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 4
  • 1
    Corish, Kenneth
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Wright, David John Grey
    Company Director born in April 1972
    Individual (3 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Sheila Margaret
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Belvedere House, Pynes Hill, Woodwater Park, Exeter, Devon, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Phippen, Andrew David
    Company Director born in December 1972
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ 2015-10-26
    OF - Director → CIF 0
  • 2
    Hancock, Paul George
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    2017-09-07 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Daniells, Ian Charlton
    Chief Executive Officer born in December 1961
    Individual (4 offsprings)
    Officer
    2018-06-05 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Fletcher, Paul Thomas
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2017-09-07 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Dear, Martin John
    Company Director born in August 1956
    Individual
    Officer
    2015-07-09 ~ 2016-10-18
    OF - Director → CIF 0
parent relation
Company in focus

EDTESA LIMITED

Previous name
SEKURATECH LIMITED - 2017-12-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
306 GBP2024-03-31
306 GBP2023-03-31
Current Assets
307 GBP2024-03-31
307 GBP2023-03-31
Net Current Assets/Liabilities
-37,276 GBP2024-03-31
-33,234 GBP2023-03-31
Net Assets/Liabilities
-27,276 GBP2024-03-31
-23,234 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-27,277 GBP2024-03-31
-23,235 GBP2023-03-31
Equity
-27,276 GBP2024-03-31
-23,234 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed to Related Parties
37,583 GBP2024-03-31
33,521 GBP2023-03-31
Taxation/Social Security Payable
20 GBP2023-03-31

Related profiles found in government register
  • EDTESA LIMITED
    Info
    SEKURATECH LIMITED - 2017-12-07
    Registered number 09677631
    Belvedere House Pynes Hill, Woodwater Park, Exeter, Devon EX2 5WS
    Private Limited Company incorporated on 2015-07-09 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • EDTESA LIMITED
    S
    Registered number 09677631
    Belvedere House Pynes Hill, Woodwater Park, Exeter, Devon, England, EX2 5WS
    CIF 1
  • EDTESA LIMITED
    S
    Registered number 09677631
    Belvedere House Pynes Hill, Woodwater Park, Exeter, Devon, England, EX2 5WS
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Atkins Building, Lower Bond Street, Hinckley, England
    Active Corporate (4 parents)
    Person with significant control
    2019-06-06 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    2019-06-06 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.