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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 2
  • 1
    Owens, Janet
    Telecoms Consultant born in May 1961
    Individual (1 offspring)
    Officer
    2006-07-25 ~ now
    OF - Director → CIF 0
    Ms Janet Mary Owens
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    AFP SERVICES LIMITED
    04511386
    Satra Innovation Park Satra House, Rockingham Road, Kettering, Northants, England
    Active Corporate (11 parents, 138 offsprings)
    Officer
    2006-07-25 ~ 2014-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CHAMPSECRET LIMITED

Period: 2006-07-25 ~ 2020-10-06
Company number: 05886773
Registered name
CHAMPSECRET LIMITED - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
2,950 GBP2019-07-31
3,259 GBP2018-07-31
Cash at bank and in hand
5,237 GBP2019-07-31
3,635 GBP2018-07-31
Current Assets
8,187 GBP2019-07-31
6,894 GBP2018-07-31
Net Current Assets/Liabilities
4,862 GBP2019-07-31
4,387 GBP2018-07-31
Total Assets Less Current Liabilities
4,862 GBP2019-07-31
4,387 GBP2018-07-31
Net Assets/Liabilities
4,862 GBP2019-07-31
4,387 GBP2018-07-31
Equity
Called up share capital
2 GBP2019-07-31
2 GBP2018-07-31
Retained earnings (accumulated losses)
4,860 GBP2019-07-31
4,385 GBP2018-07-31
Equity
4,862 GBP2019-07-31
4,387 GBP2018-07-31
Average Number of Employees
12018-08-01 ~ 2019-07-31
12017-08-01 ~ 2018-07-31
Dividends Paid on Shares
12,500 GBP2018-08-01 ~ 2019-07-31
8,100 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,195 GBP2019-07-31
1,195 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,195 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,195 GBP2019-07-31
Trade Debtors/Trade Receivables
Current
2,852 GBP2019-07-31
3,259 GBP2018-07-31
Other Debtors
Current
98 GBP2019-07-31
Cash and Cash Equivalents
5,237 GBP2019-07-31
3,635 GBP2018-07-31
Corporation Tax Payable
Current
3,043 GBP2019-07-31
1,688 GBP2018-07-31
Other Taxation & Social Security Payable
Current
618 GBP2018-07-31
Other Creditors
Current
282 GBP2019-07-31
201 GBP2018-07-31
Creditors
Current
3,325 GBP2019-07-31
2,507 GBP2018-07-31

  • CHAMPSECRET LIMITED
    Info
    Registered number 05886773
    King Street House, 15 Upper King Street, Norwich NR3 1RB
    PRIVATE LIMITED COMPANY incorporated on 2006-07-25 and dissolved on 2020-10-06 (14 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.