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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 5
  • 1
    Cowley, Samuel Barton
    Born in June 1989
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Devey, Alexander Gordon
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
    Mr Alexander Gordon Devey
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mellor, Stuart Mark
    Individual (7 offsprings)
    Officer
    2005-09-08 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 4
    Yodaiken, Daniel Lewis
    Born in August 1963
    Individual (19 offsprings)
    Officer
    2005-09-08 ~ 2010-07-27
    OF - Director → CIF 0
  • 5
    Devey, Kara
    Individual (2 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OEMSECRETS LIMITED

Period: 2010-08-03 ~ now
Company number: 05557276
Registered names
OEMSECRETS LIMITED - now
Recent Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Property, Plant & Equipment
8,155 GBP2025-03-31
2,448 GBP2024-03-31
Fixed Assets
8,155 GBP2025-03-31
2,448 GBP2024-03-31
Debtors
1,179,468 GBP2025-03-31
835,298 GBP2024-03-31
Cash at bank and in hand
155,273 GBP2025-03-31
183,817 GBP2024-03-31
Current Assets
1,334,741 GBP2025-03-31
1,019,115 GBP2024-03-31
Net Current Assets/Liabilities
1,054,189 GBP2025-03-31
817,649 GBP2024-03-31
Total Assets Less Current Liabilities
1,062,344 GBP2025-03-31
820,097 GBP2024-03-31
Net Assets/Liabilities
1,062,344 GBP2025-03-31
820,097 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
1,062,343 GBP2025-03-31
820,096 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
10,436 GBP2025-03-31
3,834 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,281 GBP2025-03-31
1,386 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
895 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
8,155 GBP2025-03-31
2,448 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
260,004 GBP2025-03-31
316,887 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,462 GBP2025-03-31
25,777 GBP2024-03-31
Other Taxation & Social Security Payable
Current
242,497 GBP2025-03-31
164,836 GBP2024-03-31

  • OEMSECRETS LIMITED
    Info
    ROUND FUTURE LIMITED - 2010-08-03
    APACHE ELECTRONICS LIMITED - 2010-08-03
    Registered number 05557276
    The Guildhall St Martins Courtyard, Coney Street, York YO1 9QL
    PRIVATE LIMITED COMPANY incorporated on 2005-09-08 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.