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
    Potter, Alexis John
    Managing Director born in March 1978
    Individual (2 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Lammers, Arjan Johannes Maria
    Cfo born in January 1977
    Individual (2 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Ghelani, Shital Bhagwanji
    Ceo born in July 1975
    Individual (2 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Nunn, Mitchell George
    Finance Director born in October 1984
    Individual (24 offsprings)
    Officer
    2013-02-28 ~ 2021-03-24
    OF - Director → CIF 0
    Mr Mitchell George Nunn
    Born in October 1984
    Individual (24 offsprings)
    Person with significant control
    2016-10-01 ~ 2017-03-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sweeney, Neil Andrew
    Negotiator born in March 1981
    Individual (21 offsprings)
    Officer
    2012-02-28 ~ 2021-03-24
    OF - Director → CIF 0
    Mr Neil Andrew Sweeney
    Born in March 1981
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-24
    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
  • 3
    Van Den Berg, Frank Michael
    Clo born in December 1967
    Individual
    Officer
    2024-01-24 ~ 2025-01-08
    OF - Director → CIF 0
  • 4
    Doyle, Philip John Frederick
    Chief Business Officer born in July 1970
    Individual
    Officer
    2022-07-01 ~ 2024-01-16
    OF - Director → CIF 0
  • 5
    De Roos, Maarten Cornelius
    Ceo born in March 1975
    Individual
    Officer
    2021-03-24 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Danton, Kelvin Matthew
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2013-11-05 ~ 2014-10-14
    OF - Director → CIF 0
  • 7
    3, Koperslagerstraat, Assen, 9403vm, Netherlands
    Corporate
    Officer
    2021-03-24 ~ 2024-03-18
    PE - Director → CIF 0
    2021-03-24 ~ 2021-03-24
    PE - Secretary → CIF 0
  • 8
    23, Saffron Court, Southfields Business Park, Basildon, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1,619,595 GBP2024-03-31
    Person with significant control
    2017-03-06 ~ 2021-03-24
    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

SICURO (UK) LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
574,335 GBP2020-03-31
452,503 GBP2019-03-31
Fixed Assets - Investments
50,000 GBP2019-03-31
Fixed Assets
574,335 GBP2020-03-31
502,503 GBP2019-03-31
Debtors
767,573 GBP2020-03-31
571,503 GBP2019-03-31
Cash at bank and in hand
2 GBP2020-03-31
2 GBP2019-03-31
Current Assets
767,575 GBP2020-03-31
571,505 GBP2019-03-31
Net Current Assets/Liabilities
324,421 GBP2020-03-31
238,430 GBP2019-03-31
Total Assets Less Current Liabilities
898,756 GBP2020-03-31
740,933 GBP2019-03-31
Creditors
Amounts falling due after one year
-650,000 GBP2020-03-31
-614,000 GBP2019-03-31
Net Assets/Liabilities
248,756 GBP2020-03-31
126,933 GBP2019-03-31
Equity
Called up share capital
300 GBP2020-03-31
300 GBP2019-03-31
Retained earnings (accumulated losses)
248,456 GBP2020-03-31
126,633 GBP2019-03-31
Equity
248,756 GBP2020-03-31
126,933 GBP2019-03-31
Average Number of Employees
322019-04-01 ~ 2020-03-31
192018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,048,967 GBP2020-03-31
824,048 GBP2019-03-31
Vehicles
2,313 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
1,048,967 GBP2020-03-31
826,361 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Vehicles
-2,313 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals
-2,313 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
474,632 GBP2020-03-31
373,280 GBP2019-03-31
Vehicles
578 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
474,632 GBP2020-03-31
373,858 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
101,352 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,352 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-578 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-578 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
574,335 GBP2020-03-31
450,768 GBP2019-03-31
Vehicles
1,735 GBP2019-03-31
Trade Debtors/Trade Receivables
425,555 GBP2020-03-31
313,829 GBP2019-03-31
Other Debtors
342,018 GBP2020-03-31
257,674 GBP2019-03-31
Bank Overdrafts
Amounts falling due within one year
5,837 GBP2020-03-31
11,509 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
39,041 GBP2019-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
206,874 GBP2020-03-31
147,709 GBP2019-03-31
Corporation Tax Payable
Amounts falling due within one year
135,459 GBP2020-03-31
60,532 GBP2019-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
93,134 GBP2020-03-31
72,785 GBP2019-03-31
Other Creditors
Amounts falling due within one year
1,850 GBP2020-03-31
1,499 GBP2019-03-31
Amounts falling due after one year
650,000 GBP2020-03-31
614,000 GBP2019-03-31
  • SICURO (UK) LTD
    Info
    Registered number 07968266
    Bdo, R+, 2, Blagrave Street, Reading, Berkshire RG1 1AZ
    Private Limited Company incorporated on 2012-02-28 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.