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
    Estate Agent born in October 1977
    Individual (1 offspring)
    Officer
    2020-03-29 ~ now
    OF - Director → CIF 0
    Miss Lisa Roughley
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2022-02-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Marley, Philip
    Company Director born in March 1965
    Individual (11 offsprings)
    Officer
    2019-12-04 ~ 2019-12-04
    OF - Director → CIF 0
    Marley, Andrew Philip
    Property Manager born in March 1965
    Individual (11 offsprings)
    Officer
    2020-03-25 ~ 2021-09-24
    OF - Director → CIF 0
    Marley, Andrew Philip
    Director born in March 1965
    Individual (11 offsprings)
    2023-09-14 ~ 2023-09-14
    OF - Director → CIF 0
  • 2
    Younghusband, Michael
    Director born in July 1983
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2017-05-18
    OF - Director → CIF 0
    Younghusband, Michael
    Company Director born in July 1983
    Individual (4 offsprings)
    2017-10-26 ~ 2022-02-11
    OF - Director → CIF 0
    Mr Michael Younghusband
    Born in July 1983
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ 2018-11-12
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2022-02-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Crockett, Gordon
    Director born in October 1982
    Individual (10 offsprings)
    Officer
    2014-10-29 ~ 2020-03-26
    OF - Director → CIF 0
    Mr Gordon Crockett
    Born in October 1982
    Individual (10 offsprings)
    Person with significant control
    2018-10-30 ~ 2020-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
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
64,000 GBP2023-10-31
74,000 GBP2022-10-31
Property, Plant & Equipment
53,435 GBP2023-10-31
40,454 GBP2022-10-31
Fixed Assets
117,435 GBP2023-10-31
114,454 GBP2022-10-31
Debtors
48,308 GBP2023-10-31
Cash at bank and in hand
76,920 GBP2023-10-31
15,001 GBP2022-10-31
Current Assets
125,228 GBP2023-10-31
15,001 GBP2022-10-31
Net Current Assets/Liabilities
84,052 GBP2023-10-31
-18,649 GBP2022-10-31
Total Assets Less Current Liabilities
201,487 GBP2023-10-31
95,805 GBP2022-10-31
Net Assets/Liabilities
47,122 GBP2023-10-31
53,324 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
47,121 GBP2023-10-31
53,323 GBP2022-10-31
Equity
47,122 GBP2023-10-31
53,324 GBP2022-10-31
Average Number of Employees
172022-11-01 ~ 2023-10-31
112021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Goodwill
114,000 GBP2023-10-31
114,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2023-10-31
40,000 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
10,000 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Goodwill
64,000 GBP2023-10-31
74,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
63,986 GBP2023-10-31
57,045 GBP2022-10-31
Vehicles
39,103 GBP2023-10-31
15,250 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
103,089 GBP2023-10-31
72,295 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,218 GBP2023-10-31
24,294 GBP2022-10-31
Vehicles
15,436 GBP2023-10-31
7,547 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,654 GBP2023-10-31
31,841 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,924 GBP2022-11-01 ~ 2023-10-31
Vehicles
7,889 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,813 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
29,768 GBP2023-10-31
32,751 GBP2022-10-31
Vehicles
23,667 GBP2023-10-31
7,703 GBP2022-10-31
Other Debtors
48,308 GBP2023-10-31
Bank Overdrafts
Amounts falling due within one year
12,055 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
6,840 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,156 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
34,336 GBP2023-10-31
19,439 GBP2022-10-31
Bank Borrowings
Amounts falling due after one year
32,864 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
20,653 GBP2023-10-31
Other Creditors
Amounts falling due after one year
123,559 GBP2023-10-31
9,617 GBP2022-10-31
  • SAFE AND SECURE PROPERTIES SHINEY ROW LTD
    Info
    SAFE AND SECURE PROPERTY MANAGEMENT LTD - 2018-01-23
    SAFE AND SECURE LETTINGS LIMITED - 2016-02-02
    Registered number 09287216
    25 Westbourne Terrace, Houghton Le Spring DH4 4QT
    Private Limited Company incorporated on 2014-10-29 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.