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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 3
  • 1
    Hammond, Clare Elizabeth
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Phippen, Graham Leslie
    Born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ now
    OF - Director → CIF 0
    Mr Graham Leslie Phippen
    Born in April 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Phippen, Emma Jane
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-02-13 ~ 2007-02-13
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2007-02-13 ~ 2007-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEC PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
19,486 GBP2025-04-30
25,164 GBP2024-04-30
Fixed Assets - Investments
103,438 GBP2025-04-30
103,438 GBP2024-04-30
Investment Property
8,604,706 GBP2025-04-30
9,315,656 GBP2024-04-30
Fixed Assets
8,727,630 GBP2025-04-30
9,444,258 GBP2024-04-30
Debtors
9,999 GBP2025-04-30
17,950 GBP2024-04-30
Cash at bank and in hand
1,446,896 GBP2025-04-30
795,193 GBP2024-04-30
Current Assets
1,456,895 GBP2025-04-30
813,143 GBP2024-04-30
Creditors
Current
2,424,369 GBP2025-04-30
2,741,747 GBP2024-04-30
Net Current Assets/Liabilities
-967,474 GBP2025-04-30
-1,928,604 GBP2024-04-30
Total Assets Less Current Liabilities
7,760,156 GBP2025-04-30
7,515,654 GBP2024-04-30
Net Assets/Liabilities
6,750,533 GBP2025-04-30
6,445,831 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
3,730,599 GBP2025-04-30
3,249,556 GBP2024-04-30
Equity
6,750,533 GBP2025-04-30
6,445,831 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
51,002 GBP2025-04-30
50,777 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,516 GBP2025-04-30
25,613 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,903 GBP2024-05-01 ~ 2025-04-30
Investment Property - Fair Value Model
8,604,706 GBP2025-04-30
9,315,656 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-502,181 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • SEC PROPERTIES LIMITED
    Info
    Registered number 06099013
    icon of addressStonebrook House Goosenford, Cheddon Fitzpaine, Taunton, Somerset TA2 8LH
    PRIVATE LIMITED COMPANY incorporated on 2007-02-13 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • SEC PROPERTIES LIMITED
    S
    Registered number 06099013
    icon of addressSidbrook Coach House, Sidbrook Cross, West Monkton, Taunton, Somerset, United Kingdom, TA2 8NJ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGoodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-25 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressGoodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-17 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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