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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 1
  • Woolfenden, James William
    Director born in July 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ dissolved
    OF - Director → CIF 0
    Mr James William Woolfenden
    Born in July 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Smith, Mark Raymond
    Director born in March 1973
    Individual (179 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ 2020-04-07
    OF - Director → CIF 0
    Mr Mark Raymond Smith
    Born in March 1973
    Individual (179 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SECURA HQ LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-09-01 ~ 2019-08-31
Debtors
16,740 GBP2019-08-31
2,900 GBP2018-08-31
Cash at bank and in hand
52,140 GBP2019-08-31
14,304 GBP2018-08-31
Current Assets
68,880 GBP2019-08-31
17,204 GBP2018-08-31
Creditors
Current
39,292 GBP2019-08-31
17,388 GBP2018-08-31
Net Current Assets/Liabilities
29,588 GBP2019-08-31
-184 GBP2018-08-31
Total Assets Less Current Liabilities
29,588 GBP2019-08-31
-184 GBP2018-08-31
Equity
Called up share capital
2 GBP2019-08-31
2 GBP2018-08-31
Retained earnings (accumulated losses)
29,586 GBP2019-08-31
-186 GBP2018-08-31
Equity
29,588 GBP2019-08-31
-184 GBP2018-08-31
Average Number of Employees
22018-09-01 ~ 2019-08-31
22017-09-01 ~ 2018-08-31
Trade Debtors/Trade Receivables
Current
16,740 GBP2019-08-31
Other Debtors
Current
2,900 GBP2018-08-31
Debtors
Amounts falling due within one year, Current
16,740 GBP2019-08-31
Current, Amounts falling due within one year
2,900 GBP2018-08-31
Trade Creditors/Trade Payables
Current
586 GBP2019-08-31
2,820 GBP2018-08-31
Corporation Tax Payable
Current
6,983 GBP2019-08-31
3,400 GBP2018-08-31
Accrued Liabilities
Current
4,950 GBP2019-08-31
4,100 GBP2018-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-08-31

  • SECURA HQ LIMITED
    Info
    Registered number 09736776
    icon of addressThe Old Bakehouse, Dove Walk, Uttoxeter, Staffordshire ST14 8EH
    Private Limited Company incorporated on 2015-08-17 and dissolved on 2020-10-13 (5 years 1 month). 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 26 August 2025 and licensed under the Open Government Licence v3.0.