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 2
  • 1
    Bennett, Mark Colin
    Director born in September 1973
    Individual (26 offsprings)
    Officer
    2017-03-01 ~ dissolved
    OF - director → CIF 0
  • 2
    VERIZON SECURITY SYSTEMS LTD - 2017-01-05
    DEFENCE SECURITY SYSTEMS LIMITED - 2016-11-14
    Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -79,471 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Taylor, Neil John
    Accountant born in November 1961
    Individual (2 offsprings)
    Officer
    2002-03-20 ~ 2005-10-10
    OF - director → CIF 0
  • 2
    Swanson, Magnus Paton
    Solicitor born in April 1958
    Individual (3 offsprings)
    Officer
    2000-05-31 ~ 2005-03-30
    OF - director → CIF 0
  • 3
    Livingstone, Malcolm Joseph
    Property Company Director born in April 1946
    Individual (11 offsprings)
    Officer
    2000-05-31 ~ 2001-04-02
    OF - director → CIF 0
  • 4
    Mchard, Stephen Anthony
    Director- Engineering born in January 1957
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2005-03-30
    OF - director → CIF 0
  • 5
    Swain, Peter John
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2007-10-31 ~ 2018-02-05
    OF - director → CIF 0
    Swain, Peter John
    Director
    Individual (4 offsprings)
    Officer
    2007-10-31 ~ 2018-04-01
    OF - secretary → CIF 0
  • 6
    White, John
    Director Of Technology born in March 1943
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2003-10-06
    OF - director → CIF 0
  • 7
    Gordon, David
    Company Director born in June 1946
    Individual (21 offsprings)
    Officer
    1999-10-25 ~ 2002-10-10
    OF - director → CIF 0
  • 8
    Douglas, James Barclay
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    2000-11-23 ~ 2001-11-23
    OF - director → CIF 0
  • 9
    Mclaughlin, Daniel Felix
    Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2007-06-29
    OF - director → CIF 0
  • 10
    Hamilton, James
    Chartered Accountants born in March 1950
    Individual (24 offsprings)
    Officer
    1999-10-25 ~ 2002-03-07
    OF - director → CIF 0
    Hamilton, James
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    1999-10-25 ~ 2000-06-12
    OF - secretary → CIF 0
    2001-06-19 ~ 2002-03-07
    OF - secretary → CIF 0
  • 11
    Turner, Clive Arnold
    Director born in April 1943
    Individual (4 offsprings)
    Officer
    2007-10-31 ~ 2010-03-31
    OF - director → CIF 0
  • 12
    Roberts, Eric Clifford
    Company Director born in August 1966
    Individual
    Officer
    2016-04-06 ~ 2016-07-09
    OF - director → CIF 0
    Roberts, Eric Clifford
    Director born in August 1966
    Individual
    2017-06-05 ~ 2019-05-08
    OF - director → CIF 0
  • 13
    Newall, Archibald Patrick
    Company Director born in June 1954
    Individual (11 offsprings)
    Officer
    1999-12-08 ~ 2005-03-30
    OF - director → CIF 0
  • 14
    Fletcher, Alison Claire
    Accountant born in September 1972
    Individual
    Officer
    2005-03-30 ~ 2007-10-31
    OF - director → CIF 0
  • 15
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Corporate (4 parents, 168 offsprings)
    Officer
    2005-03-30 ~ 2007-10-31
    PE - secretary → CIF 0
  • 16
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-10-25 ~ 1999-10-25
    PE - nominee-secretary → CIF 0
  • 17
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2002-03-20 ~ 2005-03-30
    PE - nominee-secretary → CIF 0
  • 18
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-06-12 ~ 2001-06-19
    PE - nominee-secretary → CIF 0
  • 19
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-10-25 ~ 1999-10-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

SECURENETT LTD

Previous name
HOMELINK TECHNOLOGIES LTD. - 2017-04-25
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Debtors
Current
14,063 GBP2020-03-31
15,563 GBP2019-03-31
Current Assets
14,063 GBP2020-03-31
15,563 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-450 GBP2020-03-31
-1,500 GBP2019-03-31
Net Current Assets/Liabilities
13,613 GBP2020-03-31
14,063 GBP2019-03-31
Total Assets Less Current Liabilities
13,613 GBP2020-03-31
14,063 GBP2019-03-31
Net Assets/Liabilities
13,613 GBP2020-03-31
14,063 GBP2019-03-31
Equity
Called up share capital
2,875,612 GBP2020-03-31
2,875,612 GBP2019-03-31
Share premium
1,857,282 GBP2020-03-31
1,857,282 GBP2019-03-31
Other miscellaneous reserve
41,335 GBP2020-03-31
41,335 GBP2019-03-31
Retained earnings (accumulated losses)
-4,760,616 GBP2020-03-31
-4,760,166 GBP2019-03-31
Equity
13,613 GBP2020-03-31
14,063 GBP2019-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
247,757 GBP2020-03-31
247,757 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
247,757 GBP2020-03-31
247,757 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
14,063 GBP2020-03-31
15,563 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
450 GBP2020-03-31
1,500 GBP2019-03-31
Creditors
Current
450 GBP2020-03-31
1,500 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,875,612 shares2020-03-31
2,875,612 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31

  • SECURENETT LTD
    Info
    HOMELINK TECHNOLOGIES LTD. - 2017-04-25
    Registered number SC201025
    C/o Mazars Llp, 100 Queen Street, Glasgow G1 3DN
    Private Limited Company incorporated on 1999-10-25 and dissolved on 2024-05-28 (24 years 7 months). The company status is Dissolved.
    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.