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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
    Burrows, Stephen William
    Born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of address8, United Business Park, Lowfields Road, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,728,235 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Hicken, John Charles
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ 2015-05-27
    OF - Director → CIF 0
parent relation
Company in focus

SECURE MICRO SOLUTIONS LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
46750 - Wholesale Of Chemical Products
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
11,450 GBP2024-12-31
13,338 GBP2023-12-31
Current Assets
70,116 GBP2024-12-31
75,345 GBP2023-12-31
Creditors
Current
-1,649,032 GBP2024-12-31
-1,605,556 GBP2023-12-31
Net Current Assets/Liabilities
-1,578,916 GBP2024-12-31
-1,530,211 GBP2023-12-31
Total Assets Less Current Liabilities
-1,567,466 GBP2024-12-31
-1,516,873 GBP2023-12-31
Equity
-1,567,466 GBP2024-12-31
-1,516,873 GBP2023-12-31

  • SECURE MICRO SOLUTIONS LIMITED
    Info
    Registered number 07851875
    icon of addressUnit 8 United Business Park, Lowfields Road, Leeds LS12 6UB
    PRIVATE LIMITED COMPANY incorporated on 2011-11-17 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.