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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
    Miah, Jullu
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2009-03-08
    OF - Director → CIF 0
  • 2
    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
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
2,499 GBP2025-03-31
3,057 GBP2024-03-31
Debtors
360 GBP2025-03-31
4,836 GBP2024-03-31
Cash at bank and in hand
119,919 GBP2025-03-31
94,266 GBP2024-03-31
Current Assets
120,279 GBP2025-03-31
99,102 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-28,501 GBP2025-03-31
-19,509 GBP2024-03-31
Net Current Assets/Liabilities
91,778 GBP2025-03-31
79,593 GBP2024-03-31
Total Assets Less Current Liabilities
94,277 GBP2025-03-31
82,650 GBP2024-03-31
Net Assets/Liabilities
93,729 GBP2025-03-31
82,069 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
93,728 GBP2025-03-31
82,068 GBP2024-03-31
Equity
93,729 GBP2025-03-31
82,069 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,467 GBP2025-03-31
7,467 GBP2024-03-31
Computers
1,074 GBP2025-03-31
1,199 GBP2024-03-31
Motor vehicles
15,323 GBP2025-03-31
15,323 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
23,864 GBP2025-03-31
23,989 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-916 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-916 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,574 GBP2025-03-31
6,276 GBP2024-03-31
Computers
321 GBP2025-03-31
471 GBP2024-03-31
Motor vehicles
14,470 GBP2025-03-31
14,185 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,365 GBP2025-03-31
20,932 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
298 GBP2024-04-01 ~ 2025-03-31
Computers
380 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
285 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
963 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-530 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-530 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
893 GBP2025-03-31
1,191 GBP2024-03-31
Computers
753 GBP2025-03-31
728 GBP2024-03-31
Motor vehicles
853 GBP2025-03-31
1,138 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
4,836 GBP2024-03-31
Prepayments/Accrued Income
Current
360 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
360 GBP2025-03-31
4,836 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
122 GBP2024-03-31
Corporation Tax Payable
Current
2,989 GBP2025-03-31
995 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,221 GBP2025-03-31
1,439 GBP2024-03-31
Other Creditors
Current
22,825 GBP2025-03-31
15,653 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,466 GBP2025-03-31
1,300 GBP2024-03-31

  • 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 3 months). 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 April 2026 and licensed under the Open Government Licence v3.0.