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
3
- 1
Mr John Anthony Yandell
Born in November 1948Individual (7 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Pascoe, Martin Jeremy
Finance Director born in January 1966Individual (11 offsprings)Officer 2021-02-26 ~ nowOF - Director → CIF 0 - 3
Westington, Anthony Raymond
Director born in January 1968Individual (10 offsprings)Officer 2010-03-30 ~ nowOF - Director → CIF 0Mr Anthony Raymond Westington
Born in January 1968Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
1
Yandell, John Anthony
Director born in November 1948Individual (7 offsprings)Officer 2010-03-30 ~ 2023-07-09OF - Director → CIF 0Mr John Anthony Yandell
Born in November 1948Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2019-02-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SECURE INNOVATION GROUP LIMITED
Previous name
STAYSAIL LIMITED - 2023-01-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,050,000 GBP2024-04-30
1,050,000 GBP2023-04-30
Fixed Assets - Investments
11,306,873 GBP2024-04-30
11,306,873 GBP2023-04-30
Fixed Assets
12,356,873 GBP2024-04-30
12,356,873 GBP2023-04-30
Cash at bank and in hand
105 GBP2024-04-30
105 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-7,354,534 GBP2023-04-30
Net Current Assets/Liabilities
-8,080,178 GBP2024-04-30
-7,354,429 GBP2023-04-30
Total Assets Less Current Liabilities
4,276,695 GBP2024-04-30
5,002,444 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-688,305 GBP2023-04-30
Net Assets/Liabilities
4,276,695 GBP2024-04-30
4,314,139 GBP2023-04-30
Equity
Called up share capital
220,392 GBP2024-04-30
220,392 GBP2023-04-30
Share premium
578,828 GBP2024-04-30
578,828 GBP2023-04-30
Capital redemption reserve
1,300,912 GBP2024-04-30
1,300,912 GBP2023-04-30
Retained earnings (accumulated losses)
2,176,563 GBP2024-04-30
2,214,007 GBP2023-04-30
2,255,804 GBP2022-05-01
Profit/Loss
-37,444 GBP2023-05-01 ~ 2024-04-30
-41,797 GBP2022-05-01 ~ 2023-04-30
Equity
4,276,695 GBP2024-04-30
4,314,139 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Buildings
1,050,000 GBP2024-04-30
1,050,000 GBP2023-04-30
Property, Plant & Equipment
Buildings
1,050,000 GBP2024-04-30
1,050,000 GBP2023-04-30
Cash and Cash Equivalents
105 GBP2024-04-30
105 GBP2023-04-30
Bank Borrowings
Current
691,277 GBP2024-04-30
76,874 GBP2023-04-30
Amounts owed to group undertakings
Current
7,276,223 GBP2024-04-30
7,161,906 GBP2023-04-30
Other Creditors
Current
106 GBP2024-04-30
106 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
112,677 GBP2024-04-30
115,648 GBP2023-04-30
Creditors
Current
8,080,283 GBP2024-04-30
7,354,534 GBP2023-04-30
Bank Borrowings
Non-current
688,305 GBP2023-04-30
Current, Amounts falling due within one year
76,874 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
76,874 GBP2023-04-30
Bank Borrowings
Non-current, Between one and two years
259,229 GBP2023-04-30
Non-current, Between two and five year
172,819 GBP2023-04-30
Total Borrowings
691,277 GBP2024-04-30
765,179 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,246 shares2024-04-30
120,246 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
146 shares2024-04-30
146 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100,000 shares2024-04-30
100,000 shares2023-04-30
Par Value of Share
Class 3 ordinary share
1.002023-05-01 ~ 2024-04-30
Related profiles found in government register
SECURE INNOVATION GROUP LIMITED
InfoSTAYSAIL LIMITED - 2023-01-06Registered number 07208320
Spinnaker House, Saltash Parkway Industrial Estate, Saltash, Cornwall PL12 6LFPrivate Limited Company incorporated on 2010-03-30 (15 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-20CIF 0SECURE INNOVATION GROUP LIMITED
SRegistered number 07208320Spinnaker House, Saltash Parkway Industrial Estate, Saltash, Cornwall, United Kingdom, PL12 6LFCorporate in Companies House, EnglandCIF 1STAYSAIL LIMITED
SRegistered number missingSpinnaker House, Saltash Parkway Industrial Estate, Saltash, England, PL12 6LFPrivate Company Limited By SharesCIF 2
Offspring entities and appointments
Active
2
- 1SPINNAKER SPECIAL DEVELOPMENTS LIMITED - 1998-01-27KEMICA LIMITED - 2021-06-25CASUALDECOR LIMITED - 1996-02-02Spinnaker House, Saltash Parkway Industrial Estate, Saltash, Cornwall, EnglandActive Corporate (3 parents)Equity (Company account)525,700 GBP2024-04-30Person with significant control 2021-02-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2SECURE INNOVATION LIMITED - 2022-09-12Spinnaker House Saltash Parkway Industrial Estate, Saltash, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Person with significant control 2017-09-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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