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 4
  • 1
    Harbron, Antony John
    Marketing Director born in July 1965
    Individual (3 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Grey, Darren Stuart
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Woodward, Peter John
    It Consultant born in November 1968
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Director → CIF 0
    Mr Peter John Woodward
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Woodward, Rosalind Louise Harrower
    Accountant born in November 1965
    Individual (2 offsprings)
    Officer
    2007-08-08 ~ now
    OF - Director → CIF 0
    Woodward, Rosalind Louise Harrower
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Secretary → CIF 0
    Mrs Rosalind Louise Harrower Woodward
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Woodward, Peter John
    Individual (3 offsprings)
    Officer
    2007-08-08 ~ 2007-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURIOUS LIMITED

Previous name
SECURIOUS NETWORK SERVICES LTD - 2015-01-14
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
84,134 GBP2023-08-31
97,498 GBP2022-08-31
Property, Plant & Equipment
22,566 GBP2023-08-31
24,099 GBP2022-08-31
Fixed Assets
106,700 GBP2023-08-31
121,597 GBP2022-08-31
Debtors
114,873 GBP2023-08-31
125,798 GBP2022-08-31
Cash at bank and in hand
4,491 GBP2023-08-31
8,255 GBP2022-08-31
Current Assets
119,364 GBP2023-08-31
134,053 GBP2022-08-31
Net Current Assets/Liabilities
-10,678 GBP2023-08-31
22,595 GBP2022-08-31
Total Assets Less Current Liabilities
96,022 GBP2023-08-31
144,192 GBP2022-08-31
Creditors
Amounts falling due after one year
-26,858 GBP2023-08-31
-45,753 GBP2022-08-31
Net Assets/Liabilities
69,164 GBP2023-08-31
98,439 GBP2022-08-31
Equity
Called up share capital
136 GBP2023-08-31
136 GBP2022-08-31
Share premium
7,390 GBP2023-08-31
7,390 GBP2022-08-31
Retained earnings (accumulated losses)
61,638 GBP2023-08-31
90,913 GBP2022-08-31
Equity
69,164 GBP2023-08-31
98,439 GBP2022-08-31
Average Number of Employees
92022-09-01 ~ 2023-08-31
82021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Goodwill
117,413 GBP2023-08-31
117,413 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
33,279 GBP2023-08-31
19,915 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
13,364 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Goodwill
84,134 GBP2023-08-31
97,498 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,565 GBP2023-08-31
45,115 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,999 GBP2023-08-31
21,016 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,983 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
22,566 GBP2023-08-31
24,099 GBP2022-08-31
Trade Debtors/Trade Receivables
59,210 GBP2023-08-31
99,170 GBP2022-08-31
Other Debtors
55,663 GBP2023-08-31
26,628 GBP2022-08-31
Bank Overdrafts
Amounts falling due within one year
35,652 GBP2023-08-31
19,950 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
43,230 GBP2023-08-31
30,779 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
38,914 GBP2023-08-31
46,740 GBP2022-08-31
Other Creditors
Amounts falling due within one year
12,246 GBP2023-08-31
13,989 GBP2022-08-31
Bank Borrowings
Amounts falling due after one year
26,858 GBP2023-08-31
45,753 GBP2022-08-31

  • SECURIOUS LIMITED
    Info
    SECURIOUS NETWORK SERVICES LTD - 2015-01-14
    Registered number 06337870
    George Parker Bidder Building 4 Babbage Way, Clyst Honiton, Exeter, Devon EX5 2FN
    Private Limited Company incorporated on 2007-08-08 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.