logo
explain how to read the page

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 2
  • 1
    Mr Samuel Paul Robinson
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Frasle, Caroline Louise
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    OF - Director → CIF 0
    Frasle, Caroline Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    OF - Secretary → CIF 0
    Miss Caroline Louise Frasle
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Frasle, Stephen
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2008-11-26
    OF - Director → CIF 0
  • 2
    Morgan, Trevor Ian
    Manager
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 3
    Frasle, Ronald Charles
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-26 ~ 2014-07-04
    OF - Director → CIF 0
  • 4
    Knowles, Bernard Francis
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 5
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-07-30 ~ 2003-09-30
    PE - Nominee Director → CIF 0
  • 6
    STL SECRETARIES LTD.
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-07-30 ~ 2003-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SECURE MEASURES LIMITED

Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
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
687,325 GBP2018-01-29
688,077 GBP2017-01-29
Total Inventories
72,195 GBP2018-01-29
72,195 GBP2017-01-29
Debtors
Current
30,693 GBP2018-01-29
33,089 GBP2017-01-29
Cash at bank and in hand
8,244 GBP2018-01-29
13,863 GBP2017-01-29
Current Assets
111,132 GBP2018-01-29
119,147 GBP2017-01-29
Net Current Assets/Liabilities
-813,201 GBP2018-01-29
-837,065 GBP2017-01-29
Total Assets Less Current Liabilities
-125,876 GBP2018-01-29
-148,988 GBP2017-01-29
Equity
Called up share capital
1,000 GBP2018-01-29
1,000 GBP2017-01-29
Retained earnings (accumulated losses)
-126,876 GBP2018-01-29
-149,988 GBP2017-01-29
Equity
-125,876 GBP2018-01-29
-148,988 GBP2017-01-29
Property, Plant & Equipment - Gross Cost
Land and buildings
683,603 GBP2017-01-29
Other
59,166 GBP2017-01-29
Property, Plant & Equipment - Gross Cost
742,769 GBP2017-01-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
55,444 GBP2018-01-29
54,692 GBP2017-01-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,444 GBP2018-01-29
54,692 GBP2017-01-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
752 GBP2017-01-30 ~ 2018-01-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
752 GBP2017-01-30 ~ 2018-01-29
Property, Plant & Equipment
Land and buildings
683,603 GBP2018-01-29
683,603 GBP2017-01-29
Other
3,722 GBP2018-01-29
4,474 GBP2017-01-29
Trade Debtors/Trade Receivables
5,248 GBP2018-01-29
5,953 GBP2017-01-29
Other Debtors
25,445 GBP2018-01-29
27,136 GBP2017-01-29
Debtors
30,693 GBP2018-01-29
33,089 GBP2017-01-29
Trade Creditors/Trade Payables
Current
21,546 GBP2018-01-29
23,736 GBP2017-01-29
Other Taxation & Social Security Payable
38,004 GBP2018-01-29
41,414 GBP2017-01-29
Other Creditors
Current
864,783 GBP2018-01-29
891,062 GBP2017-01-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-01-29
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-30 ~ 2018-01-29
Equity
Called up share capital
1,000 GBP2018-01-29
1,000 GBP2017-01-29

  • SECURE MEASURES LIMITED
    Info
    Registered number 04851404
    icon of addressC/o Cork Gully Llp, 6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2003-07-30 and dissolved on 2021-08-28 (18 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.