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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Kemshall, Julie
    Individual (2 offsprings)
    Officer
    2003-08-14 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 2
    Kemshall, Andrew Christopher
    Technical Director born in July 1964
    Individual (2 offsprings)
    Officer
    2003-08-14 ~ 2018-11-08
    OF - Director → CIF 0
    Mr Andrew Christopher Kemshall
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    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
  • 3
    Mcfadden, Paul John
    Chartered Accountant born in May 1981
    Individual (11 offsprings)
    Officer
    2019-05-29 ~ 2023-11-20
    OF - Director → CIF 0
  • 4
    Underwood, Phillip Richard
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Stevens, Michael Joseph
    Company Director born in February 1962
    Individual (24 offsprings)
    Officer
    2017-05-09 ~ 2019-04-12
    OF - Director → CIF 0
  • 6
    Hall, Jonathan
    Born in June 1976
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Williams, David Jeffreys
    Born in June 1952
    Individual (51 offsprings)
    Officer
    2017-05-09 ~ 2026-01-31
    OF - Director → CIF 0
  • 8
    Banky, John Leslie
    Individual (5 offsprings)
    Officer
    2013-05-23 ~ 2017-02-15
    OF - Secretary → CIF 0
  • 9
    Watts, Stephen Roy
    Company Director born in September 1968
    Individual (7 offsprings)
    Officer
    2003-08-14 ~ 2020-12-28
    OF - Director → CIF 0
    Mr Stephen Roy Watts
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Morris, Anthony John
    Company Director born in January 1981
    Individual (19 offsprings)
    Officer
    2017-05-08 ~ 2020-03-11
    OF - Director → CIF 0
  • 11
    Higgins, Philip Leslie
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Bruce, Adam Stanton
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    2020-12-11 ~ 2025-03-15
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-08-14 ~ 2003-08-14
    OF - Nominee Secretary → CIF 0
  • 14
    SHEARWATER GROUP PLC
    - now 05059457 10353003
    AURUM MINING PLC - 2017-01-09
    ZOLOTO PLC - 2004-04-05
    22, Great James Street, London, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2017-05-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-08-14 ~ 2003-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECURENVOY LIMITED

Period: 2015-03-10 ~ now
Company number: 04866711
Registered names
SECURENVOY LIMITED - now
SECURENVOY PLC - 2015-03-10
SECURENVOY LIMITED - 2013-05-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
2,552,655 GBP2024-04-01 ~ 2025-06-30
2,373,482 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-962,378 GBP2024-04-01 ~ 2025-06-30
-674,509 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,590,277 GBP2024-04-01 ~ 2025-06-30
1,698,973 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
0 GBP2024-04-01 ~ 2025-06-30
0 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,085,444 GBP2024-04-01 ~ 2025-06-30
-2,178,971 GBP2023-04-01 ~ 2024-03-31
Other operating income
0 GBP2024-04-01 ~ 2025-06-30
0 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-1,495,167 GBP2024-04-01 ~ 2025-06-30
-479,998 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-06-30
0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,197 GBP2024-04-01 ~ 2025-06-30
-4,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,497,364 GBP2024-04-01 ~ 2025-06-30
-483,998 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-247,562 GBP2024-04-01 ~ 2025-06-30
-270,503 GBP2023-04-01 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-06-30
0 GBP2024-03-31
Intangible Assets
1,444,424 GBP2025-06-30
1,901,411 GBP2024-03-31
Property, Plant & Equipment
99,626 GBP2025-06-30
183,424 GBP2024-03-31
Fixed Assets - Investments
77 GBP2025-06-30
77 GBP2024-03-31
Fixed Assets
1,544,127 GBP2025-06-30
2,084,912 GBP2024-03-31
Total Inventories
0 GBP2025-06-30
0 GBP2024-03-31
Debtors
5,266,168 GBP2025-06-30
6,146,457 GBP2024-03-31
Cash at bank and in hand
65,140 GBP2025-06-30
63,693 GBP2024-03-31
Current assets - Investments
34,310 GBP2025-06-30
0 GBP2024-03-31
Current Assets
5,365,618 GBP2025-06-30
6,210,150 GBP2024-03-31
Net Current Assets/Liabilities
3,679,997 GBP2025-06-30
4,652,557 GBP2024-03-31
Total Assets Less Current Liabilities
5,224,124 GBP2025-06-30
