
    OF - Director → CIF 0
  • 10
    Killick, Michael David
    Director born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 11
    Talbot, Stephen Richard
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2023-10-15 ~ 2024-03-14
    OF - Director → CIF 0
  • 12
    Waudby, Sarah
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 13
    Dews, Nigel
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2020-01-02
    OF - Director → CIF 0
  • 14
    Councell, Adam Thomas
    Director born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2019-08-06
    OF - Director → CIF 0
  • 15
    Gooding, Duncan Charles
    Director born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ 2023-10-15
    OF - Director → CIF 0
  • 16
    Hopkins, Jameson Paul
    Director born in October 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ 2023-12-15
    OF - Director → CIF 0
  • 17
    Ritchie, Neil James
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 18
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2003-05-07 ~ 2003-05-07
    PE - Nominee Director → CIF 0
  • 19
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-05-07 ~ 2003-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURE IT DISPOSALS LIMITED

Standard Industrial Classification
99999 - Dormant Company
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
244,105 GBP2019-12-31
343,551 GBP2019-05-31
Total Inventories
204,825 GBP2019-12-31
167,309 GBP2019-05-31
Debtors
743,774 GBP2019-12-31
815,916 GBP2019-05-31
Cash at bank and in hand
525,357 GBP2019-12-31
212,192 GBP2019-05-31
Current Assets
1,473,956 GBP2019-12-31
1,195,417 GBP2019-05-31
Net Current Assets/Liabilities
683,123 GBP2019-12-31
473,539 GBP2019-05-31
Total Assets Less Current Liabilities
927,228 GBP2019-12-31
817,090 GBP2019-05-31
Creditors
Non-current
-54,584 GBP2019-12-31
-94,383 GBP2019-05-31
Net Assets/Liabilities
826,264 GBP2019-12-31
657,432 GBP2019-05-31
Equity
Called up share capital
600 GBP2019-12-31
600 GBP2019-05-31
Other miscellaneous reserve
90,222 GBP2019-12-31
102,198 GBP2019-05-31
Retained earnings (accumulated losses)
735,442 GBP2019-12-31
554,634 GBP2019-05-31
Equity
826,264 GBP2019-12-31
657,432 GBP2019-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
596,964 GBP2019-12-31
595,300 GBP2019-05-31
Furniture and fittings
46,365 GBP2019-12-31
43,031 GBP2019-05-31
Motor vehicles
331,739 GBP2019-12-31
377,314 GBP2019-05-31
Property, Plant & Equipment - Gross Cost
975,068 GBP2019-12-31
1,015,645 GBP2019-05-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-45,575 GBP2019-06-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-45,575 GBP2019-06-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
533,348 GBP2019-12-31
494,736 GBP2019-05-31
Furniture and fittings
39,825 GBP2019-12-31
38,508 GBP2019-05-31
Motor vehicles
157,790 GBP2019-12-31
138,850 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
730,963 GBP2019-12-31
672,094 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,612 GBP2019-06-01 ~ 2019-12-31
Furniture and fittings
1,317 GBP2019-06-01 ~ 2019-12-31
Motor vehicles
44,630 GBP2019-06-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,559 GBP2019-06-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-25,690 GBP2019-06-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,690 GBP2019-06-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
63,616 GBP2019-12-31
100,564 GBP2019-05-31
Furniture and fittings
6,540 GBP2019-12-31
4,523 GBP2019-05-31
Motor vehicles
173,949 GBP2019-12-31
238,464 GBP2019-05-31
Trade Debtors/Trade Receivables
Current
381,347 GBP2019-12-31
746,354 GBP2019-05-31
Amount of corporation tax that is recoverable
Current
7,260 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
301,600 GBP2019-12-31
Other Debtors
Current
26,503 GBP2019-12-31
63,194 GBP2019-05-31
Prepayments/Accrued Income
Current
27,064 GBP2019-12-31
6,368 GBP2019-05-31
Finance Lease Liabilities - Total Present Value
Current
66,548 GBP2019-12-31
93,410 GBP2019-05-31
Trade Creditors/Trade Payables
Current
400,845 GBP2019-12-31
374,419 GBP2019-05-31
Other Taxation & Social Security Payable
257,811 GBP2019-12-31
148,125 GBP2019-05-31
Other Creditors
Current
11,923 GBP2019-12-31
11,080 GBP2019-05-31
Accrued Liabilities/Deferred Income
Current
53,706 GBP2019-12-31
94,844 GBP2019-05-31
Finance Lease Liabilities - Total Present Value
Non-current
54,584 GBP2019-12-31
94,383 GBP2019-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-06-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2019-06-01 ~ 2019-12-31
Equity
Called up share capital
600 GBP2019-12-31
600 GBP2019-05-31
  • SECURE IT DISPOSALS LIMITED
    Info
    Registered number 04756286
    icon of addressCardington Point, Telford Way, Bedford MK42 0PQ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-07 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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.