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
    Kelly, Jasna
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2011-04-14 ~ now
    OF - Director → CIF 0
    Mrs Jasna Kelly
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kelly, Michael Julian
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2022-07-10 ~ now
    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 shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Kelly, Michael Julian
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2019-08-15
    OF - Director → CIF 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
  • 2
    Brett, Kerry Ann
    Formation Agent born in December 1967
    Individual (8 offsprings)
    Officer
    2009-08-06 ~ 2009-09-08
    OF - Director → CIF 0
  • 3
    Field, Pamala
    Director born in February 1944
    Individual
    Officer
    2009-10-01 ~ 2011-04-14
    OF - Director → CIF 0
  • 4
    NATIONWIDE SECRETARIAL SERVICES LTD
    117, Dartford Rd, Dartford, Kent, United Kingdom
    Active Corporate (3 parents, 269 offsprings)
    Equity (Company account)
    107,680 GBP2024-03-31
    Officer
    2009-08-06 ~ 2011-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

SECURESTYLE WINDOWS TRADE LIMITED

Previous name
MARSHALL MARKETING LIMITED - 2010-07-09
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
18,842 GBP2024-04-30
24,305 GBP2023-04-30
Fixed Assets
18,842 GBP2024-04-30
24,305 GBP2023-04-30
Debtors
14,000 GBP2024-04-30
22,384 GBP2023-04-30
Cash at bank and in hand
100 GBP2024-04-30
24,863 GBP2023-04-30
Current Assets
14,100 GBP2024-04-30
47,247 GBP2023-04-30
Creditors
-81,210 GBP2024-04-30
-21,581 GBP2023-04-30
Net Current Assets/Liabilities
-67,110 GBP2024-04-30
25,666 GBP2023-04-30
Total Assets Less Current Liabilities
-48,268 GBP2024-04-30
49,971 GBP2023-04-30
Net Assets/Liabilities
-81,890 GBP2024-04-30
679 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
-82,090 GBP2024-04-30
479 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
167 GBP2024-04-30
167 GBP2023-04-30
Motor vehicles
31,954 GBP2024-04-30
31,954 GBP2023-04-30
Furniture and fittings
11,354 GBP2024-04-30
11,354 GBP2023-04-30
Computers
4,416 GBP2024-04-30
4,416 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
47,891 GBP2024-04-30
47,891 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
167 GBP2024-04-30
142 GBP2023-04-30
Motor vehicles
18,473 GBP2024-04-30
13,980 GBP2023-04-30
Furniture and fittings
7,387 GBP2024-04-30
6,688 GBP2023-04-30
Computers
3,022 GBP2024-04-30
2,776 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,049 GBP2024-04-30
23,586 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
4,493 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
699 GBP2023-05-01 ~ 2024-04-30
Computers
246 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,463 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
13,481 GBP2024-04-30
17,974 GBP2023-04-30
Furniture and fittings
3,967 GBP2024-04-30
4,666 GBP2023-04-30
Computers
1,394 GBP2024-04-30
1,640 GBP2023-04-30
Plant and equipment
25 GBP2023-04-30
Prepayments/Accrued Income
Current
14,000 GBP2024-04-30
22,384 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2 GBP2024-04-30
1 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
54,930 GBP2024-04-30
Other Remaining Borrowings
Current
4,534 GBP2024-04-30
Corporation Tax Payable
Current
-250 GBP2024-04-30
-1,443 GBP2023-04-30
Amount of value-added tax that is payable
Current
5,598 GBP2024-04-30
9,638 GBP2023-04-30
Amounts owed to directors
Current
16,078 GBP2024-04-30
12,967 GBP2023-04-30
Creditors
Current
81,210 GBP2024-04-30
21,581 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
8,167 GBP2024-04-30
14,292 GBP2023-04-30
Minimum gross finance lease payments owing
Between one and five year
8,167 GBP2024-04-30
14,292 GBP2023-04-30

  • 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 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.