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
  • Secrett, Charles Michael
    Campaign Consultant born in February 1954
    Individual (3 offsprings)
    Officer
    2004-09-13 ~ now
    OF - Director → CIF 0
    Mr Charles Michael Secrett
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Shaw, Stephen Anthony
    Individual (2 offsprings)
    Officer
    2004-09-13 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 2
    Secrett, Mona
    Individual
    Officer
    2005-05-24 ~ 2008-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES SECRETT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
420 GBP2024-03-31
556 GBP2023-03-31
Cash at bank and in hand
2,279 GBP2024-03-31
6,253 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-76,053 GBP2024-03-31
-77,538 GBP2023-03-31
Net Current Assets/Liabilities
-73,774 GBP2024-03-31
-71,285 GBP2023-03-31
Total Assets Less Current Liabilities
-73,354 GBP2024-03-31
-70,729 GBP2023-03-31
Net Assets/Liabilities
-73,389 GBP2024-03-31
-70,764 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-73,489 GBP2024-03-31
-70,864 GBP2023-03-31
Equity
-73,389 GBP2024-03-31
-70,764 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,318 GBP2024-03-31
1,318 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,318 GBP2024-03-31
1,318 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
898 GBP2024-03-31
762 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
898 GBP2024-03-31
762 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
136 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
136 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
420 GBP2024-03-31
556 GBP2023-03-31
Other Creditors
76,053 GBP2024-03-31
77,538 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

  • CHARLES SECRETT LIMITED
    Info
    Registered number 05228687
    Devines Bellefield House, 104 New London Road, Chelmsford, Essex CM2 0RG
    Private Limited Company incorporated on 2004-09-13 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.