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
    Berks, Graham Leslie
    Director born in November 1954
    Individual (35 offsprings)
    Officer
    2018-12-17 ~ now
    OF - director → CIF 0
  • 2
    1, Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-12-17 ~ 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
Ceased 1
  • Halliday, Paul Richard
    Finance Director born in January 1974
    Individual
    Officer
    2018-12-17 ~ 2024-09-04
    OF - director → CIF 0
parent relation
Company in focus

SECURIAN INDUSTRIES LIMITED

Previous name
NEWCO (AM) LIMITED - 2020-04-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
4,323 GBP2024-03-31
8,565 GBP2023-03-31
Total Inventories
22,286 GBP2024-03-31
33,864 GBP2023-03-31
Debtors
3,290 GBP2024-03-31
2,891 GBP2023-03-31
Cash at bank and in hand
1,575 GBP2024-03-31
7,783 GBP2023-03-31
Current Assets
27,151 GBP2024-03-31
44,538 GBP2023-03-31
Creditors
Current
212,455 GBP2024-03-31
201,586 GBP2023-03-31
Net Current Assets/Liabilities
-185,304 GBP2024-03-31
-157,048 GBP2023-03-31
Total Assets Less Current Liabilities
-180,981 GBP2024-03-31
-148,483 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-180,982 GBP2024-03-31
-148,484 GBP2023-03-31
Equity
-180,981 GBP2024-03-31
-148,483 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
13,860 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
9,537 GBP2024-03-31
5,295 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,242 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
4,323 GBP2024-03-31
8,565 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
422 GBP2024-03-31
40 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
2,868 GBP2024-03-31
2,851 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,290 GBP2024-03-31
2,891 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,195 GBP2024-03-31
7,253 GBP2023-03-31
Amounts owed to group undertakings
Current
152,764 GBP2024-03-31
144,505 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,061 GBP2024-03-31
298 GBP2023-03-31
Other Creditors
Current
55,435 GBP2024-03-31
49,530 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31

  • SECURIAN INDUSTRIES LIMITED
    Info
    NEWCO (AM) LIMITED - 2020-04-22
    Registered number 11730150
    1 Mariner Court, Calder Business Park, Wakefield WF4 3FL
    Private Limited Company incorporated on 2018-12-17 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.