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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
    Priestley, Jennifer Ann
    Director born in January 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCarter House, G2 Wyvern Court, Stanier Way, Derby, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Burns, Robert Francis Gerard
    Accountant born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Robert Francis Gerard Burns
    Born in July 1962
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-24
    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
  • 2
    Baker, Stephen
    Director born in October 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2018-05-24
    OF - Director → CIF 0
    Baker, Stephen
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2018-05-24
    OF - Secretary → CIF 0
    Mr Stephen Baker
    Born in October 1975
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-24
    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
parent relation
Company in focus

FRIARGATE SECRETARY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
200 GBP2025-03-31
200 GBP2024-03-31
Current Assets
200 GBP2025-03-31
200 GBP2024-03-31
Net Current Assets/Liabilities
200 GBP2025-03-31
200 GBP2024-03-31
Total Assets Less Current Liabilities
200 GBP2025-03-31
200 GBP2024-03-31
Net Assets/Liabilities
200 GBP2025-03-31
200 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
Related profiles found in government register
  • FRIARGATE SECRETARY LIMITED
    Info
    Registered number 06181471
    icon of addressCarter House G2 Wyvern Court, Stanier Way, Derby DE21 6BF
    PRIVATE LIMITED COMPANY incorporated on 2007-03-23 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • FRIARGATE SECRETARY LIMITED
    S
    Registered number 04634043
    icon of address83, Friar Gate, Derby, Derbyshire, United Kingdom, DE1 1FL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address83 Friar Gate, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2009-02-27 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    icon of addressMaple Limited, 83 Friar Gate, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-15 ~ dissolved
    CIF 49 - Secretary → ME
  • 3
    icon of address83 Friar Gate, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    icon of calendar 2012-11-13 ~ dissolved
    CIF 24 - Secretary → ME
  • 4
    icon of addressMaple Accountancy, 83 Friar Gate, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    CIF 18 - Secretary → ME
  • 5
    icon of address98 The Circle, Sinfin, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-25 ~ dissolved
    CIF 50 - Secretary → ME
  • 6
    DAGWOOD FLOORS LIMITED - 2010-04-21
    icon of addressUnit 7, Grassy Court, Etwall, Road, Mickleover, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    CIF 54 - Secretary → ME
  • 7
    SMARTPLUS SOLUTIONS LIMITED - 2008-06-24
    SMARTPLUS LIMITED - 2000-03-14
    icon of address83 Friar Gate, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,438 GBP2016-06-30
    Officer
    icon of calendar 2007-06-26 ~ dissolved
    CIF 35 - Secretary → ME
  • 8
    icon of address83 Friar Gate, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2021-09-30
    Officer
    icon of calendar 2009-09-13 ~ dissolved
    CIF 3 - Secretary → ME
  • 9
    icon of addressFrp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    CIF 17 - Secretary → ME
  • 10
    icon of address4385, 07297294 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    -98,920 GBP2021-06-30
    Officer
    icon of calendar 2010-06-28 ~ now
    CIF 59 - Secretary → ME
  • 11
    icon of addressPark View House, 58 The Ropewalk, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-06 ~ dissolved
    CIF 15 - Secretary → ME
  • 12
    icon of address83 Friar Gate, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-07 ~ dissolved
    CIF 48 - Secretary → ME
  • 13
    icon of address83 Friar Gate, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-20 ~ dissolved
    CIF 13 - Secretary → ME
  • 14
    DIRECT BLINDS (DERBY) LTD. - 2009-12-19
    TODAYS DIRECT BLINDS LTD - 2009-05-19
    JUST VERTICALS LTD - 2011-01-24
    icon of address181-183 Summer Road, Erdington, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    CIF 8 - Secretary → ME
  • 15
    K C JONES LIMITED - 2004-07-23
    icon of address1 Duffield Road, Little Eaton, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    687,244 GBP2025-01-31
    Officer
    icon of calendar 2007-04-13 ~ now
    CIF 37 - Secretary → ME
  • 16
    icon of address34 Longbridge Lane, Derby
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ now
    CIF 36 - Secretary → ME
  • 17
