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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 9
  • 1
    Smith, Janet Eileen
    Born in July 1941
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ now
    OF - Director → CIF 0
    Mrs Janet Eileen Smith
    Born in July 1941
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Kimpton-smith, Samantha
    Born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Kimpton Smith, Matthew James
    Born in April 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ now
    OF - Director → CIF 0
    Mr Matthew James Kimpton-smith
    Born in April 1967
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Higgins, Steven Harry
    Born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Colin Phillip
    Born in May 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Readman, Matthew Joseph
    Born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ now
    OF - Director → CIF 0
    Mr Matthew Joseph Readman
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Armitage, Paul, Dr
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ now
    OF - Director → CIF 0
    Dr Paul Armitage
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Stephens, Julie
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of addressSwan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    702,169 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Bailey, Louise Megan Kathleen
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 2
    Smith, Janet Eileen
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 3
    Haslams Limited
    Individual
    Officer
    icon of calendar 2006-08-08 ~ 2006-08-24
    OF - Director → CIF 0
    Haslams Secretaries Limited
    Individual
    Officer
    icon of calendar 2006-08-08 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 4
    Black, Gareth John
    Engineer born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2013-05-07
    OF - Director → CIF 0
  • 5
    Hutchinson, Brenda Julia
    Financial Director born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2016-02-05
    OF - Director → CIF 0
  • 6
    Trimble, Julie Ann
    Finance Director born in March 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ 2019-04-25
    OF - Director → CIF 0
    Trimble, Julie Ann
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ 2019-04-25
    OF - Secretary → CIF 0
    Mrs Julie Ann Trimble
    Born in March 1974
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
Property, Plant & Equipment
103,832 GBP2025-03-31
51,434 GBP2024-03-31
Debtors
548,507 GBP2025-03-31
543,972 GBP2024-03-31
Cash at bank and in hand
173,502 GBP2025-03-31
58,785 GBP2024-03-31
Current Assets
839,333 GBP2025-03-31
735,074 GBP2024-03-31
Net Current Assets/Liabilities
92,406 GBP2025-03-31
3,582 GBP2024-03-31
Total Assets Less Current Liabilities
196,238 GBP2025-03-31
55,016 GBP2024-03-31
Net Assets/Liabilities
164,141 GBP2025-03-31
32,536 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
164,140 GBP2025-03-31
32,535 GBP2024-03-31
Equity
164,141 GBP2025-03-31
32,536 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
24,008 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
24,008 GBP2024-03-31
Intangible Assets
Other than goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
174,083 GBP2025-03-31
152,680 GBP2024-03-31
Computers
68,003 GBP2025-03-31
20,643 GBP2024-03-31
Motor vehicles
1,589 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
243,675 GBP2025-03-31
173,323 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
119,151 GBP2025-03-31
110,717 GBP2024-03-31
Computers
20,533 GBP2025-03-31
11,172 GBP2024-03-31
Motor vehicles
159 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,843 GBP2025-03-31
121,889 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,434 GBP2024-04-01 ~ 2025-03-31
Computers
9,361 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
159 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,954 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
54,932 GBP2025-03-31
41,963 GBP2024-03-31
Computers
47,470 GBP2025-03-31
9,471 GBP2024-03-31
Motor vehicles
1,430 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
502,046 GBP2025-03-31
476,601 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
6,939 GBP2025-03-31
9,276 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
54,854 GBP2024-03-31
Other Debtors
Amounts falling due within one year
39,522 GBP2025-03-31
3,241 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
548,507 GBP2025-03-31
Current, Amounts falling due within one year
543,972 GBP2024-03-31
Trade Creditors/Trade Payables
Current
29,954 GBP2025-03-31
57,757 GBP2024-03-31
Amounts owed to group undertakings
Current
612,262 GBP2025-03-31
613,053 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,990 GBP2025-03-31
26,983 GBP2024-03-31
Other Creditors
Current
89,721 GBP2025-03-31
33,699 GBP2024-03-31
Creditors
Current
746,927 GBP2025-03-31
731,492 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,251 GBP2025-03-31
628 GBP2024-03-31
  • SECC OIL AND GAS LIMITED
    Info
    Registered number 05899364
    icon of addressUnit 10 Hartford Business Centre, Hartford, Northwich, Cheshire CW8 2AB
    PRIVATE LIMITED COMPANY incorporated on 2006-08-08 (19 years 4 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.