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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mrs Anne Clarke
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Clarke, Anne Mary
    Individual (3 offsprings)
    Officer
    2004-02-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Clarke, Sean Eamonn
    Born in May 1973
    Individual (1 offspring)
    Officer
    2004-02-04 ~ now
    OF - Director → CIF 0
    Mr Sean Eamonn Clarke
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sjd (directors) Limited
    Individual (146 offsprings)
    Officer
    2004-02-04 ~ 2004-02-04
    OF - Director → CIF 0
  • 5
    SJD (SECRETARIES) LIMITED
    - now
    JOTA DEVELOPMENT LIMITED - 2013-10-31
    SJD (SECRETARIES) LIMITED
    - 2013-06-18 04569747
    Bowie House, 20 High Street, Tring, Hertfordshire
    Dissolved Corporate (6 parents, 984 offsprings)
    Officer
    2004-02-04 ~ 2004-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SEC CONSULTING LIMITED

Period: 2004-02-04 ~ now
Company number: 05033740 04256387
Registered name
SEC CONSULTING LIMITED - now 04256387
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
109,462 GBP2025-02-28
99,079 GBP2024-02-28
Fixed Assets
109,462 GBP2025-02-28
99,079 GBP2024-02-28
Debtors
8,104 GBP2025-02-28
5,071 GBP2024-02-28
Cash at bank and in hand
75,692 GBP2025-02-28
124,919 GBP2024-02-28
Current Assets
83,796 GBP2025-02-28
129,990 GBP2024-02-28
Net Current Assets/Liabilities
57,264 GBP2025-02-28
73,795 GBP2024-02-28
Total Assets Less Current Liabilities
166,726 GBP2025-02-28
172,874 GBP2024-02-28
Creditors
Non-current
-31,823 GBP2025-02-28
-19,241 GBP2024-02-28
Net Assets/Liabilities
130,983 GBP2025-02-28
149,713 GBP2024-02-28
Equity
Called up share capital
3 GBP2025-02-28
3 GBP2024-02-28
Retained earnings (accumulated losses)
130,980 GBP2025-02-28
149,710 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,646 GBP2025-02-28
2,164 GBP2024-02-28
Motor vehicles
138,499 GBP2025-02-28
141,360 GBP2024-02-28
Computers
74,380 GBP2025-02-28
72,336 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
215,525 GBP2025-02-28
215,860 GBP2024-02-28
Property, Plant & Equipment - Disposals
Motor vehicles
-59,951 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-59,951 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
841 GBP2025-02-28
522 GBP2024-02-28
Motor vehicles
52,711 GBP2025-02-28
67,608 GBP2024-02-28
Computers
52,511 GBP2025-02-28
48,651 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,063 GBP2025-02-28
116,781 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
319 GBP2024-02-29 ~ 2025-02-28
Motor vehicles
15,137 GBP2024-02-29 ~ 2025-02-28
Computers
3,860 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,316 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-30,034 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,034 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
1,805 GBP2025-02-28
1,642 GBP2024-02-28
Motor vehicles
85,788 GBP2025-02-28
73,752 GBP2024-02-28
Computers
21,869 GBP2025-02-28
23,685 GBP2024-02-28
Other Debtors
Current
5,073 GBP2025-02-28
5,071 GBP2024-02-28
Amount of value-added tax that is recoverable
Current
3,031 GBP2025-02-28
Finance Lease Liabilities - Total Present Value
Current
17,418 GBP2025-02-28
15,116 GBP2024-02-28
Corporation Tax Payable
Current
8,300 GBP2025-02-28
31,510 GBP2024-02-28
Amount of value-added tax that is payable
Current
8,755 GBP2024-02-28
Accrued Liabilities/Deferred Income
Current
800 GBP2025-02-28
800 GBP2024-02-28
Amounts owed to directors
Current
14 GBP2025-02-28
14 GBP2024-02-28
Finance Lease Liabilities - Total Present Value
Non-current
31,823 GBP2025-02-28
19,241 GBP2024-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
17,418 GBP2025-02-28
15,116 GBP2024-02-28
Between one and five year
31,823 GBP2025-02-28
19,241 GBP2024-02-28
Minimum gross finance lease payments owing
49,241 GBP2025-02-28
34,357 GBP2024-02-28
Finance Lease Liabilities - Total Present Value
49,241 GBP2025-02-28
34,357 GBP2024-02-28
  • SEC CONSULTING LIMITED
    Info
    Registered number 05033740
    2 Rathdora Mews, Hamble Lane Bursledon, Southampton, Hampshire SO31 8EL
    PRIVATE LIMITED COMPANY incorporated on 2004-02-04 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.