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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 1
  • English, Mark Stephen
    Born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen English
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mincher, Rebecca May
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 2
    Williams, Sarah
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 3
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-07-22 ~ 2003-07-22
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-07-22 ~ 2003-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECRET NUMBERS LIMITED

Previous name
WHITE OUTLINE LIMITED - 2006-08-07
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
435,307 GBP2024-07-31
436,103 GBP2023-07-31
Fixed Assets
435,307 GBP2024-07-31
436,103 GBP2023-07-31
Debtors
294,247 GBP2024-07-31
260,156 GBP2023-07-31
Cash at bank and in hand
410 GBP2024-07-31
359 GBP2023-07-31
Current Assets
294,657 GBP2024-07-31
260,515 GBP2023-07-31
Creditors
Current
228,461 GBP2024-07-31
205,879 GBP2023-07-31
Net Current Assets/Liabilities
66,196 GBP2024-07-31
54,636 GBP2023-07-31
Total Assets Less Current Liabilities
501,503 GBP2024-07-31
490,739 GBP2023-07-31
Creditors
Non-current
106,766 GBP2024-07-31
136,555 GBP2023-07-31
Net Assets/Liabilities
394,737 GBP2024-07-31
354,184 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
394,736 GBP2024-07-31
354,183 GBP2023-07-31
Equity
394,737 GBP2024-07-31
354,184 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,040 GBP2023-07-31
Furniture and fittings
432,123 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
439,163 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,856 GBP2024-07-31
3,060 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,856 GBP2024-07-31
3,060 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
796 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
796 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
3,184 GBP2024-07-31
3,980 GBP2023-07-31
Furniture and fittings
432,123 GBP2024-07-31
432,123 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
98,450 GBP2024-07-31
77,450 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
195,797 GBP2024-07-31
182,706 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
294,247 GBP2024-07-31
260,156 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
29,793 GBP2024-07-31
28,080 GBP2023-07-31
Trade Creditors/Trade Payables
Current
9,507 GBP2024-07-31
2,880 GBP2023-07-31
Other Taxation & Social Security Payable
Current
75,061 GBP2024-07-31
61,279 GBP2023-07-31
Other Creditors
Current
114,100 GBP2024-07-31
113,640 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
106,766 GBP2024-07-31
136,555 GBP2023-07-31
Bank Borrowings
Secured
136,559 GBP2024-07-31
164,635 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31

  • SECRET NUMBERS LIMITED
    Info
    WHITE OUTLINE LIMITED - 2006-08-07
    Registered number 04840626
    icon of addressRock City, Hawthorn Avenue, Hull, East Yorkshire HU3 5JX
    PRIVATE LIMITED COMPANY incorporated on 2003-07-22 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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