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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 2
  • 1
    Peak, Stephen
    Manager born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mclaughlin, Annabel
    Customer Services
    Individual (677 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Collera, Donniel
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2007-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

UKPA SECRETARY LIMITED

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.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-03-31
1 GBP2014-03-31
Net assets/liabilities including pension asset/liability
1 GBP2015-03-31
1 GBP2014-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-04-01 ~ 2015-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-03-31
1 GBP2014-03-31
Shareholder's fund
1 GBP2015-03-31
1 GBP2014-03-31
Related profiles found in government register
  • UKPA SECRETARY LIMITED
    Info
    Registered number 06132372
    icon of addressUnit 23 Hardmans Mill, New Hall Hey Road, Rawtenstall, Lancashire BB4 6HH
    Private Limited Company incorporated on 2007-03-01 and dissolved on 2016-11-29 (9 years 8 months). The company status is Dissolved.
    CIF 0
  • UKPA SECRETARY LIMITED
    S
    Registered number missing
    icon of addressUnit 23 Hardmans Mill, New Hall Hey Road Rawtenstall, Lancashire, Rossendale, BB4 6HH
    CIF 1
  • UKPA SECRETARY LIMITED
    S
    Registered number missing
    icon of addressUnit 23, Hardmans Mill New Hall Hey Road, Rawtenstall, Rossendale
    CIF 2
  • UKPA SECRETARY LIMITED
    S
    Registered number missing
    icon of addressUnit 23 Hardmans Mill, New Hall Hey Road, Rawtenstall, Rossendale, BB4 6HH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of addressUnit 23 Hardmans Mill, New Hall Hey Road, Rawtenstall Rossendale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-19 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    icon of addressUnit 23 Hardman Mill, New Hall Hey Road, Rawtenstall, Rossendale
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-15 ~ dissolved
    CIF 19 - Secretary → ME
  • 3
    icon of addressC/o B&c Associates Limited Concorde House Grenville Place, Mill Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    CIF 28 - Secretary → ME
  • 4
    icon of addressMill Suite Hardmans Mill, New Hall Hey Road, Rawtenstall, Rossendale
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-27 ~ dissolved
    CIF 62 - Secretary → ME
  • 5
    icon of addressMill Suite Hardmans Mill, New Hall Hey Road, Rossendale, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 6
    icon of addressMill Suite Hardmans Mill, New Hall Hey Road, Rossendale, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 7
    icon of addressUnit 23 Hardmans Mill, New Hall Hey Road, Rawtenstall, Rossendale, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    CIF 44 - Secretary → ME
  • 8
    icon of addressMill Suite Hardmans Mill, New Hall Hey Road, Rossendale, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-20 ~ dissolved
    CIF 14 - Secretary → ME
  • 9
    icon of addressUnit 23 Hardmans Mill New Hall Hey Road, Rawtenstall, Rossendale
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    CIF 31 - Secretary → ME
  • 10
    CORVUS PAYROLL LIMITED - 2010-04-28
    icon of addressC/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-14 ~ dissolved
    CIF 42 - Secretary → ME
  • 11
    icon of addressSuite 23 Hardmans Mill, New Hall Hey Road, Rawtenstall, Rossendale
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-08 ~ dissolved
    CIF 56 - Secretary → ME
  • 12
    icon of addressUnit 23 Hardmans Mill, New Hall Hey Road, Rawtenstall, Rossendale
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    CIF 63 - Secretary → ME
  • 13
    icon of address214 Middle Deal Road, Deal, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-08 ~ dissolved
    CIF 40 - Secretary → ME
  • 14
    icon of addressUnit 23 Hardmans Mill, New Hall Hey Road, Rawtenstall, Rossendale
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-17 ~ dissolved
    CIF 25 - Secretary → ME
  • 15
    icon of addressMill Suite, New Hall Hey Road, Rossendale, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    CIF 65 - Secretary → ME
  • 16
    icon of addressMill Suite, New Hall Hey Road, Rossendale, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    CIF 66 - Secretary → ME
  • 17
    icon of addressMill Suite Hardmans Mill, New Hall Hey Road, Rossendale, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-20 ~ dissolved
    CIF 18 - Secretary → ME
  • 18
    icon of addressUnit 23 Hardmans Mill, New Hall Hey Road, Rawtenstall, Rossendale
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    CIF 45 - Secretary → ME
  • 19
    icon of addressUnit 23 Hardmans Mill, New Hall Hey Road, Rawtenstall Rossendale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-19 ~ dissolved
    CIF 33 - Secretary → ME
  • 20
