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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 5
  • 1
    Gahan, Michael William
    Born in September 1967
    Individual (35 offsprings)
    Officer
    2024-01-14 ~ 2026-02-16
    OF - Director → CIF 0
  • 2
    Popham, Helen Louise
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
    Mrs Helen Louise Popham
    Born in April 1975
    Individual (4 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Popham, Philip Hugh
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Popham, Philip Hugh
    Director born in October 1973
    Individual (6 offsprings)
    2007-06-28 ~ 2017-08-17
    OF - Director → CIF 0
    Popham, Philip Hugh
    Director
    Individual (6 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
    Mr Philip Hugh Popham
    Born in October 1973
    Individual (6 offsprings)
    Person with significant control
    2024-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12186 offsprings)
    Officer
    2007-06-28 ~ 2007-06-28
    OF - Nominee Secretary → CIF 0
  • 5
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12693 offsprings)
    Officer
    2007-06-28 ~ 2007-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECUREIT UK LIMITED

Period: 2025-07-10 ~ now
Company number: 06296269
Registered names
SECUREIT UK LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
1,369,114 GBP2024-03-31
1,123,715 GBP2023-03-31
Fixed Assets
1,369,114 GBP2024-03-31
1,123,715 GBP2023-03-31
Total Inventories
38,632 GBP2024-03-31
38,632 GBP2023-03-31
Debtors
35,565 GBP2024-03-31
45,412 GBP2023-03-31
Current Assets
74,197 GBP2024-03-31
84,044 GBP2023-03-31
Creditors
Amounts falling due within one year
-317,824 GBP2024-03-31
-258,565 GBP2023-03-31
Net Current Assets/Liabilities
-243,627 GBP2024-03-31
-174,521 GBP2023-03-31
Total Assets Less Current Liabilities
1,125,487 GBP2024-03-31
949,194 GBP2023-03-31
Creditors
Amounts falling due after one year
-717,981 GBP2024-03-31
-652,909 GBP2023-03-31
Net Assets/Liabilities
407,506 GBP2024-03-31
296,285 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
407,406 GBP2024-03-31
296,185 GBP2023-03-31
Equity
407,506 GBP2024-03-31
296,285 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
1,550,106 GBP2024-03-31
1,292,318 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,992 GBP2024-03-31
168,603 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,389 GBP2023-04-01 ~ 2024-03-31

  • SECUREIT UK LIMITED
    Info
    SECUREIT (WALES) LTD - 2025-07-10
    Registered number 06296269
    Abergarw Service Station, New, Road, Brynmenyn, Bridgend CF32 9LL
    PRIVATE LIMITED COMPANY incorporated on 2007-06-28 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.