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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Costen, Penelope Ann
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Costen, Penelope Ann
    Director born in April 1972
    Individual (3 offsprings)
    2014-03-12 ~ 2016-10-24
    OF - Director → CIF 0
  • 2
    Payne, Benjamin
    Company Director born in October 1978
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Graham, Martin
    Born in April 1984
    Individual (1 offspring)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Buckmaster, Stuart Terry
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Costen, Garry Victor
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Director → CIF 0
    Mr Garry Victor Costen
    Born in August 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SECURE ITAD LIMITED

Period: 2024-03-21 ~ now
Company number: 08935227
Registered names
SECURE ITAD LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
163,401 GBP2025-06-30
180,884 GBP2024-03-31
Fixed Assets - Investments
53,604 GBP2025-06-30
33,566 GBP2024-03-31
Fixed Assets
217,005 GBP2025-06-30
214,450 GBP2024-03-31
Debtors
212,346 GBP2025-06-30
217,113 GBP2024-03-31
Cash at bank and in hand
302,389 GBP2025-06-30
91,966 GBP2024-03-31
Current Assets
1,014,735 GBP2025-06-30
809,079 GBP2024-03-31
Creditors
Amounts falling due within one year
-197,070 GBP2025-06-30
-89,902 GBP2024-03-31
Net Current Assets/Liabilities
817,665 GBP2025-06-30
719,177 GBP2024-03-31
Total Assets Less Current Liabilities
1,034,670 GBP2025-06-30
933,627 GBP2024-03-31
Creditors
Amounts falling due after one year
-6,692 GBP2025-06-30
0 GBP2024-03-31
Net Assets/Liabilities
993,915 GBP2025-06-30
901,846 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-06-30
300 GBP2024-03-31
Retained earnings (accumulated losses)
993,615 GBP2025-06-30
901,546 GBP2024-03-31
Equity
993,915 GBP2025-06-30
901,846 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-06-30
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
205,706 GBP2025-06-30
174,556 GBP2024-03-31
Motor vehicles
180,837 GBP2025-06-30
186,237 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
469,629 GBP2025-06-30
412,318 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-06-30
Motor vehicles
-13,150 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-13,150 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
135,761 GBP2025-06-30
103,968 GBP2024-03-31
Motor vehicles
111,172 GBP2025-06-30
89,537 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
306,228 GBP2025-06-30
231,434 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,793 GBP2024-04-01 ~ 2025-06-30
Motor vehicles
31,665 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,824 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-06-30
Motor vehicles
-10,030 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,030 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Long leasehold
23,791 GBP2025-06-30
Plant and equipment
69,945 GBP2025-06-30
70,588 GBP2024-03-31
Motor vehicles
69,665 GBP2025-06-30
96,700 GBP2024-03-31
Land and buildings
13,596 GBP2024-03-31
Investments in group undertakings and participating interests
21,445 GBP2025-06-30
21,407 GBP2024-03-31
Other Investments Other Than Loans
32,159 GBP2025-06-30
12,159 GBP2024-03-31
Amounts invested in assets
Non-current
53,604 GBP2025-06-30
33,566 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
111,579 GBP2025-06-30
60,214 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
100,767 GBP2025-06-30
Amounts falling due within one year, Current
156,899 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
212,346 GBP2025-06-30
Amounts falling due within one year, Current
217,113 GBP2024-03-31
Trade Creditors/Trade Payables
Current
114,684 GBP2025-06-30
34,903 GBP2024-03-31
Other Taxation & Social Security Payable
Current
59,879 GBP2025-06-30
52,686 GBP2024-03-31
Other Creditors
Current
22,507 GBP2025-06-30
2,313 GBP2024-03-31
Creditors
Current
197,070 GBP2025-06-30
89,902 GBP2024-03-31
Other Creditors
Non-current
6,692 GBP2025-06-30
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
352,500 GBP2025-06-30
0 GBP2024-03-31
  • SECURE ITAD LIMITED
    Info
    SECURE IT SERVICES LIMITED - 2024-03-21
    SECURE ITAD SERVICES LIMITED - 2024-03-21
    Registered number 08935227
    7-9 Bull Lane Industrial Estate, Acton, Sudbury, Suffolk CO10 0BD
    PRIVATE LIMITED COMPANY incorporated on 2014-03-12 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.