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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 5
  • 1
    Lamb, Gordon
    Security Consultant born in September 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ now
    OF - Director → CIF 0
    Mr Gordon Lamb
    Born in September 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-04-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Farrer, Darren Frederick
    Director born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Miles, Katie
    Director born in May 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Carl Peter
    Director born in March 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuite 8, Unit 5, Blue Chip Business Park, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    400 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-07-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SECURO GUARD GROUP LIMITED

Previous name
SECURO GROUP LIMITED - 2021-11-17
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
173,925 GBP2024-04-30
590 GBP2023-04-30
Fixed Assets
173,925 GBP2024-04-30
590 GBP2023-04-30
Debtors
824,612 GBP2024-04-30
906,088 GBP2023-04-30
Cash at bank and in hand
1,405,110 GBP2024-04-30
665,073 GBP2023-04-30
Current Assets
2,229,722 GBP2024-04-30
1,571,161 GBP2023-04-30
Net Current Assets/Liabilities
1,010,411 GBP2024-04-30
489,219 GBP2023-04-30
Total Assets Less Current Liabilities
1,184,336 GBP2024-04-30
489,809 GBP2023-04-30
Creditors
Non-current
-139,827 GBP2024-04-30
Net Assets/Liabilities
1,001,027 GBP2024-04-30
489,661 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
1,001,026 GBP2024-04-30
489,660 GBP2023-04-30
Average Number of Employees
162023-05-01 ~ 2024-04-30
322022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
30,977 GBP2024-04-30
1,794 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
229,152 GBP2024-04-30
1,794 GBP2023-04-30
Motor vehicles
198,175 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,683 GBP2024-04-30
1,204 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,227 GBP2024-04-30
1,204 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
49,544 GBP2023-05-01 ~ 2024-04-30
Computers
4,479 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,023 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
49,544 GBP2024-04-30
Property, Plant & Equipment
Motor vehicles
148,631 GBP2024-04-30
Computers
25,294 GBP2024-04-30
590 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
763,871 GBP2024-04-30
880,578 GBP2023-04-30
Prepayments/Accrued Income
Current
15,076 GBP2024-04-30
Other Debtors
Current
25,510 GBP2024-04-30
25,510 GBP2023-04-30
Amounts owed by directors
Current
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
16,441 GBP2024-04-30
38,376 GBP2023-04-30
Corporation Tax Payable
Current
716,364 GBP2024-04-30
413,948 GBP2023-04-30
Other Taxation & Social Security Payable
Current
15,653 GBP2024-04-30
6,697 GBP2023-04-30
Amount of value-added tax that is payable
Current
176,005 GBP2024-04-30
133,898 GBP2023-04-30
Other Creditors
Current
1,451 GBP2024-04-30
1,371 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
16,247 GBP2024-04-30
4,850 GBP2023-04-30
Amounts owed to directors
Current
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
    Info
    SECURO GROUP LIMITED - 2021-11-17
    Registered number 12576635
    icon of addressBooth Hall, Booth Park, Office 1.2, Chelford Road, Knutsford, Cheshire WA16 8QX
    Private Limited Company incorporated on 2020-04-28 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.