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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
    Vickers, Ian Michael
    Born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Vickers
    Born in April 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    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
  • 2
    Vickers, Sonia Lesley
    Born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Mott, Darren James, Lord
    Born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SECURITAQ LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
19,476 GBP2025-03-31
Fixed Assets - Investments
1,013,520 GBP2025-03-31
1,013,520 GBP2024-03-31
Fixed Assets
1,032,996 GBP2025-03-31
1,013,520 GBP2024-03-31
Debtors
119,076 GBP2025-03-31
76,000 GBP2024-03-31
Cash at bank and in hand
104,017 GBP2025-03-31
322,850 GBP2024-03-31
Current Assets
223,093 GBP2025-03-31
398,850 GBP2024-03-31
Creditors
Current
561,031 GBP2025-03-31
597,019 GBP2024-03-31
Net Current Assets/Liabilities
-337,938 GBP2025-03-31
-198,169 GBP2024-03-31
Total Assets Less Current Liabilities
695,058 GBP2025-03-31
815,351 GBP2024-03-31
Equity
Called up share capital
119 GBP2025-03-31
119 GBP2024-03-31
Share premium
500,431 GBP2025-03-31
500,431 GBP2024-03-31
Retained earnings (accumulated losses)
-305,492 GBP2025-03-31
-185,199 GBP2024-03-31
Equity
695,058 GBP2025-03-31
815,351 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,345 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,869 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,869 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
19,476 GBP2025-03-31
Investments in Group Undertakings
Cost valuation
1,013,520 GBP2024-03-31
Investments in Group Undertakings
1,013,520 GBP2025-03-31
1,013,520 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
75,000 GBP2025-03-31
75,000 GBP2024-03-31
Other Debtors
Current
17,062 GBP2025-03-31
1,000 GBP2024-03-31
Prepayments
Current
27,014 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
119,076 GBP2025-03-31
Current, Amounts falling due within one year
76,000 GBP2024-03-31
Other Remaining Borrowings
Current
562,503 GBP2025-03-31
512,500 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,937 GBP2025-03-31
4,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-8,409 GBP2025-03-31
-2,168 GBP2024-03-31

Related profiles found in government register
  • SECURITAQ LIMITED
    Info
    Registered number 12662053
    icon of addressLyndon House 5th Floor, Suite 5.1, 62 Hagley Road, Birmingham, West Midlands B16 8PE
    PRIVATE LIMITED COMPANY incorporated on 2020-06-11 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • SECURITAQ LIMITED
    S
    Registered number 12662053
    icon of addressLyndon House, 5th Floor, Suite 5.1, 62 Hagley Road, Birmingham, West Midlands, United Kingdom, B16 8PE
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressLyndon House 5th Floor, Suite 5.1, 62 Hagley Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLyndon House 5th Floor, Suite 5.1, 62 Hagley Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    441 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    METCLOUD LIMITED - 2025-05-08
    icon of addressLyndon House 5th Floor, Suite 5.1, 62 Hagley Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    MANAGED ENTERPRISE TECHNOLOGIES LIMITED - 2025-05-08
    icon of addressLyndon House 5th Floor, Suite 5.1, 62 Hagley Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    47,240 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.