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 4
  • 1
    Ensor, Jonathan Arthur
    Individual (14 offsprings)
    Officer
    2009-08-28 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Baines, Darren Andrew
    Computer Programmer born in October 1970
    Individual (3 offsprings)
    Officer
    2009-08-28 ~ dissolved
    OF - director → CIF 0
    Mr Darren Andrew Baines
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Bunting, David Robert
    Director born in August 1947
    Individual (12 offsprings)
    Officer
    2009-08-28 ~ dissolved
    OF - director → CIF 0
  • 4
    2, Guildford Street, Chertsey, Surrey, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -76,394 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

SECURE MANAGEMENT SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Administrative Expenses
488 GBP2014-09-01 ~ 2015-08-31
935 GBP2013-09-01 ~ 2014-08-31
Profit/Loss on Ordinary Activities Before Tax
-488 GBP2014-09-01 ~ 2015-08-31
-935 GBP2013-09-01 ~ 2014-08-31
Net profit/loss
-488 GBP2014-09-01 ~ 2015-08-31
-935 GBP2013-09-01 ~ 2014-08-31
Cash at bank and in hand
90 GBP2015-08-31
90 GBP2014-08-31
Total Assets Less Current Liabilities
90 GBP2015-08-31
90 GBP2014-08-31
Non-current liabilities
1,423 GBP2015-08-31
935 GBP2014-08-31
Net assets/liabilities including pension asset/liability
-1,333 GBP2015-08-31
-845 GBP2014-08-31
Called-up share capital
90 GBP2015-08-31
90 GBP2014-08-31
Retained earnings
-1,423 GBP2015-08-31
-935 GBP2014-08-31
Shareholder's fund
-1,333 GBP2015-08-31
-845 GBP2014-08-31
Number of shares allotted
Class 1 ordinary share
90 shares2015-08-31
Paid-up share capital
Class 1 ordinary share
90 GBP2015-08-31
90 GBP2014-08-31

  • SECURE MANAGEMENT SYSTEMS LIMITED
    Info
    Registered number 07003732
    Ludwell House, 2 Guildford Street, Chertsey, Surrey KT16 9BQ
    Private Limited Company incorporated on 2009-08-28 and dissolved on 2017-02-21 (7 years 5 months). The company status is Dissolved.
    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.