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
    King, Robin David
    Director born in December 1958
    Individual (21 offsprings)
    Officer
    2014-10-29 ~ now
    OF - director → CIF 0
  • 2
    Cade, Russell George
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    2014-10-29 ~ now
    OF - director → CIF 0
    Mr Russell George Cade
    Born in August 1968
    Individual (8 offsprings)
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jeffrey, Richard George
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2015-12-02 ~ now
    OF - director → CIF 0
  • 4
    King, Sean Julian
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2015-12-02 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Northfield, Mark Alan
    Accountant born in August 1966
    Individual (1 offspring)
    Officer
    2014-10-28 ~ 2014-10-29
    OF - director → CIF 0
  • 2
    Mr Robin David King
    Born in December 1958
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cade, Cindy Ann Louise
    Born in March 1967
    Individual (51 offsprings)
    Officer
    2015-12-02 ~ 2019-10-30
    OF - director → CIF 0
  • 4
    Mr Richard George Jeffrey
    Born in April 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SECURE HOME PURCHASE (2015) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Creditors
Non-current, Amounts falling due after one year
-1,131,300 GBP2024-10-31
-1,371,300 GBP2023-10-31
Property, Plant & Equipment
2,625 GBP2024-10-31
3,797 GBP2023-10-31
Fixed Assets - Investments
100 GBP2024-10-31
100 GBP2023-10-31
Fixed Assets
2,725 GBP2024-10-31
3,897 GBP2023-10-31
Debtors
1,053,174 GBP2024-10-31
1,228,050 GBP2023-10-31
Cash at bank and in hand
173,034 GBP2024-10-31
1,029,730 GBP2023-10-31
Current Assets
7,343,003 GBP2024-10-31
6,018,530 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-4,369,119 GBP2024-10-31
-2,512,525 GBP2023-10-31
Net Current Assets/Liabilities
2,973,884 GBP2024-10-31
3,506,005 GBP2023-10-31
Total Assets Less Current Liabilities
2,976,609 GBP2024-10-31
3,509,902 GBP2023-10-31
Net Assets/Liabilities
2,976,017 GBP2024-10-31
3,508,763 GBP2023-10-31
Equity
Called up share capital
2,000,000 GBP2024-10-31
2,000,000 GBP2023-10-31
2,000,000 GBP2022-10-31
Retained earnings (accumulated losses)
976,017 GBP2024-10-31
1,508,763 GBP2023-10-31
2,087,993 GBP2022-10-31
Profit/Loss
367,254 GBP2023-11-01 ~ 2024-10-31
120,770 GBP2022-11-01 ~ 2023-10-31
Equity
2,976,017 GBP2024-10-31
Average Number of Employees
82023-11-01 ~ 2024-10-31
82022-11-01 ~ 2023-10-31
Wages/Salaries
211,693 GBP2023-11-01 ~ 2024-10-31
174,098 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,212 GBP2023-11-01 ~ 2024-10-31
3,441 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
234,678 GBP2023-11-01 ~ 2024-10-31
192,036 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,822 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
11,739 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,409 GBP2024-10-31
1,276 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,114 GBP2024-10-31
7,942 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
133 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,172 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
413 GBP2024-10-31
546 GBP2023-10-31
Investments in Subsidiaries
100 GBP2024-10-31
100 GBP2023-10-31
Finished Goods/Goods for Resale
6,116,795 GBP2024-10-31
3,760,750 GBP2023-10-31
Trade Debtors/Trade Receivables
12,854 GBP2024-10-31
1,560 GBP2023-10-31
Other Debtors
Current
131,514 GBP2024-10-31
132,414 GBP2023-10-31
Prepayments/Accrued Income
Current
35,606 GBP2024-10-31
20,876 GBP2023-10-31
Corporation Tax Payable
Current
127,964 GBP2024-10-31
31,808 GBP2023-10-31
Other Creditors
Current
8,635 GBP2024-10-31
8,569 GBP2023-10-31
Creditors
Current
4,369,119 GBP2024-10-31
2,512,525 GBP2023-10-31
Bank Borrowings
4,042,181 GBP2024-10-31
2,365,109 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
4,042,181 GBP2024-10-31
2,365,109 GBP2023-10-31
Non-current, Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31

Related profiles found in government register
  • SECURE HOME PURCHASE (2015) LIMITED
    Info
    Registered number 09284828
    Clare Hall St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire PE27 4WY
    Private Limited Company incorporated on 2014-10-28 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • SECURE HOME PURCHASE (2015) LIMITED
    S
    Registered number missing
    Suite 2, Clare Hall, St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, PE27 4WY
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 2, Clare Hall St Ives Business Park, Parsons Green, St Ives, Cambridgeshire
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    378,043 GBP2024-10-31
    Person with significant control
    2017-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.