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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 2
  • 1
    Elley, Darren John
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2012-06-06 ~ 2015-02-23
    OF - Director → CIF 0
  • 2
    Mason, James Alan
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Director → CIF 0
    Mr James Alan Mason
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURE DEFENCE UK LIMITED

Period: 2012-04-30 ~ now
Company number: 08051205
Registered name
SECURE DEFENCE UK LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
1,880 GBP2025-04-30
2,212 GBP2024-04-30
Fixed Assets
1,880 GBP2025-04-30
2,212 GBP2024-04-30
Total Inventories
2,500 GBP2024-04-30
Debtors
7,325 GBP2025-04-30
4,033 GBP2024-04-30
Cash at bank and in hand
6,632 GBP2025-04-30
305 GBP2024-04-30
Current Assets
13,957 GBP2025-04-30
6,838 GBP2024-04-30
Creditors
-21,915 GBP2025-04-30
-21,180 GBP2024-04-30
Net Current Assets/Liabilities
-7,958 GBP2025-04-30
-14,342 GBP2024-04-30
Total Assets Less Current Liabilities
-6,078 GBP2025-04-30
-12,130 GBP2024-04-30
Creditors
Non-current
-6,591 GBP2025-04-30
Net Assets/Liabilities
-12,669 GBP2025-04-30
-12,130 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-12,769 GBP2025-04-30
-12,230 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,651 GBP2025-04-30
1,651 GBP2024-04-30
Motor vehicles
13,340 GBP2025-04-30
13,340 GBP2024-04-30
Computers
2,325 GBP2025-04-30
2,325 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
17,316 GBP2025-04-30
17,316 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,400 GBP2025-04-30
1,356 GBP2024-04-30
Motor vehicles
12,395 GBP2025-04-30
12,228 GBP2024-04-30
Computers
1,641 GBP2025-04-30
1,520 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,436 GBP2025-04-30
15,104 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
167 GBP2024-05-01 ~ 2025-04-30
Computers
121 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
332 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
251 GBP2025-04-30
295 GBP2024-04-30
Motor vehicles
945 GBP2025-04-30
1,112 GBP2024-04-30
Computers
684 GBP2025-04-30
805 GBP2024-04-30
Raw Materials
2,500 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
7,325 GBP2025-04-30
3,748 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
17,091 GBP2025-04-30
14,304 GBP2024-04-30
Other Taxation & Social Security Payable
Current
4,168 GBP2025-04-30
1,577 GBP2024-04-30
Creditors
Current
21,915 GBP2025-04-30
21,180 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
6,591 GBP2025-04-30

  • SECURE DEFENCE UK LIMITED
    Info
    Registered number 08051205
    8 Cygnet Close, Attleborough NR17 2RP
    PRIVATE LIMITED COMPANY incorporated on 2012-04-30 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.