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
    Sheehan, Michael James
    Manager born in December 1968
    Individual (1 offspring)
    Officer
    2010-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lin, Julian
    Manager born in January 1964
    Individual (1 offspring)
    Officer
    2010-11-01 ~ dissolved
    OF - Director → CIF 0
    Mr Julian Lin
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Alexander, Michael
    Individual (6 offsprings)
    Officer
    2006-12-12 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 2
    Remizo-clarke, Isabella
    Managing Director born in April 1971
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2007-01-20
    OF - Director → CIF 0
  • 3
    Wilke, Heinz Joachim
    Director born in October 1950
    Individual
    Officer
    2004-03-25 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Wilson, Martin Gerald
    Individual (6 offsprings)
    Officer
    2004-03-18 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 5
    Clarke, Daniel
    Secretary
    Individual
    Officer
    2006-10-19 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 6
    Elsey, Paul Robert
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    2004-03-18 ~ 2006-10-19
    OF - Director → CIF 0
  • 7
    Clarke, Ephrem
    President born in September 1956
    Individual
    Officer
    2007-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-18 ~ 2004-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURITY MANUFACTURING LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,845 GBP2016-12-31
Total Inventories
143,441 GBP2016-12-31
Debtors
15,557 GBP2018-03-31
539,785 GBP2016-12-31
Cash at bank and in hand
470,456 GBP2018-03-31
208,111 GBP2016-12-31
Current Assets
486,013 GBP2018-03-31
891,337 GBP2016-12-31
Net Current Assets/Liabilities
121,192 GBP2018-03-31
-136,308 GBP2016-12-31
Total Assets Less Current Liabilities
121,192 GBP2018-03-31
-132,463 GBP2016-12-31
Net Assets/Liabilities
121,192 GBP2018-03-31
-145,161 GBP2016-12-31
Equity
Called up share capital
2,255,580 GBP2018-03-31
2,255,580 GBP2016-12-31
Retained earnings (accumulated losses)
-2,134,388 GBP2018-03-31
-2,400,741 GBP2016-12-31
Equity
121,192 GBP2018-03-31
-145,161 GBP2016-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202017-01-01 ~ 2018-03-31
Tools/Equipment for furniture and fittings
0.202017-01-01 ~ 2018-03-31
Average Number of Employees
62017-01-01 ~ 2018-03-31
62016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,308 GBP2016-12-31
Tools/Equipment for furniture and fittings
28,876 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
30,184 GBP2016-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,308 GBP2017-01-01 ~ 2018-03-31
Tools/Equipment for furniture and fittings
-29,436 GBP2017-01-01 ~ 2018-03-31
Property, Plant & Equipment - Disposals
-30,744 GBP2017-01-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
826 GBP2016-12-31
Tools/Equipment for furniture and fittings
25,513 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,339 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
173 GBP2017-01-01 ~ 2018-03-31
Tools/Equipment for furniture and fittings
2,448 GBP2017-01-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,621 GBP2017-01-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-999 GBP2017-01-01 ~ 2018-03-31
Tools/Equipment for furniture and fittings
-27,961 GBP2017-01-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,960 GBP2017-01-01 ~ 2018-03-31
Property, Plant & Equipment
Furniture and fittings
482 GBP2016-12-31
Tools/Equipment for furniture and fittings
3,363 GBP2016-12-31
Trade Debtors/Trade Receivables
5,547 GBP2018-03-31
496,538 GBP2016-12-31
Amounts owed by group undertakings and participating interests
635 GBP2018-03-31
20,351 GBP2016-12-31
Other Debtors
9,375 GBP2018-03-31
22,896 GBP2016-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,579 GBP2018-03-31
54,967 GBP2016-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
336,947 GBP2018-03-31
957,311 GBP2016-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
55 GBP2018-03-31
4,916 GBP2016-12-31
Other Creditors
Amounts falling due within one year
22,240 GBP2018-03-31
10,451 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,000 GBP2016-12-31
  • SECURITY MANUFACTURING LIMITED
    Info
    Registered number 05077502
    St. Georges House, 215-219 Chester Road, Manchester, Cheshire M15 4JE
    Private Limited Company incorporated on 2004-03-18 and dissolved on 2021-05-24 (17 years 2 months). The company status is Dissolved.
    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.