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
1
Galpin, Alexander Lewis
Director And Company Secretary born in March 2001Individual (6 offsprings)Officer
2020-07-27 ~ nowOF - Director → CIF 0Mr Alexander Lewis Galpin
Born in March 2001Individual (6 offsprings)Person with significant control 2020-07-27 ~ 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
Ceased
1
Payne, Jacob Edward
Director born in March 1997Individual (2 offsprings)Officer 2020-09-14 ~ 2021-08-02OF - Director → CIF 0Mr Jacob Edward Payne
Born in March 1997Individual (2 offsprings)Person with significant control 2020-09-14 ~ 2021-08-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SECURE KITCHENS LTD
Standard Industrial Classification
56101 - Licenced Restaurants
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Property, Plant & Equipment
58,584 GBP2023-07-31
59,740 GBP2022-07-31
Total Inventories
24,600 GBP2023-07-31
16,930 GBP2022-07-31
Debtors
61,195 GBP2023-07-31
21,552 GBP2022-07-31
Cash at bank and in hand
13,390 GBP2023-07-31
7,361 GBP2022-07-31
Current Assets
99,185 GBP2023-07-31
45,843 GBP2022-07-31
Net Current Assets/Liabilities
-31,674 GBP2023-07-31
-47,087 GBP2022-07-31
Total Assets Less Current Liabilities
26,910 GBP2023-07-31
12,653 GBP2022-07-31
Net Assets/Liabilities
412 GBP2023-07-31
158 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,751 GBP2023-07-31
14,751 GBP2022-07-31
Plant and equipment
43,633 GBP2023-07-31
34,237 GBP2022-07-31
Motor vehicles
13,074 GBP2023-07-31
13,074 GBP2022-07-31
Computers
4,111 GBP2023-07-31
2,987 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
75,569 GBP2023-07-31
65,049 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,109 GBP2023-07-31
4,234 GBP2022-07-31
Motor vehicles
2,833 GBP2023-07-31
218 GBP2022-07-31
Computers
2,043 GBP2023-07-31
857 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,985 GBP2023-07-31
5,309 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,875 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
2,615 GBP2022-08-01 ~ 2023-07-31
Computers
1,186 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,676 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
14,751 GBP2023-07-31
14,751 GBP2022-07-31
Plant and equipment
31,524 GBP2023-07-31
30,003 GBP2022-07-31
Motor vehicles
10,241 GBP2023-07-31
12,856 GBP2022-07-31
Computers
2,068 GBP2023-07-31
2,130 GBP2022-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
41,398 GBP2023-07-31
2,245 GBP2022-07-31
Prepayments/Accrued Income
Amounts falling due within one year
2,167 GBP2023-07-31
2,167 GBP2022-07-31
Other Debtors
Amounts falling due within one year
17,630 GBP2023-07-31
17,140 GBP2022-07-31
Debtors
Amounts falling due within one year
61,195 GBP2023-07-31
21,552 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,047 GBP2023-07-31
3,047 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
57,350 GBP2023-07-31
34,145 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
62,510 GBP2023-07-31
39,713 GBP2022-07-31
Other Creditors
Amounts falling due within one year
8,838 GBP2023-07-31
3,537 GBP2022-07-31
Loans received from directors
Amounts falling due within one year
-3,586 GBP2023-07-31
11,288 GBP2022-07-31
Accrued Liabilities
Amounts falling due within one year
2,700 GBP2023-07-31
1,200 GBP2022-07-31
Bank Borrowings
Amounts falling due after one year
17,372 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
6,094 GBP2023-07-31
9,141 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
90 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 1 ordinary share
90 GBP2022-08-01 ~ 2023-07-31
90 GBP2021-08-01 ~ 2022-07-31
Number of shares allotted
Class 2 ordinary share
10 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2022-08-01 ~ 2023-07-31
10 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
242022-08-01 ~ 2023-07-31
152021-08-01 ~ 2022-07-31
- Registered number 12770110
SECURE KITCHENS LTD
Info
31st Floor, 40 Bank Street, London E14 5NRPrivate Limited Company incorporated on 2020-07-27 (4 years 11 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-01-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.