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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 2
  • 1
    Derbyshire, Robert James Alexander
    Born in December 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ now
    OF - Director → CIF 0
    Mr Robert James Alexander Derbyshire
    Born in December 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-05-05 ~ 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 directors → CIF 0
  • 2
    Rowe, Brett Richard
    Born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ now
    OF - Director → CIF 0
    Rowe, Brett
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ now
    OF - Secretary → CIF 0
    Mr Brett Richard Rowe
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SECURUS TECHNOLOGY GROUP LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
41,342 GBP2025-06-30
55,126 GBP2024-06-30
Fixed Assets - Investments
1,410 GBP2025-06-30
1,410 GBP2024-06-30
Fixed Assets
42,752 GBP2025-06-30
56,536 GBP2024-06-30
Debtors
84,909 GBP2025-06-30
32,302 GBP2024-06-30
Cash at bank and in hand
16,477 GBP2025-06-30
32,155 GBP2024-06-30
Current Assets
101,386 GBP2025-06-30
64,457 GBP2024-06-30
Net Current Assets/Liabilities
-12,984 GBP2025-06-30
-19,500 GBP2024-06-30
Total Assets Less Current Liabilities
29,768 GBP2025-06-30
37,036 GBP2024-06-30
Net Assets/Liabilities
6,112 GBP2025-06-30
1,156 GBP2024-06-30
Equity
Called up share capital
1,107 GBP2025-06-30
1,107 GBP2024-06-30
Retained earnings (accumulated losses)
5,005 GBP2025-06-30
49 GBP2024-06-30
Equity
6,112 GBP2025-06-30
1,156 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,167 GBP2025-06-30
5,167 GBP2024-06-30
Plant and equipment
839 GBP2025-06-30
839 GBP2024-06-30
Furniture and fittings
382 GBP2025-06-30
382 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
574 GBP2025-06-30
485 GBP2024-06-30
Furniture and fittings
221 GBP2025-06-30
167 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,033 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
89 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
54 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,033 GBP2025-06-30
Property, Plant & Equipment
Land and buildings
4,134 GBP2025-06-30
5,167 GBP2024-06-30
Plant and equipment
265 GBP2025-06-30
354 GBP2024-06-30
Furniture and fittings
161 GBP2025-06-30
215 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
100,796 GBP2025-06-30
100,796 GBP2024-06-30
Computers
13,733 GBP2025-06-30
15,448 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
120,917 GBP2025-06-30
122,632 GBP2024-06-30
Property, Plant & Equipment - Disposals
Computers
-1,715 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-1,715 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
68,904 GBP2025-06-30
58,273 GBP2024-06-30
Computers
8,843 GBP2025-06-30
8,581 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,575 GBP2025-06-30
67,506 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,631 GBP2024-07-01 ~ 2025-06-30
Computers
1,977 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,784 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,715 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,715 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
31,892 GBP2025-06-30
42,523 GBP2024-06-30
Computers
4,890 GBP2025-06-30
6,867 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
1,410 GBP2024-06-30
Other Investments Other Than Loans
1,410 GBP2025-06-30
1,410 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,720 GBP2025-06-30
Other Debtors
Current, Amounts falling due within one year
74,189 GBP2025-06-30
32,302 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
84,909 GBP2025-06-30
32,302 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
5,556 GBP2025-06-30
5,555 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
6,438 GBP2025-06-30
5,728 GBP2024-06-30
Trade Creditors/Trade Payables
Current
478 GBP2025-06-30
Other Taxation & Social Security Payable
Current
56,371 GBP2025-06-30
54,393 GBP2024-06-30
Other Creditors
Current
45,527 GBP2025-06-30
18,281 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
22,223 GBP2025-06-30
27,779 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
6,687 GBP2024-06-30
Related profiles found in government register
  • SECURUS TECHNOLOGY GROUP LTD
    Info
    Registered number 11703752
    icon of addressUnit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP
    PRIVATE LIMITED COMPANY incorporated on 2018-11-29 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • SECURUS TECHNOLOGY GROUP LTD
    S
    Registered number 11703752
    icon of address39, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
    ENGLAND & WALES
    CIF 1
  • SECURUS TECHNOLOGY GROUP LTD
    S
    Registered number 11703752
    icon of address39, Chobham Road, Woking, United Kingdom
    Private By Shares in Companies House, England & Wales
    CIF 2
  • SECURUS TECHNOLOGY GROUP LTD
    S
    Registered number 11703752
    icon of addressUnit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, England, GU21 2EP
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    166,894 GBP2025-06-30
    Person with significant control
    icon of calendar 2019-06-17 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 4d Lansbury Estate, Lower Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,395 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressRutland House 4 Great Chesterford Court, Great Chesterford, Saffron Walden, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    164,705 GBP2024-12-31
    Officer
    icon of calendar 2018-12-05 ~ 2020-12-07
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-12-05 ~ 2021-07-20
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.