logo
explain how to read the page

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 4
  • 1
    James E Patchett
    Individual (462 offsprings)
    Insolvency
    2024-08-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Tomlin, Stephen Raymond
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
    Mr Stephen Raymond Tomlin
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2017-09-21 ~ 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
  • 3
    Thomas, Mark Gwyn
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
    Mr Mark Gwyn Thomas
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2017-09-21 ~ 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
  • 4
    Martin Charles Armstrong
    Individual (1599 offsprings)
    Insolvency
    2024-08-20 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

SECAN SYSTEMS LIMITED

Period: 2017-09-21 ~ now
Company number: 10974939
Registered name
SECAN SYSTEMS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets
1,244 GBP2023-09-30
960 GBP2022-09-30
Current Assets
303,177 GBP2023-09-30
267,029 GBP2022-09-30
Creditors
Amounts falling due within one year
-35,019 GBP2023-09-30
-34,323 GBP2022-09-30
Net Current Assets/Liabilities
268,556 GBP2023-09-30
233,368 GBP2022-09-30
Total Assets Less Current Liabilities
269,800 GBP2023-09-30
234,328 GBP2022-09-30
Net Assets/Liabilities
267,403 GBP2023-09-30
227,889 GBP2022-09-30
Equity
267,403 GBP2023-09-30
227,889 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

  • SECAN SYSTEMS LIMITED
    Info
    Registered number 10974939
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ
    PRIVATE LIMITED COMPANY incorporated on 2017-09-21 (8 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.