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
Jackson, Matthew Peter
Managing Director born in April 1974Individual (2 offsprings)Officer
2019-09-01 ~ nowOF - Director → CIF 0 - 2
Taylor, Robert Nicholas Kershaw
Company Director born in July 1964Individual (21 offsprings)Officer 2018-04-01 ~ nowOF - Director → CIF 0Taylor, Robert Nicholas Kershaw
Individual (21 offsprings)Officer 2019-09-24 ~ nowOF - Secretary → CIF 0 - 3
2, Castleham Road, St. Leonards-on-sea, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,153,119 GBP2024-12-31Person with significant control 2017-10-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Billings, Thomas James
Company Director born in June 1980Individual (154 offsprings)Officer 2018-04-01 ~ 2024-01-18OF - Director → CIF 0 - 2
Brent, Clive Martin, Lord
Property Developer born in October 1956Individual (2 offsprings)Officer 2013-11-14 ~ 2014-04-01OF - Director → CIF 0 - 3
Bull, Sam Alan
Director born in January 1987Individual (16 offsprings)Officer 2013-11-14 ~ 2019-04-18OF - Director → CIF 0Mr Sam Alan Bull
Born in January 1987Individual (16 offsprings)Person with significant control 2016-04-06 ~ 2017-10-13PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 493 Bohemia Road, St. Leonards On Sea, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,153,119 GBP2024-12-31Person with significant control2017-11-01 ~ 2017-10-13PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SECURE CARE UK LIMITED
Standard Industrial Classification
86900 - Other Human Health Activities
49390 - Other Passenger Land Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
184,557 GBP2024-12-31
292,367 GBP2023-12-31
Property, Plant & Equipment
340,628 GBP2024-12-31
235,491 GBP2023-12-31
Fixed Assets
525,185 GBP2024-12-31
527,858 GBP2023-12-31
Total Inventories
3,905 GBP2024-12-31
3,905 GBP2023-12-31
Debtors
1,089,503 GBP2024-12-31
1,219,612 GBP2023-12-31
Cash at bank and in hand
21,368 GBP2024-12-31
8,008 GBP2023-12-31
Current Assets
1,114,776 GBP2024-12-31
1,231,525 GBP2023-12-31
Creditors
Current
2,124,320 GBP2024-12-31
2,161,298 GBP2023-12-31
Net Current Assets/Liabilities
-1,009,544 GBP2024-12-31
-929,773 GBP2023-12-31
Total Assets Less Current Liabilities
-484,359 GBP2024-12-31
-401,915 GBP2023-12-31
Creditors
Non-current
2,871,571 GBP2024-12-31
2,702,870 GBP2023-12-31
Net Assets/Liabilities
-3,355,930 GBP2024-12-31
-3,104,785 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-3,356,030 GBP2024-12-31
-3,104,885 GBP2023-12-31
Equity
-3,355,930 GBP2024-12-31
-3,104,785 GBP2023-12-31
Average Number of Employees
2552024-01-01 ~ 2024-12-31
2542023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
298,767 GBP2023-12-31
Development expenditure
139,533 GBP2023-12-31
Intangible Assets - Gross Cost
438,300 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
126,763 GBP2024-12-31
52,536 GBP2023-12-31
Development expenditure
126,980 GBP2024-12-31
93,397 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
253,743 GBP2024-12-31
145,933 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
74,227 GBP2024-01-01 ~ 2024-12-31
Development expenditure
33,583 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
107,810 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
172,004 GBP2024-12-31
246,231 GBP2023-12-31
Development expenditure
12,553 GBP2024-12-31
46,136 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,249 GBP2024-12-31
51,369 GBP2023-12-31
Furniture and fittings
62,030 GBP2024-12-31
59,754 GBP2023-12-31
Land and buildings, Short leasehold
20,119 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,629 GBP2024-12-31
27,651 GBP2023-12-31
Furniture and fittings
49,363 GBP2024-12-31
45,140 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,978 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,223 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
6,716 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
13,403 GBP2024-12-31
Plant and equipment
18,620 GBP2024-12-31
23,718 GBP2023-12-31
Furniture and fittings
12,667 GBP2024-12-31
14,614 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
595,197 GBP2024-12-31
413,784 GBP2023-12-31
Computers
96,250 GBP2024-12-31
87,273 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
825,845 GBP2024-12-31
632,299 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-15,815 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-15,815 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
309,757 GBP2024-12-31
242,205 GBP2023-12-31
Computers
85,752 GBP2024-12-31
77,185 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
485,217 GBP2024-12-31
396,808 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
80,304 GBP2024-01-01 ~ 2024-12-31
Computers
8,567 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,161 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,752 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,752 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
285,440 GBP2024-12-31
171,579 GBP2023-12-31
Computers
10,498 GBP2024-12-31
10,088 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
782,727 GBP2024-12-31
899,084 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
306,776 GBP2024-12-31
320,528 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,089,503 GBP2024-12-31
1,219,612 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
720,991 GBP2024-12-31
938,438 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
56,099 GBP2024-12-31
58,048 GBP2023-12-31
Trade Creditors/Trade Payables
Current
302,595 GBP2024-12-31
314,560 GBP2023-12-31
Other Taxation & Social Security Payable
Current
525,592 GBP2024-12-31
295,277 GBP2023-12-31
Other Creditors
Current
519,043 GBP2024-12-31
554,975 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,668 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
161,075 GBP2024-12-31
32,743 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
36,000 GBP2024-12-31
36,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,417,277 GBP2024-12-31
2,345,240 GBP2023-12-31
Other Creditors
Non-current
257,219 GBP2024-12-31
285,219 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
3,668 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
- Registered number 08774584
SECURE CARE UK LIMITED
Info2 Castleham Road, St. Leonards-on-sea, East Sussex TN38 9NRPrivate Limited Company incorporated on 2013-11-14 (11 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 0
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.