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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
Active 4
  • 1
    Rogers, Richard Timothy
    Managing Director born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Forwood, Nicholas Adam Michael
    Consultancy Director born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Perry, Joseph Thomas
    Construction Director born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address16, City Business Centre, Basin Road, Chichester, West Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-08-31
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Mr Richard Timothy Rogers
    Born in April 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-07-23 ~ 2023-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Nicholas Adam Michael Forwood
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-06-24 ~ 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
  • 3
    Mr Joseph Thomas Perry
    Born in August 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-07-23 ~ 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
parent relation
Company in focus

SECURE CONSTRUCT LIMITED

Previous name
SECURE INTERNATIONAL CONSTRUCTION (SIC) LIMITED - 2020-02-17
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
119,805 GBP2024-07-31
119,368 GBP2023-07-31
Debtors
1,955,274 GBP2024-07-31
1,309,869 GBP2023-07-31
Cash at bank and in hand
1,003,424 GBP2024-07-31
1,155,021 GBP2023-07-31
Current Assets
2,958,698 GBP2024-07-31
2,464,890 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,747,701 GBP2024-07-31
Net Current Assets/Liabilities
1,210,997 GBP2024-07-31
1,306,393 GBP2023-07-31
Total Assets Less Current Liabilities
1,330,802 GBP2024-07-31
1,425,761 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-243,484 GBP2024-07-31
Net Assets/Liabilities
1,057,367 GBP2024-07-31
1,065,520 GBP2023-07-31
Equity
Called up share capital
150 GBP2024-07-31
150 GBP2023-07-31
Retained earnings (accumulated losses)
1,057,217 GBP2024-07-31
1,065,370 GBP2023-07-31
Equity
1,057,367 GBP2024-07-31
1,065,520 GBP2023-07-31
Average Number of Employees
232023-08-01 ~ 2024-07-31
232022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,964 GBP2024-07-31
3,370 GBP2023-07-31
Furniture and fittings
73,537 GBP2024-07-31
73,573 GBP2023-07-31
Computers
67,934 GBP2024-07-31
50,336 GBP2023-07-31
Motor vehicles
58,173 GBP2024-07-31
58,173 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
221,608 GBP2024-07-31
185,452 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
-4,247 GBP2023-08-01 ~ 2024-07-31
Computers
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-4,247 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,271 GBP2024-07-31
469 GBP2023-07-31
Furniture and fittings
31,196 GBP2024-07-31
21,250 GBP2023-07-31
Computers
37,008 GBP2024-07-31
24,653 GBP2023-07-31
Motor vehicles
29,328 GBP2024-07-31
19,713 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,803 GBP2024-07-31
66,085 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,802 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
11,191 GBP2023-08-01 ~ 2024-07-31
Computers
12,355 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
9,615 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,963 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
-1,245 GBP2023-08-01 ~ 2024-07-31
Computers
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,245 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
17,693 GBP2024-07-31
2,901 GBP2023-07-31
Furniture and fittings
42,341 GBP2024-07-31
52,323 GBP2023-07-31
Computers
30,926 GBP2024-07-31
25,684 GBP2023-07-31
Motor vehicles
28,845 GBP2024-07-31
38,460 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
862,782 GBP2024-07-31
480,581 GBP2023-07-31
Other Debtors
Current
659,917 GBP2024-07-31
347,256 GBP2023-07-31
Prepayments/Accrued Income
Current
432,575 GBP2024-07-31
482,032 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,955,274 GBP2024-07-31
Amounts falling due within one year, Current
1,309,869 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
104,200 GBP2024-07-31
78,934 GBP2023-07-31
Trade Creditors/Trade Payables
Current
582,805 GBP2024-07-31
569,453 GBP2023-07-31
Corporation Tax Payable
Current
10,862 GBP2024-07-31
124,146 GBP2023-07-31
Other Taxation & Social Security Payable
Current
113,659 GBP2024-07-31
46,780 GBP2023-07-31
Other Creditors
Current
216,709 GBP2024-07-31
51,908 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
719,466 GBP2024-07-31
287,276 GBP2023-07-31
Creditors
Current
1,747,701 GBP2024-07-31
1,158,497 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
243,484 GBP2024-07-31
330,399 GBP2023-07-31
Equity
Called up share capital
150 GBP2024-07-31
150 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,568 GBP2024-07-31
43,920 GBP2023-07-31
  • SECURE CONSTRUCT LIMITED
    Info
    SECURE INTERNATIONAL CONSTRUCTION (SIC) LIMITED - 2020-02-17
    Registered number 11477245
    icon of address16 City Business Centre, Basin Road, Chichester PO19 8DU
    Private Limited Company incorporated on 2018-07-23 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.