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
  • Wood-williams, Michael Andrew
    Solicitor born in May 1974
    Individual (6 offsprings)
    Officer
    2015-08-24 ~ now
    OF - director → CIF 0
    Mr Michael Andrew Wood-williams
    Born in May 1974
    Individual (6 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hawkins, Anthony James
    Company Director born in August 1979
    Individual (5 offsprings)
    Officer
    2017-12-15 ~ 2019-05-01
    OF - director → CIF 0
    Mr Anthony James Hawkins
    Born in August 1979
    Individual (5 offsprings)
    Person with significant control
    2017-12-15 ~ 2019-05-01
    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
    Mrs Lorna Anne Wood-williams
    Born in September 1973
    Individual
    Person with significant control
    2017-03-01 ~ 2017-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hogarth, Stuart
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2015-08-24 ~ 2017-03-01
    OF - director → CIF 0
    Mr Stuart Hogarth
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SECURE LOGISTICS SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
1,465 GBP2022-09-01 ~ 2023-08-31
12,614 GBP2021-09-01 ~ 2022-08-31
Raw materials and consumables used in the production process
-335 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-2,901 GBP2022-09-01 ~ 2023-08-31
1,144 GBP2021-09-01 ~ 2022-08-31
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-08-31
2 GBP2022-08-31
Fixed Assets
145 GBP2023-08-31
145 GBP2022-08-31
Current Assets
532 GBP2023-08-31
1,286 GBP2022-08-31
Creditors
Amounts falling due within one year
-50 GBP2023-08-31
-114 GBP2022-08-31
Net Current Assets/Liabilities
482 GBP2023-08-31
1,172 GBP2022-08-31
Total Assets Less Current Liabilities
629 GBP2023-08-31
1,319 GBP2022-08-31
Net Assets/Liabilities
629 GBP2023-08-31
1,319 GBP2022-08-31
Equity
629 GBP2023-08-31
1,319 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31

  • SECURE LOGISTICS SERVICES LIMITED
    Info
    Registered number 09744895
    13 Lime Street, Waldridge, Chester Le Street DH2 3SG
    Private Limited Company incorporated on 2015-08-24 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.