logo
explain how to read the page

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 3
  • 1
    Jeary, Paul Roger
    Born in November 1972
    Individual (14 offsprings)
    Officer
    2010-01-26 ~ now
    OF - Director → CIF 0
    Mr Paul Roger Jeary
    Born in November 1972
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barney, Rita Marion
    Director born in August 1943
    Individual (3 offsprings)
    Officer
    2009-09-24 ~ 2010-03-22
    OF - Director → CIF 0
  • 3
    Jeary, Sharon
    Individual (4 offsprings)
    Officer
    2010-05-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURE HOLDINGS (GB) LIMITED

Period: 2009-09-24 ~ now
Company number: 07028848
Registered name
SECURE HOLDINGS (GB) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
34,918 GBP2024-10-31
Fixed Assets
34,918 GBP2024-10-31
Debtors
46,314 GBP2024-10-31
Cash at bank and in hand
1,272 GBP2024-10-31
Current Assets
47,586 GBP2024-10-31
Creditors
-12,290 GBP2024-10-31
Net Current Assets/Liabilities
35,296 GBP2024-10-31
Total Assets Less Current Liabilities
70,214 GBP2024-10-31
Net Assets/Liabilities
70,214 GBP2024-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
Retained earnings (accumulated losses)
69,214 GBP2024-10-31
Investments in Subsidiaries
Cost valuation
34,918 GBP2024-10-31
34,918 GBP2023-10-31
Investments in Subsidiaries
34,918 GBP2024-10-31
34,918 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
11,250 GBP2024-10-31
Creditors
Current
12,290 GBP2024-10-31

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 (16 years 5 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
  • SECURE HOLDINGS (GB) LIMITED
    S
    Registered number 07028848
    Old Estates Office, Bourton Hill Farm, Bourton-on-the-water, Cheltenham, Gloucestershire, United Kingdom, GL54 2LF
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SEREN EQUESTRIAN LTD
    - now 08013073
    ENVIROSYS SOLUTIONS LIMITED
    - 2020-12-16 08013073
    UK TECH RESOURCE LIMITED - 2012-12-21
    Old Estates Office Bourton Hill Farm, Bourton-on-the-water, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -385,525 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    UK SECURITY DESIGN LTD
    07028958
    Old Estates Office Bourton Hill Farm, Bourton On The Water, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    366,187 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.