6,737,469 GBP2024-03-31
Net Assets/Liabilities
4,888,291 GBP2025-06-30
6,134,303 GBP2024-03-31
Equity
Called up share capital
127,138 GBP2025-06-30
127,138 GBP2024-03-31
Share premium
54,863 GBP2025-06-30
54,863 GBP2024-03-31
Retained earnings (accumulated losses)
4,550,204 GBP2025-06-30
5,800,006 GBP2024-03-31
Equity
4,888,291 GBP2025-06-30
6,134,303 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-06-30
162023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2025-06-30
0 GBP2024-03-31
Other than goodwill
7,170,286 GBP2025-06-30
5,852,988 GBP2024-03-31
Intangible Assets - Gross Cost
7,170,286 GBP2025-06-30
5,852,988 GBP2024-03-31
Intangible assets - Disposals
Net goodwill
0 GBP2024-04-01 ~ 2025-06-30
Intangible assets - Disposals
0 GBP2024-04-01 ~ 2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2025-06-30
0 GBP2024-03-31
Other than goodwill
5,725,862 GBP2025-06-30
3,951,577 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
5,725,862 GBP2025-06-30
3,951,577 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-04-01 ~ 2025-06-30
Other than goodwill
1,440,414 GBP2024-04-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
1,440,414 GBP2024-04-01 ~ 2025-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2024-04-01 ~ 2025-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2024-04-01 ~ 2025-06-30
Intangible Assets
Net goodwill
0 GBP2025-06-30
0 GBP2024-03-31
Other than goodwill
1,444,424 GBP2025-06-30
1,901,411 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2025-06-30
0 GBP2024-03-31
Plant and equipment
0 GBP2025-06-30
0 GBP2024-03-31
Tools/Equipment for furniture and fittings
0 GBP2025-06-30
0 GBP2024-03-31
Office equipment
426,169 GBP2025-06-30
426,169 GBP2024-03-31
Vehicles
0 GBP2025-06-30
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
426,169 GBP2025-06-30
426,169 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-06-30
Plant and equipment
0 GBP2024-04-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
0 GBP2024-04-01 ~ 2025-06-30
Office equipment
0 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
0 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-06-30
0 GBP2024-03-31
Plant and equipment
0 GBP2025-06-30
0 GBP2024-03-31
Tools/Equipment for furniture and fittings
0 GBP2025-06-30
0 GBP2024-03-31
Office equipment
326,543 GBP2025-06-30
242,745 GBP2024-03-31
Vehicles
0 GBP2025-06-30
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
326,543 GBP2025-06-30
242,745 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-06-30
Plant and equipment
0 GBP2024-04-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
0 GBP2024-04-01 ~ 2025-06-30
Office equipment
83,798 GBP2024-04-01 ~ 2025-06-30
Vehicles
0 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,798 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-06-30
Plant and equipment
0 GBP2024-04-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
0 GBP2024-04-01 ~ 2025-06-30
Office equipment
0 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2025-06-30
0 GBP2024-03-31
Plant and equipment
0 GBP2025-06-30
0 GBP2024-03-31
Tools/Equipment for furniture and fittings
0 GBP2025-06-30
0 GBP2024-03-31
Office equipment
99,626 GBP2025-06-30
183,424 GBP2024-03-31
Vehicles
0 GBP2025-06-30
0 GBP2024-03-31
Trade Debtors/Trade Receivables
1,776,744 GBP2025-06-30
1,731,028 GBP2024-03-31
Prepayments/Accrued Income
2,890,874 GBP2025-06-30
3,867,019 GBP2024-03-31
Other Debtors
598,550 GBP2025-06-30
548,410 GBP2024-03-31
Debtors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
18,722 GBP2025-06-30
69,616 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
214,079 GBP2025-06-30
255,728 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,152,580 GBP2025-06-30
975,977 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
250,240 GBP2025-06-30
256,272 GBP2024-03-31
Other Creditors
Amounts falling due within one year
50,000 GBP2025-06-30
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
29,640 GBP2025-06-30
99,256 GBP2024-03-31
Other Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-03-31
  • SECURENVOY LIMITED
    Info
    SECURENVOY PLC - 2015-03-10
    SECURENVOY LIMITED - 2015-03-10
    Registered number 04866711
    22 Great James Street, London WC1N 3ES
    PRIVATE LIMITED COMPANY incorporated on 2003-08-14 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.