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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 1
  • Bassett, Trevor Colin
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-22 ~ now
    OF - Director → CIF 0
    Mr Trevor Colin Bassett
    Born in May 1959
    Individual (1 offspring)
    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
Ceased 6
  • 1
    Bassett, Robert Alexander
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-27 ~ 2019-05-22
    OF - Director → CIF 0
    Mr Robert Alexander Bassett
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-11
    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
  • 2
    Tough, Glen
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2009-07-14
    OF - Director → CIF 0
  • 3
    Stillwell, Robert
    Director born in February 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2007-05-01
    OF - Director → CIF 0
    Stillwell, Robert
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 4
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2006-04-27
    OF - Nominee Director → CIF 0
  • 5
    Stillwell, Karen Irene
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2009-06-09
    OF - Director → CIF 0
    Stillwell, Karen Irene
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 6
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2006-04-27 ~ 2006-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

SECURE BOX SERVICES LIMITED

Standard Industrial Classification
91012 - Archives Activities
Brief company account
Property, Plant & Equipment
92,720 GBP2024-03-31
67,170 GBP2023-03-31
Total Inventories
2,140 GBP2024-03-31
14,800 GBP2023-03-31
Debtors
984,776 GBP2024-03-31
549,026 GBP2023-03-31
Cash at bank and in hand
156,823 GBP2024-03-31
48,205 GBP2023-03-31
Current Assets
1,143,739 GBP2024-03-31
612,031 GBP2023-03-31
Net Current Assets/Liabilities
36,489 GBP2024-03-31
11,666 GBP2023-03-31
Net Assets/Liabilities
117,530 GBP2024-03-31
68,713 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
117,430 GBP2024-03-31
68,613 GBP2023-03-31
Equity
117,530 GBP2024-03-31
68,713 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
45,041 GBP2024-03-31
45,041 GBP2023-04-01
Plant and equipment
235,446 GBP2024-03-31
190,349 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
280,487 GBP2024-03-31
235,390 GBP2023-04-01
Property, Plant & Equipment - Disposals
Plant and equipment
-7,617 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-7,617 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,652 GBP2024-03-31
31,148 GBP2023-04-01
Plant and equipment
152,115 GBP2024-03-31
137,072 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187,767 GBP2024-03-31
168,220 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,504 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
20,518 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,022 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,475 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,475 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
9,389 GBP2024-03-31
13,893 GBP2023-03-31
Plant and equipment
83,331 GBP2024-03-31
53,277 GBP2023-03-31
Trade Debtors/Trade Receivables
958,983 GBP2024-03-31
545,678 GBP2023-03-31
Other Debtors
25,793 GBP2024-03-31
3,348 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,989 GBP2024-03-31
21,950 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
180,866 GBP2024-03-31
108,325 GBP2023-03-31
Other Creditors
Amounts falling due within one year
902,395 GBP2024-03-31
470,090 GBP2023-03-31

  • SECURE BOX SERVICES LIMITED
    Info
    Registered number 05798286
    icon of addressKingsley House, 22-24 Elm Road, Leigh-on-sea, Essex SS9 1SN
    PRIVATE LIMITED COMPANY incorporated on 2006-04-27 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.