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
  • Jones, Gavin Thomas
    Company Director born in May 1978
    Individual (9 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
    Mr Gavin Thomas Jones
    Born in May 1978
    Individual (9 offsprings)
    Person with significant control
    2020-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Illeperuma, Nadeeke Dilshan
    Director born in April 1984
    Individual (5 offsprings)
    Officer
    2022-04-06 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    ESQUARE LIMITED
    Villa House, 7 Herbert Terrace, Penarth, Wales
    Active Corporate (1 parent, 72 offsprings)
    Net Assets/Liabilities (Company account)
    684,325 GBP2024-12-31
    Officer
    2021-02-01 ~ 2024-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SECURACO LTD

Standard Industrial Classification
25720 - Manufacture Of Locks And Hinges
Brief company account
Intangible Assets
3,802 GBP2023-09-30
Total Inventories
88,053 GBP2023-09-30
109,442 GBP2022-09-30
Debtors
2,268 GBP2023-09-30
5,664 GBP2022-09-30
Cash at bank and in hand
4 GBP2023-09-30
299 GBP2022-09-30
Current Assets
90,325 GBP2023-09-30
115,405 GBP2022-09-30
Net Current Assets/Liabilities
83,602 GBP2023-09-30
108,726 GBP2022-09-30
Total Assets Less Current Liabilities
87,404 GBP2023-09-30
108,726 GBP2022-09-30
Net Assets/Liabilities
-47,106 GBP2023-09-30
4,769 GBP2022-09-30
Equity
Retained earnings (accumulated losses)
4,768 GBP2022-09-30
Equity
4,769 GBP2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
4,026 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
224 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
224 GBP2023-09-30
Intangible Assets
Other than goodwill
3,802 GBP2023-09-30
Value of work in progress
88,053 GBP2023-09-30
109,442 GBP2022-09-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
564 GBP2023-09-30
1,694 GBP2022-09-30
Other Debtors
Amounts falling due within one year
1,704 GBP2023-09-30
3,970 GBP2022-09-30
Debtors
Amounts falling due within one year
2,268 GBP2023-09-30
5,664 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,856 GBP2023-09-30
4,122 GBP2022-09-30
Other Creditors
Amounts falling due within one year
2,267 GBP2023-09-30
1,057 GBP2022-09-30
Accrued Liabilities
Amounts falling due within one year
1,600 GBP2023-09-30
1,500 GBP2022-09-30
Other Creditors
Amounts falling due after one year
990 GBP2023-09-30
Loans received from directors
Amounts falling due after one year
132,798 GBP2023-09-30
103,957 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
722 GBP2023-09-30
Deferred Tax Liabilities
722 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
1 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
  • SECURACO LTD
    Info
    Registered number 12976237
    The Maltings C/o Gs Verde Accountants Limited, East Tyndall Street, Cardiff CF24 5EZ
    Private Limited Company incorporated on 2020-10-27 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.