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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
    Devey, Kara
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Cowley, Samuel Barton
    Born in June 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Devey, Alexander Gordon
    Born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ now
    OF - Director → CIF 0
    Mr Alexander Gordon Devey
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mellor, Stuart Mark
    Individual
    Officer
    icon of calendar 2005-09-08 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 2
    Yodaiken, Daniel Lewis
    Director born in August 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2010-07-27
    OF - Director → CIF 0
parent relation
Company in focus

OEMSECRETS LIMITED

Previous names
ROUND FUTURE LIMITED - 2010-08-03
APACHE ELECTRONICS LIMITED - 2009-07-11
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Fixed Assets
2,448 GBP2024-03-31
1,984 GBP2023-03-31
Current Assets
1,019,115 GBP2024-03-31
710,808 GBP2023-03-31
Creditors
Amounts falling due within one year
-201,466 GBP2024-03-31
-140,969 GBP2023-03-31
Net Current Assets/Liabilities
817,649 GBP2024-03-31
569,839 GBP2023-03-31
Total Assets Less Current Liabilities
820,097 GBP2024-03-31
571,823 GBP2023-03-31
Equity
820,097 GBP2024-03-31
571,823 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31

  • OEMSECRETS LIMITED
    Info
    ROUND FUTURE LIMITED - 2010-08-03
    APACHE ELECTRONICS LIMITED - 2010-08-03
    Registered number 05557276
    icon of addressThe Guildhall St Martins Courtyard, Coney Street, York YO1 9QL
    PRIVATE LIMITED COMPANY incorporated on 2005-09-08 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.