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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 2
  • 1
    Maguire, Paul Edward
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ now
    OF - Director → CIF 0
    Maguire, Paul Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ now
    OF - Secretary → CIF 0
    Mr Paul Edward Maguire
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Claire Louise Maguire
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Eccles, Timothy
    Soldier born in May 1969
    Individual
    Officer
    icon of calendar 2011-11-08 ~ 2012-08-30
    OF - Director → CIF 0
  • 2
    Jakeman, Lee Kane James
    Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-08 ~ 2018-05-18
    OF - Director → CIF 0
  • 3
    Podmore, Richard Morgan
    Sales Director born in November 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2016-03-27
    OF - Director → CIF 0
  • 4
    Claire Maguire
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-04 ~ 2018-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressSouth Court Hardwick Business Park, Noral Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -276,110 GBP2024-05-31
    Person with significant control
    2018-12-17 ~ 2018-12-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SECURE A SHIP LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
22,780 GBP2024-05-31
Debtors
128,797 GBP2024-05-31
Cash at bank and in hand
47,529 GBP2024-05-31
Current Assets
176,326 GBP2024-05-31
Net Current Assets/Liabilities
-228,256 GBP2024-05-31
Total Assets Less Current Liabilities
-205,476 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-70,634 GBP2024-05-31
Net Assets/Liabilities
-276,110 GBP2024-05-31
Equity
Called up share capital
300 GBP2024-05-31
Retained earnings (accumulated losses)
-276,410 GBP2024-05-31
Equity
-276,110 GBP2024-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
393,435 GBP2024-05-31
393,435 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
370,655 GBP2024-05-31
363,659 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,996 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
22,780 GBP2024-05-31
29,776 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
128,797 GBP2024-05-31
148,804 GBP2023-05-31
Trade Creditors/Trade Payables
257,590 GBP2024-05-31
Taxation/Social Security Payable
1,876 GBP2024-05-31
Other Creditors
95,533 GBP2024-05-31
Total Borrowings
Non-current, Amounts falling due after one year
19,167 GBP2024-05-31
Creditors
Non-current
70,634 GBP2024-05-31
Bank Borrowings
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Non-current
19,167 GBP2024-05-31
29,167 GBP2023-05-31

Related profiles found in government register
  • SECURE A SHIP LIMITED
    Info
    Registered number 07838708
    icon of addressSouth Court Hardwick Business Park, Noral Way, Banbury, Oxfordshire OX16 2AF
    Private Limited Company incorporated on 2011-11-08 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • SECURE A SHIP LIMITED
    S
    Registered number 07838708
    icon of addressSouth Court Hardwick Business Park, Noral Way, Banbury, Oxfordshire, United Kingdom, OX16 2AF
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSouth Court Hardwick Business Park, Noral Way, Banbury, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -276,110 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-12-17 ~ 2018-12-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.