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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 11
  • 1
    Yazdabadi, Alan Adi
    Born in May 1980
    Individual (133 offsprings)
    Officer
    2015-02-19 ~ 2018-08-10
    OF - Director → CIF 0
  • 2
    Webster, Andrew Edward Christopher
    Director born in March 1961
    Individual (21 offsprings)
    Officer
    2021-11-16 ~ 2021-11-16
    OF - Director → CIF 0
    2022-09-06 ~ 2024-06-18
    OF - Director → CIF 0
  • 3
    Mahon, Stephen William, Dr
    Investment Manager born in September 1968
    Individual (182 offsprings)
    Officer
    2014-05-12 ~ 2020-08-11
    OF - Director → CIF 0
    Dr Stephen William Mahon
    Born in September 1968
    Individual (182 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Moss, Malcolm Kennedy Hunt
    Born in July 1959
    Individual (36 offsprings)
    Officer
    2021-05-20 ~ 2021-11-16
    OF - Director → CIF 0
  • 5
    Sloper, Richard Edward
    Born in November 1975
    Individual (38 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Swarbrick, Gerard Joseph
    Director born in November 1956
    Individual (44 offsprings)
    Officer
    2020-07-15 ~ 2024-06-26
    OF - Director → CIF 0
  • 7
    Newman, Andrew Jonathan Charles
    Accountant born in December 1970
    Individual (202 offsprings)
    Officer
    2014-05-12 ~ 2020-06-01
    OF - Director → CIF 0
    Mr Andrew Jonathan Charles Newman
    Born in December 1970
    Individual (202 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Finlay, Trevor Raymond
    Director born in December 1967
    Individual (16 offsprings)
    Officer
    2020-05-29 ~ 2024-09-23
    OF - Director → CIF 0
  • 9
    Mr Robin Francis Chamberlayne
    Born in December 1966
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Taylor, Richard Mark
    Director born in July 1959
    Individual (9 offsprings)
    Officer
    2021-11-16 ~ 2022-09-06
    OF - Director → CIF 0
  • 11
    Hughes, Michael John
    Born in February 1975
    Individual (234 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SECURED LENDING LIMITED

Period: 2020-03-11 ~ now
Company number: 09033656
Registered names
SECURED LENDING LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Debtors
2,479,548 GBP2025-03-31
2,942,032 GBP2024-03-31
Cash at bank and in hand
53,769 GBP2025-03-31
13,774 GBP2024-03-31
Current Assets
2,533,317 GBP2025-03-31
2,955,806 GBP2024-03-31
Net Current Assets/Liabilities
1,534,801 GBP2025-03-31
1,789,367 GBP2024-03-31
Total Assets Less Current Liabilities
1,534,801 GBP2025-03-31
1,789,367 GBP2024-03-31
Net Assets/Liabilities
1,534,801 GBP2025-03-31
1,789,367 GBP2024-03-31
Equity
Called up share capital
14,422 GBP2025-03-31
16,801 GBP2024-03-31
Share premium
1,755,733 GBP2025-03-31
1,754,788 GBP2024-03-31
Retained earnings (accumulated losses)
-238,071 GBP2025-03-31
17,440 GBP2024-03-31
Equity
1,534,801 GBP2025-03-31
1,789,367 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year
2,479,548 GBP2025-03-31
2,942,032 GBP2024-03-31
Debtors
Amounts falling due within one year
2,479,548 GBP2025-03-31
2,942,032 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
29,555 GBP2024-03-31
Other Creditors
Amounts falling due within one year
805,422 GBP2025-03-31
903,240 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
193,094 GBP2025-03-31
233,644 GBP2024-03-31

  • SECURED LENDING LIMITED
    Info
    ARMSTRONG SECURED LENDING LIMITED - 2020-03-11
    ARMSTRONG BRIDGING LIMITED - 2020-03-11
    Registered number 09033656
    C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 2014-05-12 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.