logo
explain how to read the page

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
Active 3
  • 1
    Cammack, Timothy Michael
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Mark Hemming
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2009-02-10 ~ now
    OF - Director → CIF 0
  • 3
    VENTRESS HOUSE HOLDCO LIMITED
    14654062
    Ventress House, Thornburgh Road, Eastfield, Scarborough, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-24 ~ now
    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
Ceased 6
  • 1
    Mrs Elizabeth Sarah Jones
    Born in December 1961
    Individual (1 offspring)
    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
    Mr Mark Hemming Jones
    Born in December 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-06
    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
  • 3
    SP LEGAL DIRECTORS LIMITED
    - now 04449786
    SHAKESPEARES DIRECTORS LIMITED - 2007-06-13 04449786
    Somerset House, Temple Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-09-20 ~ 2009-02-10
    PE - Director → CIF 0
  • 4
    SECURE AND CONFIDENTIAL DOCUMENTS HOLDINGS LIMITED
    11222679
    Ventress House, Thornburgh Road, Eastfield, Scarborough, North Yorkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-12
    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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    LEGAL SOLUTIONS MANAGEMENT LIMITED - now 08054627
    SP LEGAL SECRETARIES LIMITED
    - 2013-08-09 04449761
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05 04449761
    Somerset House, Temple Street, Birmingham, West Midlands
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-09-20 ~ 2009-02-10
    PE - Secretary → CIF 0
  • 6
    SCD HOLDCO LIMITED
    12487848
    Ventress House, Thornburgh Road, Eastfield, Scarborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,282,422 GBP2024-09-30
    Person with significant control
    2022-03-25 ~ 2023-05-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SECURE DOCUMENTS LIMITED

Previous names
A1 SECURE DOCUMENTS LIMITED - 2011-12-29
A1 TRADE PRINT SERVICES LIMITED - 2011-04-15 00275328
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
59,000 GBP2024-09-30
0 GBP2023-09-30
Investment Property
2,176,211 GBP2024-09-30
2,100,000 GBP2023-09-30
Fixed Assets
2,235,211 GBP2024-09-30
2,100,000 GBP2023-09-30
Debtors
28,358 GBP2024-09-30
1,574 GBP2023-09-30
Cash at bank and in hand
42,724 GBP2024-09-30
89,550 GBP2023-09-30
Current Assets
71,082 GBP2024-09-30
91,124 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-110,113 GBP2024-09-30
Net Current Assets/Liabilities
-39,031 GBP2024-09-30
36,298 GBP2023-09-30
Total Assets Less Current Liabilities
2,196,180 GBP2024-09-30
2,136,298 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-700,000 GBP2023-09-30
Net Assets/Liabilities
1,132,301 GBP2024-09-30
1,082,324 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,132,201 GBP2024-09-30
1,082,224 GBP2023-09-30
Equity
1,132,301 GBP2024-09-30
1,082,324 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
59,000 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-09-30
Property, Plant & Equipment
Other
59,000 GBP2024-09-30
0 GBP2023-09-30
Investment Property - Fair Value Model
2,176,211 GBP2024-09-30
2,100,000 GBP2023-09-30
Amounts Owed By Related Parties
0 GBP2024-09-30
Current
275 GBP2023-09-30
Other Debtors
Amounts falling due within one year
28,358 GBP2024-09-30
1,299 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
28,358 GBP2024-09-30
Amounts falling due within one year, Current
1,574 GBP2023-09-30
Trade Creditors/Trade Payables
Current
73,897 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
7,203 GBP2024-09-30
23,544 GBP2023-09-30
Other Creditors
Current
29,013 GBP2024-09-30
31,282 GBP2023-09-30
Creditors
Current
110,113 GBP2024-09-30
54,826 GBP2023-09-30
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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
Active 1
  • SECURE AND CONFIDENTIAL DOCUMENTS HOLDINGS LIMITED
    11222679
    Ventress House, Thornburgh Road, Scarborough, North Yorkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-12
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.