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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 2
  • 1
    Mistry, Girishkumar Ranchnodji
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
    Mr Girishkumar Ranchnodji Mistry
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (22838 offsprings)
    Officer
    2014-10-13 ~ 2014-10-13
    OF - Director → CIF 0
parent relation
Company in focus

1 SECURE LTD

Period: 2014-10-13 ~ now
Company number: 09261355
Registered name
1 SECURE LTD - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets
2,764 GBP2023-10-31
769 GBP2022-10-31
Current Assets
9,173 GBP2023-10-31
8,968 GBP2022-10-31
Creditors
Amounts falling due within one year
-2,451 GBP2023-10-31
-2,451 GBP2022-10-31
Net Current Assets/Liabilities
6,722 GBP2023-10-31
6,517 GBP2022-10-31
Total Assets Less Current Liabilities
9,486 GBP2023-10-31
7,286 GBP2022-10-31
Creditors
Amounts falling due after one year
-7,230 GBP2023-10-31
-4,600 GBP2022-10-31
Net Assets/Liabilities
-2,266 GBP2023-10-31
-1,198 GBP2022-10-31
Equity
-2,266 GBP2023-10-31
-1,198 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • 1 SECURE LTD
    Info
    Registered number 09261355
    25 Springvale Close, Ashton Under Lyne OL7 9LH
    PRIVATE LIMITED COMPANY incorporated on 2014-10-13 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.