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 4
  • 1
    Derbyshire, Robert James Alexander
    Director born in December 1982
    Individual (5 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Brett Richard
    Telecommunications born in January 1971
    Individual (5 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Unit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,156 GBP2024-06-30
    Person with significant control
    2019-06-17 ~ 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
  • 4
    39 Chobham Road, Woking, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    127,493 GBP2024-06-30
    Person with significant control
    2019-06-17 ~ 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
    Ballantyne, Rebecca Louise
    Telecommunications born in December 1973
    Individual (1 offspring)
    Officer
    2012-01-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Mr Robert James Alexander Derbyshire
    Born in December 1982
    Individual (5 offsprings)
    Person with significant control
    2017-01-19 ~ 2019-06-17
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Brett Richard Rowe
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SECURUS COMMUNICATIONS LTD

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Property, Plant & Equipment
20,356 GBP2024-06-30
14,227 GBP2023-06-30
Debtors
236,936 GBP2024-06-30
248,260 GBP2023-06-30
Cash at bank and in hand
66,373 GBP2024-06-30
106,921 GBP2023-06-30
Current Assets
303,309 GBP2024-06-30
355,181 GBP2023-06-30
Net Current Assets/Liabilities
140,005 GBP2024-06-30
92,471 GBP2023-06-30
Total Assets Less Current Liabilities
160,361 GBP2024-06-30
106,698 GBP2023-06-30
Creditors
Non-current
-27,779 GBP2024-06-30
-33,334 GBP2023-06-30
Net Assets/Liabilities
127,493 GBP2024-06-30
70,447 GBP2023-06-30
Equity
Called up share capital
1,556 GBP2024-06-30
1,556 GBP2023-06-30
Share premium
74,944 GBP2024-06-30
74,944 GBP2023-06-30
Retained earnings (accumulated losses)
50,993 GBP2024-06-30
-6,053 GBP2023-06-30
Equity
127,493 GBP2024-06-30
70,447 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
979 GBP2024-06-30
6,884 GBP2023-06-30
Furniture and fittings
23,037 GBP2024-06-30
12,337 GBP2023-06-30
Computers
9,342 GBP2024-06-30
48,111 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
33,358 GBP2024-06-30
67,332 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-5,905 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-1,720 GBP2023-07-01 ~ 2024-06-30
Computers
-38,769 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-46,394 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
547 GBP2024-06-30
6,256 GBP2023-06-30
Furniture and fittings
5,398 GBP2024-06-30
3,606 GBP2023-06-30
Computers
7,057 GBP2024-06-30
43,243 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,002 GBP2024-06-30
53,105 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
196 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
3,512 GBP2023-07-01 ~ 2024-06-30
Computers
2,583 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,291 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,905 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-1,720 GBP2023-07-01 ~ 2024-06-30
Computers
-38,769 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-46,394 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
432 GBP2024-06-30
628 GBP2023-06-30
Furniture and fittings
17,639 GBP2024-06-30
8,731 GBP2023-06-30
Computers
2,285 GBP2024-06-30
4,868 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
120,813 GBP2024-06-30
174,971 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
116,123 GBP2024-06-30
73,289 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
236,936 GBP2024-06-30
248,260 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-06-30
5,556 GBP2023-06-30
Trade Creditors/Trade Payables
Current
99,481 GBP2024-06-30
213,205 GBP2023-06-30
Other Taxation & Social Security Payable
Current
55,642 GBP2024-06-30
39,510 GBP2023-06-30
Other Creditors
Current
2,625 GBP2024-06-30
4,439 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
27,779 GBP2024-06-30
33,334 GBP2023-06-30
Related profiles found in government register
  • SECURUS COMMUNICATIONS LTD
    Info
    Registered number 07917968
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP
    Private Limited Company incorporated on 2012-01-20 (13 years 5 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
    39 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
    39, Chobham Road, Woking, United Kingdom, GU21 6JD
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    38 Ravenswood Park, Northwood, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-08 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    127,493 GBP2024-06-30
    Person with significant control
    2019-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,395 GBP2024-06-30
    Person with significant control
    2018-10-18 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,395 GBP2024-06-30
    Person with significant control
    2018-10-18 ~ 2019-06-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.