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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 2
  • 1
    Moore, Michael William
    Born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-12 ~ now
    OF - Director → CIF 0
    Moore, Michael William
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-20 ~ now
    OF - Secretary → CIF 0
    Mr Michael William Moore
    Born in October 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moore, Christine Anne
    Born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-10 ~ now
    OF - Director → CIF 0
    Mrs Christine Anne Moore
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Carrington, Ronald Stanley
    Company Director born in March 1925
    Individual
    Officer
    icon of calendar 1996-04-12 ~ 1998-07-20
    OF - Director → CIF 0
    Carrington, Ronald Stanley
    Individual
    Officer
    icon of calendar 1996-04-12 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 2
    Moore, Dominic Michael
    Company Director born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Carrington Moore, Matthew
    Marketing & Sales Manager born in December 1976
    Individual
    Officer
    icon of calendar 2004-01-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 1996-04-15
    OF - Nominee Secretary → CIF 0
  • 5
    Carrington, Sonja Christa
    Director born in July 1930
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1998-07-20
    OF - Director → CIF 0
  • 6
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1996-02-15 ~ 1996-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECRETCLAIM LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
252 GBP2024-08-31
417 GBP2023-08-31
Investment Property
433,045 GBP2024-08-31
433,045 GBP2023-08-31
Fixed Assets
433,297 GBP2024-08-31
433,462 GBP2023-08-31
Debtors
181,674 GBP2024-08-31
193,683 GBP2023-08-31
Cash at bank and in hand
11,336 GBP2024-08-31
81,314 GBP2023-08-31
Current Assets
193,010 GBP2024-08-31
274,997 GBP2023-08-31
Net Current Assets/Liabilities
100,109 GBP2024-08-31
97,321 GBP2023-08-31
Net Assets/Liabilities
533,406 GBP2024-08-31
530,783 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,917 GBP2024-08-31
11,917 GBP2023-08-31
Motor vehicles
3,000 GBP2024-08-31
3,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
14,917 GBP2024-08-31
14,917 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,665 GBP2024-08-31
11,500 GBP2023-08-31
Motor vehicles
3,000 GBP2024-08-31
3,000 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,665 GBP2024-08-31
14,500 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
165 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
165 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
252 GBP2024-08-31
417 GBP2023-08-31
Investment Property - Fair Value Model
433,045 GBP2023-08-31
Other Debtors
Amounts falling due within one year
181,674 GBP2024-08-31
193,683 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
1,592 GBP2024-08-31
46,468 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
90,289 GBP2024-08-31
130,668 GBP2023-08-31
Accrued Liabilities
Amounts falling due within one year
1,020 GBP2024-08-31
540 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • SECRETCLAIM LIMITED
    Info
    Registered number 03160159
    icon of address23 Wood Lane, Quorn, Loughborough, Leicestershire LE12 8DA
    PRIVATE LIMITED COMPANY incorporated on 1996-02-15 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.