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
    Abbott, Robert Steven
    Mangement Consultant born in October 1965
    Individual (6 offsprings)
    Officer
    2004-06-04 ~ now
    OF - director → CIF 0
    Mr Robert Steven Abbott
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    2017-06-02 ~ 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
    Abbott, Tracey Dawn
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2019-12-30 ~ now
    OF - director → CIF 0
    Abbott, Tracey Dawn
    Director
    Individual (1 offspring)
    Officer
    2004-06-14 ~ now
    OF - secretary → CIF 0
    Mrs Tracey Dawn Abbott
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2020-03-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mould, Nicola Clare
    Financial Services Compliance born in May 1969
    Individual (8 offsprings)
    Officer
    2004-11-25 ~ 2006-07-26
    OF - director → CIF 0
  • 2
    Martin, Philip Roy
    Compliance born in August 1954
    Individual (1 offspring)
    Officer
    2004-07-24 ~ 2006-08-15
    OF - director → CIF 0
  • 3
    WESTMINSTER SECURITY LTD - now
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2004-06-04 ~ 2004-06-04
    PE - secretary → CIF 0
  • 4
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Corporate
    Officer
    2004-06-04 ~ 2004-06-04
    PE - director → CIF 0
parent relation
Company in focus

SECURE COMPLIANCE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
5,380 GBP2024-06-30
5,879 GBP2023-06-30
Current Assets
11,347 GBP2024-06-30
12,738 GBP2023-06-30
Creditors
Amounts falling due within one year
-9,059 GBP2024-06-30
-9,324 GBP2023-06-30
Net Current Assets/Liabilities
3,113 GBP2024-06-30
4,243 GBP2023-06-30
Total Assets Less Current Liabilities
8,493 GBP2024-06-30
10,122 GBP2023-06-30
Creditors
Amounts falling due after one year
-1,835 GBP2024-06-30
-3,834 GBP2023-06-30
Net Assets/Liabilities
5,908 GBP2024-06-30
5,556 GBP2023-06-30
Equity
5,908 GBP2024-06-30
5,556 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • SECURE COMPLIANCE LIMITED
    Info
    Registered number 05145526
    15a Market Street, Oakengates, Telford TF2 6EL
    Private Limited Company incorporated on 2004-06-04 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.