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
    Manners, Kevin James
    Chartered Accountant born in May 1981
    Individual (2 offsprings)
    Officer
    2023-03-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Marc Edward Rose
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Sher, Ellis Lester
    Individual (14 offsprings)
    Officer
    2015-10-29 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Sykes, Stuart
    Compliance Manager born in June 1976
    Individual
    Officer
    2013-11-25 ~ 2018-05-16
    OF - director → CIF 0
  • 2
    Smith, Paul Nicholas
    Compliance Director born in October 1957
    Individual (2 offsprings)
    Officer
    2013-11-15 ~ 2015-06-01
    OF - director → CIF 0
  • 3
    Jackson, Mark Adam
    Cfo born in December 1982
    Individual (3 offsprings)
    Officer
    2016-07-26 ~ 2017-06-05
    OF - director → CIF 0
  • 4
    Walton, Caroline Debra
    Chief Executive Officer born in December 1967
    Individual (13 offsprings)
    Officer
    2018-05-16 ~ 2023-03-08
    OF - director → CIF 0
parent relation
Company in focus

SECURE RECOVERIES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
95,231 GBP2019-03-01 ~ 2020-02-29
538,057 GBP2018-03-01 ~ 2019-02-28
Administrative Expenses
-553,876 GBP2019-03-01 ~ 2020-02-29
-425,055 GBP2018-03-01 ~ 2019-02-28
Profit/Loss on Ordinary Activities Before Tax
-458,645 GBP2019-03-01 ~ 2020-02-29
113,002 GBP2018-03-01 ~ 2019-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-21,470 GBP2018-03-01 ~ 2019-02-28
Profit/Loss
-458,645 GBP2019-03-01 ~ 2020-02-29
91,532 GBP2018-03-01 ~ 2019-02-28
Debtors
56,102 GBP2020-02-29
916,351 GBP2019-02-28
Cash at bank and in hand
22,245 GBP2020-02-29
95,903 GBP2019-02-28
Current Assets
78,347 GBP2020-02-29
1,012,254 GBP2019-02-28
Creditors
Current, Amounts falling due within one year
-8,250 GBP2020-02-29
-483,512 GBP2019-02-28
Net Current Assets/Liabilities
70,097 GBP2020-02-29
528,742 GBP2019-02-28
Equity
Called up share capital
1 GBP2020-02-29
1 GBP2019-02-28
1 GBP2018-02-28
Retained earnings (accumulated losses)
70,096 GBP2020-02-29
528,741 GBP2019-02-28
437,209 GBP2018-02-28
Equity
70,097 GBP2020-02-29
528,742 GBP2019-02-28
437,210 GBP2018-02-28
Profit/Loss
Retained earnings (accumulated losses)
-458,645 GBP2019-03-01 ~ 2020-02-29
91,532 GBP2018-03-01 ~ 2019-02-28
Audit Fees/Expenses
7,500 GBP2019-03-01 ~ 2020-02-29
5,500 GBP2018-03-01 ~ 2019-02-28
Average Number of Employees
22019-03-01 ~ 2020-02-29
82018-03-01 ~ 2019-02-28
Wages/Salaries
36,020 GBP2019-03-01 ~ 2020-02-29
121,365 GBP2018-03-01 ~ 2019-02-28
Social Security Costs
14,279 GBP2019-03-01 ~ 2020-02-29
40,584 GBP2018-03-01 ~ 2019-02-28
Staff Costs/Employee Benefits Expense
50,299 GBP2019-03-01 ~ 2020-02-29
161,949 GBP2018-03-01 ~ 2019-02-28
Amount of corporation tax that is recoverable
Current
11,751 GBP2020-02-29
Amounts Owed by Group Undertakings
Current
44,092 GBP2020-02-29
916,217 GBP2019-02-28
Other Debtors
Current
259 GBP2020-02-29
134 GBP2019-02-28
Debtors
Current, Amounts falling due within one year
56,102 GBP2020-02-29
916,351 GBP2019-02-28
Trade Creditors/Trade Payables
Current
750 GBP2020-02-29
1,033 GBP2019-02-28
Amounts owed to group undertakings
Current
382,118 GBP2019-02-28
Corporation Tax Payable
Current
78,960 GBP2019-02-28
Other Taxation & Social Security Payable
Current
7,802 GBP2019-02-28
Other Creditors
Current
13,599 GBP2019-02-28
Accrued Liabilities/Deferred Income
Current
7,500 GBP2020-02-29
Creditors
Current
8,250 GBP2020-02-29
483,512 GBP2019-02-28
Number of Shares Issued (Fully Paid)
1 shares2020-02-29
1 shares2019-02-28
  • SECURE RECOVERIES LTD
    Info
    Registered number 08777130
    Pembroke House Banbury Business Park, Aynho Rd, Adderbury, Banbury, Oxon OX17 3NS
    Private Limited Company incorporated on 2013-11-15 and dissolved on 2023-06-06 (9 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.