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
    Derbyshire, Robert James Alexander
    Director born in December 1982
    Individual (5 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Brett Richard
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 3
    39 Chobham Road, Woking, United Kingdom, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,156 GBP2024-06-30
    Person with significant control
    2019-06-14 ~ 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
  • 4
    39 Chobham Road, Woking, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    127,493 GBP2024-06-30
    Person with significant control
    2018-10-18 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Lavalette, Paul Canham
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2018-10-18 ~ 2020-03-12
    OF - Director → CIF 0
    Mr Paul Canham Lavalette
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    2018-10-18 ~ 2020-03-17
    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 directorsCIF 0
  • 2
    39, Chobham Road, Woking, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    127,493 GBP2024-06-30
    Person with significant control
    2018-10-18 ~ 2019-06-14
    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 directorsCIF 0
parent relation
Company in focus

SECURUS VOICE SERVICES LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Debtors
19,802 GBP2024-06-30
20,298 GBP2023-06-30
Cash at bank and in hand
1,129 GBP2024-06-30
14,598 GBP2023-06-30
Current Assets
20,931 GBP2024-06-30
34,896 GBP2023-06-30
Net Current Assets/Liabilities
-8,257 GBP2024-06-30
13,166 GBP2023-06-30
Total Assets Less Current Liabilities
-8,257 GBP2024-06-30
13,166 GBP2023-06-30
Creditors
Non-current
-2,138 GBP2024-06-30
-4,165 GBP2023-06-30
Net Assets/Liabilities
-10,395 GBP2024-06-30
9,001 GBP2023-06-30
Equity
Called up share capital
10 GBP2024-06-30
10 GBP2023-06-30
Retained earnings (accumulated losses)
-10,405 GBP2024-06-30
8,991 GBP2023-06-30
Equity
-10,395 GBP2024-06-30
9,001 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,808 GBP2024-06-30
9,488 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
7,994 GBP2024-06-30
10,810 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
19,802 GBP2024-06-30
20,298 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
2,028 GBP2024-06-30
2,001 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,913 GBP2024-06-30
5,977 GBP2023-06-30
Other Taxation & Social Security Payable
Current
12 GBP2024-06-30
4,526 GBP2023-06-30
Other Creditors
Current
25,235 GBP2024-06-30
9,226 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
2,138 GBP2024-06-30
4,165 GBP2023-06-30

  • SECURUS VOICE SERVICES LIMITED
    Info
    Registered number 11629477
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP
    Private Limited Company incorporated on 2018-10-18 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.