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
    Hughes, Gareth Peter
    Software Consultancy born in January 1956
    Individual (1 offspring)
    Officer
    1996-04-27 ~ now
    OF - Director → CIF 0
    Mr Gareth Peter Hughes
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2017-03-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hughes, Leila Joy
    Individual (1 offspring)
    Officer
    1996-04-27 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1996-03-22 ~ 1996-04-27
    OF - Nominee Director → CIF 0
  • 2
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-03-22 ~ 1996-04-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECRET FIRE SOFTWARE LTD

Previous names
SECRET FIRE LTD. - 2011-07-29
MEDUSA BUSINESS SERVICES LIMITED - 2011-07-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Gross Profit/Loss
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-34 GBP2023-06-01 ~ 2024-05-31
-45 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
-34 GBP2023-06-01 ~ 2024-05-31
-45 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
-34 GBP2023-06-01 ~ 2024-05-31
-45 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-34 GBP2023-06-01 ~ 2024-05-31
-45 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
100 GBP2024-05-31
134 GBP2023-05-31
Fixed Assets
100 GBP2024-05-31
134 GBP2023-05-31
Debtors
471 GBP2024-05-31
471 GBP2023-05-31
Cash at bank and in hand
49 GBP2024-05-31
49 GBP2023-05-31
Current Assets
520 GBP2024-05-31
520 GBP2023-05-31
Net Current Assets/Liabilities
520 GBP2024-05-31
520 GBP2023-05-31
Total Assets Less Current Liabilities
620 GBP2024-05-31
654 GBP2023-05-31
Net Assets/Liabilities
620 GBP2024-05-31
654 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
619 GBP2024-05-31
653 GBP2023-05-31
Equity
620 GBP2024-05-31
654 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
15,637 GBP2024-05-31
15,637 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,537 GBP2024-05-31
15,503 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34 GBP2023-06-01 ~ 2024-05-31

  • SECRET FIRE SOFTWARE LTD
    Info
    SECRET FIRE LTD. - 2011-07-29
    MEDUSA BUSINESS SERVICES LIMITED - 2011-07-27
    Registered number 03176729
    34 The Chase, Brackla, Bridgend CF31 2JH
    Private Limited Company incorporated on 1996-03-22 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.