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 3
  • 1
    Wylie, Terence
    Director born in June 1955
    Individual (14 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Wild, Christopher
    Chartered Accountant born in February 1972
    Individual (18 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 3
    SECGEN BIDCO LIMITED - now
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Herriott, Charles William Grant
    Director born in April 1986
    Individual (14 offsprings)
    Officer
    2020-10-30 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Shenkman, Maximilian Ivan Michael
    Investment Manager born in May 1982
    Individual (160 offsprings)
    Officer
    2015-04-28 ~ 2016-07-05
    OF - Director → CIF 0
  • 3
    Bayer, Michael Jonathan
    Director born in March 1969
    Individual (34 offsprings)
    Officer
    2016-07-05 ~ 2017-10-11
    OF - Director → CIF 0
  • 4
    Tucker, Alexandra Gill
    Investment Manager born in July 1985
    Individual
    Officer
    2017-10-11 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    1, King William Street, London, United Kingdom
    Active Corporate (5 parents, 88 offsprings)
    Officer
    2017-06-26 ~ 2020-10-30
    PE - Secretary → CIF 0
  • 6
    TPLP NOMINEES LIMITED - 2012-02-22
    1, King William Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2020-10-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SECURE GENERATION LIMITED

Standard Industrial Classification
01610 - Support Activities For Crop Production
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,712,037 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,102,798 GBP2024-04-30
917,196 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
185,602 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
2,609,239 GBP2024-04-30
2,794,841 GBP2023-04-30
Intangible Assets
246,452 GBP2024-04-30
246,452 GBP2023-04-30
Property, Plant & Equipment
2,609,239 GBP2024-04-30
2,794,841 GBP2023-04-30
Fixed Assets
2,855,691 GBP2024-04-30
3,041,293 GBP2023-04-30
Debtors
1,021,488 GBP2024-04-30
678,925 GBP2023-04-30
Cash at bank and in hand
2,289,744 GBP2024-04-30
2,999,338 GBP2023-04-30
Current Assets
3,311,232 GBP2024-04-30
3,678,263 GBP2023-04-30
Creditors
Amounts falling due within one year
336,745 GBP2024-04-30
1,187,761 GBP2023-04-30
Net Current Assets/Liabilities
2,974,487 GBP2024-04-30
2,490,502 GBP2023-04-30
Total Assets Less Current Liabilities
5,830,178 GBP2024-04-30
5,531,795 GBP2023-04-30
Creditors
Amounts falling due after one year
10,000 GBP2024-04-30
296,515 GBP2023-04-30
Net Assets/Liabilities
5,820,178 GBP2024-04-30
5,235,280 GBP2023-04-30
Equity
Called up share capital
2,952,422 GBP2024-04-30
2,952,422 GBP2023-04-30
Retained earnings (accumulated losses)
2,867,756 GBP2024-04-30
2,282,858 GBP2023-04-30
Equity
5,820,178 GBP2024-04-30
5,235,280 GBP2023-04-30
Intangible Assets - Gross Cost
259,044 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
12,592 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,712,037 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,102,798 GBP2024-04-30
917,196 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
185,602 GBP2023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
970,238 GBP2024-04-30
639,454 GBP2023-04-30
Other Debtors
51,250 GBP2024-04-30
39,471 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
-597,440 GBP2024-04-30
269,832 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
337,182 GBP2023-04-30
Other Creditors
Amounts falling due within one year
934,185 GBP2024-04-30
580,747 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,000 GBP2024-04-30
296,515 GBP2023-04-30
  • SECURE GENERATION LIMITED
    Info
    Registered number 09564647
    Northern Assurance Buildings, 9-21 Princess Street, Manchester M2 4DN
    Private Limited Company incorporated on 2015-04-28 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.