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 2
  • 1
    Mr Shaun Peter Patchett
    Born in March 1981
    Individual (28 offsprings)
    Person with significant control
    2018-12-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jackie Marie Heyes
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2016-08-12 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Timothy Kelly
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    2016-08-12 ~ 2016-08-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Patchett, Shaun
    Accountant born in March 1981
    Individual (28 offsprings)
    Officer
    2016-08-12 ~ 2020-01-25
    OF - Director → CIF 0
parent relation
Company in focus

SECURE CAPITAL LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2018-08-31
1 GBP2017-08-31
Creditors
Amounts falling due within one year
-130 GBP2018-08-31
-130 GBP2017-08-31
Net Current Assets/Liabilities
-129 GBP2018-08-31
-129 GBP2017-08-31
Total Assets Less Current Liabilities
-129 GBP2018-08-31
-129 GBP2017-08-31
Net Assets/Liabilities
-129 GBP2018-08-31
-129 GBP2017-08-31
Equity
-129 GBP2018-08-31
-129 GBP2017-08-31

Related profiles found in government register
  • SECURE CAPITAL LTD
    Info
    Registered number 10327811
    29 Southlands, Preston PR4 2TR
    Private Limited Company incorporated on 2016-08-12 and dissolved on 2021-01-26 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • SECURE CAPITAL LTD
    S
    Registered number missing
    29, Southlands, Preston, United Kingdom, PR4 2TR
    Limited
    CIF 1
  • SECURE CAPITAL LTD
    S
    Registered number 10327811
    29, Southlands, Preston, United Kingdom
    England & Wales in England & Wales
    CIF 2
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    29 Southlands, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -150,299 GBP2018-08-31
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 2
    29 Southlands, Kirkham, Lancs, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    29 Southlands, Kirkham, Preston, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to surplus assets - 75% or moreOE
    CIF 8 - Right to appoint or remove membersOE
  • 4
    LOUGHTON SECURITIES LLP - 2016-01-20
    29 Southlands, Kirkham, Preston, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to surplus assets - 75% or moreOE
    CIF 6 - Right to appoint or remove membersOE
  • 5
    29 Southlands, Kirkham, Preston, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to surplus assets - 75% or moreOE
    CIF 7 - Right to appoint or remove membersOE
  • 6
    Hudsons House, Bedford Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    29 Southlands, Kirkham, Lancs, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 8
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    324,433 GBP2017-02-28
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.