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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 3
  • 1
    Millard, Darren
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Director → CIF 0
    Mr Darren Millard
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Millard, Paul
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-27 ~ now
    OF - Director → CIF 0
    Mr Paul Millard
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Paula Michelle Millard
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Green, Michael
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2006-09-25
    OF - Director → CIF 0
  • 2
    Lavender, Roger Lee
    Managing Director born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2012-06-01
    OF - Director → CIF 0
  • 3
    Mr Darren Millard
    Born in March 2016
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Griffiths, Angela Joan
    Finance Director born in October 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2007-03-20
    OF - Director → CIF 0
    Griffiths, Angela Joan
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2007-03-20
    OF - Secretary → CIF 0
    icon of calendar 2007-03-20 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 5
    Clayton, Glanville Vaughan
    Director born in April 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2005-12-13
    OF - Director → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-04-27 ~ 2004-04-27
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2004-04-27 ~ 2004-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECAL LOGISTICS LTD

Previous name
SECAL GROUP LOGISTICS LTD - 2007-08-02
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
8,387 GBP2024-05-31
11,501 GBP2023-05-31
Debtors
196,785 GBP2024-05-31
222,255 GBP2023-05-31
Cash at bank and in hand
35,808 GBP2024-05-31
62,908 GBP2023-05-31
Current Assets
232,593 GBP2024-05-31
285,163 GBP2023-05-31
Net Current Assets/Liabilities
27,149 GBP2024-05-31
46,033 GBP2023-05-31
Total Assets Less Current Liabilities
35,536 GBP2024-05-31
57,534 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-10,833 GBP2024-05-31
Net Assets/Liabilities
30,352 GBP2024-05-31
34,874 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
30,252 GBP2024-05-31
34,774 GBP2023-05-31
Equity
30,352 GBP2024-05-31
34,874 GBP2023-05-31
Average Number of Employees
192023-06-01 ~ 2024-05-31
202022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,248 GBP2024-05-31
28,648 GBP2023-05-31
Furniture and fittings
4,040 GBP2024-05-31
4,040 GBP2023-05-31
Computers
191 GBP2024-05-31
191 GBP2023-05-31
Motor vehicles
87,413 GBP2024-05-31
87,413 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
121,892 GBP2024-05-31
120,292 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,457 GBP2024-05-31
23,860 GBP2023-05-31
Furniture and fittings
1,798 GBP2024-05-31
1,050 GBP2023-05-31
Computers
137 GBP2024-05-31
119 GBP2023-05-31
Motor vehicles
86,113 GBP2024-05-31
83,763 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,505 GBP2024-05-31
108,792 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,597 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
748 GBP2023-06-01 ~ 2024-05-31
Computers
18 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
2,350 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,713 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
4,791 GBP2024-05-31
4,788 GBP2023-05-31
Furniture and fittings
2,242 GBP2024-05-31
2,991 GBP2023-05-31
Computers
54 GBP2024-05-31
72 GBP2023-05-31
Motor vehicles
1,300 GBP2024-05-31
3,650 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
196,785 GBP2024-05-31
222,255 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
67,005 GBP2024-05-31
79,799 GBP2023-05-31
Corporation Tax Payable
Current
20,104 GBP2024-05-31
22,081 GBP2023-05-31
Other Taxation & Social Security Payable
Current
83,366 GBP2024-05-31
76,725 GBP2023-05-31
Other Creditors
Current
24,969 GBP2024-05-31
50,525 GBP2023-05-31
Creditors
Current
205,444 GBP2024-05-31
239,130 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
10,833 GBP2024-05-31
20,833 GBP2023-05-31
Other Creditors
Non-current
0 GBP2024-05-31
7,176 GBP2023-05-31
Creditors
Non-current
10,833 GBP2024-05-31
28,009 GBP2023-05-31

  • SECAL LOGISTICS LTD
    Info
    SECAL GROUP LOGISTICS LTD - 2007-08-02
    Registered number 05113773
    icon of addressLucas Ross Limited C/o Stanmore House, 64-68 Blackburn Street, Manchester M26 2JS
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 (21 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-02-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.