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 3
  • 1
    Jones, Gareth Francis
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Hill-smith, Robert Derek
    Director born in August 1991
    Individual (16 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    17 Doneraile Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    4,681,501 GBP2023-12-31
    Person with significant control
    2023-11-30 ~ 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 8
  • 1
    A.c. Directors Limited
    Individual
    Officer
    2003-09-08 ~ 2003-09-08
    OF - Nominee Director → CIF 0
  • 2
    Grant, Benjamin Nicholson
    Managing Director born in April 1941
    Individual
    Officer
    2003-09-08 ~ 2021-12-21
    OF - Director → CIF 0
  • 3
    Berry, William James
    Company Director born in October 1949
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 4
    Grant, Cameron James Alexander
    Executive born in February 1968
    Individual (3 offsprings)
    Officer
    2012-09-09 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Cameron James Alexander Grant
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Grant, Joyce Matthews
    Secretary born in May 1941
    Individual (2 offsprings)
    Officer
    2003-09-08 ~ 2022-07-25
    OF - Director → CIF 0
    Grant, Joyce Matthews
    Secretary
    Individual (2 offsprings)
    Officer
    2003-09-08 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 6
    Neal, Nicole Suzanne
    Finance born in January 1962
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 7
    Grant, Katherine
    Company Secretary born in September 1963
    Individual (1 offspring)
    Officer
    2022-07-25 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2003-09-08 ~ 2003-09-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURESEAL SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
701 GBP2023-12-31
779 GBP2023-11-30
Property, Plant & Equipment
5,601 GBP2023-12-31
5,915 GBP2023-11-30
Fixed Assets
6,302 GBP2023-12-31
6,694 GBP2023-11-30
Total Inventories
147,972 GBP2023-12-31
112,350 GBP2023-11-30
Debtors
308,014 GBP2023-12-31
432,519 GBP2023-11-30
Cash at bank and in hand
83,963 GBP2023-12-31
68,790 GBP2023-11-30
Current Assets
539,949 GBP2023-12-31
613,659 GBP2023-11-30
Creditors
Current
256,986 GBP2023-12-31
317,536 GBP2023-11-30
Net Current Assets/Liabilities
282,963 GBP2023-12-31
296,123 GBP2023-11-30
Total Assets Less Current Liabilities
289,265 GBP2023-12-31
302,817 GBP2023-11-30
Net Assets/Liabilities
288,145 GBP2023-12-31
302,817 GBP2023-11-30
Equity
Called up share capital
1,050 GBP2023-12-31
1,050 GBP2023-11-30
Retained earnings (accumulated losses)
287,095 GBP2023-12-31
301,767 GBP2023-11-30
Equity
288,145 GBP2023-12-31
302,817 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2023-12-31
12023-06-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
22,023 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
21,322 GBP2023-12-31
20,776 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
546 GBP2023-12-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
701 GBP2023-12-31
1,247 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,530 GBP2023-12-31
8,701 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,929 GBP2023-12-31
5,422 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,507 GBP2023-12-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
5,601 GBP2023-12-31
3,279 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
50,402 GBP2023-12-31
61,189 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
220,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
37,612 GBP2023-12-31
371,330 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
308,014 GBP2023-12-31
432,519 GBP2023-11-30
Trade Creditors/Trade Payables
Current
76,281 GBP2023-12-31
49,781 GBP2023-11-30
Amounts owed to group undertakings
Current
170,418 GBP2023-12-31
242,658 GBP2023-11-30
Other Taxation & Social Security Payable
Current
1,095 GBP2023-12-31
21,709 GBP2023-11-30
Other Creditors
Current
9,192 GBP2023-12-31
3,388 GBP2023-11-30
  • SECURESEAL SYSTEMS LIMITED
    Info
    Registered number 04890078
    Suite 2.1 The Mending Rooms, Park Valley Business Park, Huddersfield HD4 7BH
    Private Limited Company incorporated on 2003-09-08 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.