logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Wanstall, Stephanie Helen
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
    2006-01-27 ~ 2006-02-20
    OF - Director → CIF 0
    Wanstall, Stephanie Helen
    Individual (9 offsprings)
    Officer
    2008-11-14 ~ now
    OF - Secretary → CIF 0
    Mrs Stephanie Helen Wanstall
    Born in January 1971
    Individual (9 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
    Born in June 1971
    Individual (18 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
    2006-01-27 ~ 2006-02-20
    OF - Director → CIF 0
    Mr Douglas John Wanstall
    Born in June 1971
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
    Stickels, Jeremy Ray
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2008-11-04
    OF - Director → CIF 0
  • 4
    Wilson, Susannah Clare
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2008-11-04
    OF - Director → CIF 0
    Wilson, Susannah Clare
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 5
    WANSTALL HOLDINGS LIMITED
    11661206
    Bank Farm, Aldington, Ashford, Kent, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2018-12-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SECRET GARDEN ENTERPRISES LTD

Period: 2006-01-27 ~ now
Company number: 05689561
Registered name
SECRET GARDEN ENTERPRISES LTD - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
852 GBP2025-03-31
1,705 GBP2024-03-31
Property, Plant & Equipment
189,704 GBP2025-03-31
161,723 GBP2024-03-31
Fixed Assets - Investments
411,200 GBP2025-03-31
411,200 GBP2024-03-31
Fixed Assets
601,756 GBP2025-03-31
574,628 GBP2024-03-31
Total Inventories
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Debtors
1,556,576 GBP2025-03-31
1,154,553 GBP2024-03-31
Cash at bank and in hand
7,973 GBP2025-03-31
61,776 GBP2024-03-31
Current Assets
1,574,549 GBP2025-03-31
1,226,329 GBP2024-03-31
Creditors
-832,012 GBP2025-03-31
-765,498 GBP2024-03-31
Net Current Assets/Liabilities
742,537 GBP2025-03-31
460,831 GBP2024-03-31
Total Assets Less Current Liabilities
1,344,293 GBP2025-03-31
1,035,459 GBP2024-03-31
Creditors
Non-current
-19,478 GBP2025-03-31
-19,634 GBP2024-03-31
Net Assets/Liabilities
1,318,260 GBP2025-03-31
1,010,152 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Capital redemption reserve
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
1,317,860 GBP2025-03-31
1,009,752 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
4,261 GBP2025-03-31
4,261 GBP2024-03-31
Intangible Assets
Other
852 GBP2025-03-31
1,705 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
139,763 GBP2025-03-31
98,931 GBP2024-03-31
Plant and equipment
109,479 GBP2025-03-31
117,538 GBP2024-03-31
Motor vehicles
29,085 GBP2025-03-31
29,085 GBP2024-03-31
Furniture and fittings
189,795 GBP2025-03-31
212,616 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
468,122 GBP2025-03-31
458,170 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,732 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-35,443 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-55,175 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,386 GBP2025-03-31
100,515 GBP2024-03-31
Motor vehicles
12,724 GBP2025-03-31
7,271 GBP2024-03-31
Furniture and fittings
161,332 GBP2025-03-31
188,661 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,418 GBP2025-03-31
296,447 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,712 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
5,453 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
8,114 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,255 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,841 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-35,443 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,284 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
13,976 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
125,787 GBP2025-03-31
98,931 GBP2024-03-31
Plant and equipment
19,093 GBP2025-03-31
17,023 GBP2024-03-31
Motor vehicles
16,361 GBP2025-03-31
21,814 GBP2024-03-31
Furniture and fittings
28,463 GBP2025-03-31
23,955 GBP2024-03-31
Other types of inventories not specified separately
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
33,110 GBP2025-03-31
34,489 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
155 GBP2025-03-31
144 GBP2024-03-31
Trade Creditors/Trade Payables
Current
40,339 GBP2025-03-31
40,595 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,909 GBP2025-03-31
1,826 GBP2024-03-31
Other Taxation & Social Security Payable
Current
215,243 GBP2025-03-31
195,552 GBP2024-03-31
Creditors
Current
832,012 GBP2025-03-31
765,498 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
19,478 GBP2025-03-31
19,634 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
155 GBP2025-03-31
144 GBP2024-03-31
Between one and five year
19,478 GBP2025-03-31
19,634 GBP2024-03-31
Minimum gross finance lease payments owing
19,633 GBP2025-03-31
19,778 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
19,633 GBP2025-03-31
19,778 GBP2024-03-31
  • SECRET GARDEN ENTERPRISES LTD
    Info
    Registered number 05689561
    Broadbanks Bank Road, Aldington, Ashford, Kent TN25 7DF
    PRIVATE LIMITED COMPANY incorporated on 2006-01-27 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.