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 9
  • 1
    Stephens, Julie
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Colin Phillip
    Director born in May 1939
    Individual (6 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Readman, Matthew Joseph
    Technical Director born in March 1956
    Individual (5 offsprings)
    Officer
    2006-08-24 ~ now
    OF - Director → CIF 0
    Mr Matthew Joseph Readman
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Armitage, Paul, Dr
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
    Dr Paul Armitage
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Higgins, Steven Harry
    Managing Director born in July 1987
    Individual (2 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Janet Eileen
    Secretary born in July 1941
    Individual (11 offsprings)
    Officer
    2006-08-24 ~ now
    OF - Director → CIF 0
    Mrs Janet Eileen Smith
    Born in July 1941
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Kimpton-smith, Samantha
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Kimpton Smith, Matthew James
    Accountant born in April 1967
    Individual (21 offsprings)
    Officer
    2006-08-24 ~ now
    OF - Director → CIF 0
    Mr Matthew James Kimpton-smith
    Born in April 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Hutchinson, Brenda Julia
    Financial Director born in June 1967
    Individual (11 offsprings)
    Officer
    2013-09-27 ~ 2016-02-05
    OF - Director → CIF 0
  • 2
    Haslams Limited
    Individual
    Officer
    2006-08-08 ~ 2006-08-24
    OF - Director → CIF 0
    Haslams Secretaries Limited
    Individual
    Officer
    2006-08-08 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 3
    Black, Gareth John
    Engineer born in October 1979
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2013-05-07
    OF - Director → CIF 0
  • 4
    Bailey, Louise Megan Kathleen
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 5
    Smith, Janet Eileen
    Individual (11 offsprings)
    Officer
    2006-08-24 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 6
    Trimble, Julie Ann
    Finance Director born in February 1974
    Individual (14 offsprings)
    Officer
    2016-02-23 ~ 2019-04-25
    OF - Director → CIF 0
    Trimble, Julie Ann
    Individual (14 offsprings)
    Officer
    2016-02-23 ~ 2019-04-25
    OF - Secretary → CIF 0
    Mrs Julie Ann Trimble
    Born in February 1974
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-25
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SECC OIL AND GAS LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Intangible Assets
Other
0 GBP2024-03-31
2,000 GBP2023-03-31
Property, Plant & Equipment
52,000 GBP2024-03-31
47,000 GBP2023-03-31
Fixed Assets
52,000 GBP2024-03-31
49,000 GBP2023-03-31
Debtors
544,000 GBP2024-03-31
611,000 GBP2023-03-31
Cash at bank and in hand
59,000 GBP2024-03-31
359,000 GBP2023-03-31
Current Assets
735,000 GBP2024-03-31
1,066,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-732,000 GBP2024-03-31
-857,000 GBP2023-03-31
Net Current Assets/Liabilities
3,000 GBP2024-03-31
209,000 GBP2023-03-31
Total Assets Less Current Liabilities
55,000 GBP2024-03-31
258,000 GBP2023-03-31
Net Assets/Liabilities
32,000 GBP2024-03-31
232,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
32,000 GBP2024-03-31
232,000 GBP2023-03-31
364,000 GBP2022-03-31
Equity
32,000 GBP2024-03-31
232,000 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
24,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
24,000 GBP2024-03-31
22,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
0 GBP2024-03-31
2,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
153,000 GBP2024-03-31
149,000 GBP2023-03-31
Computers
21,000 GBP2024-03-31
10,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
174,000 GBP2024-03-31
159,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
111,000 GBP2024-03-31
104,000 GBP2023-03-31
Computers
11,000 GBP2024-03-31
8,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,000 GBP2024-03-31
112,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,000 GBP2023-04-01 ~ 2024-03-31
Computers
3,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
42,000 GBP2024-03-31
45,000 GBP2023-03-31
Computers
10,000 GBP2024-03-31
2,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
478,000 GBP2024-03-31
505,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
9,000 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
54,000 GBP2024-03-31
105,000 GBP2023-03-31
Prepayments/Accrued Income
Current
3,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
544,000 GBP2024-03-31
611,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
58,000 GBP2024-03-31
39,000 GBP2023-03-31
Amounts owed to group undertakings
Current
613,000 GBP2024-03-31
560,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
84,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
27,000 GBP2024-03-31
40,000 GBP2023-03-31
Other Creditors
Current
15,000 GBP2024-03-31
6,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
19,000 GBP2024-03-31
121,000 GBP2023-03-31
Creditors
Current
732,000 GBP2024-03-31
857,000 GBP2023-03-31
Profit/Loss
-1,000 GBP2023-04-01 ~ 2024-03-31
567,000 GBP2022-04-01 ~ 2023-03-31
  • SECC OIL AND GAS LIMITED
    Info
    Registered number 05899364
    Unit 10 Hartford Business Centre, Hartford, Northwich, Cheshire CW8 2AB
    Private Limited Company incorporated on 2006-08-08 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.