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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 3
  • 1
    Debi Harvey
    Individual (419 offsprings)
    Insolvency
    2024-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Spalton, Dianne Marie
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
    Spalton, Dianne Marie
    Individual (2 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Spalton, Robert Henry
    Born in May 1963
    Individual (1 offspring)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
    Mr Robert Henry Spalton
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SECURE PROGRAMMES LIMITED

Period: 2014-07-17 ~ 2026-02-05
Company number: 09135935
Registered name
SECURE PROGRAMMES LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
325 GBP2024-07-31
Debtors
Current
1,425 GBP2024-07-31
Cash at bank and in hand
299,794 GBP2024-07-31
291,598 GBP2023-07-31
Current Assets
301,219 GBP2024-07-31
291,598 GBP2023-07-31
Net Current Assets/Liabilities
298,414 GBP2024-07-31
290,580 GBP2023-07-31
Net Assets/Liabilities
298,739 GBP2024-07-31
290,580 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,820 GBP2024-07-31
2,466 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,820 GBP2024-07-31
2,466 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,495 GBP2024-07-31
2,466 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,495 GBP2024-07-31
2,466 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
29 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Office equipment
325 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
1,425 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
1,425 GBP2024-07-31

  • SECURE PROGRAMMES LIMITED
    Info
    Registered number 09135935
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire RG14 1QL
    PRIVATE LIMITED COMPANY incorporated on 2014-07-17 and dissolved on 2026-02-05 (11 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-17
    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.