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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
    Appleyard, Richard Graham
    Born in April 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ now
    OF - Director → CIF 0
    Appleyard, Richard Graham
    Manager
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Appleyard, Charles Brian
    Born in September 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMatrix House, Goodman Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    410,959 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Islam, Nurul Islam
    Manager born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-21 ~ 2008-08-19
    OF - Director → CIF 0
    Islam, Nurul Islam
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-22 ~ 2008-08-19
    OF - Secretary → CIF 0
    icon of calendar 2008-08-22 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 2
    Islam, Monirul
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 3
    Appleyard, Charles Brian
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2008-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

UK SECURE HOMES LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Debtors
603 GBP2023-07-31
Cash at bank and in hand
438 GBP2023-07-31
3,508 GBP2022-07-31
Current Assets
1,041 GBP2023-07-31
3,508 GBP2022-07-31
Creditors
Current
81,507 GBP2023-07-31
81,404 GBP2022-07-31
Net Current Assets/Liabilities
-80,466 GBP2023-07-31
-77,896 GBP2022-07-31
Total Assets Less Current Liabilities
-80,466 GBP2023-07-31
-77,896 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
-81,466 GBP2023-07-31
-78,896 GBP2022-07-31
Equity
-80,466 GBP2023-07-31
-77,896 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
603 GBP2023-07-31
Corporation Tax Payable
Current
607 GBP2023-07-31
590 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-07-31
1,414 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-07-31

  • UK SECURE HOMES LIMITED
    Info
    Registered number 06254066
    icon of addressMatrix House, Goodman Street, Leeds, West Yorkshire LS10 1NY
    PRIVATE LIMITED COMPANY incorporated on 2007-05-21 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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.