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
2
- 1
Miss. Nicola Morrison
Born in February 1978Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Davis, Wayne Adrian
Born in January 1973Individual (1 offspring)Officer2009-10-23 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Morrison, Nicola Annette
Director born in February 1978Individual (3 offsprings)Officer2007-08-20 ~ 2007-08-20OF - Director → CIF 0Morrison, Nicola Annette
Individual (3 offsprings)Officer2007-08-20 ~ 2019-04-01OF - Secretary → CIF 0 - 2
Neil, Adrian Rushie
Director born in November 1979Individual (3 offsprings)Officer2007-08-20 ~ 2009-10-23OF - Director → CIF 0Neil, Adrian Rushie
Individual (3 offsprings)Officer2007-08-20 ~ 2007-08-20OF - Secretary → CIF 0 - 3
Morrison, Paul Rotary
Director born in September 1952Individual (14 offsprings)Officer2007-08-20 ~ 2007-08-20OF - Director → CIF 0Morrison, Paul
Director born in December 1979Individual (14 offsprings)Officer2007-08-20 ~ 2007-08-20OF - Director → CIF 0Mr Paul Rotary Morrison
Born in September 1952Individual (14 offsprings)Person with significant control2016-04-06 ~ 2018-04-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Morrison, Adam
Director born in July 1984Individual (7 offsprings)Officer2007-08-20 ~ 2007-08-20OF - Director → CIF 0
Company in focus
SECURE SERVICES UK LIMITED
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
2,418 GBP2024-08-31
2,652 GBP2023-08-31
Debtors
40,371 GBP2024-08-31
29,390 GBP2023-08-31
Cash at bank and in hand
16,421 GBP2024-08-31
38,656 GBP2023-08-31
Current Assets
56,792 GBP2024-08-31
68,046 GBP2023-08-31
Creditors
Current
17,854 GBP2024-08-31
16,666 GBP2023-08-31
Net Current Assets/Liabilities
38,938 GBP2024-08-31
51,380 GBP2023-08-31
Total Assets Less Current Liabilities
41,356 GBP2024-08-31
54,032 GBP2023-08-31
Creditors
Non-current
8,334 GBP2024-08-31
18,334 GBP2023-08-31
Net Assets/Liabilities
33,022 GBP2024-08-31
35,698 GBP2023-08-31
Equity
Called up share capital
5 GBP2024-08-31
5 GBP2023-08-31
Retained earnings (accumulated losses)
33,017 GBP2024-08-31
35,693 GBP2023-08-31
Equity
33,022 GBP2024-08-31
35,698 GBP2023-08-31
Average Number of Employees
152023-09-01 ~ 2024-08-31
172022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,825 GBP2024-08-31
1,825 GBP2023-08-31
Motor vehicles
2,561 GBP2024-08-31
2,561 GBP2023-08-31
Computers
6,667 GBP2024-08-31
6,750 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
11,053 GBP2024-08-31
11,136 GBP2023-08-31
Property, Plant & Equipment - Disposals
Computers
-583 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-583 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,608 GBP2024-08-31
1,570 GBP2023-08-31
Motor vehicles
2,489 GBP2024-08-31
2,471 GBP2023-08-31
Computers
4,538 GBP2024-08-31
4,443 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,635 GBP2024-08-31
8,484 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
38 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
18 GBP2023-09-01 ~ 2024-08-31
Computers
488 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
544 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-393 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-393 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
217 GBP2024-08-31
255 GBP2023-08-31
Motor vehicles
72 GBP2024-08-31
90 GBP2023-08-31
Computers
2,129 GBP2024-08-31
2,307 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
27,199 GBP2024-08-31
17,622 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
13,172 GBP2024-08-31
11,768 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
40,371 GBP2024-08-31
29,390 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Other Taxation & Social Security Payable
Current
5,872 GBP2024-08-31
5,255 GBP2023-08-31
Other Creditors
Current
1,982 GBP2024-08-31
1,411 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
8,334 GBP2024-08-31
18,334 GBP2023-08-31
- Registered number 06348173
SECURE SERVICES UK LIMITED
Info15-17 Church Street, Stourbridge, West Midlands DY8 1LUPRIVATE LIMITED COMPANY incorporated on 2007-08-20 (18 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.