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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
    Rowe, Philip Michael
    Company Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ now
    OF - Director → CIF 0
    Mr Philip Rowe
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Montgomery, Paul
    Company Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ now
    OF - Director → CIF 0
    Montgomery, Paul
    Sales Executive
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Paul Montgomery
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Hoare, Ian Michael
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Hoare
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Montgomery, Sara Joanne
    Sales Executive born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 2
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-12-01 ~ 2003-12-01
    PE - Nominee Director → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-12-01 ~ 2003-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

S A SECURE LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,577 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,252 GBP2024-09-30
1,170 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
82 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
325 GBP2024-09-30
407 GBP2023-09-30
Property, Plant & Equipment
325 GBP2024-09-30
407 GBP2023-09-30
Total Inventories
5,550 GBP2024-09-30
26,240 GBP2023-09-30
Debtors
376,849 GBP2024-09-30
311,243 GBP2023-09-30
Cash at bank and in hand
19,926 GBP2024-09-30
18,784 GBP2023-09-30
Current Assets
402,325 GBP2024-09-30
356,267 GBP2023-09-30
Creditors
Amounts falling due within one year
288,843 GBP2024-09-30
226,842 GBP2023-09-30
Net Current Assets/Liabilities
113,482 GBP2024-09-30
129,425 GBP2023-09-30
Total Assets Less Current Liabilities
113,807 GBP2024-09-30
129,832 GBP2023-09-30
Creditors
Amounts falling due after one year
13,334 GBP2024-09-30
33,334 GBP2023-09-30
Net Assets/Liabilities
100,402 GBP2024-09-30
96,406 GBP2023-09-30
Equity
Called up share capital
40 GBP2024-09-30
40 GBP2023-09-30
Retained earnings (accumulated losses)
100,362 GBP2024-09-30
96,366 GBP2023-09-30
Equity
100,402 GBP2024-09-30
96,406 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
1,577 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,252 GBP2024-09-30
1,170 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
125,815 GBP2024-09-30
55,871 GBP2023-09-30
Amounts owed by group undertakings and participating interests
250,895 GBP2024-09-30
255,233 GBP2023-09-30
Other Debtors
139 GBP2024-09-30
139 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
40,142 GBP2024-09-30
20,000 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
43,420 GBP2024-09-30
93,237 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
110,350 GBP2024-09-30
60,350 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
27,817 GBP2024-09-30
8,429 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
37,457 GBP2024-09-30
23,637 GBP2023-09-30
Other Creditors
Amounts falling due within one year
29,657 GBP2024-09-30
21,189 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
13,334 GBP2024-09-30
33,334 GBP2023-09-30
  • S A SECURE LIMITED
    Info
    Registered number 04979712
    icon of address11a Corelli Street, Newport NP19 7AR
    Private Limited Company incorporated on 2003-12-01 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 26 August 2025 and licensed under the Open Government Licence v3.0.