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
    Davies, Lesley Joan
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    2002-12-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cliff, Sharon
    Director born in February 1952
    Individual (6 offsprings)
    Officer
    2002-12-04 ~ dissolved
    OF - Director → CIF 0
    Cliff, Sharon
    Director
    Individual (6 offsprings)
    Officer
    2002-12-04 ~ dissolved
    OF - Secretary → CIF 0
    Sharon Cliff
    Born in February 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mrs Lesley Joan Davies
    Born in June 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-12-04 ~ 2002-12-06
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-12-04 ~ 2002-12-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

S L SECRETARIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
Current
1 GBP2022-12-31
Cash at bank and in hand
22,715 GBP2022-12-31
11,299 GBP2021-12-31
Current Assets
22,716 GBP2022-12-31
11,299 GBP2021-12-31
Net Assets/Liabilities
16,229 GBP2022-12-31
6,359 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
16,227 GBP2022-12-31
6,357 GBP2021-12-31
Equity
16,229 GBP2022-12-31
6,359 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,130 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,130 GBP2021-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,130 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-1,130 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,130 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,130 GBP2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,130 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,130 GBP2022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
26 GBP2021-12-31
Other Creditors
45 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Par Value of Share
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Number of Shares Issued (Fully Paid)
2 shares2022-12-31
2 shares2021-12-31
Nominal value of allotted share capital
2 GBP2022-01-01 ~ 2022-12-31
2 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • S L SECRETARIES LIMITED
    Info
    Registered number 04607783
    9 Lady Park Road, Livermead, Torquay, Devon TQ2 6UA
    Private Limited Company incorporated on 2002-12-04 and dissolved on 2023-08-15 (20 years 8 months). The company status is Dissolved.
    CIF 0
  • S L SECRETARIES LIMITED
    S
    Registered number 03634064
    Woodlands, Seaway Lane, Torquay, Devon, United Kingdom, TQ2 6PW
    SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY
    CIF 1
  • S L SECRETARIES LIMITED
    S
    Registered number 04607783
    9, Lady Park Road, Livermead, Torquay, Devon, United Kingdom, TQ2 6UA
    CIF 2
  • S L SECRETARIES LIMITED
    S
    Registered number 04607783
    9, Lady Park Road, Torquay, England, TQ2 6UA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    LEAFAY LIMITED - 1998-10-12
    The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2002-12-04 ~ 2014-05-12
    CIF 1 - Secretary → ME
  • 2
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    30,120 GBP2024-04-30
    Officer
    2006-02-01 ~ 2010-12-31
    CIF 10 - Secretary → ME
  • 3
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    691,361 GBP2024-04-30
    Officer
    2002-12-04 ~ 2010-12-31
    CIF 9 - Secretary → ME
  • 4
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-02-01 ~ 2010-12-31
    CIF 11 - Secretary → ME
  • 5
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    -3,926 GBP2024-04-30
    Officer
    2007-04-10 ~ 2010-12-31
    CIF 12 - Secretary → ME
  • 6
    PRINCETOWN BREWERIES LIMITED - 2008-06-06
    9 Lady Park Road, Livermead, Torquay, Devon, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,459,096 GBP2024-04-30
    Officer
    2002-12-04 ~ 2023-01-03
    CIF 3 - Secretary → ME
  • 7
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    -99,944 GBP2024-04-30
    Officer
    2006-05-19 ~ 2010-12-31
    CIF 5 - Secretary → ME
  • 8
    9 Lady Park Road, Torquay, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2008-11-04 ~ 2023-01-03
    CIF 2 - Secretary → ME
  • 9
    Terry Tidbury, 16 Lower Guildford Road, Knaphill, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -138,732 GBP2024-04-30
    Officer
    2010-02-02 ~ 2023-01-03
    CIF 6 - Secretary → ME
  • 10
    SOUTH WEST PLANNING & DEVELOPMENT SERVICES LTD - 2007-07-25
    Valeridge, Bampton, Tiverton, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-12 ~ 2011-03-30
    CIF 4 - Secretary → ME
  • 11
    JUNGLE DES PAPILLONS LIMITED - 1990-02-14
    STEMPEAK LIMITED - 1989-03-06
    9 Lady Park Road, Livermead, Torquay, Devon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,565,843 GBP2024-04-30
    Officer
    2002-12-04 ~ 2022-05-17
    CIF 7 - Secretary → ME
  • 12
    FOXONINN LIMITED - 1985-06-18
    9 Lady Park Road, Livermead, Torquay, Devon, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,070,444 GBP2024-04-30
    Officer
    2002-12-04 ~ 2023-01-03
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.