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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 3
  • 1
    Stephenson, Paul
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Terence James
    Born in June 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Stephenson, Marion Rachael
    Born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ now
    OF - Director → CIF 0
    Mrs Marion Stephenson
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Miller, Dennis Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2010-12-04
    OF - Secretary → CIF 0
  • 2
    Mr Terence James Davey
    Born in June 1944
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUFFOLK SECRET LIMITED

Previous name
HARTEST GARAGE LIMITED - 2023-07-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
197,387 GBP2024-12-31
197,387 GBP2023-12-31
Fixed Assets
197,387 GBP2024-12-31
197,387 GBP2023-12-31
Cash at bank and in hand
8,796 GBP2024-12-31
3,306 GBP2023-12-31
Creditors
Amounts falling due within one year
-27,372 GBP2024-12-31
-24,687 GBP2023-12-31
Net Current Assets/Liabilities
-18,576 GBP2024-12-31
-21,381 GBP2023-12-31
Total Assets Less Current Liabilities
178,811 GBP2024-12-31
176,006 GBP2023-12-31
Net Assets/Liabilities
178,811 GBP2024-12-31
176,006 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
125,000 GBP2024-12-31
125,000 GBP2023-12-31
Retained earnings (accumulated losses)
52,811 GBP2024-12-31
50,006 GBP2023-12-31
Equity
178,811 GBP2024-12-31
176,006 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
197,137 GBP2024-12-31
197,137 GBP2023-12-31
Plant and equipment
250 GBP2024-12-31
250 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
197,387 GBP2024-12-31
197,387 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
197,137 GBP2024-12-31
197,137 GBP2023-12-31
Plant and equipment
250 GBP2024-12-31
250 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31

  • SUFFOLK SECRET LIMITED
    Info
    HARTEST GARAGE LIMITED - 2023-07-10
    Registered number 04984988
    icon of address55 Grove Park, Bury St. Edmunds, Suffolk IP33 3BQ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-04 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.