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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 4
  • 1
    Barrett, Justin St John
    Director born in June 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Weaver, John Michael
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Stott, Jason Sean
    Director born in April 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThorpe House, 93 Headlands, Kettering, Northamptonshire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    59,862 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-05-01 ~ 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 3
  • 1
    Mr Justin St John Barrett
    Born in June 1971
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr John Michael Weaver
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Jason Sean Stott
    Born in April 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SECURE TECHNOLOGY SOLUTIONS LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
5,947 GBP2024-03-31
12,603 GBP2023-03-31
Debtors
1,382,279 GBP2024-03-31
849,363 GBP2023-03-31
Cash at bank and in hand
187,833 GBP2024-03-31
199,055 GBP2023-03-31
Current Assets
1,609,112 GBP2024-03-31
1,092,856 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,078,433 GBP2023-03-31
Net Current Assets/Liabilities
-31,804 GBP2024-03-31
14,423 GBP2023-03-31
Total Assets Less Current Liabilities
-25,857 GBP2024-03-31
27,026 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,629 GBP2024-03-31
-21,681 GBP2023-03-31
Net Assets/Liabilities
-39,972 GBP2024-03-31
2,195 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
-40,272 GBP2024-03-31
1,895 GBP2023-03-31
Equity
-39,972 GBP2024-03-31
2,195 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-03-31
4,498 GBP2023-03-31
Computers
3,816 GBP2024-03-31
8,187 GBP2023-03-31
Motor vehicles
34,178 GBP2024-03-31
34,178 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
37,994 GBP2024-03-31
46,863 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,498 GBP2023-04-01 ~ 2024-03-31
Computers
-4,371 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-8,869 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-03-31
3,747 GBP2023-03-31
Computers
2,470 GBP2024-03-31
5,758 GBP2023-03-31
Motor vehicles
29,577 GBP2024-03-31
24,755 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,047 GBP2024-03-31
34,260 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
449 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,822 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,271 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,747 GBP2023-04-01 ~ 2024-03-31
Computers
-3,737 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,484 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
751 GBP2023-03-31
Computers
1,346 GBP2024-03-31
2,429 GBP2023-03-31
Motor vehicles
4,601 GBP2024-03-31
9,423 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
49,308 GBP2024-03-31
39,437 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
57,567 GBP2024-03-31
61,822 GBP2023-03-31
Amounts Owed By Related Parties
1,197,325 GBP2024-03-31
Current
671,297 GBP2023-03-31
Other Debtors
Amounts falling due within one year
78,079 GBP2024-03-31
76,807 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,382,279 GBP2024-03-31
Current, Amounts falling due within one year
849,363 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,649 GBP2024-03-31
10,649 GBP2023-03-31
Trade Creditors/Trade Payables
Current
50,003 GBP2024-03-31
70,208 GBP2023-03-31
Amounts owed to group undertakings
Current
1,149,101 GBP2024-03-31
534,149 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,627 GBP2024-03-31
8,449 GBP2023-03-31
Other Creditors
Current
419,536 GBP2024-03-31
454,978 GBP2023-03-31
Creditors
Current
1,640,916 GBP2024-03-31
1,078,433 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,629 GBP2024-03-31
21,681 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
88,892 GBP2024-03-31
131,814 GBP2023-03-31
  • SECURE TECHNOLOGY SOLUTIONS LTD
    Info
    Registered number 08316854
    icon of addressThorpe House, 93 Headlands, Kettering, Northamptonshire NN15 6BL
    Private Limited Company incorporated on 2012-12-04 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.