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
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (36 offsprings)
    Officer
    2023-10-18 ~ now
    OF - director → CIF 0
  • 2
    Jeczelewska, Milena
    Individual (17 offsprings)
    Officer
    2023-10-18 ~ now
    OF - secretary → CIF 0
  • 3
    Rai, Harveen
    Director born in October 1974
    Individual (14 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 4
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2023-10-18 ~ 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 12
  • 1
    Broadbent, Simon Charles
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2012-03-26 ~ 2023-10-18
    OF - director → CIF 0
    Mr Simon Charles Broadbent
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-18
    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
    Duckworth, Andrew John
    Chartered Surveyor born in January 1966
    Individual (19 offsprings)
    Officer
    2013-05-01 ~ 2016-04-07
    OF - director → CIF 0
  • 3
    Sadler, Sian
    Solicitor born in December 1968
    Individual (9 offsprings)
    Officer
    2012-02-01 ~ 2012-03-13
    OF - director → CIF 0
  • 4
    Mapstone, Andrew Richard Martin
    Marketing Consultant born in November 1963
    Individual
    Officer
    2014-10-15 ~ 2023-10-18
    OF - director → CIF 0
  • 5
    Bibby, Geoffrey Frank Harold
    Non Executive Director born in December 1965
    Individual
    Officer
    2020-02-01 ~ 2023-10-18
    OF - director → CIF 0
  • 6
    Thomas, David Charles
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2012-05-04 ~ 2013-10-14
    OF - director → CIF 0
  • 7
    Scully, Richard Andrew
    Director born in July 1962
    Individual (13 offsprings)
    Officer
    2023-10-18 ~ 2024-09-30
    OF - director → CIF 0
  • 8
    Hassall, Michael
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2012-03-26 ~ 2012-11-21
    OF - director → CIF 0
  • 9
    Orme, Geoffrey Michael
    Portfolio Finance Director born in April 1957
    Individual (3 offsprings)
    Officer
    2012-03-13 ~ 2021-01-04
    OF - director → CIF 0
  • 10
    NWF (VENTURE CAPITAL) LP
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, England
    Corporate (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-02-01 ~ 2012-03-26
    PE - secretary → CIF 0
  • 12
    ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITED
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-18
    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
parent relation
Company in focus

SECURE EMPTY PROPERTY LIMITED

Previous name
SHOO 562 LIMITED - 2012-03-14
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
513,887 GBP2023-06-30
577,233 GBP2022-06-30
Total Inventories
45,063 GBP2023-06-30
Debtors
924,251 GBP2023-06-30
732,148 GBP2022-06-30
Cash at bank and in hand
888,102 GBP2023-06-30
579,725 GBP2022-06-30
Current Assets
1,857,416 GBP2023-06-30
1,335,185 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-872,325 GBP2023-06-30
-832,146 GBP2022-06-30
Net Current Assets/Liabilities
985,091 GBP2023-06-30
503,039 GBP2022-06-30
Total Assets Less Current Liabilities
1,498,978 GBP2023-06-30
1,080,272 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-156,204 GBP2023-06-30
-226,347 GBP2022-06-30
Net Assets/Liabilities
1,217,161 GBP2023-06-30
819,736 GBP2022-06-30
Equity
Called up share capital
300,044 GBP2023-06-30
300,044 GBP2022-06-30
300,044 GBP2021-06-30
Capital redemption reserve
250,001 GBP2023-06-30
150,001 GBP2022-06-30
50,001 GBP2021-06-30
Retained earnings (accumulated losses)
667,116 GBP2023-06-30
369,691 GBP2022-06-30
179,437 GBP2021-06-30
Equity
1,217,161 GBP2023-06-30
819,736 GBP2022-06-30
529,482 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
397,425 GBP2022-07-01 ~ 2023-06-30
290,254 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
397,425 GBP2022-07-01 ~ 2023-06-30
290,254 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
272022-07-01 ~ 2023-06-30
242021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
14,120 GBP2023-06-30
11,097 GBP2022-06-30
Plant and equipment
1,245,756 GBP2023-06-30
1,135,721 GBP2022-06-30
Furniture and fittings
107,104 GBP2023-06-30
100,317 GBP2022-06-30
Motor vehicles
327,390 GBP2023-06-30
344,864 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,694,370 GBP2023-06-30
1,591,999 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-19,200 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-17,474 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-36,674 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,189 GBP2023-06-30
10,795 GBP2022-06-30
Plant and equipment
847,040 GBP2023-06-30
738,586 GBP2022-06-30
Furniture and fittings
96,270 GBP2023-06-30
87,002 GBP2022-06-30
Motor vehicles
225,984 GBP2023-06-30
178,383 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,180,483 GBP2023-06-30
1,014,766 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
394 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
121,348 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
9,268 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
65,075 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
196,085 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12,894 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-17,474 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,368 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
2,931 GBP2023-06-30
302 GBP2022-06-30
Plant and equipment
398,716 GBP2023-06-30
397,135 GBP2022-06-30
Furniture and fittings
10,834 GBP2023-06-30
13,315 GBP2022-06-30
Motor vehicles
101,406 GBP2023-06-30
166,481 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
839,535 GBP2023-06-30
705,109 GBP2022-06-30
Other Debtors
Amounts falling due within one year
84,716 GBP2023-06-30
27,039 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
924,251 GBP2023-06-30
732,148 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
442,166 GBP2023-06-30
295,674 GBP2022-06-30
Corporation Tax Payable
Current
30,317 GBP2023-06-30
0 GBP2022-06-30
Other Taxation & Social Security Payable
Current
193,847 GBP2023-06-30
137,717 GBP2022-06-30
Other Creditors
Current
155,995 GBP2023-06-30
348,755 GBP2022-06-30
Creditors
Current
872,325 GBP2023-06-30
832,146 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
141,667 GBP2023-06-30
191,667 GBP2022-06-30
Other Creditors
Non-current
14,537 GBP2023-06-30
34,680 GBP2022-06-30
Creditors
Non-current
156,204 GBP2023-06-30
226,347 GBP2022-06-30
Equity
Called up share capital
300,044 GBP2023-06-30
300,044 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
229,662 GBP2023-06-30
27,992 GBP2022-06-30
Related profiles found in government register
  • SECURE EMPTY PROPERTY LIMITED
    Info
    SHOO 562 LIMITED - 2012-03-14
    Registered number 07930767
    Penway Place, 2a Charing Cross Road, London WC2H 0HF
    Private Limited Company incorporated on 2012-02-01 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • SECURE EMPTY PROPERTY LIMITED
    S
    Registered number 07930767
    Unit 14, Three Point Business Park, Charles Lane, Haslingden, Lancashire, England, BB4 5EH
    Limited Company in Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rsm, Bluebell House, Brian Johnson Way, Preston, Lancashire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.