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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 5
  • 1
    Johnson, Hamish Wallace
    Born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ now
    OF - Director → CIF 0
    Mr Hamish Wallace Johnson
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Yoxall, Ben James
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Robin Stuart
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - Director → CIF 0
    Mr Robin Stuart Hughes
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Aleksandar Dimitrov Uzunov
    Born in May 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of addressUnit B1, Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    256,410 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Gilbert, Stuart
    Managing Director born in March 1963
    Individual
    Officer
    icon of calendar 2014-09-02 ~ 2017-08-24
    OF - Director → CIF 0
    Mr Charles Stuart Gilbert
    Born in March 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-24
    PE - Has significant influence or controlCIF 0
  • 2
    Uzunov, Aleksandar Dimitrov
    Born in May 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2025-11-04
    OF - Director → CIF 0
parent relation
Company in focus

SECURE LOGIQ LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
921,848 GBP2023-12-31
279,976 GBP2022-12-31
Total Inventories
1,720,351 GBP2023-12-31
2,703,562 GBP2022-12-31
Debtors
1,612,777 GBP2023-12-31
1,173,183 GBP2022-12-31
Cash at bank and in hand
134,207 GBP2023-12-31
193,532 GBP2022-12-31
Current Assets
3,467,335 GBP2023-12-31
4,070,277 GBP2022-12-31
Creditors
Amounts falling due within one year
-989,913 GBP2023-12-31
-1,064,826 GBP2022-12-31
Net Current Assets/Liabilities
2,477,422 GBP2023-12-31
3,005,451 GBP2022-12-31
Total Assets Less Current Liabilities
3,399,270 GBP2023-12-31
3,285,427 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,650,352 GBP2023-12-31
-1,575,499 GBP2022-12-31
Net Assets/Liabilities
1,714,826 GBP2023-12-31
1,662,074 GBP2022-12-31
Intangible Assets - Gross Cost
55,250 GBP2023-12-31
55,250 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
55,250 GBP2023-12-31
55,250 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,682,449 GBP2023-12-31
856,938 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
760,601 GBP2023-12-31
576,962 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
183,639 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,726 GBP2023-12-31
56,314 GBP2022-12-31
Between one and five year
137,834 GBP2023-12-31
14,078 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
245,560 GBP2023-12-31
70,392 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31

  • SECURE LOGIQ LIMITED
    Info
    Registered number 07714764
    icon of addressUnit B1 Fleming Centre, Fleming Way, Crawley, West Sussex RH10 9NN
    PRIVATE LIMITED COMPANY incorporated on 2011-07-22 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.