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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
    Chauveau, Marc Philippe
    Managing Director born in May 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-09-18 ~ now
    OF - Director → CIF 0
    Chauveau, Marc Philippe
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address645, Portslade Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    841,036 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Marc Philippe Chauveau
    Born in May 1960
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-03-09 ~ 2021-02-23
    PE - Has significant influence or control → CIF 0
  • 2
    Cregeen, Geraldine
    Manager born in October 1960
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2004-03-18
    OF - Director → CIF 0
  • 3
    Coyle, Lilias Fortial
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 4
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2004-03-09 ~ 2004-04-15
    PE - Nominee Director → CIF 0
  • 5
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2004-03-09 ~ 2004-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURE DATA MANAGEMENT LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
1,552,319 GBP2024-12-31
1,398,697 GBP2023-12-31
Debtors
Current
965,050 GBP2024-12-31
1,007,503 GBP2023-12-31
Cash at bank and in hand
449,192 GBP2024-12-31
538,346 GBP2023-12-31
Creditors
Non-current
-192,951 GBP2024-12-31
-74,242 GBP2023-12-31
Net Assets/Liabilities
1,951,012 GBP2024-12-31
2,025,845 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,950,912 GBP2024-12-31
2,025,745 GBP2023-12-31
Equity
1,951,012 GBP2024-12-31
2,025,845 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Average Number of Employees
502024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
257,020 GBP2024-12-31
257,020 GBP2023-12-31
Plant and equipment
1,996,080 GBP2024-12-31
1,802,204 GBP2023-12-31
Vehicles
723,524 GBP2024-12-31
649,569 GBP2023-12-31
Furniture and fittings
18,934 GBP2024-12-31
18,934 GBP2023-12-31
Computers
98,575 GBP2024-12-31
81,313 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,094,133 GBP2024-12-31
2,809,040 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-14,275 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
99,669 GBP2024-12-31
80,000 GBP2023-12-31
Plant and equipment
952,329 GBP2024-12-31
900,429 GBP2023-12-31
Vehicles
436,661 GBP2024-12-31
382,700 GBP2023-12-31
Furniture and fittings
16,333 GBP2024-12-31
16,196 GBP2023-12-31
Computers
36,822 GBP2024-12-31
31,018 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,541,814 GBP2024-12-31
1,410,343 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,669 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
51,900 GBP2024-01-01 ~ 2024-12-31
Vehicles
64,494 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
137 GBP2024-01-01 ~ 2024-12-31
Computers
5,804 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
142,004 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,533 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
782,285 GBP2024-12-31
909,159 GBP2023-12-31
Prepayments/Accrued Income
Current
26,087 GBP2024-12-31
23,755 GBP2023-12-31
Other Debtors
Current
6,232 GBP2024-12-31
74,589 GBP2023-12-31
Trade Creditors/Trade Payables
Current
125,995 GBP2024-12-31
167,073 GBP2023-12-31
Corporation Tax Payable
Current
30,528 GBP2024-12-31
172,803 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
87,169 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
17,704 GBP2024-12-31
48,881 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
192,951 GBP2024-12-31
74,242 GBP2023-12-31
Net Deferred Tax Liability/Asset
-354,390 GBP2024-12-31
-301,650 GBP2023-12-31
-301,650 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-52,740 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
615,891 GBP2024-12-31
615,891 GBP2023-12-31
Between one and five year
2,355,024 GBP2024-12-31
2,391,204 GBP2023-12-31
More than five year
2,705,720 GBP2024-12-31
3,285,431 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,676,635 GBP2024-12-31
6,292,526 GBP2023-12-31
  • SECURE DATA MANAGEMENT LIMITED
    Info
    Registered number 05068449
    icon of address645 Portslade Road, London SW8 3DH
    Private Limited Company incorporated on 2004-03-09 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.