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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
    Neil, Adrian Rushie
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    2007-08-20 ~ 2009-10-23
    OF - Director → CIF 0
    Neil, Adrian Rushie
    Individual (4 offsprings)
    Officer
    2007-08-20 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 2
    Morrison, Nicola Annette
    Director born in February 1978
    Individual (4 offsprings)
    Officer
    2007-08-20 ~ 2007-08-20
    OF - Director → CIF 0
    Morrison, Nicola Annette
    Individual (4 offsprings)
    Officer
    2007-08-20 ~ 2019-04-01
    OF - Secretary → CIF 0
    Miss. Nicola Morrison
    Born in February 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Morrison, Adam
    Director born in July 1984
    Individual (8 offsprings)
    Officer
    2007-08-20 ~ 2007-08-20
    OF - Director → CIF 0
  • 4
    Davis, Wayne Adrian
    Born in January 1973
    Individual (1 offspring)
    Officer
    2009-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Morrison, Paul Rotary
    Director born in September 1952
    Individual (20 offsprings)
    Officer
    2007-08-20 ~ 2007-08-20
    OF - Director → CIF 0
    Morrison, Paul
    Director born in December 1979
    Individual (20 offsprings)
    Officer
    2007-08-20 ~ 2007-08-20
    OF - Director → CIF 0
    Mr Paul Rotary Morrison
    Born in September 1952
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SECURE SERVICES UK LIMITED

Period: 2007-08-20 ~ now
Company number: 06348173
Registered name
SECURE SERVICES UK LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
2,412 GBP2025-08-31
2,418 GBP2024-08-31
Debtors
32,390 GBP2025-08-31
40,371 GBP2024-08-31
Cash at bank and in hand
5,042 GBP2025-08-31
16,421 GBP2024-08-31
Current Assets
37,432 GBP2025-08-31
56,792 GBP2024-08-31
Creditors
Current
15,915 GBP2025-08-31
17,854 GBP2024-08-31
Net Current Assets/Liabilities
21,517 GBP2025-08-31
38,938 GBP2024-08-31
Total Assets Less Current Liabilities
23,929 GBP2025-08-31
41,356 GBP2024-08-31
Creditors
Non-current
-8,334 GBP2024-08-31
Net Assets/Liabilities
21,500 GBP2025-08-31
33,022 GBP2024-08-31
Equity
Called up share capital
5 GBP2025-08-31
5 GBP2024-08-31
Retained earnings (accumulated losses)
21,495 GBP2025-08-31
33,017 GBP2024-08-31
Equity
21,500 GBP2025-08-31
33,022 GBP2024-08-31
Average Number of Employees
142024-09-01 ~ 2025-08-31
152023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,825 GBP2025-08-31
1,825 GBP2024-08-31
Motor vehicles
2,561 GBP2025-08-31
2,561 GBP2024-08-31
Computers
7,256 GBP2025-08-31
6,667 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
11,642 GBP2025-08-31
11,053 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,643 GBP2025-08-31
1,608 GBP2024-08-31
Motor vehicles
2,503 GBP2025-08-31
2,489 GBP2024-08-31
Computers
5,084 GBP2025-08-31
4,538 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,230 GBP2025-08-31
8,635 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
35 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
14 GBP2024-09-01 ~ 2025-08-31
Computers
546 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
595 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Furniture and fittings
182 GBP2025-08-31
217 GBP2024-08-31
Motor vehicles
58 GBP2025-08-31
72 GBP2024-08-31
Computers
2,172 GBP2025-08-31
2,129 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
22,226 GBP2025-08-31
Current, Amounts falling due within one year
27,199 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
10,164 GBP2025-08-31
Current, Amounts falling due within one year
13,172 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
32,390 GBP2025-08-31
Current, Amounts falling due within one year
40,371 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
8,334 GBP2025-08-31
10,000 GBP2024-08-31
Other Taxation & Social Security Payable
Current
4,805 GBP2025-08-31
5,872 GBP2024-08-31
Other Creditors
Current
2,776 GBP2025-08-31
1,982 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
8,334 GBP2024-08-31

  • SECURE SERVICES UK LIMITED
    Info
    Registered number 06348173
    15-17 Church Street, Stourbridge, West Midlands DY8 1LU
    PRIVATE LIMITED COMPANY incorporated on 2007-08-20 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 April 2026 and licensed under the Open Government Licence v3.0.