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
    Director born in December 1982
    Individual (5 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Brett Richard
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
    Rowe, Brett
    Individual (5 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Secretary → CIF 0
    Mr Brett Richard Rowe
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2018-11-29 ~ now
    PE - Ownership of shares – 75% or more → 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
55,126 GBP2024-06-30
71,895 GBP2023-06-30
Fixed Assets - Investments
1,410 GBP2024-06-30
1,410 GBP2023-06-30
Fixed Assets
56,536 GBP2024-06-30
73,305 GBP2023-06-30
Debtors
32,302 GBP2024-06-30
28,361 GBP2023-06-30
Cash at bank and in hand
32,155 GBP2024-06-30
36,984 GBP2023-06-30
Current Assets
64,457 GBP2024-06-30
65,345 GBP2023-06-30
Net Current Assets/Liabilities
-19,500 GBP2024-06-30
4,672 GBP2023-06-30
Total Assets Less Current Liabilities
37,036 GBP2024-06-30
77,977 GBP2023-06-30
Net Assets/Liabilities
1,156 GBP2024-06-30
29,337 GBP2023-06-30
Equity
Called up share capital
1,107 GBP2024-06-30
1,100 GBP2023-06-30
Retained earnings (accumulated losses)
49 GBP2024-06-30
28,237 GBP2023-06-30
Equity
1,156 GBP2024-06-30
29,337 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,167 GBP2023-06-30
Plant and equipment
839 GBP2023-06-30
Furniture and fittings
382 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
485 GBP2024-06-30
367 GBP2023-06-30
Furniture and fittings
167 GBP2024-06-30
96 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
118 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
71 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
5,167 GBP2024-06-30
5,167 GBP2023-06-30
Plant and equipment
354 GBP2024-06-30
472 GBP2023-06-30
Furniture and fittings
215 GBP2024-06-30
286 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
100,796 GBP2023-06-30
Computers
15,448 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
122,632 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
58,273 GBP2024-06-30
44,098 GBP2023-06-30
Computers
8,581 GBP2024-06-30
6,176 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,506 GBP2024-06-30
50,737 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,175 GBP2023-07-01 ~ 2024-06-30
Computers
2,405 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,769 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
42,523 GBP2024-06-30
56,698 GBP2023-06-30
Computers
6,867 GBP2024-06-30
9,272 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
1,410 GBP2023-06-30
Other Investments Other Than Loans
1,410 GBP2024-06-30
1,410 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
19,200 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
32,302 GBP2024-06-30
9,161 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
32,302 GBP2024-06-30
28,361 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
5,555 GBP2024-06-30
5,556 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
5,728 GBP2024-06-30
5,517 GBP2023-06-30
Trade Creditors/Trade Payables
Current
480 GBP2023-06-30
Other Taxation & Social Security Payable
Current
54,393 GBP2024-06-30
46,567 GBP2023-06-30
Other Creditors
Current
18,281 GBP2024-06-30
2,553 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
27,779 GBP2024-06-30
33,334 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
6,687 GBP2024-06-30
12,415 GBP2023-06-30
Related profiles found in government register
  • SECURUS TECHNOLOGY GROUP LTD
    Info
    Registered number 11703752
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP
    Private Limited Company incorporated on 2018-11-29 (6 years 7 months). 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
    39, Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD
    ENGLAND & WALES
    CIF 1
  • SECURUS TECHNOLOGY GROUP LTD
    S
    Registered number 11703752
    39, Chobham Road, Woking, United Kingdom
    Private By Shares in Companies House, England & Wales
    CIF 2
  • SECURUS TECHNOLOGY GROUP LTD
    S
    Registered number 11703752
    39 Chobham Road, Woking, United Kingdom, Surrey, United Kingdom, GU21 6JD
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    127,493 GBP2024-06-30
    Person with significant control
    2019-06-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Unit 4d Lansbury Estate, Lower Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,395 GBP2024-06-30
    Person with significant control
    2019-06-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Rutland House 4 Great Chesterford Court, Great Chesterford, Saffron Walden, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    114,810 GBP2023-12-31
    Officer
    2018-12-05 ~ 2020-12-07
    CIF 1 - Director → ME
    Person with significant control
    2018-12-05 ~ 2021-07-20
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.