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
    Bates, Benjamin Richard
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
    Mr Benjamin Richard Bates
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2019-11-12 ~ 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
  • 2
    Kempton, Nicola
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SECREP HOLDINGS LIMITED

Previous name
SECURITISATION REPOSITORY HOLDINGS LIMITED - 2020-04-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
187,520 GBP2023-12-31
187,520 GBP2022-12-31
Fixed Assets
187,520 GBP2023-12-31
187,520 GBP2022-12-31
Debtors
423,923 GBP2023-12-31
427,251 GBP2022-12-31
Cash at bank and in hand
398,986 GBP2023-12-31
400,201 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
822,909 GBP2023-12-31
827,452 GBP2022-12-31
Creditors
Amounts falling due within one year
-775 GBP2023-12-31
-804 GBP2022-12-31
Net Current Assets/Liabilities
822,134 GBP2023-12-31
826,648 GBP2022-12-31
Total Assets Less Current Liabilities
1,009,654 GBP2023-12-31
1,014,168 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,030,000 GBP2023-12-31
-1,030,000 GBP2022-12-31
Net Assets/Liabilities
-20,346 GBP2023-12-31
-15,832 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-20,356 GBP2023-12-31
-15,842 GBP2022-12-31
Equity
-20,346 GBP2023-12-31
-15,832 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-12-01 ~ 2022-12-31

Related profiles found in government register
  • SECREP HOLDINGS LIMITED
    Info
    SECURITISATION REPOSITORY HOLDINGS LIMITED - 2020-04-27
    Registered number 12311731
    4a Rectory Lane, Sidcup, Kent DA14 4QE
    Private Limited Company incorporated on 2019-11-12 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • SECREP HOLDINGS LIMITED
    S
    Registered number 12311731
    409-411, Croydon Road, Beckenham, England, BR3 3PP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SECURITISATION REPOSITORY LIMITED - 2020-04-27
    4a Rectory Lane, Sidcup, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -153,588 GBP2023-12-31
    Person with significant control
    2019-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.