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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 1
  • Lyne, James
    Director born in May 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ now
    OF - Director → CIF 0
    Mr James Lyne
    Born in May 1986
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURE IMPACT LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
18,028 GBP2024-04-30
17,801 GBP2023-04-30
Total Inventories
263,939 GBP2024-04-30
7,542 GBP2023-04-30
Debtors
55,236 GBP2024-04-30
102,484 GBP2023-04-30
Cash at bank and in hand
25,036 GBP2024-04-30
195,295 GBP2023-04-30
Current Assets
344,211 GBP2024-04-30
305,321 GBP2023-04-30
Net Current Assets/Liabilities
-2,095,925 GBP2024-04-30
-1,588,718 GBP2023-04-30
Net Assets/Liabilities
-2,077,897 GBP2024-04-30
-1,570,917 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-2,077,997 GBP2024-04-30
-1,571,017 GBP2023-04-30
Equity
-2,077,897 GBP2024-04-30
-1,570,917 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
191 GBP2024-04-30
191 GBP2023-04-30
Plant and equipment
37,302 GBP2024-04-30
31,708 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
37,493 GBP2024-04-30
31,899 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,488 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-1,488 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
135 GBP2024-04-30
107 GBP2023-04-30
Plant and equipment
19,330 GBP2024-04-30
13,991 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,465 GBP2024-04-30
14,098 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
5,990 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,018 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-651 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-651 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
56 GBP2024-04-30
84 GBP2023-04-30
Plant and equipment
17,972 GBP2024-04-30
17,717 GBP2023-04-30
Trade Debtors/Trade Receivables
35,464 GBP2024-04-30
62,177 GBP2023-04-30
Other Debtors
19,626 GBP2024-04-30
39,004 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
32,001 GBP2024-04-30
53,704 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,524,146 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
24,014 GBP2024-04-30
19,972 GBP2023-04-30
Other Creditors
Amounts falling due within one year
859,975 GBP2024-04-30
1,820,363 GBP2023-04-30

  • SECURE IMPACT LTD
    Info
    Registered number 13172543
    icon of addressThe Old Bull Pens, Sezincote, Moreton-in-marsh GL56 9AW
    Private Limited Company incorporated on 2021-02-02 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.