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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
Active 3
  • 1
    Smith, Suzanne Carol Turner
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Elizabeth May
    Born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth May Smith
    Born in May 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Smith, Neil Alexander Talbot
    Born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
    Mr Neil Alexander Talbot Smith
    Born in October 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

SECURE F I SERVICES LIMITED

Previous name
SECURE F I SERVICES UNLIMITED - 2023-01-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
40,517 GBP2024-12-31
62,307 GBP2023-12-31
Investment Property
8,037,299 GBP2024-12-31
7,904,442 GBP2023-12-31
Fixed Assets
8,077,816 GBP2024-12-31
7,966,749 GBP2023-12-31
Debtors
16,950 GBP2024-12-31
103,182 GBP2023-12-31
Cash at bank and in hand
83,678 GBP2024-12-31
64,779 GBP2023-12-31
Current Assets
100,628 GBP2024-12-31
167,961 GBP2023-12-31
Net Current Assets/Liabilities
49,366 GBP2024-12-31
114,777 GBP2023-12-31
Total Assets Less Current Liabilities
8,127,182 GBP2024-12-31
8,081,526 GBP2023-12-31
Creditors
Non-current
-6,845,336 GBP2024-12-31
-6,844,816 GBP2023-12-31
Net Assets/Liabilities
985,946 GBP2024-12-31
935,310 GBP2023-12-31
Equity
Called up share capital
60 GBP2024-12-31
60 GBP2023-12-31
Revaluation reserve
1,143,269 GBP2024-12-31
1,143,269 GBP2023-12-31
Retained earnings (accumulated losses)
-157,383 GBP2024-12-31
-208,019 GBP2023-12-31
Equity
985,946 GBP2024-12-31
935,310 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
150,650 GBP2024-12-31
142,310 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
110,133 GBP2024-12-31
80,003 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
30,130 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
40,517 GBP2024-12-31
62,307 GBP2023-12-31
Investment Property - Fair Value Model
8,037,299 GBP2024-12-31
7,904,442 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,508 GBP2024-12-31
16,620 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
5,442 GBP2024-12-31
86,562 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
16,950 GBP2024-12-31
103,182 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,735 GBP2024-12-31
35,717 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,027 GBP2024-12-31
13,667 GBP2023-12-31
Other Creditors
Current
6,500 GBP2024-12-31
3,800 GBP2023-12-31
Non-current
6,845,336 GBP2024-12-31
6,844,816 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
295,900 GBP2024-12-31
301,400 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
50,636 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
50,636 GBP2024-01-01 ~ 2024-12-31

  • SECURE F I SERVICES LIMITED
    Info
    SECURE F I SERVICES UNLIMITED - 2023-01-23
    Registered number 12490414
    icon of addressWestington Close, Chipping Campden GL55 6EG
    PRIVATE LIMITED COMPANY incorporated on 2020-02-28 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.