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

SECURE ITAD LIMITED

Previous names
SECURE IT SERVICES LIMITED - 2024-03-21
SECURE ITAD SERVICES LIMITED - 2017-01-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
180,884 GBP2024-03-31
211,676 GBP2023-03-31
Fixed Assets - Investments
12,159 GBP2024-03-31
Fixed Assets
193,043 GBP2024-03-31
211,676 GBP2023-03-31
Total Inventories
500,000 GBP2024-03-31
250,000 GBP2023-03-31
Debtors
238,520 GBP2024-03-31
331,089 GBP2023-03-31
Cash at bank and in hand
91,966 GBP2024-03-31
234,133 GBP2023-03-31
Current Assets
830,486 GBP2024-03-31
815,222 GBP2023-03-31
Creditors
Current
89,902 GBP2024-03-31
122,768 GBP2023-03-31
Net Current Assets/Liabilities
740,584 GBP2024-03-31
692,454 GBP2023-03-31
Total Assets Less Current Liabilities
933,627 GBP2024-03-31
904,130 GBP2023-03-31
Net Assets/Liabilities
901,846 GBP2024-03-31
866,074 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
901,546 GBP2024-03-31
865,774 GBP2023-03-31
Equity
901,846 GBP2024-03-31
866,074 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
174,556 GBP2024-03-31
166,226 GBP2023-03-31
Motor vehicles
186,237 GBP2024-03-31
158,787 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
412,318 GBP2024-03-31
376,538 GBP2023-03-31
Land and buildings, Short leasehold
51,525 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,968 GBP2024-03-31
80,438 GBP2023-03-31
Motor vehicles
89,537 GBP2024-03-31
57,304 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,434 GBP2024-03-31
164,862 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
10,809 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
23,530 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
32,233 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,572 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
37,929 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
13,596 GBP2024-03-31
24,405 GBP2023-03-31
Plant and equipment
70,588 GBP2024-03-31
85,788 GBP2023-03-31
Motor vehicles
96,700 GBP2024-03-31
101,483 GBP2023-03-31
Other Investments Other Than Loans
Additions to investments
12,159 GBP2024-03-31
Cost valuation
12,159 GBP2024-03-31
Other Investments Other Than Loans
12,159 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
60,214 GBP2024-03-31
301,999 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
178,306 GBP2024-03-31
29,090 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
238,520 GBP2024-03-31
331,089 GBP2023-03-31
Trade Creditors/Trade Payables
Current
34,903 GBP2024-03-31
91,288 GBP2023-03-31
Other Taxation & Social Security Payable
Current
52,686 GBP2024-03-31
29,494 GBP2023-03-31
Other Creditors
Current
2,313 GBP2024-03-31
1,986 GBP2023-03-31

  • SECURE ITAD LIMITED
    Info
    SECURE IT SERVICES LIMITED - 2024-03-21
    SECURE ITAD SERVICES LIMITED - 2024-03-21
    Registered number 08935227
    icon of address7-9 Bull Lane Industrial Estate, Acton, Sudbury, Suffolk CO10 0BD
    Private Limited Company incorporated on 2014-03-12 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.