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
    Bull, Linda Ann
    Individual (6 offsprings)
    Officer
    2006-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Bull, Daniel Martin
    Company Director born in December 1976
    Individual (13 offsprings)
    Officer
    2006-04-04 ~ now
    OF - Director → CIF 0
    Daniel Martin Bull
    Born in December 1976
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Bull, James William
    Accountant born in March 1949
    Individual (9 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ESSEX SECRETARIAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
17,932 GBP2024-03-31
16,650 GBP2023-03-31
Creditors
Current
-7,976 GBP2024-03-31
-6,225 GBP2023-03-31
Net Current Assets/Liabilities
9,956 GBP2024-03-31
10,425 GBP2023-03-31
Total Assets Less Current Liabilities
9,956 GBP2024-03-31
10,425 GBP2023-03-31
Creditors
Non-current
2,216 GBP2024-03-31
3,158 GBP2023-03-31
Net Assets/Liabilities
7,740 GBP2024-03-31
7,267 GBP2023-03-31
Equity
7,740 GBP2024-03-31
7,267 GBP2023-03-31
Related profiles found in government register
  • ESSEX SECRETARIAL LIMITED
    Info
    Registered number 05769302
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex CM12 0BZ
    Private Limited Company incorporated on 2006-04-04 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
  • ESSEX SECRETARIAL LIMITED
    S
    Registered number missing
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 34
  • 1
    Unit L Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-08-03 ~ dissolved
    CIF 33 - Secretary → ME
  • 2
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-17 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    CIF 43 - Secretary → ME
  • 4
    Unit L Radford Business Centre, Radford Way, Billericay, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,584,404 GBP2023-05-31
    Officer
    2007-05-17 ~ now
    CIF 31 - Secretary → ME
  • 5
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-20 ~ dissolved
    CIF 34 - Secretary → ME
  • 6
    Suite L Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ dissolved
    CIF 38 - Secretary → ME
  • 7
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-05 ~ dissolved
    CIF 12 - Secretary → ME
  • 8
    Unit L Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-09-24 ~ dissolved
    CIF 36 - Secretary → ME
  • 9
    20 Martingale Avenue, Braintree, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-14 ~ now
    CIF 22 - Secretary → ME
  • 10
    Suite L Radford Business Centre, Radford Way, Billericay, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2011-09-12 ~ now
    CIF 8 - Secretary → ME
  • 11
    Suite L Radford Business Centre, Radford Way, Billericay, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    907 GBP2024-03-31
    Officer
    2011-03-14 ~ now
    CIF 9 - Secretary → ME
  • 12
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 18 - Secretary → ME
  • 13
    ALAN BLAKE DRY-LINING LIMITED - 2006-02-15
    Unit L Radford Business Centre, Radford Way, Billericay, Essex
    Active Corporate (2 parents)
    Officer
    2007-09-24 ~ now
    CIF 30 - Secretary → ME
  • 14
    Suite L Radford Business Centre, Radford Way, Billericay, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1,196,830 GBP2024-01-31
    Officer
    2006-09-28 ~ now
    CIF 32 - Secretary → ME
  • 15
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-03-25 ~ dissolved
    CIF 15 - Secretary → ME
  • 16
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ dissolved
    CIF 35 - Secretary → ME
  • 17
    WORLD OF HYDROPONICS LIMITED - 2015-05-08
    Suite L Radford Business Centre, Radford Way, Billericay, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,894,939 GBP2024-01-31
    Officer
    2013-01-08 ~ now
    CIF 4 - Secretary → ME
  • 18
    Suite L, Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-23 ~ dissolved
    CIF 45 - Secretary → ME
  • 19
    M.A.N IMPORTS LIMITED - 2012-11-01
    Suite L Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-25 ~ dissolved
    CIF 16 - Secretary → ME
  • 20
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    CIF 11 - Secretary → ME
  • 21
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,114 GBP2021-03-31
    Officer
    2020-03-12 ~ dissolved
