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
    Wanstall, Stephanie Helen
    Sales born in January 1971
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
    Wanstall, Stephanie Helen
    Co Director
    Individual (6 offsprings)
    Officer
    2008-11-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Wanstall, Douglas John
    Farmer born in June 1971
    Individual (13 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Bank Farm, Aldington, Ashford, Kent, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2018-12-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Wanstall, Stephanie Helen
    Sales born in January 1971
    Individual (6 offsprings)
    Officer
    2006-01-27 ~ 2006-02-20
    OF - Director → CIF 0
    Mrs Stephanie Helen Wanstall
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2023-03-15 ~ 2024-03-11
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Wanstall, Douglas John
    Farmer born in June 1971
    Individual (13 offsprings)
    Officer
    2006-01-27 ~ 2006-02-20
    OF - Director → CIF 0
    Mr Douglas John Wanstall
    Born in June 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2023-03-15 ~ 2024-03-11
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Wilson, Susannah Clare
    Finance Manager born in October 1968
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2008-11-04
    OF - Director → CIF 0
    Wilson, Susannah Clare
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 4
    Stickels, Jeremy Ray
    Farmer born in June 1972
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2008-11-04
    OF - Director → CIF 0
parent relation
Company in focus

SECRET GARDEN ENTERPRISES LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
162023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Intangible Assets
1,705 GBP2024-03-31
2,557 GBP2023-03-31
Property, Plant & Equipment
161,723 GBP2024-03-31
116,586 GBP2023-03-31
Fixed Assets
163,428 GBP2024-03-31
119,143 GBP2023-03-31
Total Inventories
10,000 GBP2024-03-31
7,000 GBP2023-03-31
Debtors
Current
1,154,553 GBP2024-03-31
541,944 GBP2023-03-31
Current assets - Investments
411,200 GBP2024-03-31
411,200 GBP2023-03-31
Cash at bank and in hand
61,776 GBP2024-03-31
41,419 GBP2023-03-31
Current Assets
1,637,529 GBP2024-03-31
1,001,563 GBP2023-03-31
Net Current Assets/Liabilities
872,030 GBP2024-03-31
434,460 GBP2023-03-31
Total Assets Less Current Liabilities
1,035,458 GBP2024-03-31
553,603 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-19,634 GBP2024-03-31
Net Assets/Liabilities
1,010,151 GBP2024-03-31
548,263 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Capital redemption reserve
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
1,009,751 GBP2024-03-31
547,863 GBP2023-03-31
Equity
1,010,151 GBP2024-03-31
548,263 GBP2023-03-31
Intangible Assets - Gross Cost
Other
4,261 GBP2024-03-31
4,261 GBP2023-03-31
Intangible Assets - Gross Cost
4,261 GBP2024-03-31
4,261 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,556 GBP2024-03-31
1,704 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
852 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
1,705 GBP2024-03-31
2,557 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
212,616 GBP2024-03-31
192,127 GBP2023-03-31
Plant and equipment
117,538 GBP2024-03-31
113,356 GBP2023-03-31
Motor vehicles
29,085 GBP2024-03-31
54,578 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-54,578 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
188,661 GBP2024-03-31
174,319 GBP2023-03-31
Plant and equipment
100,515 GBP2024-03-31
92,278 GBP2023-03-31
Motor vehicles
7,271 GBP2024-03-31
23,878 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,342 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
8,237 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
7,271 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-23,878 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
23,955 GBP2024-03-31
17,808 GBP2023-03-31
Plant and equipment
17,023 GBP2024-03-31
21,078 GBP2023-03-31
Motor vehicles
21,814 GBP2024-03-31
30,700 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
458,170 GBP2024-03-31
407,061 GBP2023-03-31
Property, Plant & Equipment - Disposals
-54,578 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,447 GBP2024-03-31
290,475 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,850 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,878 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
34,489 GBP2024-03-31
37,693 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
676,756 GBP2024-03-31
454,555 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,154,553 GBP2024-03-31
541,944 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
62,537 GBP2024-03-31
3,750 GBP2023-03-31
Non-current, Amounts falling due after one year
19,634 GBP2024-03-31
Bank Borrowings
Current
3,750 GBP2023-03-31
Bank Overdrafts
Current
1,826 GBP2024-03-31
Total Borrowings
Current
62,537 GBP2024-03-31
3,750 GBP2023-03-31
  • SECRET GARDEN ENTERPRISES LTD
    Info
    Registered number 05689561
    Broadbanks Bank Road, Aldington, Ashford, Kent TN25 7DF
    Private Limited Company incorporated on 2006-01-27 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.