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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 7
  • 1
    Tough, Glen
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2006-04-27 ~ 2009-07-14
    OF - Director → CIF 0
  • 2
    Bassett, Robert Alexander
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2006-04-27 ~ 2019-05-22
    OF - Director → CIF 0
    Mr Robert Alexander Bassett
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-11
    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
  • 3
    Stillwell, Karen Irene
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2009-06-09
    OF - Director → CIF 0
    Stillwell, Karen Irene
    Director
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 4
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2006-04-27
    OF - Nominee Director → CIF 0
  • 5
    Stillwell, Robert
    Director born in February 1959
    Individual (25 offsprings)
    Officer
    2006-04-27 ~ 2007-05-01
    OF - Director → CIF 0
    Stillwell, Robert
    Individual (25 offsprings)
    Officer
    2006-04-27 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 6
    Bassett, Trevor Colin
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
    Mr Trevor Colin Bassett
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2006-04-27 ~ 2006-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURE BOX SERVICES LIMITED

Period: 2006-04-27 ~ now
Company number: 05798286
Registered name
SECURE BOX SERVICES LIMITED - now
Standard Industrial Classification
91012 - Archives Activities
Brief company account
Property, Plant & Equipment
131,524 GBP2025-03-31
92,720 GBP2024-03-31
Total Inventories
4,452 GBP2025-03-31
2,140 GBP2024-03-31
Debtors
479,680 GBP2025-03-31
984,776 GBP2024-03-31
Cash at bank and in hand
221,256 GBP2025-03-31
156,823 GBP2024-03-31
Current Assets
705,388 GBP2025-03-31
1,143,739 GBP2024-03-31
Net Current Assets/Liabilities
96,664 GBP2025-03-31
36,489 GBP2024-03-31
Creditors
Amounts falling due after one year
-30,451 GBP2025-03-31
Net Assets/Liabilities
179,582 GBP2025-03-31
117,530 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
179,482 GBP2025-03-31
117,430 GBP2024-03-31
Equity
179,582 GBP2025-03-31
117,530 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
45,041 GBP2025-03-31
45,041 GBP2024-04-01
Plant and equipment
301,171 GBP2025-03-31
235,446 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
346,212 GBP2025-03-31
280,487 GBP2024-04-01
Property, Plant & Equipment - Disposals
Plant and equipment
-15,602 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-15,602 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,156 GBP2025-03-31
35,652 GBP2024-04-01
Plant and equipment
174,532 GBP2025-03-31
152,115 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
214,688 GBP2025-03-31
187,767 GBP2024-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,504 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
37,152 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,656 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,735 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,735 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
4,885 GBP2025-03-31
9,389 GBP2024-03-31
Plant and equipment
126,639 GBP2025-03-31
83,331 GBP2024-03-31
Trade Debtors/Trade Receivables
460,861 GBP2025-03-31
958,983 GBP2024-03-31
Other Debtors
18,819 GBP2025-03-31
25,793 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,967 GBP2025-03-31
23,989 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
99,381 GBP2025-03-31
180,866 GBP2024-03-31
Other Creditors
Amounts falling due within one year
495,376 GBP2025-03-31
902,395 GBP2024-03-31
Amounts falling due after one year
30,451 GBP2025-03-31

  • SECURE BOX SERVICES LIMITED
    Info
    Registered number 05798286
    Kingsley House, 22-24 Elm Road, Leigh-on-sea, Essex SS9 1SN
    PRIVATE LIMITED COMPANY incorporated on 2006-04-27 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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