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
    Andrews, Sarah
    Individual (3 offsprings)
    Officer
    2012-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Holding, Kenneth Robin
    Accountant born in July 1958
    Individual (28 offsprings)
    Officer
    2012-02-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    DIRECT ACCOUNTANCY SERVICES LIMITED
    7, Albion Place, Doncaster, United Kingdom
    Dissolved Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2006-10-25 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Stephenson, Deborah
    Secretary
    Individual (4 offsprings)
    Officer
    2006-10-26 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 2
    52 Ryedale Walk, Scawsby, Doncaster, S Yorks
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-10-25 ~ 2006-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

SECRETARY SOLUTIONS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
4,845 GBP2015-10-31
3,595 GBP2014-10-31
Cash at bank and in hand
152 GBP2015-10-31
643 GBP2014-10-31
Current Assets
4,997 GBP2015-10-31
4,238 GBP2014-10-31
Current liabilities
-5,888 GBP2015-10-31
-4,788 GBP2014-10-31
Net Current Assets/Liabilities
-891 GBP2015-10-31
-550 GBP2014-10-31
Net assets/liabilities including pension asset/liability
-891 GBP2015-10-31
-550 GBP2014-10-31
Called-up share capital
1 GBP2015-10-31
1 GBP2014-10-31
Retained earnings
-892 GBP2015-10-31
-551 GBP2014-10-31
Capital employed
-891 GBP2015-10-31
-550 GBP2014-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-10-31
1 GBP2014-10-31
Related profiles found in government register
  • SECRETARY SOLUTIONS LTD
    Info
    Registered number 05978403
    7 Albion Place, Doncaster, South Yorkshire DN1 2EG
    Private Limited Company incorporated on 2006-10-25 and dissolved on 2017-12-19 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • SECRETARY SOLUTIONS LTD
    S
    Registered number missing
    11 Albion Place, Doncaster, South Yorkshire, DN1 2EG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    7 Albion Place, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-04 ~ dissolved
    CIF 40 - Secretary → ME
  • 2
    7 Albion Place, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-11-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 3
    7 Albion Place, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-28 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    7 Albion Place, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-19 ~ dissolved
    CIF 37 - Secretary → ME
  • 5
    7 Albion Place, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-19 ~ dissolved
    CIF 38 - Secretary → ME
  • 6
    7 Albion Place, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,568 GBP2023-12-29
    Officer
    2007-03-16 ~ now
    CIF 30 - Secretary → ME
  • 7
    7 Albion Place, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-26 ~ dissolved
    CIF 31 - Secretary → ME
  • 8
    7 Albion Place, South Parade, Doncaster, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    285,766 GBP2023-02-28
    Officer
    2014-04-01 ~ now
    CIF 29 - Secretary → ME
  • 9
    7 Albion Place, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 59 - Ownership of shares – 75% or more → OE
    Officer
    2010-05-13 ~ dissolved
    CIF 34 - Secretary → ME
  • 10
    7 Albion Place, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-19 ~ dissolved
    CIF 39 - Secretary → ME
  • 11
    7 Albion Place, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-06 ~ dissolved
    CIF 24 - Secretary → ME
  • 12
    7 Albion Place, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    CIF 49 - Secretary → ME
  • 13
    7 Albion Place, South Parade, Doncaster, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-16 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
  • 14
    7 Albion Place, South Parade, Doncaster, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,001 GBP2017-04-30
    Officer
    2017-02-20 ~ dissolved
    CIF 58 - Secretary → ME
  • 15
    7 Albion Place, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-29 ~ dissolved
    CIF 32 - Secretary → ME
  • 16
    7 Albion Place, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-29 ~ dissolved
    CIF 23 - Secretary → ME
  • 17
    7 Albion Place, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 18
    11 Albion Place, Doncaster
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -687 GBP2016-02-29
    Officer
    2014-02-05 ~ dissolved
    CIF 16 - Secretary → ME
  • 19
    LIZ DARNBOROUGH LTD - 2017-05-12
    7 Albion Place, South Parade, Doncaster, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2017-05-03 ~ dissolved
    CIF 51 - Secretary → ME
  • 20
    7 Albion Place, Doncaster
    Dissolved Corporate (3 parents)
    Officer
    2010-11-16 ~ dissolved
    CIF 21 - Secretary → ME
  • 21
    7 Albion Place, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-23 ~ dissolved
    CIF 17 - Secretary → ME
  • 22
    7 Albion Place, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-08 ~ dissolved
    CIF 44 - Secretary → ME
  • 23
    7 Albion Place, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,849 GBP2016-05-31
    Officer
    2010-05-13 ~ dissolved
    CIF 33 - Secretary → ME
  • 24
    7 Albion Place, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-10-25 ~ dissolved
    CIF 56 - Secretary → ME
  • 25
    7 Albion Place, Doncaster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-05 ~ dissolved
    CIF 50 - Secretary → ME
  • 26
    7 Albion Place, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2012-03-07 ~ dissolved
    CIF 18 - Secretary → ME
  • 27
    S & R UK CONSTRUCTION LTD - 2007-03-19
    7 Albion Place, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ dissolved
    CIF 12 - Secretary → ME
  • 28
    7 Albion Place, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 29
