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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 4
  • 1
    Heard, Michael Neil
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    2016-03-10 ~ 2023-06-01
    OF - Director → CIF 0
    Mr Michael Neil Heard
    Born in August 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Tucker, Andrew Stuart
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Stuart Tucker
    Born in October 1969
    Individual (5 offsprings)
    Person with significant control
    2018-09-10 ~ 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
  • 3
    Heard, Tina Elizabeth
    Director born in November 1959
    Individual (11 offsprings)
    Officer
    2016-07-22 ~ 2019-01-16
    OF - Director → CIF 0
  • 4
    SECURCARE HOLDINGS LTD 14787997
    Wyndham Close, Wyndham Close, Brackla Industrial Estate, Bridgend, Wales
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-06-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURCARE LIMITED

Period: 2016-03-10 ~ now
Company number: 10054199
Registered name
SECURCARE LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
66,927 GBP2025-03-31
78,727 GBP2024-03-31
Fixed Assets - Investments
4,229 GBP2025-03-31
4,229 GBP2024-03-31
Fixed Assets
71,156 GBP2025-03-31
82,956 GBP2024-03-31
Debtors
115,321 GBP2025-03-31
28,610 GBP2024-03-31
Cash at bank and in hand
58,745 GBP2025-03-31
30 GBP2024-03-31
Current Assets
174,066 GBP2025-03-31
28,640 GBP2024-03-31
Creditors
Current
191,939 GBP2025-03-31
95,339 GBP2024-03-31
Net Current Assets/Liabilities
-17,873 GBP2025-03-31
-66,699 GBP2024-03-31
Total Assets Less Current Liabilities
53,283 GBP2025-03-31
16,257 GBP2024-03-31
Creditors
Non-current
16,044 GBP2024-03-31
Net Assets/Liabilities
53,283 GBP2025-03-31
213 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Capital redemption reserve
-80,661 GBP2025-03-31
-80,661 GBP2024-03-31
Retained earnings (accumulated losses)
133,842 GBP2025-03-31
80,772 GBP2024-03-31
Equity
53,283 GBP2025-03-31
213 GBP2024-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
234,140 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
167,213 GBP2025-03-31
155,413 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,800 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
66,927 GBP2025-03-31
78,727 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
4,229 GBP2024-03-31
Other Investments Other Than Loans
4,229 GBP2025-03-31
4,229 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
115,321 GBP2025-03-31
Amounts falling due within one year, Current
28,610 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
16,044 GBP2025-03-31
38,632 GBP2024-03-31
Trade Creditors/Trade Payables
Current
25,782 GBP2025-03-31
3,950 GBP2024-03-31
Other Taxation & Social Security Payable
Current
84,562 GBP2025-03-31
48,757 GBP2024-03-31
Other Creditors
Current
65,551 GBP2025-03-31
4,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
16,044 GBP2024-03-31

  • SECURCARE LIMITED
    Info
    Registered number 10054199
    Securcare Ltd Wyndham Close, Brackla Industrial Estate, Bridgend CF31 2AN
    PRIVATE LIMITED COMPANY incorporated on 2016-03-10 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.