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 3
  • 1
    Bull, Linda Ann
    Individual (7 offsprings)
    Officer
    2006-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Bull, Daniel Martin
    Born in December 1976
    Individual (16 offsprings)
    Officer
    2006-04-04 ~ now
    OF - Director → CIF 0
    Daniel Martin Bull
    Born in December 1976
    Individual (16 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
    Born in March 1949
    Individual (12 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ESSEX SECRETARIAL LIMITED

Period: 2006-04-04 ~ now
Company number: 05769302
Registered name
ESSEX SECRETARIAL LIMITED - now
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 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 47
  • 1
    1ST TRADING UK LIMITED
    06929153
    Unit L Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-08-03 ~ dissolved
    CIF 33 - Secretary → ME
  • 2
    BEAUTIFUL YOU BOUTIQUE LIMITED
    12885514
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-17 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    DBB BROKING LIMITED
    12861179
    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
    DIRECT IMPORT UK LIMITED
    06251225
    Unit L Radford Business Centre, Radford Way, Billericay, Essex
    Active Corporate (2 parents)
    Officer
    2007-05-17 ~ now
    CIF 31 - Secretary → ME
  • 5
    DON LEDWITH LIMITED
    06853221
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-20 ~ dissolved
    CIF 34 - Secretary → ME
  • 6
    ELMSTAR DEVELOPMENTS LIMITED
    07071808
    5-6 Hurricane Way, Wickford, England
    Active Corporate (3 parents)
    Officer
    2009-11-10 ~ 2021-06-21
    CIF 7 - Secretary → ME
  • 7
    ES CAPITAL LIMITED
    07434185
    Suite L Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ dissolved
    CIF 38 - Secretary → ME
  • 8
    FORUM CONSTRUCTION LIMITED - now
    FORUM M.E.P LIMITED - 2025-01-22
    FORUM INTERIORS LIMITED
    - 2022-07-18 07040284
    5-6 Hurricane Way, Wickford, England
    Active Corporate (7 parents)
    Officer
    2009-10-14 ~ 2021-07-01
    CIF 25 - Secretary → ME
  • 9
    FORUM CONTRACTS LIMITED
    05284032
    5-6 Hurricane Way, Wickford, England
    Active Corporate (18 parents)
    Officer
    2009-10-07 ~ 2020-12-18
    CIF 6 - Secretary → ME
  • 10
    FRONTLINE ROOFING CONTRACTORS LIMITED
    07148519
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-05 ~ dissolved
    CIF 12 - Secretary → ME
  • 11
    FRUK MANAGEMENT SOLUTIONS LIMITED
    08704286
    Unit L Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-09-24 ~ dissolved
    CIF 36 - Secretary → ME
  • 12
    GRANITE GRANITE LTD
    04110911
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2006-05-26 ~ 2008-02-04
    CIF 3 - Secretary → ME
  • 13
    GRANITE PLATFORMS LIMITED
    06015868
    Orbital House, 20 Eastern Road, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-12-01 ~ 2009-03-25
    CIF 2 - Secretary → ME
  • 14
    HAWKSHILL PUPPIES (FOR LIFE) LIMITED
    12878544
    20 Martingale Avenue, Braintree, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-14 ~ dissolved
    CIF 22 - Secretary → ME
  • 15
    I-MOVE LETTINGS LIMITED
    07770679
    Suite L Radford Business Centre, Radford Way, Billericay, Essex
    Active Corporate (2 parents)
    Officer
    2011-09-12 ~ now
    CIF 8 - Secretary → ME
  • 16
    JAMES BULL & ASSOCIATES LIMITED
    07563124
    Suite L Radford Business Centre, Radford Way, Billericay, Essex
    Active Corporate (2 parents)
    Officer
    2011-03-14 ~ now
    CIF 9 - Secretary → ME
  • 17
    JOLLY WODGERS LIMITED
    05550421
    Olympia House, Armitage Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 18 - Secretary → ME
  • 18
    KESTAL PROJECTS LIMITED
    - now 05494968
    ALAN BLAKE DRY-LINING LIMITED - 2006-02-15
    Unit L Radford Business Centre, Radford Way, Billericay, Essex
    Active Corporate (3 parents)
    Officer
    2007-09-24 ~ now
    CIF 30 - Secretary → ME
  • 19
    KMS DISTRIBUTIONS LIMITED
    05949653
    Suite L Radford Business Centre, Radford Way, Billericay, Essex
    Active Corporate (2 parents)
    Officer
    2006-09-28 ~ now
    CIF 32 - Secretary → ME
  • 20
    L.D.H. PLUMBING & HEATING LIMITED
    06857761
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-03-25 ~ dissolved
    CIF 15 - Secretary → ME
  • 21
    LIAM BYE & DAD BRICKWORK LIMITED
    06203180
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ dissolved
    CIF 35 - Secretary → ME
  • 22
    M.A.N ASSETS LIMITED
    - now 08352449
    WORLD OF HYDROPONICS LIMITED
    - 2015-05-08 08352449
    Suite L Radford Business Centre, Radford Way, Billericay, Essex
    Active Corporate (2 parents)
    Officer
    2013-01-08 ~ now
