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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 7
  • 1
    Deansgate Company Formations Limited
    Individual (1 offspring)
    Officer
    2001-11-09 ~ 2001-11-09
    OF - Nominee Director → CIF 0
  • 2
    Gouldthorp, Mark Aidan
    Accountant born in April 1966
    Individual (6 offsprings)
    Officer
    2001-11-09 ~ 2002-09-10
    OF - Director → CIF 0
    Gouldthorp, Mark Aidan
    Individual (6 offsprings)
    Officer
    2001-11-09 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 3
    Cash, Adam Robert
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2001-11-09 ~ now
    OF - Director → CIF 0
    Mr Adam Robert Cash
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Johnson, Scott Clark
    Born in November 1989
    Individual (1 offspring)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Cash, Sarah Jane
    Individual (1 offspring)
    Officer
    2008-02-26 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Jane Cash
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2016-10-25 ~ 2025-08-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2001-11-09 ~ 2001-11-09
    OF - Nominee Secretary → CIF 0
  • 7
    Cash, Edwin
    Individual (1 offspring)
    Officer
    2002-11-10 ~ 2008-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

SECONDTEK LIMITED

Period: 2001-11-09 ~ now
Company number: 04320406
Registered name
SECONDTEK LIMITED - now
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
16,746 GBP2015-12-31
18,351 GBP2014-12-31
Fixed Assets
16,746 GBP2015-12-31
18,351 GBP2014-12-31
Inventory/Stocks
387,711 GBP2015-12-31
359,240 GBP2014-12-31
Debtors
47,673 GBP2015-12-31
48,228 GBP2014-12-31
Cash at bank and in hand
2,652 GBP2015-12-31
Current Assets
438,036 GBP2015-12-31
407,468 GBP2014-12-31
Current liabilities
-301,571 GBP2015-12-31
-297,304 GBP2014-12-31
Net Current Assets/Liabilities
136,465 GBP2015-12-31
110,164 GBP2014-12-31
Total Assets Less Current Liabilities
153,211 GBP2015-12-31
128,515 GBP2014-12-31
Net assets/liabilities including pension asset/liability
153,211 GBP2015-12-31
128,515 GBP2014-12-31
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Retained earnings
153,209 GBP2015-12-31
128,513 GBP2014-12-31
Shareholder's fund
153,211 GBP2015-12-31
128,515 GBP2014-12-31
Cost/valuation of tangible fixed assets
65,169 GBP2015-12-31
65,169 GBP2014-12-31
Depreciation of tangible fixed assets
48,423 GBP2015-12-31
46,818 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
1,605 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31

  • SECONDTEK LIMITED
    Info
    Registered number 04320406
    Unit 1 Road 1, Winsford Ind Est, Winsford, Cheshire CW7 3PZ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-09 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    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.