    icon of addressCarter House G2 Wyvern Court, Stanier Way, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,064 GBP2024-02-26
    Officer
    icon of calendar 2013-02-05 ~ now
    CIF 26 - Secretary → ME
  • 18
    icon of addressFree Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    CIF 23 - Secretary → ME
  • 19
    FRANCHISE PARTNERS LIMITED - 2015-04-01
    icon of addressCarter House G2 Wyvern Court, Stanier Way, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,349 GBP2024-03-31
    Officer
    icon of calendar 2008-03-05 ~ now
    CIF 14 - Secretary → ME
  • 20
    FRESHVOICE LIMITED - 2018-06-14
    icon of address83 Friar Gate, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2007-06-26 ~ dissolved
    CIF 44 - Secretary → ME
  • 21
    icon of addressMaple Accountancy, 83 Friar Gate, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-12 ~ dissolved
    CIF 16 - Secretary → ME
  • 22
    icon of address83 Friar Gate, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -81,259 GBP2015-11-30
    Officer
    icon of calendar 2010-11-11 ~ dissolved
    CIF 19 - Secretary → ME
  • 23
    icon of address83 Friar Gate, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,666 GBP2015-07-31
    Officer
    icon of calendar 2005-06-16 ~ dissolved
    CIF 12 - Secretary → ME
  • 24
    MAPLE WEALTH MANAGEMENT SERVICES LIMITED - 2009-03-06
    icon of address83 Friar Gate, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    970 GBP2020-09-30
    Officer
    icon of calendar 2009-01-14 ~ dissolved
    CIF 5 - Secretary → ME
  • 25
    icon of addressSt Helens House, King Street, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-25 ~ dissolved
    CIF 40 - Secretary → ME
  • 26
    icon of address83 Friar Gate, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-08 ~ dissolved
    CIF 42 - Secretary → ME
  • 27
    icon of addressCarter House G2 Wyvern Court, Stanier Way, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,695 GBP2024-03-31
    Officer
    icon of calendar 2007-04-19 ~ now
    CIF 58 - Secretary → ME
  • 28
    icon of address83 Friar Gate, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-15 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address1 Mansfield Close, Swadlincote, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,461 GBP2021-01-31
    Officer
    icon of calendar 2008-02-29 ~ dissolved
    CIF 6 - Secretary → ME
  • 30
    icon of address83 Friar Gate, Derby, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    CIF 11 - Secretary → ME
Ceased 30
  • 1
    icon of address83 Friar Gate, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-08 ~ 2017-02-06
    CIF 43 - Secretary → ME
  • 2
    FLORABEAR GIFT SERVICES LIMITED - 2007-06-29
    CORRIVO DEVELOPMENTS LTD - 2018-12-12
    icon of address12c Two Locks Hurst Business Park, Brierley Hill, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,394 GBP2024-07-31
    Officer
    icon of calendar 2007-04-13 ~ 2018-08-07
    CIF 39 - Secretary → ME
  • 3
    BASFORD TRADE FRAME LIMITED - 2003-01-06
    BASFORD CONSERVATORIES LTD - 2004-05-07
    BASFORD TRADE WINDOWS & CONSERVATORIES LIMITED - 2008-02-04
    icon of addressLawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -118,673 GBP2024-01-31
    Officer
    icon of calendar 2007-04-13 ~ 2013-12-12
    CIF 47 - Secretary → ME
  • 4
    icon of address12 12 Darley Abbey Mills, Darley Abbey, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-24 ~ 2008-04-24
    CIF 31 - Secretary → ME
  • 5
    icon of address19 Chestnut Drive, Worth, Deal, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    102 GBP2023-01-31
    Officer
    icon of calendar 2005-07-29 ~ 2012-08-01
    CIF 60 - Secretary → ME
    icon of calendar 2012-08-01 ~ 2020-07-28
    CIF 56 - Secretary → ME
  • 6
    TRACK SENSATION (UK) LIMITED - 2008-05-22
    ENGLISH OAK PRESTIGE MOTOR CO. LIMITED - 2005-08-01
    icon of address30-32 High Street, Codnor, Ripley, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-13 ~ 2008-05-11
    CIF 34 - Secretary → ME
  • 7
    icon of addressSt Helens House, King Street, Derby
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    22,175 GBP2016-06-30
    Officer
    icon of calendar 2007-04-13 ~ 2012-06-20
    CIF 52 - Secretary → ME
  • 8
    icon of addressHavenhursts Fairway House Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -91,876 GBP2022-09-30
    Officer
    icon of calendar 2007-04-13 ~ 2011-03-10
    CIF 45 - Secretary → ME
  • 9
    icon of addressOffice 10 The Town House, 123-125 Green Lane, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,093 GBP2023-11-30
    Officer
    icon of calendar 2009-10-01 ~ 2020-09-01
    CIF 25 - Secretary → ME
  • 10
    DAGWOOD FLOORS LIMITED - 2010-04-21
