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 1
  • Smith, Bradley Alan
    Managing Director born in January 1999
    Individual (2 offsprings)
    Officer
    2023-04-13 ~ dissolved
    OF - Director → CIF 0
    Mr Bradley Alan Smith
    Born in January 1999
    Individual (2 offsprings)
    Person with significant control
    2023-04-13 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Awoh, Stanley
    Director born in May 1985
    Individual (3 offsprings)
    Officer
    2019-09-17 ~ 2020-07-29
    OF - Director → CIF 0
    Mr Stanley Awoh
    Born in May 1985
    Individual (3 offsprings)
    Person with significant control
    2019-09-17 ~ 2020-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Shroder, Kevin
    Managing Director born in August 1960
    Individual (4 offsprings)
    Officer
    2022-03-07 ~ 2023-04-13
    OF - Director → CIF 0
    Mr Kevin Shroder
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    2022-03-07 ~ 2023-04-13
    PE - Has significant influence or control → CIF 0
  • 3
    Biggar, Declan Peter
    Company Director born in September 1991
    Individual
    Officer
    2021-07-27 ~ 2023-04-13
    OF - Director → CIF 0
    Mr Declan Peter Biggar
    Born in September 1991
    Individual
    Person with significant control
    2021-07-27 ~ 2023-04-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Noble, Doug Malcolm
    Company Director born in July 1954
    Individual (6 offsprings)
    Officer
    2020-11-02 ~ 2021-08-01
    OF - Director → CIF 0
    Mr Douglas Malcolm Noble
    Born in July 1954
    Individual (6 offsprings)
    Person with significant control
    2020-11-02 ~ 2021-07-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Moreaux, Rahel
    Company Director born in April 2001
    Individual (2 offsprings)
    Officer
    2020-07-29 ~ 2020-11-02
    OF - Director → CIF 0
    Rahel Moreaux
    Born in April 2001
    Individual (2 offsprings)
    Person with significant control
    2020-07-29 ~ 2020-11-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SECURE RECRUITMENT SERVICES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
78200 - Temporary Employment Agency Activities
Brief company account
Turnover/Revenue
2,456,955 GBP2021-10-01 ~ 2022-09-30
854,754 GBP2020-10-01 ~ 2021-09-30
Cost of Sales
-1,201,724 GBP2021-10-01 ~ 2022-09-30
-433,160 GBP2020-10-01 ~ 2021-09-30
Gross Profit/Loss
1,255,231 GBP2021-10-01 ~ 2022-09-30
421,594 GBP2020-10-01 ~ 2021-09-30
Administrative Expenses
-104,840 GBP2021-10-01 ~ 2022-09-30
-87,736 GBP2020-10-01 ~ 2021-09-30
Operating Profit/Loss
1,150,391 GBP2021-10-01 ~ 2022-09-30
333,858 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
1,150,391 GBP2021-10-01 ~ 2022-09-30
333,858 GBP2020-10-01 ~ 2021-09-30
Intangible Assets
86,604 GBP2022-09-30
0 GBP2021-09-30
Property, Plant & Equipment
748,144 GBP2022-09-30
36,500 GBP2021-09-30
Fixed Assets
834,748 GBP2022-09-30
36,500 GBP2021-09-30
Total Inventories
124,754 GBP2022-09-30
330,000 GBP2021-09-30
Debtors
365,759 GBP2022-09-30
7,500 GBP2021-09-30
Cash at bank and in hand
392,584 GBP2022-09-30
88,000 GBP2021-09-30
Current Assets
883,097 GBP2022-09-30
425,500 GBP2021-09-30
Net Current Assets/Liabilities
804,643 GBP2022-09-30
402,500 GBP2021-09-30
Total Assets Less Current Liabilities
1,639,391 GBP2022-09-30
439,000 GBP2021-09-30
Net Assets/Liabilities
1,639,391 GBP2022-09-30
439,000 GBP2021-09-30
Equity
Called up share capital
50,000 GBP2022-09-30
50,000 GBP2021-09-30
Share premium
50,000 GBP2021-09-30
Retained earnings (accumulated losses)
1,589,391 GBP2022-09-30
339,000 GBP2021-09-30
Equity
1,639,391 GBP2022-09-30
439,000 GBP2021-09-30
Average Number of Employees
932021-10-01 ~ 2022-09-30
362020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Net goodwill
86,604 GBP2022-09-30
0 GBP2021-09-30
Intangible Assets - Gross Cost
86,604 GBP2022-09-30
0 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2022-09-30
0 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2022-09-30
0 GBP2021-09-30
Intangible Assets
Net goodwill
86,604 GBP2022-09-30
0 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
748,144 GBP2022-09-30
36,500 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
748,144 GBP2022-09-30
36,500 GBP2021-09-30
Property, Plant & Equipment
Plant and equipment
748,144 GBP2022-09-30
36,500 GBP2021-09-30
Other types of inventories not specified separately
124,754 GBP2022-09-30
330,000 GBP2021-09-30
Trade Debtors/Trade Receivables
365,759 GBP2022-09-30
7,500 GBP2021-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
78,454 GBP2022-09-30
23,000 GBP2021-09-30
  • SECURE RECRUITMENT SERVICES LIMITED
    Info
    Registered number 12211255
    Irradion House, Unit 4, Marlborough Park, Harpenden AL5 1DZ
    Private Limited Company incorporated on 2019-09-17 and dissolved on 2025-04-15 (5 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-30
    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.