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 11
  • 1
    Grant, Benjamin Nicholson
    Managing Director born in April 1941
    Individual (3 offsprings)
    Officer
    2003-09-08 ~ 2021-12-21
    OF - Director → CIF 0
  • 2
    Berry, William James
    Company Director born in October 1949
    Individual (15 offsprings)
    Officer
    2007-06-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 3
    Neal, Nicole Suzanne
    Finance born in January 1962
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 4
    Grant, Joyce Matthews
    Secretary born in May 1941
    Individual (5 offsprings)
    Officer
    2003-09-08 ~ 2022-07-25
    OF - Director → CIF 0
    Grant, Joyce Matthews
    Secretary
    Individual (5 offsprings)
    Officer
    2003-09-08 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 5
    Grant, Katherine
    Company Secretary born in September 1963
    Individual (2 offsprings)
    Officer
    2022-07-25 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Grant, Cameron James Alexander
    Executive born in February 1968
    Individual (6 offsprings)
    Officer
    2012-09-09 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Cameron James Alexander Grant
    Born in February 1968
    Individual (6 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
  • 7
    Jones, Gareth Francis
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 8
    Hill-smith, Robert Derek
    Born in August 1991
    Individual (19 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 9
    A.c. Directors Limited
    Individual (319 offsprings)
    Officer
    2003-09-08 ~ 2003-09-08
    OF - Nominee Director → CIF 0
  • 10
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2003-09-08 ~ 2003-09-08
    OF - Nominee Secretary → CIF 0
  • 11
    PERRIN & PARTNERS LTD
    12547841
    17 Doneraile Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SECURESEAL SYSTEMS LIMITED

Period: 2003-09-08 ~ now
Company number: 04890078
Registered name
SECURESEAL SYSTEMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
701 GBP2023-12-31
Property, Plant & Equipment
4,894 GBP2024-12-31
5,601 GBP2023-12-31
Fixed Assets
4,894 GBP2024-12-31
6,302 GBP2023-12-31
Total Inventories
195,563 GBP2024-12-31
147,972 GBP2023-12-31
Debtors
79,359 GBP2024-12-31
308,014 GBP2023-12-31
Cash at bank and in hand
124,865 GBP2024-12-31
83,963 GBP2023-12-31
Current Assets
399,787 GBP2024-12-31
539,949 GBP2023-12-31
Creditors
Current
391,695 GBP2024-12-31
256,986 GBP2023-12-31
Net Current Assets/Liabilities
8,092 GBP2024-12-31
282,963 GBP2023-12-31
Total Assets Less Current Liabilities
12,986 GBP2024-12-31
289,265 GBP2023-12-31
Net Assets/Liabilities
12,975 GBP2024-12-31
288,145 GBP2023-12-31
Equity
Called up share capital
1,050 GBP2024-12-31
1,050 GBP2023-12-31
Retained earnings (accumulated losses)
11,925 GBP2024-12-31
287,095 GBP2023-12-31
Equity
12,975 GBP2024-12-31
288,145 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-12-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
22,023 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
22,023 GBP2024-12-31
21,322 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
701 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
701 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,450 GBP2024-12-31
12,530 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,556 GBP2024-12-31
6,929 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,793 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,894 GBP2024-12-31
5,601 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
43,417 GBP2024-12-31
Amounts falling due within one year, Current
50,402 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
220,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
35,942 GBP2024-12-31
Amounts falling due within one year, Current
37,612 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
79,359 GBP2024-12-31
Amounts falling due within one year, Current
308,014 GBP2023-12-31
Trade Creditors/Trade Payables
Current
64,456 GBP2024-12-31
76,281 GBP2023-12-31
Amounts owed to group undertakings
Current
271,139 GBP2024-12-31
170,418 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,114 GBP2024-12-31
1,095 GBP2023-12-31
Other Creditors
Current
51,986 GBP2024-12-31
9,192 GBP2023-12-31
  • 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 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.