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
    Bowers, Jonathan Phillip
    Director born in November 1975
    Individual (7 offsprings)
    Officer
    2016-10-03 ~ now
    OF - director → CIF 0
  • 2
    Jones, Gail Suzanne
    Director born in November 1977
    Individual (27 offsprings)
    Officer
    2015-04-23 ~ now
    OF - director → CIF 0
    Mrs Gail Suzanne Jones
    Born in November 1977
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ryland, Joseph Donald
    Finance Director born in December 1986
    Individual (6 offsprings)
    Officer
    2018-08-09 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Hague, Andrew Denzil Maurice
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2016-06-30 ~ 2016-10-04
    OF - director → CIF 0
  • 2
    Leggate, Charlotte Louise
    Individual
    Officer
    2019-09-27 ~ 2020-05-06
    OF - secretary → CIF 0
  • 3
    Frost, Nicola Lindsay
    Individual (24 offsprings)
    Officer
    2015-09-03 ~ 2019-09-27
    OF - secretary → CIF 0
  • 4
    Jones, Lawrence Nigel
    Director born in August 1968
    Individual (41 offsprings)
    Officer
    2011-06-01 ~ 2021-01-12
    OF - director → CIF 0
    Mr Lawrence Nigel Jones
    Born in August 1968
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Greening, Catherine Laura Jane
    Director born in July 1971
    Individual (28 offsprings)
    Officer
    2016-06-30 ~ 2020-05-06
    OF - director → CIF 0
parent relation
Company in focus

SECARMA GROUP LIMITED

Previous name
SECARMA LIMITED - 2017-06-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
7,340,262 GBP2023-12-31
7,340,262 GBP2022-12-31
Creditors
Current
-1,433 GBP2022-12-31
Net Current Assets/Liabilities
-1,433 GBP2022-12-31
Total Assets Less Current Liabilities
7,340,262 GBP2023-12-31
7,338,829 GBP2022-12-31
Creditors
Non-current
7,581,379 GBP2023-12-31
7,837,529 GBP2022-12-31
Net Assets/Liabilities
-241,117 GBP2023-12-31
-498,700 GBP2022-12-31
Equity
-241,117 GBP2023-12-31
-498,700 GBP2022-12-31

Related profiles found in government register
  • SECARMA GROUP LIMITED
    Info
    SECARMA LIMITED - 2017-06-09
    Registered number 07654509
    3 Archway, Manchester M15 5QJ
    Private Limited Company incorporated on 2011-06-01 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • SECARMA GROUP LIMITED
    S
    Registered number 07654509
    1, Archway, Manchester, England, M15 5QJ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PENTEST LIMITED - 2017-06-09
    3 Archway, Birley Fields, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    389,599 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.