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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
    Ward, Jamie Andrew
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ now
    OF - Director → CIF 0
    Mr Jamie Andrew Ward
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ward, Gemma
    Director born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
    Mrs Gemma Ward
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Haslegrave, Michael
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2015-06-04 ~ 2015-08-24
    OF - Director → CIF 0
parent relation
Company in focus

SECURE MEDIA SERVICES LIMITED

Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Property, Plant & Equipment
208 GBP2023-06-30
553 GBP2022-06-30
Fixed Assets
208 GBP2023-06-30
553 GBP2022-06-30
Debtors
247,648 GBP2023-06-30
259,731 GBP2022-06-30
Current assets - Investments
2,605 GBP2023-06-30
2,605 GBP2022-06-30
Cash at bank and in hand
1,651 GBP2023-06-30
4,133 GBP2022-06-30
Current Assets
251,904 GBP2023-06-30
266,469 GBP2022-06-30
Creditors
-230,452 GBP2023-06-30
-237,350 GBP2022-06-30
Net Current Assets/Liabilities
21,452 GBP2023-06-30
29,119 GBP2022-06-30
Total Assets Less Current Liabilities
21,660 GBP2023-06-30
29,672 GBP2022-06-30
Net Assets/Liabilities
1,992 GBP2023-06-30
39 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
1,990 GBP2023-06-30
37 GBP2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,350 GBP2023-06-30
1,350 GBP2022-06-30
Computers
4,526 GBP2023-06-30
4,526 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
5,876 GBP2023-06-30
5,876 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,350 GBP2023-06-30
1,350 GBP2022-06-30
Computers
4,318 GBP2023-06-30
3,973 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,668 GBP2023-06-30
5,323 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
345 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
345 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
208 GBP2023-06-30
553 GBP2022-06-30
Other Debtors
Current
5,700 GBP2023-06-30
5,700 GBP2022-06-30
Amounts owed by directors
Current
82,234 GBP2023-06-30
74,403 GBP2022-06-30
Debtors
Current
220,819 GBP2023-06-30
235,550 GBP2022-06-30
Non-current
26,829 GBP2023-06-30
24,181 GBP2022-06-30
Trade Creditors/Trade Payables
Current
42,857 GBP2023-06-30
61,556 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
56,843 GBP2023-06-30
64,539 GBP2022-06-30
Corporation Tax Payable
Current
117,124 GBP2023-06-30
100,306 GBP2022-06-30
Other Taxation & Social Security Payable
Current
2,737 GBP2023-06-30
7,500 GBP2022-06-30
Amount of value-added tax that is payable
Current
3,149 GBP2023-06-30
2,004 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,320 GBP2023-06-30
1,320 GBP2022-06-30
Creditors
Current
230,452 GBP2023-06-30
237,350 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
19,629 GBP2023-06-30
29,528 GBP2022-06-30

  • SECURE MEDIA SERVICES LIMITED
    Info
    Registered number 09624361
    icon of addressUnit 6, Twelve O'clock Court, 21 Attercliffe Road, Sheffield S4 7WW
    Private Limited Company incorporated on 2015-06-04 (10 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-02-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.