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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
    Ludwig, James Ernest
    Born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Corish, Miles Andrew
    Born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2017-03-24 ~ 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
Ceased 7
  • 1
    Watson, Joanne Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 2
    Winchester, John Howard
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-23 ~ 2024-10-24
    OF - Director → CIF 0
    Winchester, John
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-11-23 ~ 2021-12-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    Watson, Michael
    Company Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2016-11-23
    OF - Director → CIF 0
  • 4
    Winchester, Mary Rose Lyon
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2016-11-23 ~ 2024-10-24
    OF - Director → CIF 0
  • 5
    Hemsley, David Anthony
    Sales Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active 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
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 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
1,755 GBP2024-06-30
4,209 GBP2023-06-30
Debtors
68,794 GBP2024-06-30
53,641 GBP2023-06-30
Cash at bank and in hand
95,846 GBP2024-06-30
93,212 GBP2023-06-30
Current Assets
392,175 GBP2024-06-30
406,012 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-230,269 GBP2024-06-30
-235,793 GBP2023-06-30
Net Current Assets/Liabilities
161,906 GBP2024-06-30
170,219 GBP2023-06-30
Total Assets Less Current Liabilities
163,661 GBP2024-06-30
174,428 GBP2023-06-30
Net Assets/Liabilities
163,232 GBP2024-06-30
174,030 GBP2023-06-30
Equity
Called up share capital
108 GBP2024-06-30
108 GBP2023-06-30
Share premium
1,952 GBP2024-06-30
1,952 GBP2023-06-30
Retained earnings (accumulated losses)
161,172 GBP2024-06-30
171,970 GBP2023-06-30
Equity
163,232 GBP2024-06-30
174,030 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-06-30
265,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-06-30
265,000 GBP2023-06-30
Intangible Assets
Net goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,380 GBP2024-06-30
130,909 GBP2023-06-30
Computers
0 GBP2024-06-30
6,063 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
18,469 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,380 GBP2024-06-30
155,441 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-128,529 GBP2023-07-01 ~ 2024-06-30
Computers
-6,063 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-18,469 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-153,061 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
625 GBP2024-06-30
128,797 GBP2023-06-30
Computers
0 GBP2024-06-30
5,356 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
17,079 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
625 GBP2024-06-30
151,232 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
357 GBP2023-07-01 ~ 2024-06-30
Computers
184 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
348 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
889 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-128,529 GBP2023-07-01 ~ 2024-06-30
Computers
-5,540 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-17,427 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-151,496 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
1,755 GBP2024-06-30
2,112 GBP2023-06-30
Computers
0 GBP2024-06-30
707 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
1,390 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
38,853 GBP2024-06-30
19,688 GBP2023-06-30
Other Debtors
Amounts falling due within one year
29,941 GBP2024-06-30
33,953 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
68,794 GBP2024-06-30
53,641 GBP2023-06-30
Trade Creditors/Trade Payables
Current
151,523 GBP2024-06-30
185,003 GBP2023-06-30
Other Taxation & Social Security Payable
Current
28,811 GBP2024-06-30
36,845 GBP2023-06-30
Other Creditors
Current
49,935 GBP2024-06-30
13,945 GBP2023-06-30
Creditors
Current
230,269 GBP2024-06-30
235,793 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,667 GBP2024-06-30
126,167 GBP2023-06-30
  • THE SECRET CELLAR LIMITED
    Info
    Registered number 05712472
    icon of addressThe Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire RG10 8QS
    PRIVATE LIMITED COMPANY incorporated on 2006-02-16 (19 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.