    icon of addressUnit 23 Hardmans Mill, New Hall Hey Road, Rawtenstall, Rossendale
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-03 ~ dissolved
    CIF 60 - Secretary → ME
  • 21
    icon of addressUnit 23 Hardmans Mill, New Hall Hey Road, Rawtenstall Rossendale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-19 ~ dissolved
    CIF 32 - Secretary → ME
  • 22
    icon of addressUnit 23 Hardmans Mill New Hall Hey Road, Rawtenstall, Rossendale, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-02 ~ dissolved
    CIF 11 - Secretary → ME
  • 23
    icon of addressMill Suite Hardmans Mill, New Hall Hey Road, Rossendale, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-20 ~ dissolved
    CIF 69 - Secretary → ME
  • 24
    DHONGENS PAYROLL LIMITED - 2011-09-12
    icon of addressC/o B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-14 ~ dissolved
    CIF 49 - Secretary → ME
  • 25
    icon of addressMill Suite, New Hall Hey Road, Rossendale, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    CIF 67 - Secretary → ME
  • 26
    icon of addressMill Suite, New Hall Hey Road, Rossendale, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    CIF 64 - Secretary → ME
  • 27
    UKPA SOLUTIONS LTD - 2014-01-21
    icon of addressMill Suite Hardmans Mill, New Hall Hey Road, Rossendale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-13 ~ dissolved
    CIF 54 - Secretary → ME
  • 28
    icon of addressUnit 23 Hardmans Mill, New Hall Hey Road, Rawtenstall Rossendale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-19 ~ dissolved
    CIF 34 - Secretary → ME
  • 29
    icon of addressUnit 23 Hardman Mill, New Hall Hey Road, Rawtenstall, Rossendale
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    CIF 20 - Secretary → ME
  • 30
    icon of addressUnit 23 Hardmans Mill, New Hall Hey Road, Rawtenstall Rossendale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-19 ~ dissolved
    CIF 21 - Secretary → ME
  • 31
    icon of addressUnit 23 Hardmans Mill, New Hall Hey Road, Rawtenstall, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-19 ~ dissolved
    CIF 3 - Secretary → ME
  • 32
    icon of addressMill Suite Hardmans Mill New Hall Hey Road, Rawtenstall, Rossendale, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    CIF 61 - Secretary → ME
  • 33
    VELA TECHNOLOGY LIMITED - 2010-07-12
    icon of addressC/o B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-19 ~ dissolved
    CIF 48 - Secretary → ME
  • 34
    icon of addressSuite 23 Hardmans Mill, New Hall Hey Road, Rawtenstall, Rossendale
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-18 ~ dissolved
    CIF 16 - Secretary → ME
  • 35
    icon of addressUnit 23 Hardmans Mill, New Hall Hey Road, Rawtenstall Rossendale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-19 ~ dissolved
    CIF 35 - Secretary → ME
  • 36
    icon of addressSuite 23 Hardmans Mill, New Hall Hey Road, Rawtenstall, Rossendale, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-30 ~ dissolved
    CIF 57 - Secretary → ME
  • 37
    ZPTR PAYROLL LTD - 2014-03-20
    icon of addressMill Suite Hardmans Mill, New Hall Hey Road, Rawtenstall, Rossendale
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    CIF 58 - Secretary → ME
  • 38
    icon of addressMill Suite Hardmans Mill New Hall Hey Road, Rawtenstall, Rossendale, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    CIF 27 - Secretary → ME
  • 39
    icon of addressMill Suite Hardmans Mill, New Hall Hey Road, Rossendale, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    CIF 29 - Secretary → ME
  • 40
    icon of addressMill Suite Hardmans Mill, New Hall Hey Road, Rossendale, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    CIF 50 - Secretary → ME
  • 41
    icon of addressMill Suite Hardmans Mill, New Hall Hey Road, Rossendale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    CIF 71 - Secretary → ME
Ceased 29
  • 1
    icon of addressCollege Farm, Bethania, Llanon, Ceredigion, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    215 GBP2018-03-31
    Officer
    icon of calendar 2011-08-22 ~ 2011-08-26
    CIF 43 - Secretary → ME
  • 2
    icon of address5 Coed Duffryn, Aberdare, Rhondda Cynon Taff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -6,107 GBP2024-03-31
    Officer
    icon of calendar 2007-12-19 ~ 2015-06-01
    CIF 22 - Secretary → ME
  • 3
    icon of address76 Manchester Road, Denton, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-19 ~ 2010-04-02
    CIF 6 - Secretary → ME
  • 4
    icon of addressB&c Associates Limited, Concorde House Grenville Place, Millhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-02 ~ 2014-07-23
    CIF 53 - Secretary → ME
  • 5
    ASHMORE-RECRUITMENT LIMITED - 2011-10-20
    icon of address33 Spring Court Birmingham Road, Walsall
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,464 GBP2016-07-31
    Officer
    icon of calendar 2008-07-14 ~ 2009-03-31
    CIF 10 - Secretary → ME
  • 6
