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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 6
  • 1
    Stephen Mark Rout
    Individual (314 offsprings)
    Insolvency
    2023-11-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Fordham, Karen Louise
    Individual (1 offspring)
    Officer
    2003-06-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Crew, Stephen Edward
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2003-06-09 ~ now
    OF - Director → CIF 0
    Mr Stephen Edward Crew
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Fordham, Steven Peter
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2003-06-09 ~ now
    OF - Director → CIF 0
    Mr Steven Peter Fordham
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-06-09 ~ 2003-06-09
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-06-09 ~ 2003-06-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECELEC LTD

Period: 2003-06-09 ~ 2024-04-18
Company number: 04792514
Registered name
SECELEC LTD - Dissolved
Standard Industrial Classification
43210 - Electrical Installation
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
307 GBP2023-05-31
6,709 GBP2022-09-30
Debtors
Current
39,356 GBP2023-05-31
66,734 GBP2022-09-30
Cash at bank and in hand
54,443 GBP2023-05-31
249,129 GBP2022-09-30
Current Assets
93,799 GBP2023-05-31
315,863 GBP2022-09-30
Net Current Assets/Liabilities
74,476 GBP2023-05-31
232,063 GBP2022-09-30
Total Assets Less Current Liabilities
74,783 GBP2023-05-31
238,772 GBP2022-09-30
Net Assets/Liabilities
74,783 GBP2023-05-31
237,498 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-05-31
200 GBP2022-09-30
Retained earnings (accumulated losses)
74,583 GBP2023-05-31
237,298 GBP2022-09-30
Equity
74,783 GBP2023-05-31
237,498 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-05-31
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
784 GBP2023-05-31
784 GBP2022-09-30
Motor vehicles
18,485 GBP2022-09-30
Other
2,283 GBP2023-05-31
2,283 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,067 GBP2023-05-31
21,552 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-18,485 GBP2022-10-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-18,485 GBP2022-10-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
782 GBP2023-05-31
782 GBP2022-09-30
Motor vehicles
12,098 GBP2022-09-30
Other
1,978 GBP2023-05-31
1,963 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,760 GBP2023-05-31
14,843 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,597 GBP2022-10-01 ~ 2023-05-31
Other
15 GBP2022-10-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,612 GBP2022-10-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,695 GBP2022-10-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,695 GBP2022-10-01 ~ 2023-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2 GBP2023-05-31
2 GBP2022-09-30
Other
305 GBP2023-05-31
320 GBP2022-09-30
Motor vehicles
6,387 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,800 GBP2023-05-31
Amounts falling due within one year, Current
54,416 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
20,556 GBP2023-05-31
Amounts falling due within one year, Current
12,318 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
39,356 GBP2023-05-31
Amounts falling due within one year, Current
66,734 GBP2022-09-30
Trade Creditors/Trade Payables
9,934 GBP2023-05-31
14,049 GBP2022-09-30
Taxation/Social Security Payable
4,989 GBP2023-05-31
5,128 GBP2022-09-30
Accrued Liabilities
3,522 GBP2023-05-31
Other Creditors
878 GBP2023-05-31
64,623 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-05-31
200 shares2022-09-30

  • SECELEC LTD
    Info
    Registered number 04792514
    Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk IP32 7AB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-09 and dissolved on 2024-04-18 (20 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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