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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 6
  • 1
    Palmer, David Stuart
    Born in July 1985
    Individual (6 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Boyes Turner Directors Limited
    Individual (17 offsprings)
    Officer
    2005-08-05 ~ 2005-11-29
    OF - Director → CIF 0
  • 3
    Roffe, Ian Donald
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2005-11-29 ~ 2016-09-05
    OF - Director → CIF 0
  • 4
    Moore, John Francis
    Born in July 1954
    Individual (5 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Director → CIF 0
    Moore, John Francis
    Director
    Individual (5 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Secretary → CIF 0
  • 5
    BOYES TURNER SECRETARIES LIMITED
    - now 03642681
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (7 parents, 110 offsprings)
    Officer
    2005-08-05 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 6
    ABBOTS 381 LTD
    ABBOTS 381 LIMITED 07252052 07088442... (more)
    Unit 330, Centennial Park, Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECOMAK HOLDINGS LIMITED

Period: 2005-12-08 ~ now
Company number: 05528682
Registered names
SECOMAK HOLDINGS LIMITED - now
ABBOTS 355 LIMITED - 2005-12-08 15972714... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1,631,572 GBP2024-03-31
1,631,572 GBP2023-03-31
Debtors
1,801,836 GBP2024-03-31
996,336 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,676,274 GBP2024-03-31
Net Current Assets/Liabilities
-874,438 GBP2024-03-31
-874,438 GBP2023-03-31
Total Assets Less Current Liabilities
757,134 GBP2024-03-31
757,134 GBP2023-03-31
Equity
Called up share capital
218,667 GBP2024-03-31
218,667 GBP2023-03-31
Share premium
337,583 GBP2024-03-31
337,583 GBP2023-03-31
Retained earnings (accumulated losses)
200,884 GBP2024-03-31
200,884 GBP2023-03-31
Equity
757,134 GBP2024-03-31
757,134 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
1,801,836 GBP2024-03-31
Current
996,336 GBP2023-03-31
Amounts owed to group undertakings
Current
2,676,274 GBP2024-03-31
1,870,774 GBP2023-03-31

Related profiles found in government register
  • SECOMAK HOLDINGS LIMITED
    Info
    ABBOTS 355 LIMITED - 2005-12-08
    Registered number 05528682
    Unit 330, Centennial Park, Elstree, Herts WD6 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-05 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • SECOMAK HOLDINGS LTD
    S
    Registered number 05528682
    Unit 330, Centennial Park, Centennial Avenue, Elstree, Borehamwood, England, WD6 3TJ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SECOMAK LIMITED
    - now 00250773 02432485
    KLAXON SIGNALS LIMITED - 2002-10-24
    SECOMAK LIMITED - 1997-03-27
    SECOMAK AIR PRODUCTS LIMITED - 1986-06-20
    SERVICE ELECTRIC CO.,LIMITED - 1976-12-31
    Unit 330 Centennial Park, Elstree, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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