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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
Active 3
  • 1
    Dyson, Brook
    It Specialist born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Andrew James
    Director born in December 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ now
    OF - Director → CIF 0
    Mr Andrew James Herbert
    Born in December 1980
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Herbert, Beverley
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Herbert, Sarah Sian
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 2
    Herbert, Simon Christopher
    Solicitor born in June 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2005-09-23
    OF - Director → CIF 0
parent relation
Company in focus

SECURE I.T. NETWORKS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
10,176 GBP2024-09-30
12,947 GBP2023-09-30
Debtors
142,837 GBP2024-09-30
127,436 GBP2023-09-30
Cash at bank and in hand
31,803 GBP2024-09-30
52,535 GBP2023-09-30
Current Assets
174,640 GBP2024-09-30
179,971 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-177,030 GBP2024-09-30
Net Current Assets/Liabilities
-2,390 GBP2024-09-30
5,245 GBP2023-09-30
Total Assets Less Current Liabilities
7,786 GBP2024-09-30
18,192 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
7,785 GBP2024-09-30
18,191 GBP2023-09-30
Equity
7,786 GBP2024-09-30
18,192 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
45,133 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
34,957 GBP2024-09-30
32,186 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,771 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
10,176 GBP2024-09-30
12,947 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
139,687 GBP2024-09-30
126,436 GBP2023-09-30
Other Debtors
Amounts falling due within one year
3,150 GBP2024-09-30
1,000 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
142,837 GBP2024-09-30
Amounts falling due within one year, Current
127,436 GBP2023-09-30
Trade Creditors/Trade Payables
Current
113,709 GBP2024-09-30
108,435 GBP2023-09-30
Other Taxation & Social Security Payable
Current
50,180 GBP2024-09-30
42,932 GBP2023-09-30
Other Creditors
Current
13,141 GBP2024-09-30
23,359 GBP2023-09-30
Creditors
Current
177,030 GBP2024-09-30
174,726 GBP2023-09-30

  • SECURE I.T. NETWORKS LIMITED
    Info
    Registered number 05572892
    icon of addressMere Farm Back Lane, Scoulton, Norwich NR9 4AQ
    Private Limited Company incorporated on 2005-09-23 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.