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
    Crook, Bruce
    Director born in January 1981
    Individual (11 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    Bruce Crook
    Born in January 1981
    Individual (11 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Singh, Jatinder
    Director born in January 1974
    Individual (180 offsprings)
    Officer
    2011-10-11 ~ now
    OF - Director → CIF 0
    Mr Jatinder Singh
    Born in January 1974
    Individual (180 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Egerton, Graham Robert
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    Mr Graham Robert Egerton
    Born in June 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Bruce Crook
    Born in January 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Jatinder Singh
    Born in April 1975
    Individual (180 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SEC PARTNERS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Fixed Assets - Investments
8 GBP2023-10-31
8 GBP2022-10-31
Debtors
375,967 GBP2023-10-31
361,550 GBP2022-10-31
Cash at bank and in hand
226,553 GBP2023-10-31
100,003 GBP2022-10-31
Current Assets
602,520 GBP2023-10-31
461,553 GBP2022-10-31
Net Current Assets/Liabilities
32,163 GBP2023-10-31
39,080 GBP2022-10-31
Total Assets Less Current Liabilities
32,171 GBP2023-10-31
39,088 GBP2022-10-31
Net Assets/Liabilities
-138 GBP2023-10-31
992 GBP2022-10-31
Equity
Called up share capital
6 GBP2023-10-31
6 GBP2022-10-31
Retained earnings (accumulated losses)
-144 GBP2023-10-31
986 GBP2022-10-31
Equity
-138 GBP2023-10-31
992 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
8 GBP2022-10-31
Investments in Group Undertakings
8 GBP2023-10-31
8 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
171,445 GBP2023-10-31
155,602 GBP2022-10-31
Other Debtors
Current
6 GBP2023-10-31
6 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
375,967 GBP2023-10-31
361,550 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
5,786 GBP2023-10-31
5,786 GBP2022-10-31
Amounts owed to group undertakings
Current
564,563 GBP2023-10-31
416,679 GBP2022-10-31
Other Creditors
Current
8 GBP2023-10-31
8 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,786 GBP2023-10-31
23,145 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-10-31
Class 2 ordinary share
3 shares2023-10-31

Related profiles found in government register
  • SEC PARTNERS LIMITED
    Info
    Registered number 07806246
    Xeinadin Manchester, 100 Barbirolli Square, Manchester M2 3BD
    Private Limited Company incorporated on 2011-10-11 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • SEC PARTNERS LIMITED
    S
    Registered number 07806246
    Church House, Ground Floor, 102 Pendlebury Road, Swinton, Manchester, United Kingdom, M27 4BF
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,700 GBP2023-10-31
    Person with significant control
    2016-12-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    103,112 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,123 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2018-11-29 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 5
    Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    81,504 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-12-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2018-11-29 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 8
    Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2018-11-29 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.