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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 1
  • 1
    Lyne, James
    Born in May 1986
    Individual (8 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
    Mr James Lyne
    Born in May 1986
    Individual (8 offsprings)
    Person with significant control
    2021-02-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SECURE IMPACT LTD

Period: 2021-02-02 ~ now
Company number: 13172543
Registered name
SECURE IMPACT LTD - now
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
11,458 GBP2025-04-30
18,028 GBP2024-04-30
Total Inventories
1,875 GBP2025-04-30
263,939 GBP2024-04-30
Debtors
48,476 GBP2025-04-30
55,236 GBP2024-04-30
Cash at bank and in hand
201,075 GBP2025-04-30
25,036 GBP2024-04-30
Current Assets
251,426 GBP2025-04-30
344,211 GBP2024-04-30
Net Current Assets/Liabilities
-2,163,519 GBP2025-04-30
-2,095,925 GBP2024-04-30
Net Assets/Liabilities
-2,152,061 GBP2025-04-30
-2,077,897 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-2,152,161 GBP2025-04-30
-2,077,997 GBP2024-04-30
Equity
-2,152,061 GBP2025-04-30
-2,077,897 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
102023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
191 GBP2025-04-30
191 GBP2024-04-30
Plant and equipment
32,419 GBP2025-04-30
37,302 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
32,610 GBP2025-04-30
37,493 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,883 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-4,883 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
154 GBP2025-04-30
135 GBP2024-04-30
Plant and equipment
20,998 GBP2025-04-30
19,330 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,152 GBP2025-04-30
19,465 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
3,807 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,826 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,139 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,139 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
37 GBP2025-04-30
56 GBP2024-04-30
Plant and equipment
11,421 GBP2025-04-30
17,972 GBP2024-04-30
Trade Debtors/Trade Receivables
37,095 GBP2025-04-30
35,464 GBP2024-04-30
Other Debtors
8,122 GBP2025-04-30
19,626 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
12,275 GBP2025-04-30
32,001 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,524,180 GBP2025-04-30
1,524,146 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
10,394 GBP2025-04-30
24,014 GBP2024-04-30
Other Creditors
Amounts falling due within one year
868,096 GBP2025-04-30
859,975 GBP2024-04-30
  • SECURE IMPACT LTD
    Info
    Registered number 13172543
    The Old Bull Pens, Sezincote, Moreton-in-marsh GL56 9AW
    PRIVATE LIMITED COMPANY incorporated on 2021-02-02 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.