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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 3
  • 1
    Mehra, Vivake Kumar
    Director born in November 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ now
    OF - Director → CIF 0
    Mr Vivake Kumar Mehra
    Born in November 1973
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Aggarwal, Navneet Kumar
    Director born in September 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ now
    OF - Director → CIF 0
    Mr Navneet Kumar Aggarwal
    Born in September 1974
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressUnit 3, 1161 Chester Road, Erdington, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 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

Previous name
SECURE AIRPORT SUBS LIMITED - 2014-07-09
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Intangible Assets
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment
127,065 GBP2024-03-31
62,051 GBP2023-03-31
Fixed Assets
127,066 GBP2024-03-31
62,052 GBP2023-03-31
Total Inventories
27,596 GBP2024-03-31
29,146 GBP2023-03-31
Debtors
635,780 GBP2024-03-31
603,341 GBP2023-03-31
Cash at bank and in hand
17,477 GBP2024-03-31
67,427 GBP2023-03-31
Current Assets
680,853 GBP2024-03-31
699,914 GBP2023-03-31
Net Current Assets/Liabilities
-156,489 GBP2024-03-31
-41,061 GBP2023-03-31
Total Assets Less Current Liabilities
-29,423 GBP2024-03-31
20,991 GBP2023-03-31
Net Assets/Liabilities
-595,655 GBP2024-03-31
-582,907 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-595,755 GBP2024-03-31
-583,007 GBP2023-03-31
Equity
-595,655 GBP2024-03-31
-582,907 GBP2023-03-31
Average Number of Employees
1002023-04-01 ~ 2024-03-31
1032022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
3,081,526 GBP2024-03-31
3,081,526 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,081,525 GBP2024-03-31
3,081,525 GBP2023-03-31
Intangible Assets
Goodwill
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
577,017 GBP2024-03-31
487,017 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
449,952 GBP2024-03-31
424,966 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,986 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
127,065 GBP2024-03-31
62,051 GBP2023-03-31
Trade Debtors/Trade Receivables
4,099 GBP2024-03-31
26,922 GBP2023-03-31
Other Debtors
631,681 GBP2024-03-31
576,419 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
84,266 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
622,586 GBP2024-03-31
459,397 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
68,844 GBP2024-03-31
232,056 GBP2023-03-31
Other Creditors
Amounts falling due within one year
61,646 GBP2024-03-31
49,522 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
445,726 GBP2024-03-31
673,578 GBP2023-03-31
Other Creditors
Amounts falling due after one year
111,075 GBP2024-03-31
-81,469 GBP2023-03-31

  • SECURE SUBS LIMITED
    Info
    SECURE AIRPORT SUBS LIMITED - 2014-07-09
    Registered number 08365570
    icon of addressAce House, 22 Chester Road, Sutton Coldfield B73 5DA
    Private Limited Company incorporated on 2013-01-18 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 26 August 2025 and licensed under the Open Government Licence v3.0.