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
    Corish, Miles Andrew
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    2024-10-24 ~ now
    OF - director → CIF 0
  • 2
    Ludwig, James Ernest
    Director born in April 1973
    Individual (9 offsprings)
    Officer
    2024-10-24 ~ now
    OF - director → CIF 0
  • 3
    The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    290,000 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2017-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Winchester, John Howard
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2016-11-23 ~ 2024-10-24
    OF - director → CIF 0
    Winchester, John
    Individual (1 offspring)
    Officer
    2016-11-23 ~ 2024-10-24
    OF - secretary → CIF 0
    Mr John Howard Winchester
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-11-23 ~ 2021-12-23
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Winchester, Mary Rose Lyon
    Director born in August 1968
    Individual
    Officer
    2016-11-23 ~ 2024-10-24
    OF - director → CIF 0
  • 3
    Hemsley, David Anthony
    Sales Director born in May 1971
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2010-09-24
    OF - director → CIF 0
  • 4
    Watson, Michael
    Company Director born in July 1970
    Individual (4 offsprings)
    Officer
    2006-02-16 ~ 2016-11-23
    OF - director → CIF 0
  • 5
    Watson, Joanne Elizabeth
    Individual (6 offsprings)
    Officer
    2006-02-16 ~ 2016-11-23
    OF - secretary → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-02-16 ~ 2006-02-16
    PE - nominee-director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-02-16 ~ 2006-02-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE SECRET CELLAR LIMITED

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Property, Plant & Equipment
4,209 GBP2023-06-30
2,385 GBP2022-06-30
Debtors
53,641 GBP2023-06-30
55,262 GBP2022-06-30
Cash at bank and in hand
93,212 GBP2023-06-30
87,068 GBP2022-06-30
Current Assets
406,012 GBP2023-06-30
386,083 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-235,793 GBP2023-06-30
-203,998 GBP2022-06-30
Net Current Assets/Liabilities
170,219 GBP2023-06-30
182,085 GBP2022-06-30
Total Assets Less Current Liabilities
174,428 GBP2023-06-30
184,470 GBP2022-06-30
Net Assets/Liabilities
174,030 GBP2023-06-30
184,017 GBP2022-06-30
Equity
Called up share capital
108 GBP2023-06-30
108 GBP2022-06-30
Share premium
1,952 GBP2023-06-30
1,952 GBP2022-06-30
Retained earnings (accumulated losses)
171,970 GBP2023-06-30
181,957 GBP2022-06-30
Equity
174,030 GBP2023-06-30
184,017 GBP2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-06-30
82021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
265,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
265,000 GBP2022-06-30
Intangible Assets
Net goodwill
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
130,909 GBP2023-06-30
128,529 GBP2022-06-30
Computers
6,063 GBP2023-06-30
5,514 GBP2022-06-30
Motor vehicles
18,469 GBP2023-06-30
18,469 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
155,441 GBP2023-06-30
152,512 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
128,797 GBP2023-06-30
128,529 GBP2022-06-30
Computers
5,356 GBP2023-06-30
4,982 GBP2022-06-30
Motor vehicles
17,079 GBP2023-06-30
16,616 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,232 GBP2023-06-30
150,127 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
268 GBP2022-07-01 ~ 2023-06-30
Computers
374 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
463 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,105 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
2,112 GBP2023-06-30
0 GBP2022-06-30
Computers
707 GBP2023-06-30
532 GBP2022-06-30
Motor vehicles
1,390 GBP2023-06-30
1,853 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
19,688 GBP2023-06-30
22,404 GBP2022-06-30
Other Debtors
Amounts falling due within one year
33,953 GBP2023-06-30
32,858 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
53,641 GBP2023-06-30
55,262 GBP2022-06-30
Trade Creditors/Trade Payables
Current
185,003 GBP2023-06-30
139,661 GBP2022-06-30
Other Taxation & Social Security Payable
Current
36,845 GBP2023-06-30
31,710 GBP2022-06-30
Other Creditors
Current
13,945 GBP2023-06-30
32,627 GBP2022-06-30
Creditors
Current
235,793 GBP2023-06-30
203,998 GBP2022-06-30

  • THE SECRET CELLAR LIMITED
    Info
    Registered number 05712472
    The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire RG10 8QS
    Private Limited Company incorporated on 2006-02-16 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.