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
  • Piggott, Stephen William
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
    Mr Stephen William Piggott
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2025-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Kayia, Sharon
    Supervisor born in September 1971
    Individual
    Officer
    2006-11-01 ~ 2009-03-27
    OF - Director → CIF 0
    Kayia, Sharon
    Individual
    Officer
    2006-11-01 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 2
    Kayia, Yiannakis
    Manager born in May 1964
    Individual
    Officer
    2006-11-01 ~ 2025-04-23
    OF - Director → CIF 0
    Mr Yiannakis Kayia
    Born in May 1964
    Individual
    Person with significant control
    2024-08-10 ~ 2025-04-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Richards, Frankie Wayne Livingstone
    Manager born in April 1969
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2005-08-01
    OF - Director → CIF 0
  • 4
    Patel, Taru
    Accountant born in June 1949
    Individual (8 offsprings)
    Officer
    2005-08-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 5
    Patel, Hasmukhray
    Individual (21 offsprings)
    Officer
    2005-08-01 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 6
    Gilhooly, Peter Dennis
    Born in May 1952
    Individual
    Officer
    2009-03-27 ~ 2024-08-10
    OF - Director → CIF 0
    Gilhooly, Peter Dennis
    Individual
    Officer
    2009-03-27 ~ 2024-08-10
    OF - Secretary → CIF 0
    Mr Peter Dennis Gilhooly
    Born in May 1952
    Individual
    Person with significant control
    2017-04-05 ~ 2024-08-10
    PE - Has significant influence or controlCIF 0
    Mr Peter Gilhooly
    Born in May 1952
    Individual
    Person with significant control
    2018-10-29 ~ 2024-08-10
    PE - Has significant influence or controlCIF 0
  • 7
    Coldicott, Steven Robert
    Director born in December 1977
    Individual (10 offsprings)
    Officer
    2006-03-14 ~ 2006-11-01
    OF - Director → CIF 0
  • 8
    Smith, Emma Jayne Mei Ling
    Individual
    Officer
    2003-06-09 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 9
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-06-06 ~ 2003-06-09
    PE - Nominee Secretary → CIF 0
  • 10
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-06-06 ~ 2003-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECEURO GUARDING LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
169,985 GBP2024-06-30
244,534 GBP2023-06-30
Debtors
102,298 GBP2024-06-30
287,471 GBP2023-06-30
Cash at bank and in hand
88,532 GBP2024-06-30
103,873 GBP2023-06-30
Current Assets
190,830 GBP2024-06-30
391,344 GBP2023-06-30
Net Current Assets/Liabilities
-32,421 GBP2024-06-30
249,564 GBP2023-06-30
Net Assets/Liabilities
137,564 GBP2024-06-30
494,098 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
137,464 GBP2024-06-30
493,998 GBP2023-06-30
Equity
137,564 GBP2024-06-30
494,098 GBP2023-06-30
Average Number of Employees
172023-07-01 ~ 2024-06-30
172022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
218,961 GBP2024-06-30
217,899 GBP2023-06-30
Vehicles
974,533 GBP2024-06-30
960,238 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,193,494 GBP2024-06-30
1,178,137 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
192,291 GBP2024-06-30
170,456 GBP2023-06-30
Vehicles
831,218 GBP2024-06-30
763,147 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,023,509 GBP2024-06-30
933,603 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,835 GBP2023-07-01 ~ 2024-06-30
Vehicles
68,071 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,906 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
26,670 GBP2024-06-30
47,443 GBP2023-06-30
Vehicles
143,315 GBP2024-06-30
197,091 GBP2023-06-30
Trade Debtors/Trade Receivables
101,946 GBP2024-06-30
186,957 GBP2023-06-30
Other Debtors
352 GBP2024-06-30
100,514 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
153,697 GBP2024-06-30
67,525 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
56,759 GBP2024-06-30
61,968 GBP2023-06-30
Other Creditors
Amounts falling due within one year
12,795 GBP2024-06-30
12,287 GBP2023-06-30

  • SECEURO GUARDING LIMITED
    Info
    Registered number 04789897
    100 Colindeep Lane, London NW9 6HB
    Private Limited Company incorporated on 2003-06-06 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.