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
    Jones, Mark Hemming
    Director born in December 1960
    Individual (781 offsprings)
    Officer
    2011-09-12 ~ now
    OF - director → CIF 0
  • 2
    Cammack, Timothy Michael
    Managing Director born in May 1967
    Individual (7 offsprings)
    Officer
    2013-03-13 ~ now
    OF - director → CIF 0
  • 3
    Ventress House, Thornburgh Road, Eastfield, Scarborough, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Ventress House, Thornburgh Road, Eastfield, Scarborough, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-12
    Person with significant control
    2018-08-28 ~ 2022-03-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Ventress House, Thornburgh Road, Eastfield, Scarborough, North Yorkshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ventress House, Thornburgh Road, Scarborough, England
    Corporate (3 parents)
    Equity (Company account)
    2,282,422 GBP2024-09-30
    Person with significant control
    2022-03-25 ~ 2025-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SECURE AND CONFIDENTIAL DOCUMENTS LIMITED

Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Property, Plant & Equipment
69,083 GBP2024-09-30
81,510 GBP2023-09-30
Debtors
299,612 GBP2024-09-30
319,440 GBP2023-09-30
Cash at bank and in hand
710,115 GBP2024-09-30
631,450 GBP2023-09-30
Current Assets
1,024,372 GBP2024-09-30
958,924 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-390,341 GBP2024-09-30
-344,058 GBP2023-09-30
Net Current Assets/Liabilities
634,031 GBP2024-09-30
614,866 GBP2023-09-30
Total Assets Less Current Liabilities
703,114 GBP2024-09-30
696,376 GBP2023-09-30
Net Assets/Liabilities
688,144 GBP2024-09-30
676,605 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
688,044 GBP2024-09-30
676,505 GBP2023-09-30
Equity
688,144 GBP2024-09-30
676,605 GBP2023-09-30
Average Number of Employees
162023-10-01 ~ 2024-09-30
162022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
651,742 GBP2024-09-30
725,186 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-95,464 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
582,659 GBP2024-09-30
643,676 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
34,447 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-95,464 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
69,083 GBP2024-09-30
81,510 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
270,246 GBP2024-09-30
289,974 GBP2023-09-30
Amounts Owed By Related Parties
0 GBP2024-09-30
Current
7,200 GBP2023-09-30
Other Debtors
Amounts falling due within one year
29,366 GBP2024-09-30
22,266 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
299,612 GBP2024-09-30
319,440 GBP2023-09-30
Trade Creditors/Trade Payables
Current
75,147 GBP2024-09-30
64,202 GBP2023-09-30
Amounts owed to group undertakings
Current
80,000 GBP2024-09-30
100,000 GBP2023-09-30
Corporation Tax Payable
Current
159,866 GBP2024-09-30
119,324 GBP2023-09-30
Other Taxation & Social Security Payable
Current
43,324 GBP2024-09-30
47,817 GBP2023-09-30
Other Creditors
Current
32,004 GBP2024-09-30
12,715 GBP2023-09-30
Creditors
Current
390,341 GBP2024-09-30
344,058 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
375,000 GBP2024-09-30
750,000 GBP2023-09-30
  • SECURE AND CONFIDENTIAL DOCUMENTS LIMITED
    Info
    Registered number 07770639
    Ventress House, Thornburgh Road, Scarborough, North Yorkshire YO11 3UY
    Private Limited Company incorporated on 2011-09-12 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.