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
  • SL LH HOLDINGS LIMITED
    Stockwood Suite Britannia House, Leagrave Road, Luton, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    4,153,058 GBP2021-11-30
    Person with significant control
    2016-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Drameh, Michael
    Director born in May 1950
    Individual
    Officer
    2009-07-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 2
    Swift, Victoria
    Individual
    Officer
    2007-07-12 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 3
    Less, Penelope Anne
    Individual (5 offsprings)
    Officer
    2006-12-31 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 4
    Less, Daniel David
    Individual
    Officer
    2007-02-20 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 5
    Jones, Angela Dawn
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2017-03-20 ~ 2022-05-14
    OF - Director → CIF 0
  • 6
    Sampson, Brian Victor Michael
    Company Director born in July 1942
    Individual (6 offsprings)
    Officer
    2014-03-25 ~ 2017-03-27
    OF - Director → CIF 0
    Mr Brian Victor Michael Sampson
    Born in July 1942
    Individual (6 offsprings)
    Person with significant control
    2016-08-31 ~ 2017-03-23
    PE - Has significant influence or controlCIF 0
  • 7
    Less, Stephen Stuart Samuel
    Consultant born in April 1942
    Individual (25 offsprings)
    Officer
    2005-09-06 ~ 2012-04-20
    OF - Director → CIF 0
    Less, Stephen Stuart Samuel
    Company Director born in April 1942
    Individual (25 offsprings)
    2022-07-11 ~ 2022-08-27
    OF - Director → CIF 0
  • 8
    Daley, Janet
    Individual
    Officer
    2009-09-08 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 9
    Lee, Natasha
    Individual
    Officer
    2005-09-06 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 10
    Swift, Victoria Louise
    Individual
    Officer
    2011-03-07 ~ 2012-08-08
    OF - Secretary → CIF 0
  • 11
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-08-31 ~ 2005-08-31
    PE - Nominee Director → CIF 0
  • 12
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-08-31 ~ 2005-08-31
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECRETS (WESTERN) LTD

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2021-11-30
473,438 GBP2020-11-30
Debtors
32,774 GBP2021-11-30
148,059 GBP2020-11-30
Cash at bank and in hand
0 GBP2021-11-30
299 GBP2020-11-30
Current Assets
32,774 GBP2021-11-30
148,358 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
-4,047,135 GBP2021-11-30
-4,063,525 GBP2020-11-30
Net Current Assets/Liabilities
-4,014,361 GBP2021-11-30
-3,915,167 GBP2020-11-30
Total Assets Less Current Liabilities
-4,014,361 GBP2021-11-30
-3,441,729 GBP2020-11-30
Equity
Called up share capital
2 GBP2021-11-30
2 GBP2020-11-30
Retained earnings (accumulated losses)
-4,014,363 GBP2021-11-30
-3,441,731 GBP2020-11-30
Equity
-4,014,361 GBP2021-11-30
-3,441,729 GBP2020-11-30
Average Number of Employees
102020-12-01 ~ 2021-11-30
112019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
733,179 GBP2020-11-30
Other
271,827 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
1,005,006 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
733,179 GBP2021-11-30
273,488 GBP2020-11-30
Other
271,827 GBP2021-11-30
258,080 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,005,006 GBP2021-11-30
531,568 GBP2020-11-30
Property, Plant & Equipment
Land and buildings
0 GBP2021-11-30
459,691 GBP2020-11-30
Other
0 GBP2021-11-30
13,747 GBP2020-11-30
Other Debtors
Amounts falling due within one year
32,774 GBP2021-11-30
148,059 GBP2020-11-30
Trade Creditors/Trade Payables
Current
11,958 GBP2021-11-30
18,418 GBP2020-11-30
Amounts owed to group undertakings
Current
3,679,120 GBP2021-11-30
3,710,473 GBP2020-11-30
Other Taxation & Social Security Payable
344,057 GBP2021-11-30
323,784 GBP2020-11-30
Other Creditors
Current
12,000 GBP2021-11-30
10,850 GBP2020-11-30
Creditors
Current
4,047,135 GBP2021-11-30
4,063,525 GBP2020-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-11-30
3,430,000 GBP2020-11-30

  • SECRETS (WESTERN) LTD
    Info
    Registered number 05549339
    3 Gray's Inn Road, London WC1X 8HG
    Private Limited Company incorporated on 2005-08-31 (19 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-05-09
    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.