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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 6
  • 1
    Perry, Joseph Thomas
    Director born in August 1977
    Individual (6 offsprings)
    Officer
    2024-09-26 ~ 2025-09-23
    OF - Director → CIF 0
  • 2
    Forwood, Nicholas Adam Michael
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Richard Timothy
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
    Mr Richard Timothy Rogers
    Born in April 1983
    Individual (8 offsprings)
    Person with significant control
    2023-08-18 ~ 2023-08-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CORMORANT HOLDINGS LIMITED
    15086853
    16, City Business Centre, Basin Road, Chichester, West Sussex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-08-30 ~ 2025-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    ACARA LIMITED
    15086869
    16, City Business Centre, Basin Road, Chichester, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    HEMMINGWAYS 2 LIMITED
    15086863
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SECURE CONSTRUCT HOLDINGS LIMITED

Period: 2023-08-18 ~ now
Company number: 15082848
Registered name
SECURE CONSTRUCT HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
302,031 GBP2025-07-31
0 GBP2024-08-31
Fixed Assets - Investments
152 GBP2025-07-31
150 GBP2024-08-31
Fixed Assets
302,183 GBP2025-07-31
150 GBP2024-08-31
Debtors
0 GBP2025-07-31
37,598 GBP2024-08-31
Cash at bank and in hand
334 GBP2025-07-31
0 GBP2024-08-31
Current Assets
334 GBP2025-07-31
37,598 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-37,745 GBP2024-08-31
Net Current Assets/Liabilities
-96,409 GBP2025-07-31
-147 GBP2024-08-31
Total Assets Less Current Liabilities
205,774 GBP2025-07-31
3 GBP2024-08-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-08-31
Net Assets/Liabilities
54 GBP2025-07-31
3 GBP2024-08-31
Equity
Called up share capital
3 GBP2025-07-31
3 GBP2024-08-31
Retained earnings (accumulated losses)
51 GBP2025-07-31
0 GBP2024-08-31
Equity
54 GBP2025-07-31
3 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-07-31
02023-08-18 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
302,031 GBP2025-07-31
0 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-08-31
Property, Plant & Equipment
Land and buildings
302,031 GBP2025-07-31
0 GBP2024-08-31
Investments in group undertakings and participating interests
152 GBP2025-07-31
150 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-07-31
Current, Amounts falling due within one year
37,598 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
15,588 GBP2025-07-31
0 GBP2024-08-31
Trade Creditors/Trade Payables
Current
357 GBP2025-07-31
0 GBP2024-08-31
Other Creditors
Current
80,798 GBP2025-07-31
37,745 GBP2024-08-31
Creditors
Current
96,743 GBP2025-07-31
37,745 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
205,720 GBP2025-07-31
0 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-07-31
300 shares2024-08-31

Related profiles found in government register
  • SECURE CONSTRUCT HOLDINGS LIMITED
    Info
    Registered number 15082848
    16 City Business Centre, Basin Road, Chichester, West Sussex PO19 8DU
    PRIVATE LIMITED COMPANY incorporated on 2023-08-18 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • SECURE CONSTRUCT HOLDINGS LIMITED
    S
    Registered number 15082848
    16, City Business Centre, Basin Road, Chichester, West Sussex, England, PO19 8DU
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SECURE CONSTRUCT LIMITED
    - now 11477245
    SECURE INTERNATIONAL CONSTRUCTION (SIC) LIMITED - 2020-02-17
    16 City Business Centre, Basin Road, Chichester, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.