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 4
  • 1
    Roberts, Mark Andrew
    Director born in March 1973
    Individual (8 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Godley, Andrew
    Group Risk And Compliance Director born in March 1979
    Individual (16 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Grafton, Mark David
    Chief Financial Officer born in January 1975
    Individual (66 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 4
    10-12, Eastcheap, First Floor, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-11-30 ~ 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 7
  • 1
    Brown, Jonathan Tiverton
    Chief Financial Officer born in July 1974
    Individual (10 offsprings)
    Officer
    2021-11-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Brown, Bernard Thomas
    It Consultant born in January 1963
    Individual (2 offsprings)
    Officer
    2003-11-13 ~ 2021-11-30
    OF - Director → CIF 0
    Brown, Bernard Thomas
    Individual (2 offsprings)
    Officer
    2003-11-13 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 3
    Richardson, Alan
    Consultant born in November 1950
    Individual (8 offsprings)
    Officer
    2003-11-13 ~ 2021-11-30
    OF - Director → CIF 0
    Richardson, Alan
    Individual (8 offsprings)
    Officer
    2003-11-13 ~ 2021-11-30
    OF - Secretary → CIF 0
    Mr Alan Richardson
    Born in November 1950
    Individual (8 offsprings)
    Person with significant control
    2016-10-01 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gualtieri, Gerard John
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2021-11-30 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Kent, Jonathan Richard
    Consultant born in August 1969
    Individual (7 offsprings)
    Officer
    2003-11-13 ~ 2003-11-25
    OF - Director → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-11-13 ~ 2003-11-13
    PE - Nominee Director → CIF 0
  • 7
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-11-13 ~ 2003-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURE COLLECTIONS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,718 GBP2021-11-29
1,331 GBP2020-11-30
Debtors
699,804 GBP2021-11-29
48,041 GBP2020-11-30
Cash at bank and in hand
329,178 GBP2021-11-29
723,193 GBP2020-11-30
Current Assets
1,028,982 GBP2021-11-29
771,234 GBP2020-11-30
Net Current Assets/Liabilities
887,966 GBP2021-11-29
495,525 GBP2020-11-30
Net Assets/Liabilities
892,684 GBP2021-11-29
496,856 GBP2020-11-30
Equity
Called up share capital
100 GBP2021-11-29
100 GBP2020-11-30
Retained earnings (accumulated losses)
892,584 GBP2021-11-29
496,756 GBP2020-11-30
Equity
892,684 GBP2021-11-29
496,856 GBP2020-11-30
Average Number of Employees
72020-12-01 ~ 2021-11-29
62019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,628 GBP2021-11-29
28,218 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,910 GBP2021-11-29
26,887 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,023 GBP2020-12-01 ~ 2021-11-29
Property, Plant & Equipment
Plant and equipment
4,718 GBP2021-11-29
1,331 GBP2020-11-30
Trade Debtors/Trade Receivables
24,198 GBP2021-11-29
28,002 GBP2020-11-30
Other Debtors
675,606 GBP2021-11-29
20,039 GBP2020-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,275 GBP2021-11-29
264,000 GBP2020-11-30
Corporation Tax Payable
Amounts falling due within one year
92,052 GBP2021-11-29
10,125 GBP2020-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
46,811 GBP2021-11-29
1,243 GBP2020-11-30
Other Creditors
Amounts falling due within one year
878 GBP2021-11-29
341 GBP2020-11-30
  • SECURE COLLECTIONS LIMITED
    Info
    Registered number 04962772
    107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2003-11-13 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.