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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Miles, Katie
Born in May 1992Individual (1 offspring)Officer2023-01-26 ~ nowOF - Director → CIF 0 - 2
Jones, Carl Peter
Born in March 1988Individual (2 offsprings)Officer2023-01-26 ~ nowOF - Director → CIF 0 - 3
Farrer, Darren Frederick
Born in April 1981Individual (3 offsprings)Officer2023-01-26 ~ nowOF - Director → CIF 0 - 4
Lamb, Gordon John
Born in September 1980Individual (9 offsprings)Officer2020-04-28 ~ nowOF - Director → CIF 0Mr Gordon John Lamb
Born in September 1980Individual (9 offsprings)Person with significant control2020-04-28 ~ 2021-07-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
SECURO GUARD LIMITED
12988869Suite 8, Unit 5, Blue Chip Business Park, Atlantic Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2021-07-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SECURO GUARD GROUP LIMITED
Period: 2021-11-17 ~ now
Company number: 12576635 15299090... (more)
Registered names
SECURO GUARD GROUP LIMITED - now 15299090... (more)
SECURO GROUP LIMITED - 2021-11-17 15299090... (more)
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
129,206 GBP2025-04-30
173,925 GBP2024-04-30
Fixed Assets
129,206 GBP2025-04-30
173,925 GBP2024-04-30
Debtors
1,287,892 GBP2025-04-30
824,612 GBP2024-04-30
Cash at bank and in hand
309,506 GBP2025-04-30
1,405,110 GBP2024-04-30
Current Assets
1,597,398 GBP2025-04-30
2,229,722 GBP2024-04-30
Net Current Assets/Liabilities
355,497 GBP2025-04-30
1,010,411 GBP2024-04-30
Total Assets Less Current Liabilities
484,703 GBP2025-04-30
1,184,336 GBP2024-04-30
Creditors
Non-current
-139,827 GBP2024-04-30
Net Assets/Liabilities
460,154 GBP2025-04-30
1,001,027 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
460,153 GBP2025-04-30
1,001,026 GBP2024-04-30
Average Number of Employees
82024-05-01 ~ 2025-04-30
162023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
198,175 GBP2025-04-30
198,175 GBP2024-04-30
Computers
30,977 GBP2025-04-30
30,977 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
229,152 GBP2025-04-30
229,152 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
86,702 GBP2025-04-30
49,544 GBP2024-04-30
Computers
13,244 GBP2025-04-30
5,683 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,946 GBP2025-04-30
55,227 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
37,158 GBP2024-05-01 ~ 2025-04-30
Computers
7,561 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,719 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
111,473 GBP2025-04-30
148,631 GBP2024-04-30
Computers
17,733 GBP2025-04-30
25,294 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
749,978 GBP2025-04-30
763,871 GBP2024-04-30
Prepayments/Accrued Income
Current
13,381 GBP2025-04-30
15,076 GBP2024-04-30
Other Debtors
Current
25,510 GBP2024-04-30
Amounts owed by directors
Current
524,533 GBP2025-04-30
19,125 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,030 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
10,023 GBP2024-04-30
Trade Creditors/Trade Payables
Current
101,274 GBP2025-04-30
16,441 GBP2024-04-30
Corporation Tax Payable
Current
453,221 GBP2025-04-30
716,364 GBP2024-04-30
Other Taxation & Social Security Payable
Current
11,607 GBP2025-04-30
15,653 GBP2024-04-30
Amount of value-added tax that is payable
Current
200,270 GBP2025-04-30
176,005 GBP2024-04-30
Other Creditors
Current
2,802 GBP2025-04-30
1,451 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
80,677 GBP2025-04-30
16,247 GBP2024-04-30
Amounts owed to directors
Current
129 GBP2025-04-30
19,125 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
139,827 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
10,023 GBP2024-04-30
Between one and five year
139,827 GBP2024-04-30
Minimum gross finance lease payments owing
149,850 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
149,850 GBP2024-04-30
SECURO GUARD GROUP LIMITED
InfoSECURO GROUP LIMITED - 2021-11-17Registered number 12576635103 Washway Road, Sale, Cheshire M33 7TYPRIVATE LIMITED COMPANY incorporated on 2020-04-28 (6 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-28CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.