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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
    Baxter, Wanda
    Individual (1 offspring)
    Officer
    2005-12-23 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 2
    Baxter, John
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2005-12-23 ~ now
    OF - Director → CIF 0
    Mr John Thomas Baxter
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURE GLOBAL LTD

Period: 2005-12-23 ~ now
Company number: 05662650
Registered name
SECURE GLOBAL LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
1,441 GBP2024-12-31
1,199 GBP2023-12-31
Current Assets
40,128 GBP2024-12-31
60,005 GBP2023-12-31
Creditors
Amounts falling due within one year
-6,320 GBP2024-12-31
-18,167 GBP2023-12-31
Net Current Assets/Liabilities
33,808 GBP2024-12-31
41,838 GBP2023-12-31
Total Assets Less Current Liabilities
35,249 GBP2024-12-31
43,037 GBP2023-12-31
Net Assets/Liabilities
32,169 GBP2024-12-31
41,497 GBP2023-12-31
Equity
32,169 GBP2024-12-31
41,497 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • SECURE GLOBAL LTD
    Info
    Registered number 05662650
    2 Wensley Drive, Pontefract WF8 2RQ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-23 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.