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
    Jeary, Sharon
    Individual (4 offsprings)
    Officer
    2010-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Jeary, Paul Roger
    Director born in November 1972
    Individual (11 offsprings)
    Officer
    2010-01-26 ~ now
    OF - Director → CIF 0
    Mr Paul Roger Jeary
    Born in November 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Barney, Rita Marion
    Director born in August 1943
    Individual
    Officer
    2009-09-24 ~ 2010-03-22
    OF - Director → CIF 0
parent relation
Company in focus

SECURE HOLDINGS (GB) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Amounts invested in assets
34,918 GBP2023-10-31
34,918 GBP2022-10-31
Debtors
45,314 GBP2023-10-31
45,314 GBP2022-10-31
Cash at bank and in hand
3,647 GBP2023-10-31
4,545 GBP2022-10-31
Current Assets
48,961 GBP2023-10-31
49,859 GBP2022-10-31
Net Current Assets/Liabilities
43,586 GBP2023-10-31
44,732 GBP2022-10-31
Total Assets Less Current Liabilities
78,504 GBP2023-10-31
79,650 GBP2022-10-31
Creditors
Amounts falling due after one year
-9,557 GBP2023-10-31
-15,000 GBP2022-10-31
Net Assets/Liabilities
68,947 GBP2023-10-31
64,650 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,000 GBP2023-10-31
5,000 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
127 GBP2022-10-31
Accrued Liabilities
Amounts falling due within one year
375 GBP2023-10-31
Bank Borrowings
Amounts falling due after one year
9,557 GBP2023-10-31
15,000 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

Related profiles found in government register
  • SECURE HOLDINGS (GB) LIMITED
    Info
    Registered number 07028848
    Old Estates Office, Bourton Hill Farm, Bourton On The Water, Gloucestershire GL54 2LF
    Private Limited Company incorporated on 2009-09-24 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • SECURE HOLDINGS (GB) LIMITED
    S
    Registered number 07028848
    29 Gildredge Road, Eastbourne, East Sussex, United Kingdom, BN21 4RU
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Old Estates Office Bourton Hill Farm, Bourton On The Water, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    238,028 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.