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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Perry, Joseph Thomas
    Construction Director born in August 1977
    Individual (6 offsprings)
    Officer
    2019-03-19 ~ 2025-09-23
    OF - Director → CIF 0
    Mr Joseph Thomas Perry
    Born in August 1977
    Individual (6 offsprings)
    Person with significant control
    2018-07-23 ~ 2023-08-30
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Forwood, Nicholas Adam Michael
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2019-12-29 ~ now
    OF - Director → CIF 0
    Mr Nicholas Adam Michael Forwood
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2020-06-24 ~ 2023-08-30
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Rogers, Richard Timothy
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
    Mr Richard Timothy Rogers
    Born in April 1983
    Individual (8 offsprings)
    Person with significant control
    2018-07-23 ~ 2023-08-30
    PE - Right to appoint or remove directors → CIF 0
    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
    SECURE CONSTRUCT HOLDINGS LIMITED
    15082848
    16, City Business Centre, Basin Road, Chichester, West Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-08-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SECURE CONSTRUCT LIMITED

Period: 2020-02-17 ~ now
Company number: 11477245
Registered names
SECURE CONSTRUCT LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
97,155 GBP2025-07-31
119,805 GBP2024-07-31
Debtors
1,015,438 GBP2025-07-31
1,955,274 GBP2024-07-31
Cash at bank and in hand
1,039,544 GBP2025-07-31
1,003,424 GBP2024-07-31
Current Assets
2,054,982 GBP2025-07-31
2,958,698 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-668,889 GBP2025-07-31
-1,747,701 GBP2024-07-31
Net Current Assets/Liabilities
1,386,093 GBP2025-07-31
1,210,997 GBP2024-07-31
Total Assets Less Current Liabilities
1,483,248 GBP2025-07-31
1,330,802 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-243,484 GBP2024-07-31
Net Assets/Liabilities
1,061,054 GBP2025-07-31
1,057,367 GBP2024-07-31
Equity
Called up share capital
150 GBP2025-07-31
150 GBP2024-07-31
Retained earnings (accumulated losses)
1,060,904 GBP2025-07-31
1,057,217 GBP2024-07-31
Equity
1,061,054 GBP2025-07-31
1,057,367 GBP2024-07-31
Average Number of Employees
232024-08-01 ~ 2025-07-31
232023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
18,027 GBP2025-07-31
0 GBP2024-07-31
Plant and equipment
7,538 GBP2025-07-31
21,964 GBP2024-07-31
Furniture and fittings
73,537 GBP2025-07-31
73,537 GBP2024-07-31
Computers
71,847 GBP2025-07-31
67,934 GBP2024-07-31
Motor vehicles
58,173 GBP2025-07-31
58,173 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
229,122 GBP2025-07-31
221,608 GBP2024-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-18,594 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
0 GBP2024-08-01 ~ 2025-07-31
Computers
0 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
0 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals
-18,594 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
76 GBP2025-07-31
0 GBP2024-07-31
Plant and equipment
2,697 GBP2025-07-31
4,270 GBP2024-07-31
Furniture and fittings
42,227 GBP2025-07-31
31,196 GBP2024-07-31
Computers
50,428 GBP2025-07-31
37,009 GBP2024-07-31
Motor vehicles
36,539 GBP2025-07-31
29,328 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,967 GBP2025-07-31
101,803 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
76 GBP2024-08-01 ~ 2025-07-31
Plant and equipment
5,946 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
11,031 GBP2024-08-01 ~ 2025-07-31
Computers
13,419 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
7,211 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,683 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,519 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
0 GBP2024-08-01 ~ 2025-07-31
Computers
0 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
0 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,519 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Improvements to leasehold property
17,951 GBP2025-07-31
0 GBP2024-07-31
Plant and equipment
4,841 GBP2025-07-31
17,693 GBP2024-07-31
Furniture and fittings
31,310 GBP2025-07-31
42,341 GBP2024-07-31
Computers
21,419 GBP2025-07-31
30,926 GBP2024-07-31
Motor vehicles
21,634 GBP2025-07-31
28,845 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
286,848 GBP2025-07-31
862,782 GBP2024-07-31
Other Debtors
Current
458,869 GBP2025-07-31
659,917 GBP2024-07-31
Prepayments/Accrued Income
Current
269,721 GBP2025-07-31
432,575 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
1,015,438 GBP2025-07-31
1,955,274 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
154,200 GBP2025-07-31
104,200 GBP2024-07-31
Trade Creditors/Trade Payables
Current
331,064 GBP2025-07-31
582,805 GBP2024-07-31
Other Taxation & Social Security Payable
Current
122,252 GBP2025-07-31
124,521 GBP2024-07-31
Other Creditors
Current
61,373 GBP2025-07-31
936,175 GBP2024-07-31
Creditors
Current
668,889 GBP2025-07-31
1,747,701 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
402,383 GBP2025-07-31
243,484 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Class 2 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Class 3 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Equity
Called up share capital
150 GBP2025-07-31
150 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,073 GBP2025-07-31
62,568 GBP2024-07-31
  • SECURE CONSTRUCT LIMITED
    Info
    SECURE INTERNATIONAL CONSTRUCTION (SIC) LIMITED - 2020-02-17
    Registered number 11477245
    16 City Business Centre, Basin Road, Chichester PO19 8DU
    PRIVATE LIMITED COMPANY incorporated on 2018-07-23 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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