    CIF 4 - Secretary → ME
  • 23
    M.A.N TRADING LIMITED
    06854969
    Suite L, Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-23 ~ dissolved
    CIF 45 - Secretary → ME
  • 24
    M.A.N. ESSEX IMPORTS LIMITED
    - now 06859122
    M.A.N IMPORTS LIMITED
    - 2012-11-01 06859122
    Suite L Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-25 ~ dissolved
    CIF 16 - Secretary → ME
  • 25
    MAY FIRE SOLUTIONS LIMITED
    07317414
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-07-16 ~ dissolved
    CIF 11 - Secretary → ME
  • 26
    NAYATURE LIMITED
    12514616
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-12 ~ dissolved
    CIF 23 - Secretary → ME
  • 27
    NELSON ROOFING CONTRACTORS LIMITED
    06557264
    18 Clarence Road, Southend-on-sea, Essex
    Liquidation Corporate (3 parents)
    Officer
    2008-04-07 ~ 2018-12-01
    CIF 17 - Secretary → ME
  • 28
    NEW BEGINNINGS FINANCIAL SERVICES LIMITED
    12165486
    1 Lodge Avenue, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Officer
    2019-08-20 ~ 2019-09-06
    CIF 42 - Secretary → ME
  • 29
    OPERIS ONE LIMITED
    06381520
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-09-25 ~ dissolved
    CIF 41 - Secretary → ME
  • 30
    P D G INSTALLATIONS LIMITED
    14223051
    Upper Floor Denham House, 2 Denham Road, Canvey Island, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-08 ~ 2025-04-10
    CIF 46 - Secretary → ME
  • 31
    PINPOINT WORLDWIDE LTD
    - now 06697091
    VITAL TRACE EU LIMITED
    - 2026-03-16 06697091
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Officer
    2008-09-15 ~ now
    CIF 47 - Secretary → ME
  • 32
    QUICKREADY LIMITED
    05135948
    Unit L Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-07-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 33
    RAINBOW 7 CREATIONS LIMITED
    07080530
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-11-18 ~ dissolved
    CIF 40 - Secretary → ME
  • 34
    RES-COM FIRE ENGINEERING LIMITED
    - now 06490393
    RESIDENTIAL SPRINKLER SOLUTIONS LIMITED
    - 2022-12-16 06490393
    Little Manor, 49 The Lagger, Chalfont St. Giles, England
    Active Corporate (3 parents)
    Officer
    2008-01-31 ~ now
    CIF 28 - Secretary → ME
  • 35
    SIADAW LIMITED
    05829003
    Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2006-05-25 ~ 2011-03-01
    CIF 13 - Secretary → ME
  • 36
    SIMPLY PLATES LIMITED
    06382528
    Suite L Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-09-26 ~ 2009-09-15
    CIF 1 - Secretary → ME
  • 37
    STOW WEALTH MANAGEMENT LIMITED
    07445990
    Suite L Radford Business Centre, Radford Way, Billericay, Essex
    Active Corporate (2 parents)
    Officer
    2010-11-22 ~ now
    CIF 10 - Secretary → ME
  • 38
    TAYLOR FARRIERY LTD
    15839272
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-15 ~ now
    CIF 19 - Secretary → ME
  • 39
    TGS MANAGEMENT LIMITED
    06938268
    41 Lancer Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 26 - Secretary → ME
  • 40
    THE BARBERS BY THE STATION LIMITED
    11568598
    Unit L Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-14 ~ dissolved
    CIF 24 - Secretary → ME
  • 41
    TREACHER PROPERTIES LIMITED
    06887620
    Unit L, Radford Business Centre Radford Way, Billericay, Essex
    Active Corporate (3 parents)
    Officer
    2009-04-24 ~ now
    CIF 14 - Secretary → ME
  • 42
    TRUEFITT WINDOWS LIMITED
    03516713
    29 Lower Swaines, Epping, England
    Active Corporate (4 parents)
    Officer
    2009-04-01 ~ 2023-04-28
    CIF 27 - Secretary → ME
  • 43
    UNIVERSAL ELECTRICAL SERVICES LIMITED
    14068289
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-26 ~ dissolved
    CIF 20 - Secretary → ME
  • 44
    VIRTUOS IT LIMITED
    07375504
    Suite L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-14 ~ 2011-09-14
    CIF 39 - Secretary → ME
  • 45
    VITAL TRACE UK LIMITED
    06450800
    Suite L, Radford Business Centre, Radford Way, Billericay, Essex
    Active Corporate (5 parents)
    Officer
    2007-12-11 ~ now
    CIF 29 - Secretary → ME
  • 46
    WALBROOK CONSULTANCY LTD - now
    GRESHAM BUILDING SERVICES LTD
    - 2025-05-19 07520214
    GRESHAM FIRE & SECURITY LTD
    - 2017-07-21 07520214 08137976
    FORUM FIRE + SECURITY LIMITED
    - 2013-05-21 07520214
    98 Hornchurch Road, Hornchurch, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-02-07 ~ 2019-08-31
    CIF 37 - Secretary → ME
  • 47
    ZL CAPITAL LIMITED
    07503674
    Suite L Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-01-24 ~ dissolved
    CIF 5 - Secretary → ME

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 March 2026 and licensed under the Open Government Licence v3.0.