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
Palmer, Robert
Born in August 1987Individual (6 offsprings)Officer
2023-05-01 ~ nowOF - Director → CIF 0 - 2
Hannah, Paul George
Born in April 1954Individual (114 offsprings)Officer 2020-03-16 ~ nowOF - Director → CIF 0Mr Paul George Hannah
Born in April 1954Individual (114 offsprings)Person with significant control 2023-09-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Mr Simon Roger Kirkup
Born in September 1963Individual (36 offsprings)Person with significant control 2023-09-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Allison, Sean
Born in September 1963Individual (57 offsprings)Officer 2020-03-16 ~ nowOF - Director → CIF 0Mr Sean Fitzgerald Allison
Born in September 1963Individual (57 offsprings)Person with significant control 2023-09-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Mccoll, Mike
Co Director born in October 1963Individual (1 offspring)Officer 2010-11-02 ~ 2020-03-26OF - Director → CIF 0Mr Michael Paul Mccoll
Born in October 1963Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-03-26PE - Has significant influence or control → CIF 0 - 2
Wilde, Christine
Company Director born in February 1964IndividualOfficer 2020-03-16 ~ 2024-12-31OF - Director → CIF 0 - 3
Mr David Nicholas Owen Williams
Born in October 1947Individual (62 offsprings)Person with significant control 2016-11-01 ~ 2023-09-12PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SECURICLAD LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
3,248,482 GBP2024-05-31
927,459 GBP2023-05-31
Total Inventories
825,830 GBP2024-05-31
1,431,172 GBP2023-05-31
Debtors
554,341 GBP2024-05-31
518,166 GBP2023-05-31
Cash at bank and in hand
53,514 GBP2024-05-31
16,474 GBP2023-05-31
Current Assets
1,433,685 GBP2024-05-31
1,965,812 GBP2023-05-31
Net Current Assets/Liabilities
-3,020,600 GBP2024-05-31
-239,185 GBP2023-05-31
Total Assets Less Current Liabilities
227,882 GBP2024-05-31
688,274 GBP2023-05-31
Net Assets/Liabilities
-775,926 GBP2024-05-31
222,736 GBP2023-05-31
Equity
Called up share capital
80,080 GBP2024-05-31
80,080 GBP2023-05-31
Capital redemption reserve
20,020 GBP2024-05-31
20,020 GBP2023-05-31
Retained earnings (accumulated losses)
-876,026 GBP2024-05-31
122,636 GBP2023-05-31
Equity
-775,926 GBP2024-05-31
222,736 GBP2023-05-31
Average Number of Employees
162023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,345,904 GBP2024-05-31
968,403 GBP2023-05-31
Furniture and fittings
49,943 GBP2024-05-31
9,117 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
3,395,847 GBP2024-05-31
977,520 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
142,186 GBP2024-05-31
49,247 GBP2023-05-31
Furniture and fittings
5,179 GBP2024-05-31
814 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,365 GBP2024-05-31
50,061 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92,939 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
4,365 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,304 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
3,203,718 GBP2024-05-31
919,156 GBP2023-05-31
Furniture and fittings
44,764 GBP2024-05-31
8,303 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
912,500 GBP2023-05-31
Under hire purchased contracts or finance leases, Plant and equipment
2,762,500 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
45,625 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
76,458 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
122,083 GBP2024-05-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
2,640,417 GBP2024-05-31
Plant and equipment, Under hire purchased contracts or finance leases
866,875 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
298,235 GBP2024-05-31
54,867 GBP2023-05-31
Other Debtors
Current
250,000 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
42,547 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
112,939 GBP2024-05-31
60,185 GBP2023-05-31
Prepayments/Accrued Income
Current
143,167 GBP2024-05-31
110,567 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
554,341 GBP2024-05-31
518,166 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,225 GBP2024-05-31
9,992 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
501,110 GBP2024-05-31
159,545 GBP2023-05-31
Trade Creditors/Trade Payables
Current
455,697 GBP2024-05-31
69,152 GBP2023-05-31
Other Taxation & Social Security Payable
Current
11,739 GBP2024-05-31
12,930 GBP2023-05-31
Other Creditors
Current
3,409,441 GBP2024-05-31
1,830,283 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
45,015 GBP2024-05-31
122,604 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
12,210 GBP2024-05-31
Between one and two years, Non-current
20,755 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
991,598 GBP2024-05-31
444,783 GBP2023-05-31
Total Borrowings
Secured
1,513,766 GBP2024-05-31
604,819 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,080 shares2024-05-31
- Registered number 07426114
SECURICLAD LIMITED
Info
10 Alder Road, West Chirton North Ind. Est., North Shields, Tyne & Wear NE29 8SDPRIVATE LIMITED COMPANY incorporated on 2010-11-02 (15 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.