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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 5
  • 1
    Secrett, Gregory
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Secrett, Charles Lincoln
    Born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Laundy, Naomi Jane Secrett
    Born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Secrett, John Berners
    Born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    icon of addressStation House, Connaught Road, Brookwood, Woking, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,981 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Secrett, Robert James
    Garden Centre Manager born in May 1944
    Individual
    Officer
    icon of calendar ~ 1998-11-02
    OF - Director → CIF 0
  • 2
    Stanbridge, Raymond John, Dr
    Company Director born in February 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-04-29 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Secrett, Charles Lincoln
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-06-23
    OF - Secretary → CIF 0
    Mr Charles Lincoln Secrett
    Born in June 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Lockett, Katherine
    Individual
    Officer
    icon of calendar 2008-06-23 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 5
    John Secrett
    Born in January 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-24
    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
    Secrett, Jill Rosetta Campbell
    Garden Centre Operator born in September 1948
    Individual
    Officer
    icon of calendar ~ 1998-11-02
    OF - Director → CIF 0
parent relation
Company in focus

F.A.SECRETT,LIMITED

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
Property, Plant & Equipment
367,984 GBP2024-12-31
234,972 GBP2023-12-31
Fixed Assets - Investments
459,521 GBP2024-12-31
476,917 GBP2023-12-31
Fixed Assets
827,505 GBP2024-12-31
711,889 GBP2023-12-31
Total Inventories
198,594 GBP2024-12-31
188,471 GBP2023-12-31
Debtors
801,734 GBP2024-12-31
808,441 GBP2023-12-31
Cash at bank and in hand
811,379 GBP2024-12-31
1,061,066 GBP2023-12-31
Current Assets
1,811,707 GBP2024-12-31
2,057,978 GBP2023-12-31
Net Current Assets/Liabilities
1,524,223 GBP2024-12-31
1,778,494 GBP2023-12-31
Total Assets Less Current Liabilities
2,351,728 GBP2024-12-31
2,490,383 GBP2023-12-31
Equity
Called up share capital
616,615 GBP2024-12-31
616,615 GBP2023-12-31
Share premium
99,350 GBP2024-12-31
99,350 GBP2023-12-31
Retained earnings (accumulated losses)
1,635,763 GBP2024-12-31
1,774,418 GBP2023-12-31
Equity
2,351,728 GBP2024-12-31
2,490,383 GBP2023-12-31
Average Number of Employees
542024-01-01 ~ 2024-12-31
492023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,123,342 GBP2024-12-31
1,073,895 GBP2023-12-31
Plant and equipment
1,993,000 GBP2024-12-31
1,861,003 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
971,886 GBP2024-12-31
961,113 GBP2023-12-31
Plant and equipment
1,795,907 GBP2024-12-31
1,763,838 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,773 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
32,069 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
151,456 GBP2024-12-31
112,782 GBP2023-12-31
Plant and equipment
197,093 GBP2024-12-31
97,165 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
300,153 GBP2024-12-31
296,653 GBP2023-12-31
Computers
8,142 GBP2024-12-31
4,760 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,840,812 GBP2024-12-31
4,652,486 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
283,735 GBP2024-12-31
271,671 GBP2023-12-31
Computers
5,125 GBP2024-12-31
4,760 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,472,828 GBP2024-12-31
4,417,514 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,064 GBP2024-01-01 ~ 2024-12-31
Computers
365 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,314 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
16,418 GBP2024-12-31
24,982 GBP2023-12-31
Computers
3,017 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
16,320 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
4,690 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
2,450 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
7,140 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
9,180 GBP2024-12-31
11,630 GBP2023-12-31
Other Investments Other Than Loans
1,384 GBP2024-12-31
1,384 GBP2023-12-31
Amounts invested in assets
459,521 GBP2024-12-31
476,917 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
839,393 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1,384 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,026 GBP2024-12-31
20,642 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
545,647 GBP2024-12-31
545,647 GBP2023-12-31
Other Debtors
Current
54,206 GBP2024-12-31
42,207 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
14,144 GBP2024-12-31
4,241 GBP2023-12-31
Prepayments/Accrued Income
Current
4,835 GBP2024-12-31
4,348 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
638,402 GBP2024-12-31
Amounts falling due within one year, Current
629,142 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
1,735 GBP2023-12-31
Trade Creditors/Trade Payables
Current
202,180 GBP2024-12-31
197,389 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,785 GBP2024-12-31
21,818 GBP2023-12-31
Accrued Liabilities
Current
62,519 GBP2024-12-31
58,542 GBP2023-12-31
  • F.A.SECRETT,LIMITED
    Info
    Registered number 00427249
    icon of addressHurst Farm, Chapel Lane, Milford, Godalming, Surrey GU8 5HU
    PRIVATE LIMITED COMPANY incorporated on 1947-01-09 (79 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.