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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
  • Smith, Bernard Dudley
    Accountant born in June 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ dissolved
    OF - Director → CIF 0
    Smith, Bernard Dudley
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Bernard Dudley Smith
    Born in June 1945
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Musselswhite, Janet Elizabeth
    Company Director & Medical Sec born in February 1939
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 2001-02-01
    OF - Director → CIF 0
  • 2
    Mussellwhite, Philip
    Company Director &Secretary born in November 1938
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 2001-02-01
    OF - Director → CIF 0
    Mussellwhite, Philip
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 3
    Smith, Patricia Anne
    Florist born in January 1947
    Individual
    Officer
    icon of calendar 2003-01-13 ~ 2012-07-15
    OF - Director → CIF 0
  • 4
    Young, Roger Dudley
    Company Director born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2003-01-30
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-07-31 ~ 1992-07-31
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-07-31 ~ 1992-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECRETARIUS LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
407 GBP2023-07-31
813 GBP2022-07-31
Debtors
4,700 GBP2022-07-31
Cash at bank and in hand
48,190 GBP2023-07-31
37,292 GBP2022-07-31
Current Assets
48,190 GBP2023-07-31
41,992 GBP2022-07-31
Net Current Assets/Liabilities
41,377 GBP2023-07-31
33,446 GBP2022-07-31
Net Assets/Liabilities
41,784 GBP2023-07-31
34,259 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
40,784 GBP2023-07-31
33,259 GBP2022-07-31
Equity
41,784 GBP2023-07-31
34,259 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,541 GBP2023-07-31
11,541 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,134 GBP2023-07-31
10,728 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
406 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
407 GBP2023-07-31
813 GBP2022-07-31
Trade Debtors/Trade Receivables
4,700 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
54 GBP2023-07-31
54 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
6,301 GBP2023-07-31
6,710 GBP2022-07-31
Other Creditors
Amounts falling due within one year
458 GBP2023-07-31
1,782 GBP2022-07-31

Related profiles found in government register
  • SECRETARIUS LIMITED
    Info
    Registered number 02736257
    icon of address3 Daneway Gardens, Goldings Lane Leiston, Suffolk IP16 4XA
    PRIVATE LIMITED COMPANY incorporated on 1992-07-31 and dissolved on 2024-08-20 (32 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-31
    CIF 0
  • SECRETARIUS LIMITED
    S
    Registered number missing
    icon of address3 Daneway Gardens, Goldings Lane, Leiston, Suffolk, IP16 4XA
    CIF 1
  • SECRETARIUS LIMITED
    S
    Registered number missing
    icon of address3 Daneway Gardens, Leiston, Suffolk, IP16 4XA
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit E Camilla Court, Nacton, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,346 GBP2021-05-31
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    icon of address3 Daneway Gardens, Leiston, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 9
  • 1
    icon of address27 New Dover Road, Canterbury, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,200 GBP2021-03-31
    Officer
    icon of calendar 2007-11-27 ~ 2010-05-07
    CIF 3 - Secretary → ME
  • 2
    icon of address1 Abacus House, Newlands Road, Corsham, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    55,581 GBP2024-03-31
    Officer
    icon of calendar 2001-02-11 ~ 2010-05-07
    CIF 8 - Secretary → ME
  • 3
    icon of addressOakwood House Guildford Road, Bucks Green, Horsham, West Sussex, England
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -30,906 GBP2016-06-30
    Officer
    icon of calendar 2005-11-06 ~ 2018-02-23
    CIF 1 - Secretary → ME
  • 4
    icon of address89 High Street Hadleigh, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,881 GBP2024-04-30
    Officer
    icon of calendar 2001-02-01 ~ 2018-11-09
    CIF 10 - Secretary → ME
  • 5
    I-ANALYSIS LIMITED - 2008-02-18
    icon of addressArchdeacon's House, 11 Northgate Street, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-24 ~ 2004-10-26
    CIF 7 - Secretary → ME
  • 6
    REAL ESTATE FINANCIAL PERFORMANCE LTD - 2003-10-15
    CITY REAL ESTATE AND FINANCE LIMITED - 2001-02-12
    REAL ESTATE TRAINING LIMITED - 1999-07-07
    I-ANALYSIS.NET LIMITED - 2008-02-18
    icon of addressArchdeacon's House, 11 Northgate Street, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-05 ~ 2004-10-26
    CIF 4 - Secretary → ME
  • 7
    ASHTON PENNEY (ANGLIA) LIMITED - 1998-05-18
    ACORN BUSINESS SERVICES (ANGLIA) LIMITED - 2010-09-08
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    62,029 GBP2024-12-31
    Officer
    icon of calendar 2007-11-30 ~ 2008-09-16
    CIF 2 - Secretary → ME
  • 8
    I-ANALYSIS SOFTWARE LIMITED - 2008-02-18
    icon of addressArchdeacon's House, 11 Northgate Street, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-24 ~ 2004-10-26
    CIF 6 - Secretary → ME
  • 9
    I-ANALYSIS GROUP LIMITED - 2008-02-18
    icon of addressArchdeacon's House, 11 Northgate Street, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-22 ~ 2004-10-26
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.