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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
    Carruthers, Sharon Elizabeth
    Individual (1 offspring)
    Officer
    2004-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Carruthers, Colin Kevin
    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
Ceased 5
  • 1
    Holme, Simon Russell
    Engineer born in July 1971
    Individual (1 offspring)
    Officer
    2005-11-22 ~ 2009-01-12
    OF - Director → CIF 0
  • 2
    Meichsner, Aribert Hans Erich
    Office Manager born in September 1950
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Evans, Robert
    Managing Director born in January 1956
    Individual (4 offsprings)
    Officer
    2005-11-24 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now Appointment / Control
    BFL LIMITED - 2010-01-16 Appointment / Control
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-03-11 ~ 2004-03-15
    PE - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED Appointment / Control
    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
5,353 GBP2025-03-31
4,811 GBP2024-03-31
Fixed Assets - Investments
101,095 GBP2024-03-31
Fixed Assets
5,353 GBP2025-03-31
105,906 GBP2024-03-31
Debtors
3,162 GBP2025-03-31
5,802 GBP2024-03-31
Cash at bank and in hand
136,911 GBP2025-03-31
476,600 GBP2024-03-31
Current Assets
140,073 GBP2025-03-31
482,402 GBP2024-03-31
Net Current Assets/Liabilities
81,146 GBP2025-03-31
392,554 GBP2024-03-31
Total Assets Less Current Liabilities
86,499 GBP2025-03-31
498,460 GBP2024-03-31
Net Assets/Liabilities
85,482 GBP2025-03-31
497,307 GBP2024-03-31
Equity
Called up share capital
140 GBP2025-03-31
400 GBP2024-03-31
Capital redemption reserve
260 GBP2025-03-31
Retained earnings (accumulated losses)
85,082 GBP2025-03-31
496,907 GBP2024-03-31
Equity
85,482 GBP2025-03-31
497,307 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,453 GBP2025-03-31
14,537 GBP2024-03-31
Computers
1,028 GBP2025-03-31
510 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
16,481 GBP2025-03-31
15,047 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,761 GBP2025-03-31
10,068 GBP2024-03-31
Computers
367 GBP2025-03-31
168 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,128 GBP2025-03-31
10,236 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
693 GBP2024-04-01 ~ 2025-03-31
Computers
199 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
892 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
4,692 GBP2025-03-31
4,469 GBP2024-03-31
Computers
661 GBP2025-03-31
342 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
101,095 GBP2024-03-31
Additions to investments
1,116 GBP2025-03-31
Disposals
-102,211 GBP2025-03-31
Other Investments Other Than Loans
101,095 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,162 GBP2025-03-31
Amounts falling due within one year, Current
5,802 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,500 GBP2025-03-31
15,258 GBP2024-03-31
Other Taxation & Social Security Payable
Current
44,006 GBP2025-03-31
68,683 GBP2024-03-31
Other Creditors
Current
7,421 GBP2025-03-31
5,907 GBP2024-03-31
Profit/Loss
24,175 GBP2024-04-01 ~ 2025-03-31
110,848 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2024-04-01 ~ 2025-03-31
-75,020 GBP2023-04-01 ~ 2024-03-31

  • 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 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.