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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
Active 2
  • 1
    Herjavec, Robert
    Chief Executive Officer born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    SYSEC LIMITED - 2015-08-16
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,243,158 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-07-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Sims, Michael
    It Consultant born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ 2020-07-07
    OF - Director → CIF 0
    Mr Michael Sims
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Robert Herjavec
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-07-07 ~ 2020-07-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Chin, Douglas
    It Consultant born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-23 ~ 2020-07-07
    OF - Director → CIF 0
    Mr Douglas Chin
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SECURIENCE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
4,885 GBP2021-12-31
12,336 GBP2020-12-31
Debtors
326,186 GBP2021-12-31
588,260 GBP2020-12-31
Cash at bank and in hand
72,378 GBP2021-12-31
164,021 GBP2020-12-31
Current Assets
398,564 GBP2021-12-31
752,281 GBP2020-12-31
Net Current Assets/Liabilities
279,254 GBP2021-12-31
275,109 GBP2020-12-31
Total Assets Less Current Liabilities
284,139 GBP2021-12-31
287,445 GBP2020-12-31
Net Assets/Liabilities
283,210 GBP2021-12-31
285,100 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
283,208 GBP2021-12-31
285,098 GBP2020-12-31
Equity
283,210 GBP2021-12-31
285,100 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
122020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
39,826 GBP2021-12-31
39,826 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
39,826 GBP2021-12-31
39,826 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
34,941 GBP2021-12-31
27,490 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,941 GBP2021-12-31
27,490 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,451 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,451 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,885 GBP2021-12-31
12,336 GBP2020-12-31
Trade Debtors/Trade Receivables
37,535 GBP2021-12-31
32,093 GBP2020-12-31
Amounts Owed By Related Parties
260,898 GBP2021-12-31
484,551 GBP2020-12-31
Other Debtors
27,753 GBP2021-12-31
71,616 GBP2020-12-31
Debtors
Current
326,186 GBP2021-12-31
588,260 GBP2020-12-31
Trade Creditors/Trade Payables
248 GBP2021-12-31
10,609 GBP2020-12-31
Amounts Owed to Related Parties
78,383 GBP2021-12-31
369,430 GBP2020-12-31
Taxation/Social Security Payable
23,167 GBP2021-12-31
65,246 GBP2020-12-31
Accrued Liabilities
15,830 GBP2021-12-31
17,179 GBP2020-12-31
Other Creditors
1,682 GBP2021-12-31
14,708 GBP2020-12-31

  • SECURIENCE LIMITED
    Info
    Registered number 09365922
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    Private Limited Company incorporated on 2014-12-23 and dissolved on 2023-08-08 (8 years 7 months). The company status is Dissolved.
    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.