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
    Mr Haroon Ahmed
    Born in October 1992
    Individual (3 offsprings)
    Person with significant control
    2019-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Miller, Andrew
    Manager born in August 1961
    Individual (1 offspring)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Miller
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2022-10-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Hayden, Mike
    Secretary
    Individual (1 offspring)
    Officer
    2009-08-07 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 2
    Rostas, Alexandru Alin
    Sales Director born in January 1977
    Individual
    Officer
    2009-07-14 ~ 2009-08-07
    OF - Director → CIF 0
  • 3
    Griffiths, Jason Lee
    Company Director born in April 1970
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2018-04-29
    OF - Director → CIF 0
    Mr Jason Lee Griffiths
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-04-29
    PE - Has significant influence or control → CIF 0
  • 4
    Griffiths, John
    Director born in June 1945
    Individual (1 offspring)
    Officer
    2009-08-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Ahmed, Haroon
    Manager born in October 1992
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 6
    Harvey, John
    Company Director born in July 1944
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2022-10-31
    OF - Director → CIF 0
    Mr John Harvey
    Born in July 1944
    Individual (3 offsprings)
    Person with significant control
    2018-05-01 ~ 2019-06-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    MITRE DIRECTORS LIMITED - now
    INTERCEDE 1761 LIMITED - 2002-02-01
    109, Portland Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2008-07-15 ~ 2009-08-07
    PE - Director → CIF 0
  • 8
    109, Portland Bstreet, Manchester, United Kingdom
    Corporate
    Officer
    2008-07-15 ~ 2009-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SECURE ADVANCED SYSTEMS LIMITED

Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Turnover/Revenue
4,852,677 GBP2023-08-01 ~ 2024-07-31
2,680,322 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-3,882,621 GBP2023-08-01 ~ 2024-07-31
-2,409,878 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
970,056 GBP2023-08-01 ~ 2024-07-31
270,444 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-450,356 GBP2023-08-01 ~ 2024-07-31
-219,511 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
519,700 GBP2023-08-01 ~ 2024-07-31
50,933 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-30,314 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
489,386 GBP2023-08-01 ~ 2024-07-31
50,933 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
239,720 GBP2024-07-31
217,610 GBP2023-07-31
Fixed Assets
239,720 GBP2024-07-31
217,610 GBP2023-07-31
Total Inventories
370,900 GBP2024-07-31
121,590 GBP2023-07-31
Debtors
295,669 GBP2024-07-31
110,448 GBP2023-07-31
Cash at bank and in hand
265,854 GBP2024-07-31
54,185 GBP2023-07-31
Current Assets
932,423 GBP2024-07-31
286,223 GBP2023-07-31
Net Current Assets/Liabilities
620,696 GBP2024-07-31
153,420 GBP2023-07-31
Total Assets Less Current Liabilities
860,416 GBP2024-07-31
371,030 GBP2023-07-31
Net Assets/Liabilities
860,416 GBP2024-07-31
371,030 GBP2023-07-31
Equity
Called up share capital
100,000 GBP2024-07-31
100,000 GBP2023-07-31
Retained earnings (accumulated losses)
760,416 GBP2024-07-31
271,030 GBP2023-07-31
Average Number of Employees
122023-08-01 ~ 2024-07-31
82022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
116,450 GBP2024-07-31
79,130 GBP2023-07-31
Motor vehicles
241,910 GBP2024-07-31
206,600 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
358,360 GBP2024-07-31
285,730 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,670 GBP2024-07-31
33,470 GBP2023-07-31
Motor vehicles
75,970 GBP2024-07-31
34,650 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,640 GBP2024-07-31
68,120 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,200 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
41,320 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,520 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
73,780 GBP2024-07-31
45,660 GBP2023-07-31
Motor vehicles
165,940 GBP2024-07-31
171,950 GBP2023-07-31
Other types of inventories not specified separately
370,900 GBP2024-07-31
121,590 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
295,669 GBP2024-07-31
110,448 GBP2023-07-31
Trade Creditors/Trade Payables
Current
281,413 GBP2024-07-31
132,803 GBP2023-07-31
Other Taxation & Social Security Payable
Current
30,314 GBP2024-07-31
  • SECURE ADVANCED SYSTEMS LIMITED
    Info
    Registered number 06646588
    4 Longwalk Road, Stockley Park, Uxbridge UB11 1FE
    Private Limited Company incorporated on 2008-07-15 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.