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
    Spenner, Aaron
    Director born in September 1994
    Individual (11 offsprings)
    Officer
    2022-10-31 ~ now
    OF - director → CIF 0
  • 2
    Payne, Laurence David
    Director born in June 1961
    Individual (52 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 3
    Worsley, Simon Michael
    Director born in September 1979
    Individual (21 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 4
    LEE'S LABELS LIMITED - 2019-04-11
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents, 16 offsprings)
    Profit/Loss (Company account)
    680,198 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2021-09-30 ~ now
    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
Ceased 8
  • 1
    Payne, Trevor Robert
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2020-12-31
    OF - director → CIF 0
  • 2
    Solesbury, James Andrew
    Director born in June 1979
    Individual (8 offsprings)
    Officer
    2020-02-13 ~ 2022-07-21
    OF - director → CIF 0
  • 3
    Halewood, Adrian
    Director born in June 1974
    Individual
    Officer
    2021-07-01 ~ 2022-05-01
    OF - director → CIF 0
  • 4
    Carter, Samuel James
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2022-10-31
    OF - director → CIF 0
  • 5
    Carter, Harrison
    Director born in December 1987
    Individual (22 offsprings)
    Officer
    2020-09-01 ~ 2021-07-01
    OF - director → CIF 0
  • 6
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2020-02-13 ~ 2020-08-05
    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
  • 7
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,048,253 GBP2023-08-31
    Person with significant control
    2021-09-30 ~ 2021-09-30
    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
  • 8
    CROWNLEA GROUP LIMITED - 2003-01-24
    CROWNLEA PLANT (HIRE & SALES) LIMITED - 2000-05-22
    CROWNLEA HIRE CENTRE LIMITED - 1980-12-31
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    29,375 GBP2023-08-31
    Person with significant control
    2020-08-05 ~ 2021-09-30
    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

SECURAFENCE MANUFACTURING LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
32022-09-01 ~ 2023-08-31
702021-09-01 ~ 2022-08-31
Turnover/Revenue
28,846,881 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
-27,359,750 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
1,487,131 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-1,486,647 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
-52,363 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
-494 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
-52,857 GBP2021-09-01 ~ 2022-08-31
Equity
Retained earnings (accumulated losses)
52,857 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
-52,857 GBP2021-09-01 ~ 2022-08-31
Debtors
Current
1 GBP2023-08-31
1 GBP2022-08-31
Current Assets
1 GBP2023-08-31
1 GBP2022-08-31
Total Assets Less Current Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31
Wages/Salaries
3,349,815 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
178,783 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
3,567,663 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
-10,043 GBP2021-09-01 ~ 2022-08-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-08-31
1 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-08-31
1 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
  • SECURAFENCE MANUFACTURING LIMITED
    Info
    Registered number 12461199
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 2020-02-13 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.