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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 5
  • 1
    Burns, Alan Robert
    Born in November 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Fenty, Brian
    Born in March 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Nevius, Tyler
    Born in March 1981
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Abichaker, Casey
    Born in June 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Kotecha, Bijal
    Accountant born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2016-09-21
    OF - Director → CIF 0
  • 2
    Berger, Joshua Adam
    Company Director born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 3
    Hutchinson, Neil David
    Investor Director born in April 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 4
    Palihapitiya, Chamath
    Venture Capitalist born in September 1976
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 5
    Riggall, Fabien Douglas Robert
    Film Producer born in September 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2022-09-22
    OF - Director → CIF 0
  • 6
    Lynton, Michael Mark
    Board Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 7
    Rimmer, Pippa
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2008-12-03
    OF - Secretary → CIF 0
  • 8
    Walton, Brian William
    Business Consultant born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2011-10-27
    OF - Director → CIF 0
  • 9
    Alexander-wall, Michael Graeme
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2022-09-22
    OF - Director → CIF 0
  • 10
    Lentaigne, John Charles
    Individual
    Officer
    icon of calendar 2005-11-22 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 11
    Skinner, Spencer John Banks
    Company Director born in July 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2022-09-22
    OF - Director → CIF 0
  • 12
    Riggall, Robert Jeremy Douglas
    Film Director born in September 1974
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2005-04-01
    OF - Director → CIF 0
    Riggall, Robert Jeremy Douglas
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 13
    Mathews, Richard James
    Executive born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2022-09-22
    OF - Director → CIF 0
  • 14
    Riggall, Melissa Elizabeth May
    Consultant born in July 1981
    Individual
    Officer
    icon of calendar 2005-03-07 ~ 2007-01-01
    OF - Director → CIF 0
  • 15
    Ferrall, Alexandra
    Individual
    Officer
    icon of calendar 2005-03-10 ~ 2005-11-22
    OF - Secretary → CIF 0
    Ferrall Peevey, Alexandra Jane
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 16
    Boudreau, Martin
    Vice-President/ Business Developer born in July 1970
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 17
    Huey, Christopher Edmund
    Accountant born in October 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2022-09-22
    OF - Director → CIF 0
  • 18
    Blackford, Nicola Jane
    Commercial Director born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-08 ~ 2022-09-22
    OF - Director → CIF 0
  • 19
    ACTIVE PARTNERS INVESTMENTS LLP - now
    icon of address6, Burnstall Street, London, England, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2,145,630 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-09-22
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 20
    icon of address6, Burnstall Street, London, England, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -15,398 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-22
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

SECRET GROUP LIMITED

Previous name
FUTURE SHORTS LIMITED - 2015-07-30
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Turnover/Revenue
452,396 GBP2021-01-01 ~ 2021-12-31
6,184,199 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-2,489,211 GBP2021-01-01 ~ 2021-12-31
-5,979,812 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
-2,036,815 GBP2021-01-01 ~ 2021-12-31
204,387 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-3,806,582 GBP2021-01-01 ~ 2021-12-31
-3,845,567 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-5,663,165 GBP2021-01-01 ~ 2021-12-31
-2,293,203 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
485 GBP2021-01-01 ~ 2021-12-31
1,603 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-182,356 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,845,036 GBP2021-01-01 ~ 2021-12-31
-2,291,600 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
