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
    Tandon, Prabhakar
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Sanjaya Singhal
    Born in January 1955
    Individual (14 offsprings)
    Person with significant control
    2017-02-09 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 1
  • Wilman, Peter
    Chartered Accountant born in January 1954
    Individual (6 offsprings)
    Officer
    2017-02-09 ~ 2018-03-09
    OF - Director → CIF 0
parent relation
Company in focus

SECURE SMSO LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
22,670,138 GBP2019-04-01 ~ 2020-03-31
10,946,116 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-11,630,437 GBP2019-04-01 ~ 2020-03-31
-5,656,069 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
11,039,701 GBP2019-04-01 ~ 2020-03-31
5,290,047 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-7,556,811 GBP2019-04-01 ~ 2020-03-31
-4,786,000 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
3,482,890 GBP2019-04-01 ~ 2020-03-31
504,047 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
24,129 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
3,482,890 GBP2019-04-01 ~ 2020-03-31
528,176 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
2,821,640 GBP2019-04-01 ~ 2020-03-31
447,003 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
2,247,453 GBP2020-03-31
62,745 GBP2019-03-31
Property, Plant & Equipment
5,034,281 GBP2020-03-31
362,599 GBP2019-03-31
Fixed Assets
7,281,734 GBP2020-03-31
425,344 GBP2019-03-31
Debtors
Current
4,624,034 GBP2020-03-31
5,532,339 GBP2019-03-31
Cash at bank and in hand
1,900,874 GBP2020-03-31
6,497,674 GBP2019-03-31
Current Assets
6,524,908 GBP2020-03-31
12,030,013 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-8,698,326 GBP2020-03-31
-10,168,681 GBP2019-03-31
Net Current Assets/Liabilities
-2,173,418 GBP2020-03-31
1,861,332 GBP2019-03-31
Total Assets Less Current Liabilities
5,108,316 GBP2020-03-31
2,286,676 GBP2019-03-31
Net Assets/Liabilities
5,108,316 GBP2020-03-31
2,286,676 GBP2019-03-31
Equity
Called up share capital
1,000,000 GBP2020-03-31
1,000,000 GBP2019-03-31
1,000,000 GBP2018-04-01
Retained earnings (accumulated losses)
3,930,095 GBP2020-03-31
1,108,455 GBP2019-03-31
1,661,452 GBP2018-04-01
Equity
5,108,316 GBP2020-03-31
2,286,676 GBP2019-03-31
2,839,673 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,821,640 GBP2019-04-01 ~ 2020-03-31
447,003 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-1,000,000 GBP2018-04-01 ~ 2019-03-31
Audit Fees/Expenses
12,600 GBP2019-04-01 ~ 2020-03-31
11,850 GBP2018-04-01 ~ 2019-03-31
Wages/Salaries
417,857 GBP2019-04-01 ~ 2020-03-31
513,105 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
47,004 GBP2019-04-01 ~ 2020-03-31
50,715 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
481,855 GBP2019-04-01 ~ 2020-03-31
578,588 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
52019-04-01 ~ 2020-03-31
52018-04-01 ~ 2019-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,088 GBP2019-04-01 ~ 2020-03-31
-12,063 GBP2018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
661,749 GBP2019-04-01 ~ 2020-03-31
100,353 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Computer software
2,911,202 GBP2020-03-31
98,209 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Computers
6,238,229 GBP2020-03-31
507,268 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
144,669 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,059,279 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,203,948 GBP2020-03-31
Property, Plant & Equipment
Computers
5,034,281 GBP2020-03-31
362,599 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
2,674,471 GBP2020-03-31
1,419,035 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
166,580 GBP2020-03-31
2,853,050 GBP2019-03-31
Other Debtors
Current
970 GBP2020-03-31
948 GBP2019-03-31
Prepayments/Accrued Income
Current
1,760,380 GBP2020-03-31
1,095,042 GBP2019-03-31
Amount of corporation tax that is recoverable
Current
12,658 GBP2020-03-31
152,201 GBP2019-03-31
Debtors - Deferred Tax Asset
Current
8,975 GBP2020-03-31
12,063 GBP2019-03-31
Trade Creditors/Trade Payables
Current
1,679,526 GBP2020-03-31
6,113 GBP2019-03-31
Amounts owed to group undertakings
Current
1,965,807 GBP2020-03-31
1,202,680 GBP2019-03-31
Corporation Tax Payable
Current
355,450 GBP2020-03-31
Taxation/Social Security Payable
Current
1,499,478 GBP2020-03-31
2,549,588 GBP2019-03-31
Other Creditors
Current
153,041 GBP2020-03-31
109,940 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
3,045,024 GBP2020-03-31
6,300,360 GBP2019-03-31
Creditors
Current
8,698,326 GBP2020-03-31
10,168,681 GBP2019-03-31
Net Deferred Tax Liability/Asset
8,975 GBP2020-03-31
12,063 GBP2019-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,088 GBP2019-04-01 ~ 2020-03-31
12,063 GBP2018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2020-03-31
1,000,000 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31
  • SECURE SMSO LIMITED
    Info
    Registered number 10611361
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire SO53 3TL
    Private Limited Company incorporated on 2017-02-09 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.