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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
    Field, Pamala
    Director born in February 1944
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-04-14
    OF - Director → CIF 0
  • 2
    Kelly, Jasna
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2011-04-14 ~ 2025-05-14
    OF - Director → CIF 0
    Mrs Jasna Kelly
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-14
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Kelly, Michael Julian
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2022-07-10 ~ now
    OF - Director → CIF 0
    Kelly, Michael Julian
    Director born in July 1964
    Individual (2 offsprings)
    2016-06-01 ~ 2019-08-15
    OF - Director → CIF 0
    Mr Michael Julian Kelly
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Michael Kelly
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-07-06
    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
  • 4
    Brett, Kerry Ann
    Formation Agent born in December 1967
    Individual (407 offsprings)
    Officer
    2009-08-06 ~ 2009-09-08
    OF - Director → CIF 0
  • 5
    NATIONWIDE SECRETARIAL SERVICES LTD 04184535
    117, Dartford Rd, Dartford, Kent, United Kingdom
    Active Corporate (4 parents, 444 offsprings)
    Officer
    2009-08-06 ~ 2011-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURESTYLE WINDOWS TRADE LIMITED

Period: 2010-07-09 ~ now
Company number: 06983482
Registered names
SECURESTYLE WINDOWS TRADE LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
18,842 GBP2025-04-30
18,842 GBP2024-04-30
Fixed Assets
18,842 GBP2025-04-30
18,842 GBP2024-04-30
Debtors
14,000 GBP2024-04-30
Cash at bank and in hand
100 GBP2025-04-30
100 GBP2024-04-30
Current Assets
100 GBP2025-04-30
14,100 GBP2024-04-30
Creditors
-133,456 GBP2025-04-30
-81,210 GBP2024-04-30
Net Current Assets/Liabilities
-133,356 GBP2025-04-30
-67,110 GBP2024-04-30
Total Assets Less Current Liabilities
-114,514 GBP2025-04-30
-48,268 GBP2024-04-30
Net Assets/Liabilities
-131,500 GBP2025-04-30
-81,890 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Retained earnings (accumulated losses)
-131,700 GBP2025-04-30
-82,090 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
167 GBP2025-04-30
167 GBP2024-04-30
Motor vehicles
31,954 GBP2025-04-30
31,954 GBP2024-04-30
Furniture and fittings
11,354 GBP2025-04-30
11,354 GBP2024-04-30
Computers
4,416 GBP2025-04-30
4,416 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
47,891 GBP2025-04-30
47,891 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
167 GBP2025-04-30
167 GBP2024-04-30
Motor vehicles
18,473 GBP2025-04-30
18,473 GBP2024-04-30
Furniture and fittings
7,387 GBP2025-04-30
7,387 GBP2024-04-30
Computers
3,022 GBP2025-04-30
3,022 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,049 GBP2025-04-30
29,049 GBP2024-04-30
Property, Plant & Equipment
Motor vehicles
13,481 GBP2025-04-30
13,481 GBP2024-04-30
Furniture and fittings
3,967 GBP2025-04-30
3,967 GBP2024-04-30
Computers
1,394 GBP2025-04-30
1,394 GBP2024-04-30
Prepayments/Accrued Income
Current
14,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2 GBP2025-04-30
2 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
24,846 GBP2025-04-30
54,930 GBP2024-04-30
Other Remaining Borrowings
Current
34,662 GBP2025-04-30
4,534 GBP2024-04-30
Corporation Tax Payable
Current
-250 GBP2025-04-30
-250 GBP2024-04-30
Amount of value-added tax that is payable
Current
11,224 GBP2025-04-30
5,598 GBP2024-04-30
Amounts owed to directors
Current
61,554 GBP2025-04-30
16,078 GBP2024-04-30
Creditors
Current
133,456 GBP2025-04-30
81,210 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
2,041 GBP2025-04-30
8,167 GBP2024-04-30
Minimum gross finance lease payments owing
Between one and five year
2,041 GBP2025-04-30
8,167 GBP2024-04-30

  • SECURESTYLE WINDOWS TRADE LIMITED
    Info
    MARSHALL MARKETING LIMITED - 2010-07-09
    Registered number 06983482
    39 The Oaks Invicta Way, Manston Business Park, Manston Ramsgate, Kent CT12 5FN
    PRIVATE LIMITED COMPANY incorporated on 2009-08-06 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.