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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 6
  • 1
    Hughes, Robin Stuart
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
    Mr Robin Stuart Hughes
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gilbert, Stuart
    Managing Director born in February 1963
    Individual (2 offsprings)
    Officer
    2014-09-02 ~ 2017-08-24
    OF - Director → CIF 0
    Mr Charles Stuart Gilbert
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Has significant influence or controlCIF 0
  • 3
    Yoxall, Ben James
    Born in January 1985
    Individual (1 offspring)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Uzunov, Aleksandar Dimitrov
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ 2025-11-13
    OF - Director → CIF 0
    Mr Aleksandar Dimitrov Uzunov
    Born in April 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Johnson, Hamish Wallace
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2011-07-22 ~ now
    OF - Director → CIF 0
    Mr Hamish Wallace Johnson
    Born in June 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    TECH LOGIQ LIMITED
    09274399
    Unit B1, Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURE LOGIQ LIMITED

Period: 2011-07-22 ~ now
Company number: 07714764
Registered name
SECURE LOGIQ LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
877,398 GBP2024-12-31
915,406 GBP2023-12-31
Total Inventories
1,823,252 GBP2024-12-31
1,720,351 GBP2023-12-31
Debtors
1,889,824 GBP2024-12-31
1,612,777 GBP2023-12-31
Cash at bank and in hand
37,134 GBP2024-12-31
134,207 GBP2023-12-31
Current Assets
3,750,210 GBP2024-12-31
3,467,335 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,009,755 GBP2024-12-31
-983,471 GBP2023-12-31
Net Current Assets/Liabilities
2,740,455 GBP2024-12-31
2,483,864 GBP2023-12-31
Total Assets Less Current Liabilities
3,617,853 GBP2024-12-31
3,399,270 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,724,820 GBP2024-12-31
-1,650,352 GBP2023-12-31
Net Assets/Liabilities
1,844,401 GBP2024-12-31
1,714,826 GBP2023-12-31
Intangible Assets - Gross Cost
55,250 GBP2024-12-31
55,250 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
55,250 GBP2024-12-31
55,250 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,945,241 GBP2024-12-31
1,676,040 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,067,843 GBP2024-12-31
760,634 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
307,209 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
252,555 GBP2024-12-31
107,726 GBP2023-12-31
Between one and five year
52,539 GBP2024-12-31
137,834 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
305,094 GBP2024-12-31
245,560 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31

  • SECURE LOGIQ LIMITED
    Info
    Registered number 07714764
    Unit B1 Fleming Centre, Fleming Way, Crawley, West Sussex RH10 9NN
    PRIVATE LIMITED COMPANY incorporated on 2011-07-22 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.