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
  • Pala, Neehal
    Director born in June 1979
    Individual (7 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
    Mr Neehal Pala
    Born in June 1979
    Individual (7 offsprings)
    Person with significant control
    2017-06-16 ~ 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
    Tomlin, Michelle Louise
    Director born in May 1981
    Individual
    Officer
    2016-04-15 ~ 2016-06-15
    OF - Director → CIF 0
  • 2
    Vakani, Rahi
    Director born in October 1983
    Individual (6 offsprings)
    Officer
    2016-04-15 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Rahi Vakani
    Born in October 1983
    Individual (6 offsprings)
    Person with significant control
    2016-06-16 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 3
    Vakani, Nisha
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    2016-04-15 ~ 2017-12-31
    OF - Director → CIF 0
    Mrs Nisha Vakani
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2017-06-16 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

Y SECURE LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
59,993 GBP2023-12-31
71,339 GBP2022-12-31
Debtors
15,743 GBP2023-12-31
14,321 GBP2022-12-31
Cash at bank and in hand
135,553 GBP2023-12-31
126,866 GBP2022-12-31
Creditors
Current
35,930 GBP2023-12-31
47,245 GBP2022-12-31
Net Current Assets/Liabilities
115,366 GBP2023-12-31
Total Assets Less Current Liabilities
175,359 GBP2023-12-31
165,281 GBP2022-12-31
Net Assets/Liabilities
162,609 GBP2023-12-31
143,531 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Equity
162,609 GBP2023-12-31
143,531 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
14,578 GBP2023-12-31
19,437 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
150 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31

  • Y SECURE LIMITED
    Info
    Registered number 10127885
    Wieland, Chartered Accountants, 13 Wieland Road, Northwood, Middlesex HA6 3RD
    Private Limited Company incorporated on 2016-04-15 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.