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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 3
  • 1
    Berks, Graham Leslie
    Born in November 1954
    Individual (51 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Halliday, Paul Richard
    Finance Director born in January 1974
    Individual (27 offsprings)
    Officer
    2018-12-17 ~ 2024-09-04
    OF - Director → CIF 0
  • 3
    SECURIAN GROUP LIMITED
    11727945
    1, Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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
parent relation
Company in focus

SECURIAN INDUSTRIES LIMITED

Period: 2020-04-22 ~ now
Company number: 11730150
Registered names
SECURIAN INDUSTRIES LIMITED - now
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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
823 GBP2025-03-31
4,323 GBP2024-03-31
Total Inventories
19,000 GBP2025-03-31
22,286 GBP2024-03-31
Debtors
2,017 GBP2025-03-31
3,290 GBP2024-03-31
Cash at bank and in hand
187 GBP2025-03-31
1,575 GBP2024-03-31
Current Assets
21,204 GBP2025-03-31
27,151 GBP2024-03-31
Creditors
Current
214,973 GBP2025-03-31
212,455 GBP2024-03-31
Net Current Assets/Liabilities
-193,769 GBP2025-03-31
-185,304 GBP2024-03-31
Total Assets Less Current Liabilities
-192,946 GBP2025-03-31
-180,981 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-192,947 GBP2025-03-31
-180,982 GBP2024-03-31
Equity
-192,946 GBP2025-03-31
-180,981 GBP2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
13,860 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
13,037 GBP2025-03-31
9,537 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,500 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
823 GBP2025-03-31
4,323 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2025-03-31
422 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,917 GBP2025-03-31
2,868 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,017 GBP2025-03-31
3,290 GBP2024-03-31
Trade Creditors/Trade Payables
Current
356 GBP2025-03-31
3,195 GBP2024-03-31
Amounts owed to group undertakings
Current
159,399 GBP2025-03-31
152,764 GBP2024-03-31
Other Taxation & Social Security Payable
Current
59 GBP2025-03-31
1,061 GBP2024-03-31
Other Creditors
Current
55,159 GBP2025-03-31
55,435 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

  • 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 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.