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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 3
  • 1
    Mehra, Vivake Kumar
    Born in November 1973
    Individual (20 offsprings)
    Officer
    2013-01-18 ~ now
    OF - Director → CIF 0
    Mr Vivake Kumar Mehra
    Born in November 1973
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Aggarwal, Navneet Kumar
    Born in September 1974
    Individual (25 offsprings)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
    Mr Navneet Kumar Aggarwal
    Born in September 1974
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SECURE HOLDINGS INVESTMENTS LTD
    09122967
    Unit 3, 1161 Chester Road, Erdington, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURE SUBS LIMITED

Period: 2014-07-09 ~ now
Company number: 08365570 08365416
Registered names
SECURE SUBS LIMITED - now 08365416
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Intangible Assets
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment
286,460 GBP2025-03-31
127,065 GBP2024-03-31
Fixed Assets
286,461 GBP2025-03-31
127,066 GBP2024-03-31
Total Inventories
25,921 GBP2025-03-31
27,596 GBP2024-03-31
Debtors
327,621 GBP2025-03-31
589,798 GBP2024-03-31
Cash at bank and in hand
91,223 GBP2025-03-31
17,477 GBP2024-03-31
Current Assets
444,765 GBP2025-03-31
634,871 GBP2024-03-31
Net Current Assets/Liabilities
-149,745 GBP2025-03-31
-202,471 GBP2024-03-31
Total Assets Less Current Liabilities
136,716 GBP2025-03-31
-75,405 GBP2024-03-31
Net Assets/Liabilities
-275,843 GBP2025-03-31
-595,655 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-275,943 GBP2025-03-31
-595,755 GBP2024-03-31
Equity
-275,843 GBP2025-03-31
-595,655 GBP2024-03-31
Average Number of Employees
722024-04-01 ~ 2025-03-31
1002023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
3,081,526 GBP2025-03-31
3,081,526 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,081,525 GBP2025-03-31
3,081,525 GBP2024-03-31
Intangible Assets
Goodwill
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
778,417 GBP2025-03-31
577,017 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
491,957 GBP2025-03-31
449,952 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42,005 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
286,460 GBP2025-03-31
127,065 GBP2024-03-31
Trade Debtors/Trade Receivables
33,170 GBP2025-03-31
4,099 GBP2024-03-31
Other Debtors
294,451 GBP2025-03-31
585,699 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
23,928 GBP2025-03-31
84,266 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
326,555 GBP2025-03-31
622,586 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
177,149 GBP2025-03-31
68,844 GBP2024-03-31
Other Creditors
Amounts falling due within one year
66,878 GBP2025-03-31
61,646 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
261,663 GBP2025-03-31
445,726 GBP2024-03-31
Other Creditors
Amounts falling due after one year
141,465 GBP2025-03-31
65,093 GBP2024-03-31

  • SECURE SUBS LIMITED
    Info
    SECURE AIRPORT SUBS LIMITED - 2014-07-09
    Registered number 08365570
    Ace House, 22 Chester Road, Sutton Coldfield B73 5DA
    PRIVATE LIMITED COMPANY incorporated on 2013-01-18 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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.