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
    Belshaw, Kevin
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2003-08-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Walker, Elaine
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2003-08-18 ~ dissolved
    OF - Director → CIF 0
    Walker, Elaine
    Director
    Individual (1 offspring)
    Officer
    2003-08-18 ~ dissolved
    OF - Secretary → CIF 0
    Elaine Walker
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-08-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Ryder, Andrew John
    Individual (5 offsprings)
    Officer
    2003-08-18 ~ 2003-08-18
    OF - Secretary → CIF 0
  • 2
    Jackson, Arthur
    Accountant born in January 1951
    Individual
    Officer
    2003-08-18 ~ 2003-08-18
    OF - Director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2003-08-18 ~ 2003-08-18
    PE - Nominee Director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2003-08-18 ~ 2003-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EMMA`S SECRET LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
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
28 GBP2015-08-31
Fixed Assets
28 GBP2015-08-31
Total Inventories
21,627 GBP2016-08-31
21,627 GBP2015-08-31
Current Assets
21,627 GBP2016-08-31
21,627 GBP2015-08-31
Net Current Assets/Liabilities
-1,995 GBP2016-08-31
3,287 GBP2015-08-31
Total Assets Less Current Liabilities
-1,995 GBP2016-08-31
3,315 GBP2015-08-31
Net Assets/Liabilities
-1,995 GBP2016-08-31
398 GBP2015-08-31
Equity
Retained earnings (accumulated losses)
-1,995 GBP2016-08-31
398 GBP2015-08-31
Equity
-1,995 GBP2016-08-31
398 GBP2015-08-31
Average Number of Employees
32015-09-01 ~ 2016-08-31
32014-09-01 ~ 2015-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
900 GBP2016-08-31
900 GBP2015-08-31
Property, Plant & Equipment - Gross Cost
900 GBP2016-08-31
900 GBP2015-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
900 GBP2016-08-31
872 GBP2015-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
900 GBP2016-08-31
872 GBP2015-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28 GBP2015-09-01 ~ 2016-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28 GBP2015-09-01 ~ 2016-08-31
Property, Plant & Equipment
Plant and equipment
28 GBP2015-08-31
Bank Overdrafts
Amounts falling due within one year
7,477 GBP2016-08-31
3,506 GBP2015-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
451 GBP2016-08-31
451 GBP2015-08-31
Other Creditors
Amounts falling due within one year
15,694 GBP2016-08-31
14,383 GBP2015-08-31
Bank Borrowings
Amounts falling due after one year
2,917 GBP2015-08-31

  • EMMA`S SECRET LIMITED
    Info
    Registered number 04869802
    12-14 Carlton Place, Southampton SO15 2EA
    Private Limited Company incorporated on 2003-08-18 and dissolved on 2019-02-28 (15 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.