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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
Active 2
  • 1
    Shepherd, John
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ now
    OF - Director → CIF 0
    Mr John Shepherd
    Born in July 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shepherd, Beverley Louise
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ now
    OF - Director → CIF 0
    Mrs Beverley Louise Shepherd
    Born in June 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PLATINUM SECURE LIMITED

Previous name
SECURE MOBILE SOLUTIONS LIMITED - 2013-01-29
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
35,225 GBP2025-01-31
0 GBP2024-01-31
Debtors
1,167 GBP2025-01-31
5,811 GBP2024-01-31
Cash at bank and in hand
161,808 GBP2025-01-31
142,719 GBP2024-01-31
Current Assets
162,975 GBP2025-01-31
148,530 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-23,329 GBP2025-01-31
Net Current Assets/Liabilities
139,646 GBP2025-01-31
115,161 GBP2024-01-31
Total Assets Less Current Liabilities
174,871 GBP2025-01-31
115,161 GBP2024-01-31
Net Assets/Liabilities
166,065 GBP2025-01-31
115,161 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
165,965 GBP2025-01-31
115,061 GBP2024-01-31
Equity
166,065 GBP2025-01-31
115,161 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22022-11-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
44,495 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,270 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,270 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
35,225 GBP2025-01-31
0 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
975 GBP2025-01-31
1,639 GBP2024-01-31
Other Debtors
Amounts falling due within one year
192 GBP2025-01-31
4,172 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,167 GBP2025-01-31
Amounts falling due within one year, Current
5,811 GBP2024-01-31
Trade Creditors/Trade Payables
Current
6,021 GBP2025-01-31
9,491 GBP2024-01-31
Other Taxation & Social Security Payable
Current
15,954 GBP2025-01-31
22,678 GBP2024-01-31
Other Creditors
Current
1,354 GBP2025-01-31
1,200 GBP2024-01-31
Creditors
Current
23,329 GBP2025-01-31
33,369 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31

  • PLATINUM SECURE LIMITED
    Info
    SECURE MOBILE SOLUTIONS LIMITED - 2013-01-29
    Registered number 07172512
    icon of address1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire SY3 7FA
    Private Limited Company incorporated on 2010-03-01 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.