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
    Phippen, Graham Leslie
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    2007-02-13 ~ now
    OF - Director → CIF 0
    Mr Graham Leslie Phippen
    Born in April 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hammond, Clare Elizabeth
    Director
    Individual (1 offspring)
    Officer
    2007-02-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Carrett, Emma Jane
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-02-13 ~ 2007-02-13
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
25,164 GBP2024-04-30
7,293 GBP2023-04-30
Fixed Assets - Investments
103,438 GBP2024-04-30
103,438 GBP2023-04-30
Investment Property
9,315,656 GBP2024-04-30
9,939,429 GBP2023-04-30
Fixed Assets
9,444,258 GBP2024-04-30
10,050,160 GBP2023-04-30
Debtors
17,950 GBP2024-04-30
8,969 GBP2023-04-30
Cash at bank and in hand
795,193 GBP2024-04-30
698,110 GBP2023-04-30
Current Assets
813,143 GBP2024-04-30
707,079 GBP2023-04-30
Creditors
Current
2,741,747 GBP2024-04-30
3,442,643 GBP2023-04-30
Net Current Assets/Liabilities
-1,928,604 GBP2024-04-30
-2,735,564 GBP2023-04-30
Total Assets Less Current Liabilities
7,515,654 GBP2024-04-30
7,314,596 GBP2023-04-30
Net Assets/Liabilities
6,445,831 GBP2024-04-30
6,125,212 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
3,249,556 GBP2024-04-30
2,556,849 GBP2023-04-30
Equity
6,445,831 GBP2024-04-30
6,125,212 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
50,777 GBP2024-04-30
29,334 GBP2023-04-30
Property, Plant & Equipment - Disposals
-6,500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,613 GBP2024-04-30
22,041 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,729 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,157 GBP2023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
9,315,656 GBP2024-04-30
9,939,429 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-926,556 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • SEC PROPERTIES LIMITED
    Info
    Registered number 06099013
    Stonebrook House Goosenford, Cheddon Fitzpaine, Taunton, Somerset TA2 8LH
    Private Limited Company incorporated on 2007-02-13 (18 years 4 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
    Sidbrook 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
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.