logo
explain how to read the page

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 4
  • 1
    Baber, Ralph Peter
    Non Executive Director born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Stephen John, Dr.
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Ford, Robert Peter, Mr.
    Non Executive Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    SECURITISATION REPOSITORY HOLDINGS LIMITED - 2020-04-27
    icon of address409-411, Croydon Road, Beckenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,008 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Bates, Benjamin Richard
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2020-11-16
    OF - Director → CIF 0
parent relation
Company in focus

SECREP LIMITED

Previous name
SECURITISATION REPOSITORY LIMITED - 2020-04-27
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
102,538 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
102,538 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
89,052 GBP2024-12-31
96,910 GBP2023-12-31
Cash at bank and in hand
233,310 GBP2024-12-31
104,196 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
322,362 GBP2024-12-31
201,106 GBP2023-12-31
Creditors
Amounts falling due within one year
-164,130 GBP2024-12-31
-104,694 GBP2023-12-31
Net Current Assets/Liabilities
158,232 GBP2024-12-31
96,412 GBP2023-12-31
Total Assets Less Current Liabilities
260,770 GBP2024-12-31
96,412 GBP2023-12-31
Creditors
Amounts falling due after one year
-250,000 GBP2024-12-31
-250,000 GBP2023-12-31
Net Assets/Liabilities
10,770 GBP2024-12-31
-153,588 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-89,230 GBP2024-12-31
-253,588 GBP2023-12-31
Equity
10,770 GBP2024-12-31
-153,588 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31

  • SECREP LIMITED
    Info
    SECURITISATION REPOSITORY LIMITED - 2020-04-27
    Registered number 12316668
    icon of address4a Rectory Lane, Sidcup, Kent DA14 4QE
    Private Limited Company incorporated on 2019-11-15 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.