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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
    Carling, Kevin James
    Born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Director → CIF 0
    Kevin Carling
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-24 ~ 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
  • 2
    Skinner, Pauline
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Caldwell, Chris Jackson
    Born in June 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Director → CIF 0
    Mr Chris Jackson Caldwell
    Born in June 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-24 ~ 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
  • 4
    Hind, Paul
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Director → CIF 0
    Paul Hind
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-24 ~ 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
parent relation
Company in focus

SECON HOLDINGS LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Fixed Assets - Investments
587,036 GBP2024-12-31
607,036 GBP2023-12-31
Cash at bank and in hand
120 GBP2024-12-31
120 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-586,263 GBP2024-12-31
Net Current Assets/Liabilities
-586,143 GBP2024-12-31
-606,916 GBP2023-12-31
Total Assets Less Current Liabilities
893 GBP2024-12-31
120 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
Retained earnings (accumulated losses)
773 GBP2024-12-31
0 GBP2023-12-31
Equity
893 GBP2024-12-31
120 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
587,036 GBP2024-12-31
607,036 GBP2023-12-31

Related profiles found in government register
  • SECON HOLDINGS LIMITED
    Info
    Registered number 10579520
    icon of addressUnit F, Colima Avenue Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne And Wear SR5 3XB
    PRIVATE LIMITED COMPANY incorporated on 2017-01-24 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • SECON HOLDINGS LIMITED
    S
    Registered number 10579520
    icon of addressUnit 87, Business And Innovation Centre, Wearfield, Sunderland, Tyne And Wear, United Kingdom, SR5 2TH
    Private Limited Company in Engand And Wales, England
    CIF 1
  • SECON HOLDINGS LIMITED
    S
    Registered number 10579520
    icon of addressUnit 87, Wearfield, Sunderland Enterprise Park, Sunderland, Tyne And Wear, England, SR5 2TH
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit F Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne And Wear, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,460,060 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    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
Ceased 1
  • icon of address37 Atley Business Park, Cramlington, Northumberland, England
    Active Corporate (4 parents)
    Equity (Company account)
    -34,961 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-18 ~ 2024-08-13
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.