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
3
- 1
Molyneux, Glenn Douglas
Groundworker born in September 1963Individual (8 offsprings)Officer
2017-02-01 ~ nowOF - Director → CIF 0Mr Glenn Douglas Molyneux
Born in September 1963Individual (8 offsprings)Person with significant control 2017-02-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Molyneux, Joanne
Individual (4 offsprings)Officer 2024-09-03 ~ nowOF - Secretary → CIF 0 - 3
Mr Ian George Little
Born in November 1946Individual (7 offsprings)Person with significant control 2023-11-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Liversage, Simon Mark
Company Director born in July 1970Individual (4 offsprings)Officer 2021-02-04 ~ 2023-11-14OF - Director → CIF 0 - 2
Molyneux, Glenn
Individual (8 offsprings)Officer 2020-09-12 ~ 2024-09-05OF - Secretary → CIF 0 - 3
Morris, Benjamin Harry
Chartered Accountant born in January 1947Individual (9 offsprings)Officer 2019-02-22 ~ 2020-09-12OF - Director → CIF 0Morris Fca, Benjamin Harry
Individual (9 offsprings)Officer 2019-02-15 ~ 2020-09-12OF - Secretary → CIF 0
Company in focus
SECURE GROUND SOLUTIONS LTD
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Intangible Assets
2,006,739 GBP2024-03-31
1,922,883 GBP2023-03-31
Property, Plant & Equipment
16,790 GBP2024-03-31
23,446 GBP2023-03-31
Fixed Assets
2,023,529 GBP2024-03-31
1,946,329 GBP2023-03-31
Debtors
18,255 GBP2024-03-31
64,431 GBP2023-03-31
Cash at bank and in hand
1,568 GBP2024-03-31
93,719 GBP2023-03-31
Current Assets
19,823 GBP2024-03-31
158,150 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,707,552 GBP2024-03-31
-1,728,081 GBP2023-03-31
Net Current Assets/Liabilities
-1,687,729 GBP2024-03-31
-1,569,931 GBP2023-03-31
Total Assets Less Current Liabilities
335,800 GBP2024-03-31
376,398 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-13,271 GBP2024-03-31
-17,354 GBP2023-03-31
Net Assets/Liabilities
322,529 GBP2024-03-31
359,044 GBP2023-03-31
Equity
Called up share capital
140 GBP2024-03-31
140 GBP2023-03-31
Retained earnings (accumulated losses)
322,389 GBP2024-03-31
358,904 GBP2023-03-31
Equity
322,529 GBP2024-03-31
359,044 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
1,990,659 GBP2024-03-31
1,906,803 GBP2023-03-31
Intangible Assets - Gross Cost
2,006,739 GBP2024-03-31
1,922,883 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-03-31
Intangible Assets
Development expenditure
1,990,659 GBP2024-03-31
1,906,803 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,363 GBP2023-03-31
Motor vehicles
24,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
31,863 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,354 GBP2024-03-31
3,823 GBP2023-03-31
Motor vehicles
10,719 GBP2024-03-31
4,594 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,073 GBP2024-03-31
8,417 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
531 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
6,125 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,656 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,009 GBP2024-03-31
3,540 GBP2023-03-31
Motor vehicles
13,781 GBP2024-03-31
19,906 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
13,364 GBP2024-03-31
35,684 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4,891 GBP2024-03-31
28,747 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
18,255 GBP2024-03-31
64,431 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
16 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,463,500 GBP2024-03-31
1,445,514 GBP2023-03-31
Amounts owed to group undertakings
Current
59,428 GBP2024-03-31
55,128 GBP2023-03-31
Other Creditors
Current
184,624 GBP2024-03-31
227,423 GBP2023-03-31
Creditors
Current
1,707,552 GBP2024-03-31
1,728,081 GBP2023-03-31
Other Creditors
Non-current
13,271 GBP2024-03-31
17,354 GBP2023-03-31
- Registered number 10593999
SECURE GROUND SOLUTIONS LTD
Info
1 Town Lane, Little Neston, Neston CH64 4DEPrivate Limited Company incorporated on 2017-02-01 (8 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-22CIF 0
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.