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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Cliff, Sharon
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    2002-12-04 ~ now
    OF - Director → CIF 0
    Cliff, Sharon
    Director
    Individual (7 offsprings)
    Officer
    2002-12-04 ~ now
    OF - Secretary → CIF 0
    Sharon Cliff
    Born in March 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Davies, Lesley Joan
    Director born in June 1947
    Individual (8 offsprings)
    Officer
    2002-12-04 ~ now
    OF - Director → CIF 0
    Mrs Lesley Joan Davies
    Born in June 1947
    Individual (8 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
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2002-12-04 ~ 2002-12-06
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2002-12-04 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

S L SECRETARIES LIMITED

Period: 2002-12-04 ~ 2023-08-15
Company number: 04607783
Registered name
S L SECRETARIES LIMITED - Dissolved
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 12
  • 1
    ANGLO AMERICAN MEDIA LIMITED
    - now 03634064
    LEAFAY LIMITED - 1998-10-12
    The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (11 parents)
    Officer
    2002-12-04 ~ 2014-05-12
    CIF 1 - Secretary → ME
  • 2
    CULTURESHOCK HOLDINGS LIMITED
    05694175
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2006-02-01 ~ 2010-12-31
    CIF 10 - Secretary → ME
  • 3
    CULTURESHOCK MEDIA LIMITED
    04575767 06205918
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Active Corporate (12 parents)
    Officer
    2002-12-04 ~ 2010-12-31
    CIF 9 - Secretary → ME
  • 4
    CULTURESHOCK PRODUCTIONS LIMITED
    05694187
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Active Corporate (9 parents)
    Officer
    2006-02-01 ~ 2010-12-31
    CIF 11 - Secretary → ME
  • 5
    CULTURESHOT MEDIA LTD
    06205918 04575767
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Active Corporate (6 parents)
    Officer
    2007-04-10 ~ 2010-12-31
    CIF 12 - Secretary → ME
  • 6
    DARTMOOR BREWERY LIMITED
    - now 02909638 06476292... (more)
    PRINCETOWN BREWERIES LIMITED
    - 2008-06-06 02909638 06476292
    9 Lady Park Road, Livermead, Torquay, Devon, England
    Active Corporate (17 parents)
    Officer
    2002-12-04 ~ 2023-01-03
    CIF 3 - Secretary → ME
  • 7
    FUNKY VENUES LIMITED
    05822724
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Active Corporate (11 parents)
    Officer
    2006-05-19 ~ 2010-12-31
    CIF 5 - Secretary → ME
  • 8
    GREENGAGE BUSINESS PARKS LIMITED
    06740865
    9 Lady Park Road, Torquay, England
    Dissolved Corporate (5 parents)
    Officer
    2008-11-04 ~ 2023-01-03
    CIF 2 - Secretary → ME
  • 9
    KNAPHILL PRINT COMPANY LIMITED
    00894375
    16 Lower Guildford Road, Knaphill, Woking, England
    Active Corporate (11 parents)
    Officer
    2010-02-02 ~ 2023-01-03
    CIF 6 - Secretary → ME
  • 10
    PACKAGED PROPERTY INVESTMENTS LTD
    - now 05802241
    SOUTH WEST PLANNING & DEVELOPMENT SERVICES LTD - 2007-07-25
    Valeridge, Bampton, Tiverton, Devon, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-12-12 ~ 2011-03-30
    CIF 4 - Secretary → ME
  • 11
    WARM WELCOME HOTELS (SOUTHERN) LIMITED
    - now 02345854
    JUNGLE DES PAPILLONS LIMITED - 1990-02-14
    STEMPEAK LIMITED - 1989-03-06
    9 Lady Park Road, Livermead, Torquay, Devon, England
    Active Corporate (9 parents)
    Officer
    2002-12-04 ~ 2022-05-17
    CIF 8 - Secretary → ME
  • 12
    WARM WELCOME MANAGEMENT LIMITED
    - now 01913114
    FOXONINN LIMITED - 1985-06-18
    9 Lady Park Road, Livermead, Torquay, Devon, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2002-12-04 ~ 2023-01-03
    CIF 7 - Secretary → ME

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