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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 4
  • 1
    Ward, Evan Timothy Wright
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
    Mr Evan Timothy Wright Ward
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2022-06-01 ~ now
    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
    Mike Goodwin
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2021-09-29 ~ now
    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
  • 3
    Goodwin, Michael James
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Starr, Paul Edward
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
    Mr Paul Edward Starr
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Mr Evan Timothy Wright Ward
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2016-10-03 ~ 2021-09-22
    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
  • 2
    Mr Michael James Goodwin
    Born in June 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-07
    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
  • 3
    Stone, Raymond Jonathan
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    2016-02-04 ~ 2016-07-29
    OF - Director → CIF 0
  • 4
    Tim Ward
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2021-10-07 ~ 2022-08-19
    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
  • 5
    Starr, Natalie
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2022-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SEP2 LIMITED

Previous name
SEPTU SECURITY GROUP LTD - 2016-04-27
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
94,072 GBP2024-02-29
77,369 GBP2023-02-28
Debtors
3,152,143 GBP2024-02-29
1,405,700 GBP2023-02-28
Cash at bank and in hand
445,594 GBP2024-02-29
1,032,341 GBP2023-02-28
Current Assets
3,597,737 GBP2024-02-29
2,438,041 GBP2023-02-28
Net Current Assets/Liabilities
1,093,400 GBP2024-02-29
551,734 GBP2023-02-28
Total Assets Less Current Liabilities
1,187,472 GBP2024-02-29
629,103 GBP2023-02-28
Net Assets/Liabilities
914,593 GBP2024-02-29
317,557 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
80,280 GBP2024-02-29
63,699 GBP2023-02-28
Computers
206,787 GBP2024-02-29
168,292 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
287,067 GBP2024-02-29
231,991 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,497 GBP2024-02-29
50,389 GBP2023-02-28
Computers
135,498 GBP2024-02-29
104,233 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,995 GBP2024-02-29
154,622 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,108 GBP2023-03-01 ~ 2024-02-29
Computers
31,265 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,373 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
22,783 GBP2024-02-29
13,310 GBP2023-02-28
Computers
71,289 GBP2024-02-29
64,059 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,316,093 GBP2024-02-29
887,761 GBP2023-02-28
Prepayments/Accrued Income
Amounts falling due within one year
1,335,807 GBP2024-02-29
517,104 GBP2023-02-28
Other Debtors
Amounts falling due within one year
500,243 GBP2024-02-29
835 GBP2023-02-28
Debtors
Amounts falling due within one year
3,152,143 GBP2024-02-29
1,405,700 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
228,084 GBP2024-02-29
70,058 GBP2023-02-28
Amount of value-added tax that is payable
Amounts falling due within one year
4,967 GBP2024-02-29
283,642 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
1,404,686 GBP2024-02-29
822,400 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
74 GBP2024-02-29
74 GBP2023-02-28
Other Creditors
Amounts falling due within one year
51,133 GBP2024-02-29
481 GBP2023-02-28
Loans received from directors
Amounts falling due within one year
4,259 GBP2023-02-28
Accrued Liabilities
Amounts falling due within one year
101,921 GBP2024-02-29
124,979 GBP2023-02-28
Bank Borrowings
Amounts falling due after one year
19,010 GBP2024-02-29
226,557 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
54,000 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
540 GBP2023-03-01 ~ 2024-02-29
540 GBP2022-03-01 ~ 2023-02-28
Number of shares allotted
Class 2 ordinary share
7,677 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 2 ordinary share
76.77 GBP2023-03-01 ~ 2024-02-29
73.80 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
652023-03-01 ~ 2024-02-29
452022-03-01 ~ 2023-02-28
  • SEP2 LIMITED
    Info
    SEPTU SECURITY GROUP LTD - 2016-04-27
    Registered number 09988870
    51a St. Pauls Street, Leeds LS1 2TE
    PRIVATE LIMITED COMPANY incorporated on 2016-02-04 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.