logo
explain how to read the page

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 1
  • 1
    Fernandes, Ewan
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2013-02-05 ~ now
    OF - Director → CIF 0
    Mr Ewan Fernandes
    Born in February 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SECURE RECOGNITION LIMITED

Period: 2013-02-05 ~ now
Company number: 08388835
Registered name
SECURE RECOGNITION LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
8,293 GBP2025-02-28
9,245 GBP2024-02-29
Fixed Assets
8,293 GBP2025-02-28
9,245 GBP2024-02-29
Total Inventories
500 GBP2025-02-28
1,000 GBP2024-02-29
Debtors
17,875 GBP2025-02-28
23,318 GBP2024-02-29
Cash at bank and in hand
154,873 GBP2025-02-28
20,552 GBP2024-02-29
Current Assets
173,248 GBP2025-02-28
44,870 GBP2024-02-29
Creditors
-251,436 GBP2025-02-28
-78,652 GBP2024-02-29
Net Current Assets/Liabilities
-78,188 GBP2025-02-28
-33,782 GBP2024-02-29
Total Assets Less Current Liabilities
-69,895 GBP2025-02-28
-24,537 GBP2024-02-29
Net Assets/Liabilities
-69,895 GBP2025-02-28
-24,537 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
-69,995 GBP2025-02-28
-24,637 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
19,355 GBP2025-02-28
17,543 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,062 GBP2025-02-28
8,298 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,764 GBP2024-03-01 ~ 2025-02-28

  • SECURE RECOGNITION LIMITED
    Info
    Registered number 08388835
    Unit 4 Gms House, Boundary Road, Woking, Surrey GU21 5BX
    PRIVATE LIMITED COMPANY incorporated on 2013-02-05 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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