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
1
Roughley, Lisa Lynn
Born in October 1977Individual (1 offspring)Officer
2020-03-29 ~ nowOF - Director → CIF 0Miss Lisa Roughley
Born in October 1977Individual (1 offspring)Person with significant control 2022-02-23 ~ nowPE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Crockett, Gordon
Director born in October 1982Individual (11 offsprings)Officer 2014-10-29 ~ 2020-03-26OF - Director → CIF 0Mr Gordon Crockett
Born in October 1982Individual (11 offsprings)Person with significant control 2018-10-30 ~ 2020-03-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Marley, Philip
Company Director born in March 1965Individual (11 offsprings)Officer 2019-12-04 ~ 2019-12-04OF - Director → CIF 0Marley, Andrew Philip
Property Manager born in March 1965Individual (11 offsprings)Officer 2020-03-25 ~ 2021-09-24OF - Director → CIF 0Marley, Andrew Philip
Director born in March 1965Individual (11 offsprings) 2023-09-14 ~ 2023-09-14OF - Director → CIF 0 - 3
Younghusband, Michael
Director born in July 1983Individual (5 offsprings)Officer 2016-01-01 ~ 2017-05-18OF - Director → CIF 0Younghusband, Michael
Company Director born in July 1983Individual (5 offsprings) 2017-10-26 ~ 2022-02-11OF - Director → CIF 0Mr Michael Younghusband
Born in July 1983Individual (5 offsprings)Person with significant control 2017-04-06 ~ 2018-11-12PE - Has significant influence or control → CIF 0 2016-04-06 ~ 2022-02-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SAFE AND SECURE PROPERTIES SHINEY ROW LTD
Previous names
SAFE AND SECURE PROPERTY MANAGEMENT LTD - 2018-01-23
SAFE AND SECURE LETTINGS LIMITED - 2016-02-02
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
54,000 GBP2024-10-31
64,000 GBP2023-10-31
Property, Plant & Equipment
40,076 GBP2024-10-31
53,435 GBP2023-10-31
Fixed Assets
94,076 GBP2024-10-31
117,435 GBP2023-10-31
Debtors
94 GBP2024-10-31
48,308 GBP2023-10-31
Cash at bank and in hand
26,248 GBP2024-10-31
76,920 GBP2023-10-31
Current Assets
26,342 GBP2024-10-31
125,228 GBP2023-10-31
Net Current Assets/Liabilities
-16,570 GBP2024-10-31
84,052 GBP2023-10-31
Total Assets Less Current Liabilities
77,506 GBP2024-10-31
201,487 GBP2023-10-31
Net Assets/Liabilities
34,002 GBP2024-10-31
47,122 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
34,001 GBP2024-10-31
47,121 GBP2023-10-31
Equity
34,002 GBP2024-10-31
47,122 GBP2023-10-31
Average Number of Employees
172023-11-01 ~ 2024-10-31
172022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
114,000 GBP2024-10-31
114,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,000 GBP2024-10-31
50,000 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
10,000 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Goodwill
54,000 GBP2024-10-31
64,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
63,986 GBP2024-10-31
63,986 GBP2023-10-31
Vehicles
39,103 GBP2024-10-31
39,103 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
103,089 GBP2024-10-31
103,089 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,660 GBP2024-10-31
34,218 GBP2023-10-31
Vehicles
21,353 GBP2024-10-31
15,436 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,013 GBP2024-10-31
49,654 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,442 GBP2023-11-01 ~ 2024-10-31
Vehicles
5,917 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,359 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
22,326 GBP2024-10-31
29,768 GBP2023-10-31
Vehicles
17,750 GBP2024-10-31
23,667 GBP2023-10-31
Other Debtors
94 GBP2024-10-31
48,308 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
6,840 GBP2024-10-31
6,840 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
34,328 GBP2024-10-31
34,336 GBP2023-10-31
Other Creditors
Amounts falling due within one year
1,744 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
14,992 GBP2024-10-31
20,653 GBP2023-10-31
Other Creditors
Amounts falling due after one year
18,359 GBP2024-10-31
123,559 GBP2023-10-31
SAFE AND SECURE PROPERTIES SHINEY ROW LTD
InfoSAFE AND SECURE PROPERTY MANAGEMENT LTD - 2018-01-23SAFE AND SECURE LETTINGS LIMITED - 2018-01-23Registered number 09287216
25 Westbourne Terrace, Houghton Le Spring DH4 4QTPRIVATE LIMITED COMPANY incorporated on 2014-10-29 (11 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.