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
    Cranfield, Stephen Ernest
    Engineer born in August 1969
    Individual (1 offspring)
    Officer
    2004-02-01 ~ now
    OF - director → CIF 0
    Mr Stephen Ernest Cranfield
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cranfield, Jacqueline Lesley
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
    Cranfield, Jacqueline Lesley
    Individual (1 offspring)
    Officer
    2004-02-01 ~ now
    OF - secretary → CIF 0
    Mrs Jacqueline Lesley Cranfield
    Born in June 1968
    Individual (1 offspring)
    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 2
  • 1
    Scott, Stephen John
    Individual (16 offsprings)
    Officer
    2004-01-14 ~ 2004-01-14
    OF - nominee-secretary → CIF 0
  • 2
    Scott, Jacqueline
    Born in April 1951
    Individual (17 offsprings)
    Officer
    2004-01-14 ~ 2004-01-14
    OF - nominee-director → CIF 0
parent relation
Company in focus

SEC SERVICES (UK) LIMITED

Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Property, Plant & Equipment
15,707 GBP2023-12-31
18,075 GBP2022-12-31
Debtors
43,737 GBP2023-12-31
33,369 GBP2022-12-31
Cash at bank and in hand
108,023 GBP2023-12-31
135,785 GBP2022-12-31
Current Assets
159,097 GBP2023-12-31
176,236 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-55,891 GBP2023-12-31
-63,576 GBP2022-12-31
Net Current Assets/Liabilities
103,206 GBP2023-12-31
112,660 GBP2022-12-31
Total Assets Less Current Liabilities
118,913 GBP2023-12-31
130,735 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-19,081 GBP2023-12-31
-29,284 GBP2022-12-31
Net Assets/Liabilities
95,905 GBP2023-12-31
98,016 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
95,805 GBP2023-12-31
97,916 GBP2022-12-31
Equity
95,905 GBP2023-12-31
98,016 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
53,611 GBP2023-12-31
52,255 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
37,904 GBP2023-12-31
34,180 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,724 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
15,707 GBP2023-12-31
18,075 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
42,051 GBP2023-12-31
32,456 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,686 GBP2023-12-31
913 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
43,737 GBP2023-12-31
33,369 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,080 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,601 GBP2023-12-31
19,195 GBP2022-12-31
Other Taxation & Social Security Payable
Current
29,590 GBP2023-12-31
27,342 GBP2022-12-31
Other Creditors
Current
2,620 GBP2023-12-31
7,039 GBP2022-12-31
Creditors
Current
55,891 GBP2023-12-31
63,576 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
19,081 GBP2023-12-31
29,284 GBP2022-12-31
  • SEC SERVICES (UK) LIMITED
    Info
    Registered number 05014730
    123 Holifast Road, Sutton Coldfield, West Midlands B72 1AF
    Private Limited Company incorporated on 2004-01-14 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.