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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 2
  • 1
    Perry, Simon John
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Perry, Simon John
    Individual (5 offsprings)
    Officer
    2005-03-16 ~ 2009-03-08
    OF - Secretary → CIF 0
    Mr Simon John Perry
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Miah, Jullu
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2009-03-08
    OF - Director → CIF 0
parent relation
Company in focus

SECURE UK LIMITED

Period: 2005-03-16 ~ now
Company number: 05393868
Registered name
SECURE UK LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
3,057 GBP2024-03-31
3,793 GBP2023-03-31
Debtors
4,836 GBP2024-03-31
4,925 GBP2023-03-31
Cash at bank and in hand
94,266 GBP2024-03-31
85,497 GBP2023-03-31
Current Assets
99,102 GBP2024-03-31
90,422 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-19,509 GBP2024-03-31
-15,245 GBP2023-03-31
Net Current Assets/Liabilities
79,593 GBP2024-03-31
75,177 GBP2023-03-31
Total Assets Less Current Liabilities
82,650 GBP2024-03-31
78,970 GBP2023-03-31
Net Assets/Liabilities
82,069 GBP2024-03-31
78,249 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
82,068 GBP2024-03-31
78,248 GBP2023-03-31
Equity
82,069 GBP2024-03-31
78,249 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
23,989 GBP2024-03-31
23,706 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,932 GBP2024-03-31
19,913 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,019 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
3,057 GBP2024-03-31
3,793 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,836 GBP2024-03-31
4,925 GBP2023-03-31
Trade Creditors/Trade Payables
Current
122 GBP2024-03-31
109 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,434 GBP2024-03-31
11,039 GBP2023-03-31
Other Creditors
Current
16,953 GBP2024-03-31
4,097 GBP2023-03-31
Creditors
Current
19,509 GBP2024-03-31
15,245 GBP2023-03-31

  • SECURE UK LIMITED
    Info
    Registered number 05393868
    1 Wellington Buildings, Champion Square St. Pauls, Bristol BS2 9DB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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 March 2026 and licensed under the Open Government Licence v3.0.