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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 3
  • 1
    Derbyshire, Robert James Alexander
    Born in December 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Brett Richard
    Born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,112 GBP2025-06-30
    Person with significant control
    icon of calendar 2019-06-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr Robert James Alexander Derbyshire
    Born in December 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-19 ~ 2019-06-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ballantyne, Rebecca Louise
    Telecommunications born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Mr Brett Richard Rowe
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-17
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of address39 Chobham Road, Woking, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    166,894 GBP2025-06-30
    Person with significant control
    2019-06-17 ~ 2019-06-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SECURUS COMMUNICATIONS LTD

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Property, Plant & Equipment
15,876 GBP2025-06-30
20,356 GBP2024-06-30
Debtors
403,290 GBP2025-06-30
236,936 GBP2024-06-30
Cash at bank and in hand
63,354 GBP2025-06-30
66,373 GBP2024-06-30
Current Assets
466,644 GBP2025-06-30
303,309 GBP2024-06-30
Net Current Assets/Liabilities
177,210 GBP2025-06-30
140,005 GBP2024-06-30
Total Assets Less Current Liabilities
193,086 GBP2025-06-30
160,361 GBP2024-06-30
Creditors
Non-current
-22,223 GBP2025-06-30
-27,779 GBP2024-06-30
Net Assets/Liabilities
166,894 GBP2025-06-30
127,493 GBP2024-06-30
Equity
Called up share capital
1,556 GBP2025-06-30
1,556 GBP2024-06-30
Share premium
74,944 GBP2025-06-30
74,944 GBP2024-06-30
Retained earnings (accumulated losses)
90,394 GBP2025-06-30
50,993 GBP2024-06-30
Equity
166,894 GBP2025-06-30
127,493 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
979 GBP2025-06-30
979 GBP2024-06-30
Furniture and fittings
26,946 GBP2025-06-30
23,037 GBP2024-06-30
Computers
6,448 GBP2025-06-30
9,342 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
34,373 GBP2025-06-30
33,358 GBP2024-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-267 GBP2024-07-01 ~ 2025-06-30
Computers
-2,894 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-3,161 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
698 GBP2025-06-30
547 GBP2024-06-30
Furniture and fittings
11,952 GBP2025-06-30
5,398 GBP2024-06-30
Computers
5,847 GBP2025-06-30
7,057 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,497 GBP2025-06-30
13,002 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
151 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
6,821 GBP2024-07-01 ~ 2025-06-30
Computers
1,684 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,656 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-267 GBP2024-07-01 ~ 2025-06-30
Computers
-2,894 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,161 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
281 GBP2025-06-30
432 GBP2024-06-30
Furniture and fittings
14,994 GBP2025-06-30
17,639 GBP2024-06-30
Computers
601 GBP2025-06-30
2,285 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
290,684 GBP2025-06-30
120,813 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
112,606 GBP2025-06-30
116,123 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
403,290 GBP2025-06-30
236,936 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
5,556 GBP2025-06-30
5,556 GBP2024-06-30
Trade Creditors/Trade Payables
Current
217,905 GBP2025-06-30
99,481 GBP2024-06-30
Other Taxation & Social Security Payable
Current
63,567 GBP2025-06-30
55,642 GBP2024-06-30
Other Creditors
Current
2,406 GBP2025-06-30
2,625 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
22,223 GBP2025-06-30
27,779 GBP2024-06-30
Related profiles found in government register
  • SECURUS COMMUNICATIONS LTD
    Info
    Registered number 07917968
    icon of addressUnit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP
    PRIVATE LIMITED COMPANY incorporated on 2012-01-20 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • SECURUS COMMUNICATIONS LTD
    S
    Registered number 07917968
    icon of address39 Chobham Road, Woking, Surrey, England, GU21 6JD
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • SECURUS COMMUNICATIONS LTD
    S
    Registered number 07917968
    icon of address39, Chobham Road, Woking, United Kingdom, GU21 6JD
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address38 Ravenswood Park, Northwood, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-08 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of addressUnit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    166,894 GBP2025-06-30
    Person with significant control
    icon of calendar 2019-06-17 ~ 2019-06-17
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,395 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-10-18 ~ 2019-06-14
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.