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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
    Whiteway, Graham Peter
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ now
    OF - Director → CIF 0
    Whiteway, Graham Peter
    Landscaper Designer
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ now
    OF - Secretary → CIF 0
    Mr Graham Peter Whiteway
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Quayle, Edmund Thomas
    Born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ now
    OF - Director → CIF 0
    Mr Edmund Thomas Quayle
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent)
    Officer
    1999-07-20 ~ 1999-07-20
    PE - Nominee Director → CIF 0
  • 2
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    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
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
2 GBP2024-07-31
2 GBP2023-07-31
Total Inventories
695 GBP2024-07-31
5,343 GBP2023-07-31
Debtors
17,610 GBP2024-07-31
24,907 GBP2023-07-31
Cash at bank and in hand
959 GBP2024-07-31
1,426 GBP2023-07-31
Current Assets
19,264 GBP2024-07-31
31,676 GBP2023-07-31
Creditors
Current
12,348 GBP2024-07-31
23,698 GBP2023-07-31
Net Current Assets/Liabilities
6,916 GBP2024-07-31
7,978 GBP2023-07-31
Total Assets Less Current Liabilities
6,918 GBP2024-07-31
7,980 GBP2023-07-31
Creditors
Non-current
3,853 GBP2024-07-31
7,955 GBP2023-07-31
Net Assets/Liabilities
3,065 GBP2024-07-31
25 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
3,063 GBP2024-07-31
23 GBP2023-07-31
Equity
3,065 GBP2024-07-31
25 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,608 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,606 GBP2023-07-31
Property, Plant & Equipment
Plant and equipment
2 GBP2024-07-31
2 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
4,347 GBP2024-07-31
4,362 GBP2023-07-31
Trade Creditors/Trade Payables
Current
5,343 GBP2023-07-31
Corporation Tax Payable
Current
3,037 GBP2024-07-31
4,641 GBP2023-07-31
Other Creditors
Current
2,650 GBP2023-07-31
Accrued Liabilities
Current
4,964 GBP2024-07-31
6,702 GBP2023-07-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
3,853 GBP2024-07-31
Non-current, Between one and two years
4,153 GBP2023-07-31
Between two and five year, Non-current
3,802 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
4,040 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-08-01 ~ 2024-07-31

  • A SECRET GARDEN LANDSCAPE DESIGN & IMPLEMENTATION LTD
    Info
    Registered number 03809965
    icon of address104 Whitby Road, Ellesmere Port, Cheshire CH65 0AB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-20 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.