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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 9
  • 1
    Waite, Philip
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2001-10-30 ~ 2006-03-31
    OF - Director → CIF 0
    2006-03-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Sampson, Brian Victor Michael
    Born in July 1942
    Individual (25 offsprings)
    Officer
    2014-03-25 ~ 2017-03-27
    OF - Director → CIF 0
    Mr Brian Victor Michael Sampson
    Born in July 1942
    Individual (25 offsprings)
    Person with significant control
    2016-10-24 ~ 2017-03-27
    PE - Has significant influence or controlCIF 0
  • 3
    Jones, Angela Dawn
    Born in May 1968
    Individual (21 offsprings)
    Officer
    2017-03-20 ~ 2019-02-06
    OF - Director → CIF 0
  • 4
    Mckeown, John Charles
    Born in September 1960
    Individual (21 offsprings)
    Officer
    2019-02-06 ~ 2019-10-04
    OF - Director → CIF 0
  • 5
    Drameh, Michael
    Born in May 1950
    Individual (22 offsprings)
    Officer
    2006-03-31 ~ 2014-04-11
    OF - Director → CIF 0
  • 6
    Daley, Janet
    Individual (21 offsprings)
    Officer
    2001-10-30 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2001-10-24 ~ 2001-10-31
    OF - Nominee Director → CIF 0
  • 8
    SL LH HOLDINGS LTD
    SL LH HOLDINGS LIMITED 06375960
    Stockwood Suite Britannia House, Leagrave Road, Luton, England
    Dissolved Corporate (8 parents, 20 offsprings)
    Person with significant control
    2016-10-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2001-10-24 ~ 2001-10-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECRETS (EUSTON) LTD

Period: 2001-10-24 ~ now
Company number: 04310216
Registered name
SECRETS (EUSTON) LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
13,067 GBP2018-11-30
17,423 GBP2017-11-30
Total Inventories
29,019 GBP2018-11-30
29,769 GBP2017-11-30
Debtors
31,992 GBP2018-11-30
41,719 GBP2017-11-30
Current Assets
61,011 GBP2018-11-30
71,488 GBP2017-11-30
Net Current Assets/Liabilities
-2,096,501 GBP2018-11-30
-1,881,777 GBP2017-11-30
Total Assets Less Current Liabilities
-2,083,434 GBP2018-11-30
-1,864,354 GBP2017-11-30
Equity
Called up share capital
10,000 GBP2018-11-30
10,000 GBP2017-11-30
Retained earnings (accumulated losses)
-2,093,434 GBP2018-11-30
-1,874,354 GBP2017-11-30
Equity
-2,083,434 GBP2018-11-30
-1,864,354 GBP2017-11-30
Intangible Assets - Gross Cost
Net goodwill
80,000 GBP2017-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,000 GBP2017-11-30
Property, Plant & Equipment - Gross Cost
Other
39,161 GBP2017-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,094 GBP2018-11-30
21,738 GBP2017-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,356 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment
Other
13,067 GBP2018-11-30
17,423 GBP2017-11-30
Trade Creditors/Trade Payables
Current
44,875 GBP2018-11-30
28,654 GBP2017-11-30
Amounts owed to group undertakings
Current
1,378,966 GBP2018-11-30
1,203,191 GBP2017-11-30
Other Taxation & Social Security Payable
572,634 GBP2018-11-30
533,017 GBP2017-11-30
Other Creditors
Current
161,037 GBP2018-11-30
188,403 GBP2017-11-30

  • SECRETS (EUSTON) LTD
    Info
    Registered number 04310216
    Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton LU1 1HS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-24 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2018-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.