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 4
  • 1
    Carruthers, Sharon Elizabeth
    Individual (1 offspring)
    Officer
    2004-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Meichsner, Aribert Hans Erich
    Office Manager born in September 1950
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Carruthers, Colin Kevin
    Health And Safety Advisor born in December 1969
    Individual (1 offspring)
    Officer
    2004-03-11 ~ now
    OF - Director → CIF 0
    Mr Colin Kevin Carruthers
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Evans, Robert
    Managing Director born in January 1956
    Individual (5 offsprings)
    Officer
    2005-11-24 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Holme, Simon Russell
    Engineer born in July 1971
    Individual (1 offspring)
    Officer
    2005-11-22 ~ 2009-01-12
    OF - Director → CIF 0
  • 2
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-03-11 ~ 2004-03-15
    PE - Nominee Secretary → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-11 ~ 2004-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEGURO MANAGEMENT LIMITED

Previous name
SITE SAFE (HEALTH & SAFETY SERVICES) LIMITED - 2006-01-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,811 GBP2024-03-31
5,258 GBP2023-03-31
Fixed Assets - Investments
101,095 GBP2024-03-31
312,812 GBP2023-03-31
Fixed Assets
105,906 GBP2024-03-31
318,070 GBP2023-03-31
Debtors
5,802 GBP2024-03-31
1,878 GBP2023-03-31
Cash at bank and in hand
476,600 GBP2024-03-31
194,425 GBP2023-03-31
Current Assets
482,402 GBP2024-03-31
196,303 GBP2023-03-31
Creditors
Current
89,848 GBP2024-03-31
51,895 GBP2023-03-31
Net Current Assets/Liabilities
392,554 GBP2024-03-31
144,408 GBP2023-03-31
Total Assets Less Current Liabilities
498,460 GBP2024-03-31
462,478 GBP2023-03-31
Net Assets/Liabilities
497,307 GBP2024-03-31
461,479 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
496,907 GBP2024-03-31
461,079 GBP2023-03-31
Equity
497,307 GBP2024-03-31
461,479 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,537 GBP2024-03-31
14,537 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
15,047 GBP2024-03-31
14,537 GBP2023-03-31
Computers
510 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,068 GBP2024-03-31
9,279 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,236 GBP2024-03-31
9,279 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
789 GBP2023-04-01 ~ 2024-03-31
Computers
168 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
957 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
168 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,469 GBP2024-03-31
5,258 GBP2023-03-31
Computers
342 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
101,095 GBP2024-03-31
312,812 GBP2023-03-31
Additions to investments
9,098 GBP2024-03-31
Disposals
-220,815 GBP2024-03-31
Other Investments Other Than Loans
101,095 GBP2024-03-31
312,812 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,802 GBP2024-03-31
1,878 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,258 GBP2024-03-31
9,680 GBP2023-03-31
Other Taxation & Social Security Payable
Current
68,683 GBP2024-03-31
36,758 GBP2023-03-31
Other Creditors
Current
5,907 GBP2024-03-31
5,457 GBP2023-03-31

  • SEGURO MANAGEMENT LIMITED
    Info
    SITE SAFE (HEALTH & SAFETY SERVICES) LIMITED - 2006-01-16
    Registered number 05070816
    Military House, 24 Castle Street, Chester, Cheshire CH1 2DS
    Private Limited Company incorporated on 2004-03-11 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.