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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 2
  • 1
    Simmonds, David Peter
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Gomez Isabel, Fermin
    Born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
    Mr Fermin Gomez Isabel
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Westhead, Elizabeth Penelope
    Company Director born in May 1965
    Individual (188 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2021-12-10
    OF - Director → CIF 0
    Mrs Elizabeth Westhead
    Born in May 1965
    Individual (188 offsprings)
    Person with significant control
    icon of calendar 2021-10-10 ~ 2021-12-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Nunnley, Mitchell
    Company Director born in August 1997
    Individual
    Officer
    icon of calendar 2020-05-26 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Mitchell Nunnley
    Born in August 1997
    Individual
    Person with significant control
    icon of calendar 2020-05-26 ~ 2021-10-01
    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
parent relation
Company in focus

GRUPO SECON UK LIMITED

Previous name
FORMTAC LIMITED - 2021-12-17
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-05-31
Debtors
52,421 GBP2024-09-30
0 GBP2023-05-31
Cash at bank and in hand
269,303 GBP2024-09-30
9,783 GBP2023-05-31
Current Assets
321,724 GBP2024-09-30
9,783 GBP2023-05-31
Creditors
Current
-83,679 GBP2024-09-30
-8,100 GBP2023-05-31
Net Current Assets/Liabilities
238,045 GBP2024-09-30
1,683 GBP2023-05-31
Total Assets Less Current Liabilities
238,046 GBP2024-09-30
1,684 GBP2023-05-31
Net Assets/Liabilities
238,046 GBP2024-09-30
1,684 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-05-31
Retained earnings (accumulated losses)
238,045 GBP2024-09-30
1,683 GBP2023-05-31
Equity
238,046 GBP2024-09-30
1,684 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-09-30
02022-06-01 ~ 2023-05-31

  • GRUPO SECON UK LIMITED
    Info
    FORMTAC LIMITED - 2021-12-17
    Registered number 12623171
    icon of address11 Church Road, Great Bookham, Surrey KT23 3PB
    PRIVATE LIMITED COMPANY incorporated on 2020-05-26 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.