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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 3
  • 1
    Newman, Colin Maurice
    Born in August 1947
    Individual (49 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ now
    OF - Director → CIF 0
    Colin Maurice Newman
    Born in August 1947
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Newman, Fleur
    Born in March 1984
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Anne-mette
    Born in January 1953
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Chin, Feng Tak
    Chartered Accountant born in June 1952
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2023-11-16
    OF - Director → CIF 0
  • 2
    Newman, Mette
    Individual (39 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2019-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SECRET RECORDS LIMITED

Previous name
TROJAN TWO LIMITED - 2001-08-02
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Intangible Assets
976,238 GBP2024-12-31
1,009,328 GBP2023-12-31
Fixed Assets
976,238 GBP2024-12-31
1,009,328 GBP2023-12-31
Debtors
268,879 GBP2024-12-31
206,036 GBP2023-12-31
Cash at bank and in hand
1,022,844 GBP2024-12-31
924,183 GBP2023-12-31
Current Assets
1,291,723 GBP2024-12-31
1,130,219 GBP2023-12-31
Creditors
Amounts falling due within one year
-350,143 GBP2024-12-31
-309,040 GBP2023-12-31
Net Current Assets/Liabilities
941,580 GBP2024-12-31
821,179 GBP2023-12-31
Total Assets Less Current Liabilities
1,917,818 GBP2024-12-31
1,830,507 GBP2023-12-31
Net Assets/Liabilities
1,917,818 GBP2024-12-31
1,830,507 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,917,718 GBP2024-12-31
1,830,407 GBP2023-12-31
Equity
1,917,818 GBP2024-12-31
1,830,507 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
1,658,825 GBP2024-12-31
1,658,825 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
682,587 GBP2024-12-31
649,497 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
33,090 GBP2024-01-01 ~ 2024-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • SECRET RECORDS LIMITED
    Info
    TROJAN TWO LIMITED - 2001-08-02
    Registered number 04226381
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire MK2 2BU
    PRIVATE LIMITED COMPANY incorporated on 2001-05-31 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • SECRET RECORDS LIMITED
    S
    Registered number 04226381
    icon of address15, Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England, MK2 2BU
    Limited Liability Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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