    icon of address17 Jesmond Avenue, Barrow-in-furness, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,107 GBP2020-03-31
    Officer
    icon of calendar 2007-12-19 ~ 2015-06-01
    CIF 38 - Secretary → ME
  • 7
    icon of addressHsj Accountants, Severn House, Hazell Drive, Newport, Gwent, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-15 ~ 2013-03-13
    CIF 23 - Secretary → ME
  • 8
    icon of addressAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    83,654 GBP2018-03-31
    Officer
    icon of calendar 2007-12-19 ~ 2009-06-01
    CIF 5 - Secretary → ME
  • 9
    icon of addressB&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-13 ~ 2014-07-23
    CIF 55 - Secretary → ME
  • 10
    DSB ENGINEERING LIMITED - 2008-04-30
    icon of addressRabart House, Pontsarn Road, Merthyr Tydfil, Mid Glam
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-19 ~ 2008-04-30
    CIF 4 - Secretary → ME
  • 11
    icon of address4d Parkway Rise, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    217,427 GBP2024-07-31
    Officer
    icon of calendar 2012-10-19 ~ 2014-07-23
    CIF 47 - Secretary → ME
    icon of calendar 2009-07-23 ~ 2009-09-07
    CIF 7 - Secretary → ME
  • 12
    icon of address1st Floor, Rutherford House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,512 GBP2016-01-31
    Officer
    icon of calendar 2011-01-12 ~ 2015-07-31
    CIF 26 - Secretary → ME
  • 13
    icon of address1st Floor, Rutherford House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-30 ~ 2014-02-17
    CIF 51 - Secretary → ME
  • 14
    icon of addressSuite 23 Hardmans Mill, New Hall Hey Road, Rossendale, Lancashire, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -72,004 GBP2016-08-01 ~ 2017-07-31
    Officer
    icon of calendar 2015-07-27 ~ 2016-11-16
    CIF 68 - Secretary → ME
  • 15
    icon of address22 Leeds Avenue, Barrow-in-furness, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2007-12-19 ~ 2015-06-01
    CIF 39 - Secretary → ME
  • 16
    icon of address11 Parc Bevin, Croespenmaen, Newport, Gwent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-17 ~ 2012-07-18
    CIF 15 - Secretary → ME
    icon of calendar 2012-08-06 ~ 2015-08-14
    CIF 59 - Secretary → ME
  • 17
    icon of address20 Dentdale Close, Yarm, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-19 ~ 2011-06-21
    CIF 36 - Secretary → ME
  • 18
    icon of address21 Orton Enterprise Centre, Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70 GBP2017-06-30
    Officer
    icon of calendar 2010-05-14 ~ 2015-02-10
    CIF 73 - Secretary → ME
  • 19
    icon of address10 Ferncliffe Drive, Heysham, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-23 ~ 2010-08-31
    CIF 12 - Secretary → ME
  • 20
    icon of addressHsj Accountants, Severn House, Hazell Drive, Newport, Gwent, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-03 ~ 2013-03-13
    CIF 41 - Secretary → ME
    icon of calendar 2008-11-05 ~ 2008-11-05
    CIF 2 - Secretary → ME
  • 21
    UKPA SOLUTIONS LTD - 2014-01-21
    icon of addressMill Suite Hardmans Mill, New Hall Hey Road, Rossendale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-18 ~ 2012-10-30
    CIF 17 - Secretary → ME
  • 22
    icon of address206 High Street, Elstow, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-19 ~ 2013-07-31
    CIF 37 - Secretary → ME
  • 23
    icon of addressSuite 23 Hardmans Mill, New Hall Hey Road, Rossendale, Lancashire, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    34,407 GBP2016-08-01 ~ 2017-07-31
    Officer
    icon of calendar 2015-07-27 ~ 2016-11-16
    CIF 70 - Secretary → ME
  • 24
    icon of address142 Fairfield Crescent, Newhall, Swadlincote, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-22 ~ 2009-03-23
    CIF 9 - Secretary → ME
  • 25
    icon of addressPeine House, Hind Hill Street, Heywood, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    66 GBP2023-03-31
    Officer
    icon of calendar 2009-03-31 ~ 2010-08-23
    CIF 30 - Secretary → ME
  • 26
    icon of addressMiss C Hough, Porthlevens 5 Preston Road, Whittle-le-woods, Chorley, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-05 ~ 2011-11-30
    CIF 46 - Secretary → ME
  • 27
    VELA TECHNOLOGY LIMITED - 2010-07-12
    icon of addressC/o B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-22 ~ 2009-09-07
    CIF 8 - Secretary → ME
  • 28
    ZPTR PAYROLL LTD - 2014-03-20
    icon of addressMill Suite Hardmans Mill, New Hall Hey Road, Rawtenstall, Rossendale
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-19 ~ 2012-10-30
    CIF 52 - Secretary → ME
  • 29
    CALUX LTD - 2012-04-10
    PAYE PLUS LIMITED - 2011-10-13
    icon of addressSuite 23 Hardmans Mill, New Hall Hey Road, Rossendale, Lancashire, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    12,495 GBP2016-08-01 ~ 2017-07-31
    Officer
    icon of calendar 2010-06-09 ~ 2016-12-06
    CIF 72 - Secretary → ME

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