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 6
  • 1
    Gunney, Michaela
    Sales Director born in October 1967
    Individual (4 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Christopher Charles
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Blanchard, Pam
    Commercial Director born in February 1967
    Individual (4 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, Mark Colin
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Scott, David
    Accountant born in May 1955
    Individual (11 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
    Scott, David
    Individual (11 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    8 Malborough Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ now
    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
Ceased 5
  • 1
    Evens, Jon
    Accountant born in May 1962
    Individual (1 offspring)
    Officer
    2018-02-06 ~ 2019-02-19
    OF - Director → CIF 0
    Mr Jon Evens
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2018-02-06 ~ 2019-02-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Beccles, Frank
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    2019-10-18 ~ 2023-12-21
    OF - Director → CIF 0
  • 3
    Gray, George Thomas
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    2019-10-18 ~ 2023-12-21
    OF - Director → CIF 0
  • 4
    Coe, Ashley David
    Individual (6 offsprings)
    Officer
    2019-08-19 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 5
    Scott, David
    Individual (11 offsprings)
    Officer
    2019-02-19 ~ 2019-10-18
    OF - Secretary → CIF 0
    Mr David Scott
    Born in May 1955
    Individual (11 offsprings)
    Person with significant control
    2019-02-19 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SECURE AUTOMOTIVE SUPPORT LTD

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-02-28
Net Assets/Liabilities
1 GBP2019-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2018-02-06 ~ 2019-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2018-02-06 ~ 2019-02-28
Equity
1 GBP2019-02-28

Related profiles found in government register
  • SECURE AUTOMOTIVE SUPPORT LTD
    Info
    Registered number 11191161
    Secure Valeting Ltd 8 Malborough Road, Colmworth Business Park, Eaton Socon, St Neots, Cambridgeshire PE19 8YP
    Private Limited Company incorporated on 2018-02-06 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • SECURE AUTOMOTIVE SUPPORT LIMITED
    S
    Registered number missing
    8 Marlborough Road, Colmworth Business Park, Eaton Socon, St. Neots, England, PE19 8YP
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SECURE GROUP PLC - 2011-04-07
    SECURE VALETING PLC - 2005-02-21
    SECURE GROUP PLC - 2005-01-18
    8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.