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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 17
  • 1
    Dallas, Martin John
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Andrew Martin
    Born in March 1965
    Individual (230 offsprings)
    Officer
    2010-05-30 ~ 2016-03-17
    OF - Director → CIF 0
  • 3
    Gell, Hugo Anthony Thomas
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Mr Mark William Lennock
    Born in April 1955
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Budz, Mark James
    Born in October 1960
    Individual (1 offspring)
    Officer
    2010-05-30 ~ 2014-11-28
    OF - Director → CIF 0
  • 6
    Steele, Adrian, Dr
    Born in December 1971
    Individual (12 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Miller, Simon
    Born in August 1964
    Individual (1 offspring)
    Officer
    2014-12-31 ~ 2025-08-07
    OF - Director → CIF 0
  • 8
    Reynolds, Mark Andrew
    Born in April 1967
    Individual (231 offsprings)
    Officer
    2008-10-01 ~ 2010-05-30
    OF - Director → CIF 0
  • 9
    Anslow, Mark Ashley
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2014-12-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Annetts, David Charles
    Born in August 1959
    Individual (207 offsprings)
    Officer
    2010-05-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Sintome, Jean Michel
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 12
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittingdon Road, Worcester, Worcestershire
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2010-05-30 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 13
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-07-16 ~ 2010-05-30
    OF - Secretary → CIF 0
  • 14
    PEMBERSTONE VENTURES (2013) LIMITED
    - now 06648449 08659981, 08550170
    PEMBERSTONE VENTURES LIMITED - 2013-11-13
    PGL (EIGHTY-SEVEN) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    PGL (201) LIMITED
    - now 02531045 08269295, 12273497, 08269508... (more)
    PEMBERSTONE GROUP LIMITED - 2017-01-03 02531045 10519066, 12273640, 12273497
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (14 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 16
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 176 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-07-16 ~ 2010-05-30
    OF - Director → CIF 0
  • 17
    MERCIAN LABELS LIMITED
    00951963
    Unit 2, Plant Lane Business Park, Plant Lane, Burntwood, Staffordshire, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    853,177 GBP2024-12-31
    Person with significant control
    2024-09-30 ~ 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
parent relation
Company in focus

SECURA LABELS LIMITED

Company number: 06648431
Registered names
SECURA LABELS LIMITED - now 04023048
Standard Industrial Classification
18121 - Manufacture Of Printed Labels
Brief company account
Average Number of Employees
152025-01-01 ~ 2025-07-31
172024-01-01 ~ 2024-12-31
Property, Plant & Equipment
366,021 GBP2024-12-31
Total Inventories
140,584 GBP2024-12-31
Debtors
1 GBP2025-07-31
599,457 GBP2024-12-31
Cash at bank and in hand
104,360 GBP2024-12-31
Current Assets
1 GBP2025-07-31
844,401 GBP2024-12-31
Creditors
Amounts falling due within one year
522,674 GBP2024-12-31
Net Current Assets/Liabilities
1 GBP2025-07-31
321,727 GBP2024-12-31
Total Assets Less Current Liabilities
1 GBP2025-07-31
687,748 GBP2024-12-31
Creditors
Amounts falling due after one year
61,819 GBP2024-12-31
Net Assets/Liabilities
1 GBP2025-07-31
549,459 GBP2024-12-31
Equity
Called up share capital
1 GBP2025-07-31
1 GBP2024-12-31
Retained earnings (accumulated losses)
549,458 GBP2024-12-31
Equity
1 GBP2025-07-31
549,459 GBP2024-12-31
Intangible Assets - Gross Cost
637,837 GBP2025-07-31
Intangible Assets - Accumulated Amortisation & Impairment
637,837 GBP2025-07-31
Property, Plant & Equipment - Gross Cost
1,388,413 GBP2024-12-31
Property, Plant & Equipment - Disposals
-1,434,766 GBP2025-01-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,022,392 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,798 GBP2025-01-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,049,190 GBP2025-01-01 ~ 2025-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,350 GBP2024-12-31
Between one and five year
210,900 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
267,250 GBP2024-12-31

  • SECURA LABELS LIMITED
    Info
    PGL (EIGHTY-SIX) LIMITED - 2010-07-02
    Registered number 06648431
    Unit 2 Plant Lane, Plant Lane Business Park, Burntwood WS7 3GN
    PRIVATE LIMITED COMPANY incorporated on 2008-07-16 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 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.