    icon of addressUnit 7, Grassy Court, Etwall, Road, Mickleover, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-09 ~ 2010-12-22
    CIF 61 - Secretary → ME
  • 11
    LITTLEOVER ORGANICS LTD - 2013-05-15
    LOGICDAY LIMITED - 2009-01-27
    icon of address4 Elveden Drive, Ilkeston, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,048 GBP2022-09-30
    Officer
    icon of calendar 2007-10-11 ~ 2009-12-17
    CIF 28 - Secretary → ME
    icon of calendar 2007-04-13 ~ 2007-05-21
    CIF 32 - Secretary → ME
  • 12
    icon of address93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2010-07-31
    CIF 7 - Secretary → ME
  • 13
    LIFESTYLE WINDOWS DOORS & CONSERVATORIES LTD - 2009-11-05
    icon of addressCarter House G2 Wyvern Court, Stanier Way, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    453,431 GBP2024-11-30
    Officer
    icon of calendar 2008-11-27 ~ 2025-05-22
    CIF 27 - Secretary → ME
  • 14
    TRIDENT UK (UNDERWATER CONTRACTORS) LIMITED - 2004-05-26
    icon of addressUnit 16 Robinsons Industrial Estate, Shaftesbury Street, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    535,073 GBP2024-09-30
    Officer
    icon of calendar 2007-04-13 ~ 2007-05-21
    CIF 33 - Secretary → ME
  • 15
    icon of address83 Friar Gate, Derby
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-16 ~ 2017-02-06
    CIF 38 - Secretary → ME
  • 16
    icon of addressAzets, Ventura Park Road, Tamworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,094 GBP2024-05-31
    Officer
    icon of calendar 2007-05-09 ~ 2007-06-29
    CIF 30 - Secretary → ME
  • 17
    INNIACCOUNTS LIMITED - 2007-10-19
    icon of addressCarter House G2 Wyvern Court, Stanier Way, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    528,298 GBP2024-05-31
    Officer
    icon of calendar 2007-05-10 ~ 2025-05-23
    CIF 53 - Secretary → ME
  • 18
    GO LEGAL SERVICES LIMITED - 2021-07-29
    icon of address83 Friar Gate, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2009-09-17 ~ 2021-07-18
    CIF 1 - Secretary → ME
  • 19
    GO PAYROLL LIMITED - 2021-12-09
    icon of address394 Ground Floor, Pinner Road, London, Uk, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -651 GBP2024-09-30
    Officer
    icon of calendar 2009-09-14 ~ 2021-11-25
    CIF 2 - Secretary → ME
  • 20
    icon of address60 Burton Road, Repton, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,290 GBP2019-03-31
    Officer
    icon of calendar 2007-04-13 ~ 2016-03-15
    CIF 46 - Secretary → ME
  • 21
    icon of addressCarter House G2 Wyvern Court, Stanier Way, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    345,594 GBP2023-03-31
    Officer
    icon of calendar 2007-09-26 ~ 2007-10-01
    CIF 29 - Secretary → ME
  • 22
    icon of address20 Morley Mills, Morley Street Daybrook, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-10 ~ 2010-11-25
    CIF 21 - Secretary → ME
  • 23
    GO ACCOUNTS (UK) LIMITED - 2012-08-13
    icon of addressBezant House Bradgate Park View, Chellaston, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-27 ~ 2012-08-08
    CIF 22 - Secretary → ME
  • 24
    icon of address6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    62,492 GBP2023-09-30
    Officer
    icon of calendar 2007-04-13 ~ 2011-03-10
    CIF 51 - Secretary → ME
  • 25
    icon of address12 Mansfield Office Suite 0.3 Hamilton Court, Mansfield, Nottinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    376,724 GBP2019-03-31
    Officer
    icon of calendar 2010-11-11 ~ 2013-07-25
    CIF 20 - Secretary → ME
  • 26
    icon of address83 Friar Gate, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-26 ~ 2017-02-06
    CIF 10 - Secretary → ME
  • 27
    IMPERIAL GUARD LIMITED - 2009-08-13
    icon of addressUnit 8 Watch Oak Business Centre, Chain Lane, Battle, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-15 ~ 2015-04-16
    CIF 41 - Secretary → ME
  • 28
    FW ELECTRICAL (MIDLANDS) LTD - 2004-11-04
    icon of address87 Brayfield Road, Littleover, Derby
    Active Corporate (1 parent)
    Equity (Company account)
    -6,737 GBP2021-09-30
    Officer
    icon of calendar 2008-01-27 ~ 2013-02-28
    CIF 55 - Secretary → ME
  • 29
    icon of address4 Millpoint, Rowditch Place, Derby
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,158 GBP2024-05-31
    Officer
    icon of calendar 2008-02-29 ~ 2020-02-17
    CIF 9 - Secretary → ME
  • 30
    TOTAL BODY (PERSONAL TRAINING & SPORTS THERAPY) LIMITED - 2014-11-06
    icon of address39 Dewchurch Drive, Littleover, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    484 GBP2021-11-30
    Officer
    icon of calendar 2005-11-23 ~ 2023-03-28
    CIF 57 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.