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 1
  • Conway, Stuart
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2007-04-06 ~ now
    OF - Director → CIF 0
    Mr Stuart Conway
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 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
Ceased 3
  • 1
    Conway, Emma Jane
    Individual
    Officer
    2007-04-06 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 2
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 94 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-02-15 ~ 2007-04-16
    PE - Secretary → CIF 0
  • 3
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2007-02-15 ~ 2007-04-16
    PE - Director → CIF 0
parent relation
Company in focus

SECEURO SYSTEMS LTD.

Previous name
THE ADVERTISING PEOPLE LIMITED - 2007-05-02
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
55,841 GBP2024-03-31
58,398 GBP2023-03-31
Debtors
57,367 GBP2024-03-31
44,985 GBP2023-03-31
Cash at bank and in hand
16,912 GBP2024-03-31
8,251 GBP2023-03-31
Current Assets
74,279 GBP2024-03-31
53,236 GBP2023-03-31
Creditors
Amounts falling due within one year
38,317 GBP2024-03-31
13,724 GBP2023-03-31
Net Current Assets/Liabilities
35,962 GBP2024-03-31
39,512 GBP2023-03-31
Total Assets Less Current Liabilities
91,803 GBP2024-03-31
97,910 GBP2023-03-31
Creditors
Amounts falling due after one year
27,049 GBP2024-03-31
34,979 GBP2023-03-31
Net Assets/Liabilities
54,144 GBP2024-03-31
51,836 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
54,044 GBP2024-03-31
51,736 GBP2023-03-31
Equity
54,144 GBP2024-03-31
51,836 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-04-01 ~ 2024-03-31
Furniture and fittings
0.152023-04-01 ~ 2024-03-31
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,953 GBP2024-03-31
13,116 GBP2023-03-31
Furniture and fittings
3,221 GBP2024-03-31
1,312 GBP2023-03-31
Motor vehicles
69,715 GBP2024-03-31
62,675 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
91,889 GBP2024-03-31
77,103 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,272 GBP2024-03-31
5,601 GBP2023-03-31
Furniture and fittings
793 GBP2024-03-31
365 GBP2023-03-31
Motor vehicles
26,983 GBP2024-03-31
12,739 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,048 GBP2024-03-31
18,705 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,671 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
428 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
14,244 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,343 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
10,681 GBP2024-03-31
7,515 GBP2023-03-31
Furniture and fittings
2,428 GBP2024-03-31
947 GBP2023-03-31
Motor vehicles
42,732 GBP2024-03-31
49,936 GBP2023-03-31
Trade Debtors/Trade Receivables
55,812 GBP2024-03-31
38,054 GBP2023-03-31
Other Debtors
1,555 GBP2024-03-31
6,931 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
10,718 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
14,490 GBP2024-03-31
408 GBP2023-03-31
Other Creditors
Amounts falling due within one year
13,109 GBP2024-03-31
13,316 GBP2023-03-31
Amounts falling due after one year
27,049 GBP2024-03-31
34,979 GBP2023-03-31

  • SECEURO SYSTEMS LTD.
    Info
    THE ADVERTISING PEOPLE LIMITED - 2007-05-02
    Registered number 06107740
    123 Priestsic Road, Sutton-in-ashfield NG17 4EA
    Private Limited Company incorporated on 2007-02-15 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.