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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Weaver, John Michael
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
    Mr John Michael Weaver
    Born in December 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-01
    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
  • 2
    Barrett, Justin St John
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2012-12-04 ~ now
    OF - Director → CIF 0
    Mr Justin St John Barrett
    Born in June 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-01
    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
    Stott, Jason Sean
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
    Mr Jason Sean Stott
    Born in April 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-01
    PE - Right to appoint or remove directors → 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
  • 4
    A3J GROUP LIMITED
    12397984
    C/o Azets, Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-05-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SECURE TECHNOLOGY SOLUTIONS LTD

Period: 2012-12-04 ~ now
Company number: 08316854
Registered name
SECURE TECHNOLOGY SOLUTIONS LTD - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
3,310 GBP2025-03-31
5,947 GBP2024-03-31
Debtors
360,259 GBP2025-03-31
1,382,279 GBP2024-03-31
Cash at bank and in hand
72,443 GBP2025-03-31
187,833 GBP2024-03-31
Current Assets
505,116 GBP2025-03-31
1,609,112 GBP2024-03-31
Creditors
Amounts falling due within one year
-750,132 GBP2025-03-31
-1,640,916 GBP2024-03-31
Net Current Assets/Liabilities
-245,016 GBP2025-03-31
-31,804 GBP2024-03-31
Total Assets Less Current Liabilities
-241,706 GBP2025-03-31
-25,857 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,553 GBP2025-03-31
-12,629 GBP2024-03-31
Net Assets/Liabilities
-244,086 GBP2025-03-31
-39,972 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
-244,386 GBP2025-03-31
-40,272 GBP2024-03-31
Equity
-244,086 GBP2025-03-31
-39,972 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,816 GBP2024-03-31
Motor vehicles
34,178 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
37,994 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,807 GBP2025-03-31
2,470 GBP2024-03-31
Motor vehicles
31,877 GBP2025-03-31
29,577 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,684 GBP2025-03-31
32,047 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
337 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,637 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
1,009 GBP2025-03-31
1,346 GBP2024-03-31
Motor vehicles
2,301 GBP2025-03-31
4,601 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,953 GBP2025-03-31
49,308 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
72,674 GBP2025-03-31
57,567 GBP2024-03-31
Amounts Owed By Related Parties
195,183 GBP2025-03-31
Current
1,197,325 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
80,449 GBP2025-03-31
Current, Amounts falling due within one year
78,079 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
360,259 GBP2025-03-31
Current, Amounts falling due within one year
1,382,279 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,881 GBP2025-03-31
88,892 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,649 GBP2025-03-31
10,649 GBP2024-03-31
Trade Creditors/Trade Payables
Current
48,704 GBP2025-03-31
50,003 GBP2024-03-31
Amounts owed to group undertakings
Current
366,565 GBP2025-03-31
1,149,101 GBP2024-03-31
Other Taxation & Social Security Payable
Current
25,788 GBP2025-03-31
11,627 GBP2024-03-31
Other Creditors
Current
298,426 GBP2025-03-31
419,536 GBP2024-03-31
Creditors
Current
750,132 GBP2025-03-31
1,640,916 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,553 GBP2025-03-31
12,629 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-03-31
300 shares2024-03-31
  • SECURE TECHNOLOGY SOLUTIONS LTD
    Info
    Registered number 08316854
    C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire NN15 6PE
    PRIVATE LIMITED COMPANY incorporated on 2012-12-04 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    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.