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
    Wellfair, Christopher Kim
    Sales Director born in December 1954
    Individual (3 offsprings)
    Officer
    2003-12-10 ~ now
    OF - Director → CIF 0
    Mr Christopher Kim Wellfair
    Born in December 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Garvie, Joanne
    Commercial Direc born in March 1962
    Individual (3 offsprings)
    Officer
    2003-12-10 ~ now
    OF - Director → CIF 0
    Garvie, Joanne
    Individual (3 offsprings)
    Officer
    2003-12-10 ~ now
    OF - Secretary → CIF 0
    Mrs Jo-anne Elizabeth Garvie
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Dowdeswell, Anthony Richard
    Technical Directo born in November 1948
    Individual
    Officer
    2003-12-10 ~ 2010-02-28
    OF - Director → CIF 0
  • 2
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2003-12-10 ~ 2003-12-10
    PE - Nominee Director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2003-12-10 ~ 2003-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURE IT ENVIRONMENTS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
13,737 GBP2023-12-31
8,516 GBP2022-12-31
Fixed Assets - Investments
6,523 GBP2023-12-31
7,599 GBP2022-12-31
Fixed Assets
20,260 GBP2023-12-31
16,115 GBP2022-12-31
Total Inventories
47,826 GBP2023-12-31
70,900 GBP2022-12-31
Debtors
1,564,268 GBP2023-12-31
659,253 GBP2022-12-31
Cash at bank and in hand
1,403,249 GBP2023-12-31
1,036,075 GBP2022-12-31
Current Assets
3,015,343 GBP2023-12-31
1,766,228 GBP2022-12-31
Creditors
Current
1,757,860 GBP2023-12-31
616,853 GBP2022-12-31
Net Current Assets/Liabilities
1,257,483 GBP2023-12-31
1,149,375 GBP2022-12-31
Total Assets Less Current Liabilities
1,277,743 GBP2023-12-31
1,165,490 GBP2022-12-31
Net Assets/Liabilities
1,274,309 GBP2023-12-31
1,163,873 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Capital redemption reserve
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,271,309 GBP2023-12-31
1,160,873 GBP2022-12-31
Equity
1,274,309 GBP2023-12-31
1,163,873 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
71,882 GBP2023-12-31
64,072 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,145 GBP2023-12-31
55,556 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,589 GBP2023-01-01 ~ 2023-12-31

  • SECURE IT ENVIRONMENTS LIMITED
    Info
    Registered number 04990626
    9 Shortmead Street, Biggleswade, Bedfordshire SG18 0AT
    Private Limited Company incorporated on 2003-12-10 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.