    7 Albion Place, South Parade, Doncaster, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-07 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
    Officer
    2017-07-07 ~ dissolved
    CIF 52 - Secretary → ME
  • 30
    7 Albion Place, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,725 GBP2015-07-31
    Officer
    2016-04-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 31
    7 Albion Place, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-08-06 ~ dissolved
    CIF 64 - Director → ME
    Officer
    2007-08-06 ~ dissolved
    CIF 11 - Secretary → ME
Ceased 28
  • 1
    7 Albion Place, South Parade, Doncaster, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    2017-07-07 ~ 2017-07-07
    CIF 62 - Ownership of shares – 75% or more → OE
    Officer
    2017-07-07 ~ 2018-05-31
    CIF 57 - Secretary → ME
  • 2
    C/o The Offices Of Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-06-08 ~ 2012-02-15
    CIF 25 - Secretary → ME
  • 3
    27 Fulford Crescent Willerby, Hull, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    248,457 GBP2024-03-31
    Officer
    2006-10-31 ~ 2011-06-20
    CIF 55 - Secretary → ME
  • 4
    10583748 LIMITED - 2018-05-23
    BARBOUROSA LIMITED - 2017-09-11
    7 Albion Place, South Parade, Doncaster, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2017-01-25 ~ 2018-05-31
    CIF 54 - Secretary → ME
  • 5
    32 Mulberry Way, Armthorpe, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    430,719 GBP2023-10-31
    Officer
    2009-10-27 ~ 2010-02-22
    CIF 26 - Secretary → ME
  • 6
    7 Albion Place, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2006-10-27 ~ 2017-12-19
    CIF 43 - Secretary → ME
  • 7
    85 St. Johns Road, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-10-26 ~ 2011-11-04
    CIF 46 - Secretary → ME
  • 8
    16 St. Wilfrids Road, Doncaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,420,301 GBP2024-03-31
    Officer
    2008-10-13 ~ 2021-01-01
    CIF 8 - Secretary → ME
  • 9
    16 St. Wilfrids Road, Doncaster, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,285,674 GBP2024-03-31
    Officer
    2006-10-25 ~ 2022-04-20
    CIF 9 - Secretary → ME
  • 10
    6 Varsity Close, Lindholme, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2010-11-16 ~ 2012-01-01
    CIF 22 - Secretary → ME
  • 11
    17a East Acridge, Barton Upon Humber, North Lincolnshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-02-29
    Officer
    2014-02-25 ~ 2014-04-04
    CIF 15 - Secretary → ME
  • 12
    27 Fulford Crescent Willerby, Hull, East Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    432 GBP2021-07-31
    Officer
    2007-07-13 ~ 2008-04-15
    CIF 2 - Secretary → ME
  • 13
    8 Stephensons Walk, Cottingham, North Humberside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,120 GBP2017-10-31
    Officer
    2008-10-15 ~ 2008-12-18
    CIF 4 - Secretary → ME
  • 14
    7 Albion Place, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-30 ~ 2018-05-31
    CIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-31
    CIF 60 - Ownership of shares – 75% or more → OE
  • 15
    27 Fulford Crescent Willerby, Hull, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    184,539 GBP2024-03-31
    Officer
    2006-10-31 ~ 2011-05-23
    CIF 13 - Secretary → ME
  • 16
    7 Albion Place, South Parade, Doncaster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-03 ~ 2018-05-31
    CIF 53 - Secretary → ME
  • 17
    4 Hesley Mews, Scholes, Rotherham, England
    Active Corporate (2 parents)
    Equity (Company account)
    161,617 GBP2024-03-31
    Officer
    2011-10-25 ~ 2020-09-22
    CIF 19 - Secretary → ME
  • 18
    South Beeches High Street, Gringley-on-the-hill, Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    110,511 GBP2024-03-31
    Officer
    2011-03-08 ~ 2013-04-25
    CIF 20 - Secretary → ME
  • 19
    MCGREGOR TRUCK & TRAILER RENTAL LTD - 2024-02-09
    Mcgregor House Rotherham Road, Maltby, Rotherham, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,158 GBP2024-06-30
    Officer
    2008-03-19 ~ 2009-06-30
    CIF 5 - Secretary → ME
  • 20
    GLENFAST INTERNATIONAL FREIGHT LTD - 2006-07-19
    Co Forvis Mazars Llp, 1 St. Peters Square, Manchester
    In Administration Corporate (4 parents)
    Officer
    2007-12-01 ~ 2019-05-14
    CIF 45 - Secretary → ME
  • 21
    7 Albion Place, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,803 GBP2017-06-30
    Officer
    2016-06-02 ~ 2018-07-24
    CIF 14 - Secretary → ME
  • 22
    7 Albion Place, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    601 GBP2017-06-30
    Officer
    2016-06-06 ~ 2018-07-24
    CIF 48 - Secretary → ME
  • 23
    The Bungalow Saundby Park, Saundby, Retford, Notts
    Active Corporate (2 parents)
    Equity (Company account)
    8,302 GBP2023-12-31
    Officer
    2006-11-29 ~ 2006-12-01
    CIF 3 - Secretary → ME
  • 24
    Floor 2 10, Wellington Place, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    139,883 GBP2020-11-30
    Officer
    2006-11-22 ~ 2011-07-01
    CIF 41 - Secretary → ME
  • 25
    Brooklands Road Industrial Estate, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    62,768 GBP2023-10-30
    Officer
    2009-10-27 ~ 2016-11-03
    CIF 35 - Secretary → ME
  • 26
    SUPERSONIC HYDROPONICS LTD - 2010-03-25
    39/43 Bridge Street, Swinton, Mexborough, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -30,324 GBP2022-04-30
    Officer
    2009-12-12 ~ 2015-05-12
    CIF 27 - Secretary → ME
  • 27
    7 Albion Place, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-09-01 ~ 2007-10-01
    CIF 1 - Secretary → ME
  • 28
    1st Floor, 1 Lakeside Headlands Business Park Salisbury Road, Blashford, Ringwood, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -102,169 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-10-01 ~ 2015-10-11
    CIF 10 - Secretary → ME

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