178,171 GBP2021-01-01 ~ 2021-12-31
235,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-5,666,865 GBP2021-01-01 ~ 2021-12-31
-2,056,600 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
24,248 GBP2021-12-31
19,754 GBP2020-12-31
Fixed Assets - Investments
2 GBP2021-12-31
2 GBP2020-12-31
Fixed Assets
24,250 GBP2021-12-31
19,756 GBP2020-12-31
Debtors
2,269,500 GBP2021-12-31
1,636,978 GBP2020-12-31
Cash at bank and in hand
3,695,644 GBP2021-12-31
1,307,761 GBP2020-12-31
Current Assets
5,965,144 GBP2021-12-31
2,944,739 GBP2020-12-31
Net Current Assets/Liabilities
2,613,727 GBP2021-12-31
-79,853 GBP2020-12-31
Total Assets Less Current Liabilities
2,637,977 GBP2021-12-31
-60,097 GBP2020-12-31
Equity
Called up share capital
3,796 GBP2021-12-31
3,347 GBP2020-12-31
2,000 GBP2019-12-31
Share premium
21,463,078 GBP2021-12-31
13,098,588 GBP2020-12-31
13,098,588 GBP2019-12-31
Capital redemption reserve
41 GBP2021-12-31
24 GBP2020-12-31
Retained earnings (accumulated losses)
-18,828,938 GBP2021-12-31
-13,162,056 GBP2020-12-31
-11,105,456 GBP2019-12-31
Equity
2,637,977 GBP2021-12-31
-60,097 GBP2020-12-31
1,995,156 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,666,865 GBP2021-01-01 ~ 2021-12-31
-2,056,600 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
466 GBP2021-01-01 ~ 2021-12-31
1,347 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
8,364,956 GBP2021-01-01 ~ 2021-12-31
1,347 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
392021-01-01 ~ 2021-12-31
452020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
21,587 GBP2021-12-31
21,587 GBP2020-12-31
Plant and equipment
89,026 GBP2021-12-31
89,026 GBP2020-12-31
Furniture and fittings
0 GBP2021-12-31
0 GBP2020-12-31
Computers
82,852 GBP2021-12-31
61,848 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
193,465 GBP2021-12-31
172,461 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-1,273,966 GBP2021-01-01 ~ 2021-12-31
Computers
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-1,273,966 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
21,587 GBP2021-12-31
21,587 GBP2020-12-31
Plant and equipment
89,026 GBP2021-12-31
86,403 GBP2020-12-31
Furniture and fittings
0 GBP2021-12-31
0 GBP2020-12-31
Computers
58,604 GBP2021-12-31
44,717 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,217 GBP2021-12-31
152,707 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
2,623 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
1,273,966 GBP2021-01-01 ~ 2021-12-31
Computers
13,887 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,290,476 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-1,273,966 GBP2021-01-01 ~ 2021-12-31
Computers
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,273,966 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2021-12-31
0 GBP2020-12-31
Plant and equipment
0 GBP2021-12-31
2,623 GBP2020-12-31
Furniture and fittings
0 GBP2021-12-31
0 GBP2020-12-31
Computers
24,248 GBP2021-12-31
17,131 GBP2020-12-31
Investments in group undertakings and participating interests
2 GBP2021-12-31
2 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
145,955 GBP2021-12-31
23,779 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
176,347 GBP2021-12-31
235,000 GBP2020-12-31
Amounts Owed By Related Parties
0 GBP2021-12-31
Current
13,463 GBP2020-12-31
Other Debtors
Amounts falling due within one year
1,947,198 GBP2021-12-31
1,364,736 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
2,269,500 GBP2021-12-31
1,636,978 GBP2020-12-31
Trade Creditors/Trade Payables
Current
712,729 GBP2021-12-31
101,269 GBP2020-12-31
Other Taxation & Social Security Payable
Current
111,994 GBP2021-12-31
135,996 GBP2020-12-31
Other Creditors
Current
2,526,694 GBP2021-12-31
2,787,327 GBP2020-12-31
Creditors
Current
3,351,417 GBP2021-12-31
3,024,592 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
842,500 GBP2021-12-31
30,000 GBP2020-12-31
Related profiles found in government register
  • SECRET GROUP LIMITED
    Info
    FUTURE SHORTS LIMITED - 2015-07-30
    Registered number 05071764
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2004-03-12 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • SECRET GROUP LIMITED
    S
    Registered number 05071764
    icon of address5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    REBEL ENTERPRISES LIMITED - 2015-03-06
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    376,748 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-06-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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