    CIF 23 - Secretary → ME
  • 22
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-09-25 ~ dissolved
    CIF 41 - Secretary → ME
  • 23
    Unit L Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 24
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    CIF 40 - Secretary → ME
  • 25
    RESIDENTIAL SPRINKLER SOLUTIONS LIMITED - 2022-12-16
    Little Manor, 49 The Lagger, Chalfont St. Giles, England
    Active Corporate (3 parents)
    Equity (Company account)
    81 GBP2023-12-31
    Officer
    2008-01-31 ~ now
    CIF 28 - Secretary → ME
  • 26
    Suite L Radford Business Centre, Radford Way, Billericay, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    815,400 GBP2023-11-30
    Officer
    2010-11-22 ~ now
    CIF 10 - Secretary → ME
  • 27
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-15 ~ now
    CIF 19 - Secretary → ME
  • 28
    41 Lancer Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,962 GBP2020-08-31
    Officer
    2009-06-18 ~ dissolved
    CIF 26 - Secretary → ME
  • 29
    Unit L Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,487 GBP2020-03-31
    Officer
    2018-09-14 ~ dissolved
    CIF 24 - Secretary → ME
  • 30
    Unit L, Radford Business Centre Radford Way, Billericay, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    54,412 GBP2023-03-31
    Officer
    2009-04-24 ~ now
    CIF 14 - Secretary → ME
  • 31
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-26 ~ dissolved
    CIF 20 - Secretary → ME
  • 32
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Officer
    2008-09-15 ~ now
    CIF 47 - Secretary → ME
  • 33
    Suite L, Radford Business Centre, Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    205,980 GBP2023-12-31
    Officer
    2007-12-11 ~ now
    CIF 29 - Secretary → ME
  • 34
    Suite L Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-01-24 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 13
  • 1
    5-6 Hurricane Way, Wickford, England
    Active Corporate (1 parent)
    Equity (Company account)
    339,817 GBP2023-11-30
    Officer
    2009-11-10 ~ 2021-06-21
    CIF 7 - Secretary → ME
  • 2
    FORUM M.E.P LIMITED - 2025-01-22
    FORUM INTERIORS LIMITED - 2022-07-18
    5-6 Hurricane Way, Wickford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,030 GBP2023-12-31
    Officer
    2009-10-14 ~ 2021-07-01
    CIF 25 - Secretary → ME
  • 3
    5-6 Hurricane Way, Wickford, England
    Active Corporate (4 parents)
    Equity (Company account)
    693,938 GBP2023-12-31
    Officer
    2009-10-07 ~ 2020-12-18
    CIF 6 - Secretary → ME
  • 4
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    156,298 GBP2021-12-31
    Officer
    2006-05-26 ~ 2008-02-04
    CIF 3 - Secretary → ME
  • 5
    Orbital House, 20 Eastern Road, Romford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2006-12-01 ~ 2009-03-25
    CIF 2 - Secretary → ME
  • 6
    GRESHAM FIRE & SECURITY LTD - 2017-07-21
    FORUM FIRE + SECURITY LIMITED - 2013-05-21
    98 Hornchurch Road, Hornchurch, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,921 GBP2024-08-31
    Officer
    2011-02-07 ~ 2019-08-31
    CIF 37 - Secretary → ME
  • 7
    Fortress House, 301 High Road, Benfleet, England
    Active Corporate (1 parent)
    Equity (Company account)
    260 GBP2024-03-31
    Officer
    2008-04-07 ~ 2018-12-01
    CIF 17 - Secretary → ME
  • 8
    1 Lodge Avenue, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,095 GBP2024-03-31
    Officer
    2019-08-20 ~ 2019-09-06
    CIF 42 - Secretary → ME
  • 9
    44-50 High Street, Rayleigh, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,388 GBP2023-07-31
    Officer
    2022-07-08 ~ 2025-04-10
    CIF 46 - Secretary → ME
  • 10
    Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2006-05-25 ~ 2011-03-01
    CIF 13 - Secretary → ME
  • 11
    Suite L Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-26 ~ 2009-09-15
    CIF 1 - Secretary → ME
  • 12
    29 Lower Swaines, Epping, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,110 GBP2024-02-29
    Officer
    2009-04-01 ~ 2023-04-28
    CIF 27 - Secretary → ME
  • 13
    Suite L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-14 ~ 2011-09-14
    CIF 39 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.