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
    Neal, Simon Lloyd
    It Consultant born in March 1973
    Individual (4 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
    Neal, Simon Lloyd
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Simon Lloyd Neal
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2022-03-30 ~ 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
  • 2
    Neal, Nicola
    Charity Ceo born in April 1974
    Individual (4 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
    Mrs Nicola Neal
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2022-03-30 ~ 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
Ceased 4
  • 1
    Stratton, Sandra
    General Assistant born in May 1953
    Individual (1 offspring)
    Officer
    2003-10-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Stratton, Philip Stephen
    Computer Consultat born in July 1953
    Individual (1 offspring)
    Officer
    2003-10-03 ~ 2022-03-31
    OF - Director → CIF 0
    Stratton, Philip Stephen
    Computer Consultat
    Individual (1 offspring)
    Officer
    2003-10-03 ~ 2022-04-01
    OF - Secretary → CIF 0
    Mr Philip Stephen Stratton
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-03-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-10-03 ~ 2003-10-03
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-10-03 ~ 2003-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECUREDESK LIMITED

Previous names
ECS SECURE LIMITED - 2008-03-05
ECS SOLUTIONS LIMITED - 2004-08-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,083 GBP2024-03-31
3,428 GBP2023-03-31
Total Inventories
437 GBP2024-03-31
3,305 GBP2023-03-31
Debtors
9,499 GBP2024-03-31
3,196 GBP2023-03-31
Cash at bank and in hand
96,107 GBP2024-03-31
91,458 GBP2023-03-31
Current Assets
106,043 GBP2024-03-31
97,959 GBP2023-03-31
Net Current Assets/Liabilities
60,558 GBP2024-03-31
31,961 GBP2023-03-31
Total Assets Less Current Liabilities
63,641 GBP2024-03-31
35,389 GBP2023-03-31
Net Assets/Liabilities
62,824 GBP2024-03-31
35,389 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
62,822 GBP2024-03-31
35,387 GBP2023-03-31
Equity
62,824 GBP2024-03-31
35,389 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,610 GBP2024-03-31
5,554 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,527 GBP2024-03-31
2,126 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,401 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,083 GBP2024-03-31
3,428 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,271 GBP2024-03-31
2,092 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
4,228 GBP2024-03-31
1,104 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
9,499 GBP2024-03-31
3,196 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,575 GBP2024-03-31
7,993 GBP2023-03-31
Other Taxation & Social Security Payable
Current
32,402 GBP2024-03-31
29,417 GBP2023-03-31
Other Creditors
Current
5,508 GBP2024-03-31
28,588 GBP2023-03-31
  • SECUREDESK LIMITED
    Info
    ECS SECURE LIMITED - 2008-03-05
    ECS SOLUTIONS LIMITED - 2004-08-24
    Registered number 04921387
    4 Cromwell Court, New Street, Aylesbury, Buckinghamshire HP20 2PB
    Private Limited Company incorporated on 2003-10-03 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.