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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 11
  • 1
    Gunney, Michaela
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Christopher Charles
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Scott, David
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2019-02-19 ~ 2025-09-30
    OF - Director → CIF 0
    Scott, David
    Individual (12 offsprings)
    Officer
    2019-02-19 ~ 2019-10-18
    OF - Secretary → CIF 0
    2021-02-01 ~ 2025-09-30
    OF - Secretary → CIF 0
    Mr David Scott
    Born in May 1955
    Individual (12 offsprings)
    Person with significant control
    2019-02-19 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
  • 4
    Blanchard, Pam
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Pearce, Mark Colin
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Evens, Jon
    Accountant born in May 1962
    Individual (10 offsprings)
    Officer
    2018-02-06 ~ 2019-02-19
    OF - Director → CIF 0
    Mr Jon Evens
    Born in May 1962
    Individual (10 offsprings)
    Person with significant control
    2018-02-06 ~ 2019-02-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Gray, George Thomas
    Director born in April 1950
    Individual (14 offsprings)
    Officer
    2019-10-18 ~ 2023-12-21
    OF - Director → CIF 0
  • 8
    Horton, Dominique Shay
    Born in September 1973
    Individual (17 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 9
    Beccles, Frank
    Director born in September 1951
    Individual (10 offsprings)
    Officer
    2019-10-18 ~ 2023-12-21
    OF - Director → CIF 0
  • 10
    Coe, Ashley David
    Individual (11 offsprings)
    Officer
    2019-08-19 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 11
    SECURE SHAREHOLDINGS LIMITED
    15363547
    8 Malborough Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, England
    Active Corporate (6 parents, 2 offsprings)
    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
parent relation
Company in focus

SECURE AUTOMOTIVE SUPPORT LTD

Period: 2018-02-06 ~ now
Company number: 11191161
Registered name
SECURE AUTOMOTIVE SUPPORT LTD - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
825,000 GBP2024-04-01 ~ 2025-03-31
250,000 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
6,163,190 GBP2025-03-31
6,163,190 GBP2024-03-31
Debtors
Current
1,018,000 GBP2025-03-31
193,000 GBP2024-03-31
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
1,018,001 GBP2025-03-31
193,001 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,957,414 GBP2025-03-31
-6,132,414 GBP2024-03-31
Net Current Assets/Liabilities
-5,939,413 GBP2025-03-31
-5,939,413 GBP2024-03-31
Total Assets Less Current Liabilities
223,777 GBP2025-03-31
223,777 GBP2024-03-31
Net Assets/Liabilities
223,777 GBP2025-03-31
223,777 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
192,765 GBP2023-04-01
Retained earnings (accumulated losses)
123,777 GBP2025-03-31
123,777 GBP2024-03-31
198,777 GBP2023-04-01
Equity
223,777 GBP2025-03-31
223,777 GBP2024-03-31
391,542 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
825,000 GBP2024-04-01 ~ 2025-03-31
250,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
825,000 GBP2024-04-01 ~ 2025-03-31
250,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-825,000 GBP2024-04-01 ~ 2025-03-31
-325,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-825,000 GBP2024-04-01 ~ 2025-03-31
-325,000 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
6,163,190 GBP2025-03-31
6,163,190 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,018,000 GBP2025-03-31
193,000 GBP2024-03-31
Amounts owed to group undertakings
Current
6,957,412 GBP2025-03-31
6,132,412 GBP2024-03-31
Other Creditors
Current
2 GBP2025-03-31
2 GBP2024-03-31
Creditors
Current
6,957,414 GBP2025-03-31
6,132,414 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SECURE AUTOMOTIVE SUPPORT LTD
    Info
    Registered number 11191161
    8 Marlborough Road Colmworth Business Park, Eaton Socon, St. Neots, Cambs PE19 8YP
    PRIVATE LIMITED COMPANY incorporated on 2018-02-06 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    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 1
  • 1
    SECURE GROUP LIMITED
    - now 04247929 03609741
    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 (15 parents, 1 offspring)
    Person with significant control
    2019-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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