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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 2
  • 1
    Cranfield, Jacqueline Lesley
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
    Cranfield, Jacqueline Lesley
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-01 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Lesley Cranfield
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cranfield, Stephen Ernest
    Engineer born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Ernest Cranfield
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Scott, Stephen John
    Individual
    Officer
    icon of calendar 2004-01-14 ~ 2004-01-14
    OF - Nominee Secretary → CIF 0
  • 2
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 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
12,148 GBP2024-12-31
15,707 GBP2023-12-31
Debtors
30,950 GBP2024-12-31
43,737 GBP2023-12-31
Cash at bank and in hand
94,806 GBP2024-12-31
108,023 GBP2023-12-31
Current Assets
132,412 GBP2024-12-31
159,097 GBP2023-12-31
Net Current Assets/Liabilities
80,625 GBP2024-12-31
103,206 GBP2023-12-31
Total Assets Less Current Liabilities
92,773 GBP2024-12-31
118,913 GBP2023-12-31
Net Assets/Liabilities
80,177 GBP2024-12-31
95,905 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
80,077 GBP2024-12-31
95,805 GBP2023-12-31
Equity
80,177 GBP2024-12-31
95,905 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
50,176 GBP2024-12-31
53,611 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-4,522 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
38,028 GBP2024-12-31
37,904 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,819 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,695 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
12,148 GBP2024-12-31
15,707 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
28,869 GBP2024-12-31
42,051 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,081 GBP2024-12-31
1,686 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
30,950 GBP2024-12-31
Current, Amounts falling due within one year
43,737 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,080 GBP2024-12-31
10,080 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,127 GBP2024-12-31
13,601 GBP2023-12-31
Other Taxation & Social Security Payable
Current
24,894 GBP2024-12-31
29,590 GBP2023-12-31
Other Creditors
Current
2,686 GBP2024-12-31
2,620 GBP2023-12-31
Creditors
Current
51,787 GBP2024-12-31
55,891 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
9,560 GBP2024-12-31
19,081 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • SEC SERVICES (UK) LIMITED
    Info
    Registered number 05014730
    icon of address123 Holifast Road, Sutton Coldfield, West Midlands B72 1AF
    Private Limited Company incorporated on 2004-01-14 (21 years 10 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 16 October 2025 and licensed under the Open Government Licence v3.0.