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
    Whiteway, Graham Peter
    Landscaper Designer born in May 1972
    Individual (2 offsprings)
    Officer
    1999-07-20 ~ now
    OF - Director → CIF 0
    Whiteway, Graham Peter
    Landscaper Designer
    Individual (2 offsprings)
    Officer
    1999-07-20 ~ now
    OF - Secretary → CIF 0
    Mr Graham Peter Whiteway
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Quayle, Edmund Thomas
    Lanscaper Designer born in September 1971
    Individual (2 offsprings)
    Officer
    1999-07-20 ~ now
    OF - Director → CIF 0
    Mr Edmund Thomas Quayle
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent, 1 offspring)
    Officer
    1999-07-20 ~ 1999-07-20
    PE - Nominee Director → CIF 0
  • 2
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    1999-07-20 ~ 2000-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A SECRET GARDEN LANDSCAPE DESIGN & IMPLEMENTATION LTD

Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
2 GBP2023-07-31
2 GBP2022-07-31
Total Inventories
5,343 GBP2023-07-31
8,850 GBP2022-07-31
Debtors
24,907 GBP2023-07-31
25,202 GBP2022-07-31
Cash at bank and in hand
1,426 GBP2023-07-31
4,140 GBP2022-07-31
Current Assets
31,676 GBP2023-07-31
38,192 GBP2022-07-31
Creditors
Current
23,698 GBP2023-07-31
25,353 GBP2022-07-31
Net Current Assets/Liabilities
7,978 GBP2023-07-31
12,839 GBP2022-07-31
Total Assets Less Current Liabilities
7,980 GBP2023-07-31
12,841 GBP2022-07-31
Creditors
Non-current
7,955 GBP2023-07-31
12,005 GBP2022-07-31
Net Assets/Liabilities
25 GBP2023-07-31
836 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
23 GBP2023-07-31
834 GBP2022-07-31
Equity
25 GBP2023-07-31
836 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,608 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,606 GBP2022-07-31
Property, Plant & Equipment
Plant and equipment
2 GBP2023-07-31
2 GBP2022-07-31
Other Debtors
Current
156 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
24,907 GBP2023-07-31
25,202 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
4,362 GBP2023-07-31
4,584 GBP2022-07-31
Trade Creditors/Trade Payables
Current
5,343 GBP2023-07-31
4,683 GBP2022-07-31
Corporation Tax Payable
Current
4,641 GBP2023-07-31
5,659 GBP2022-07-31
Other Taxation & Social Security Payable
Current
738 GBP2022-07-31
Other Creditors
Current
2,650 GBP2023-07-31
2,650 GBP2022-07-31
Accrued Liabilities
Current
6,702 GBP2023-07-31
7,039 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
4,153 GBP2023-07-31
4,000 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
8,889 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-9,700 GBP2022-08-01 ~ 2023-07-31

  • A SECRET GARDEN LANDSCAPE DESIGN & IMPLEMENTATION LTD
    Info
    Registered number 03809965
    104 Whitby Road, Ellesmere Port, Cheshire CH65 0AB
    Private Limited Company incorporated on 1999-07-20 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.