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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 8
  • 1
    Mrs Elizabeth Sarah Jones
    Born in December 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-06
    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
  • 2
    Cammack, Timothy Michael
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Mark Hemming
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2009-02-10 ~ now
    OF - Director → CIF 0
    Mr Mark Hemming Jones
    Born in December 1960
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-06
    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
  • 4
    VENTRESS HOUSE HOLDCO LIMITED
    14654062
    Ventress House, Thornburgh Road, Eastfield, Scarborough, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-05-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    LEGAL SOLUTIONS MANAGEMENT LIMITED - now
    SP LEGAL SECRETARIES LIMITED
    - 2013-08-09 04449761
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05 04449761 02371054
    Somerset House, Temple Street, Birmingham, West Midlands
    Active Corporate (11 parents, 113 offsprings)
    Officer
    2005-09-20 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 6
    SCD HOLDCO LIMITED
    12487848
    Ventress House, Thornburgh Road, Eastfield, Scarborough, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-03-25 ~ 2023-05-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    SECURE AND CONFIDENTIAL DOCUMENTS HOLDINGS LIMITED
    11222679 07770639
    Ventress House, Thornburgh Road, Eastfield, Scarborough, North Yorkshire, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-06-06 ~ 2022-03-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    SP LEGAL DIRECTORS LIMITED
    - now 04449786
    SHAKESPEARES DIRECTORS LIMITED - 2007-06-13 04449786 01849202
    Somerset House, Temple Street, Birmingham, West Midlands
    Active Corporate (13 parents, 74 offsprings)
    Officer
    2005-09-20 ~ 2009-02-10
    OF - Director → CIF 0
parent relation
Company in focus

SECURE DOCUMENTS LIMITED

Period: 2011-12-29 ~ now
Company number: 05568218
Registered names
SECURE DOCUMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2025-09-30
59,000 GBP2024-09-30
Investment Property
2,379,906 GBP2025-09-30
2,176,211 GBP2024-09-30
Fixed Assets
2,379,906 GBP2025-09-30
2,235,211 GBP2024-09-30
Debtors
897 GBP2025-09-30
28,358 GBP2024-09-30
Cash at bank and in hand
1,196 GBP2025-09-30
42,724 GBP2024-09-30
Current Assets
2,093 GBP2025-09-30
71,082 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-108,472 GBP2025-09-30
-110,113 GBP2024-09-30
Net Current Assets/Liabilities
-106,379 GBP2025-09-30
-39,031 GBP2024-09-30
Total Assets Less Current Liabilities
2,273,527 GBP2025-09-30
2,196,180 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-700,000 GBP2024-09-30
Net Assets/Liabilities
1,191,967 GBP2025-09-30
1,132,301 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
1,191,867 GBP2025-09-30
1,132,201 GBP2024-09-30
Equity
1,191,967 GBP2025-09-30
1,132,301 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2025-09-30
59,000 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-09-30
Property, Plant & Equipment
Other
0 GBP2025-09-30
59,000 GBP2024-09-30
Investment Property - Fair Value Model
2,379,906 GBP2025-09-30
2,176,211 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
797 GBP2025-09-30
0 GBP2024-09-30
Other Debtors
Amounts falling due within one year
100 GBP2025-09-30
28,358 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
897 GBP2025-09-30
28,358 GBP2024-09-30
Trade Creditors/Trade Payables
Current
11,199 GBP2025-09-30
73,897 GBP2024-09-30
Amounts owed to group undertakings
Current
52,157 GBP2025-09-30
0 GBP2024-09-30
Corporation Tax Payable
Current
4,229 GBP2025-09-30
7,203 GBP2024-09-30
Other Taxation & Social Security Payable
Current
5,188 GBP2025-09-30
0 GBP2024-09-30
Other Creditors
Current
35,699 GBP2025-09-30
29,013 GBP2024-09-30
Creditors
Current
108,472 GBP2025-09-30
110,113 GBP2024-09-30
Related profiles found in government register
  • SECURE DOCUMENTS LIMITED
    Info
    A1 SECURE DOCUMENTS LIMITED - 2011-12-29
    A1 TRADE PRINT SERVICES LIMITED - 2011-12-29
    Registered number 05568218
    Ventress House Thornburgh Road, Eastfield, Scarborough, North Yorkshire YO11 3UY
    PRIVATE LIMITED COMPANY incorporated on 2005-09-20 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • SECURE DOCUMENTS LIMITED
    S
    Registered number 05568218
    Ventress House, Thornburgh Road, Eastfield, Scarborough, England, YO11 3UY
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SECURE AND CONFIDENTIAL DOCUMENTS HOLDINGS LIMITED
    11222679 07770639
    Ventress House, Thornburgh Road, Scarborough, North Yorkshire, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-11-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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