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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Gardner, Gary William
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2004-09-09 ~ 2023-03-01
    OF - Director → CIF 0
    Mr Gary William Gardner
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Gardner, Alison Mary
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2004-09-09 ~ now
    OF - Director → CIF 0
    Gardner, Alison Mary
    Secretary
    Individual (4 offsprings)
    Officer
    2004-09-09 ~ now
    OF - Secretary → CIF 0
    Mrs Alison Mary Gardner
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2024-11-26 ~ now
    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
  • 3
    Gardner, George
    Born in December 1993
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mr George Gardner
    Born in December 1993
    Individual (2 offsprings)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gardner, Grace
    Born in February 1995
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Ms Grace Gardner
    Born in February 1995
    Individual (2 offsprings)
    Person with significant control
    2024-10-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-09-09 ~ 2004-09-09
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-09-09 ~ 2004-09-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECURIFRAME LIMITED

Period: 2004-09-09 ~ now
Company number: 05226235 08387784... (more)
Registered name
SECURIFRAME LIMITED - now 08387784... (more)
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
446,762 GBP2025-03-31
454,802 GBP2024-03-31
Investment Property
324,178 GBP2025-03-31
Fixed Assets
770,940 GBP2025-03-31
454,802 GBP2024-03-31
Total Inventories
44,600 GBP2025-03-31
49,622 GBP2024-03-31
Debtors
264,913 GBP2025-03-31
198,821 GBP2024-03-31
Cash at bank and in hand
162,683 GBP2025-03-31
564,600 GBP2024-03-31
Current Assets
472,196 GBP2025-03-31
813,043 GBP2024-03-31
Net Current Assets/Liabilities
252,560 GBP2025-03-31
577,059 GBP2024-03-31
Total Assets Less Current Liabilities
1,023,500 GBP2025-03-31
1,031,861 GBP2024-03-31
Net Assets/Liabilities
1,023,500 GBP2025-03-31
1,031,861 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,022,500 GBP2025-03-31
1,030,861 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
443,115 GBP2025-03-31
443,115 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
4,605 GBP2024-03-31
Plant and equipment
14,052 GBP2025-03-31
13,552 GBP2024-03-31
Motor vehicles
67,187 GBP2025-03-31
67,187 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
12,924 GBP2025-03-31
8,493 GBP2024-03-31
Plant and equipment
12,884 GBP2025-03-31
12,510 GBP2024-03-31
Motor vehicles
57,872 GBP2025-03-31
54,767 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,431 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
374 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,105 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
430,191 GBP2025-03-31
434,622 GBP2024-03-31
Plant and equipment
1,168 GBP2025-03-31
1,042 GBP2024-03-31
Motor vehicles
9,315 GBP2025-03-31
12,420 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
4,605 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,876 GBP2025-03-31
58,876 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
587,835 GBP2025-03-31
587,335 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,393 GBP2025-03-31
56,763 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,073 GBP2025-03-31
132,533 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
630 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,540 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,483 GBP2025-03-31
2,113 GBP2024-03-31
Investment Property - Fair Value Model
324,178 GBP2025-03-31
Other types of inventories not specified separately
44,600 GBP2025-03-31
49,622 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
262,198 GBP2025-03-31
196,236 GBP2024-03-31
Trade Creditors/Trade Payables
Current
145,142 GBP2025-03-31
154,377 GBP2024-03-31
Other Taxation & Social Security Payable
Current
55,481 GBP2025-03-31
52,369 GBP2024-03-31
  • SECURIFRAME LIMITED
    Info
    Registered number 05226235
    Unit 8 Maple Court, Moniton Trading Estate, Basingstoke, Hampshire RG22 6NQ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-09 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.