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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 1
  • Jagielka, Philip Nikodem
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2007-07-04 ~ now
    OF - Director → CIF 0
    Mr Philip Nikodem Jagielka
    Born in August 1982
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Jagielka, Emily
    Individual
    Officer
    2007-07-04 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 2
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-06-14 ~ 2007-06-14
    PE - Secretary → CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-06-14 ~ 2007-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECRET CODE LIMITED

Linked company numbers found in government register: 06279630, 05300980
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,006,093 GBP2024-06-30
1,006,093 GBP2023-06-30
Debtors
623,860 GBP2024-06-30
585,668 GBP2023-06-30
Cash at bank and in hand
122,526 GBP2024-06-30
95,327 GBP2023-06-30
Current Assets
746,386 GBP2024-06-30
680,995 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-30,219 GBP2024-06-30
Net Current Assets/Liabilities
716,167 GBP2024-06-30
671,782 GBP2023-06-30
Total Assets Less Current Liabilities
1,722,260 GBP2024-06-30
1,677,875 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
1,722,259 GBP2024-06-30
1,677,874 GBP2023-06-30
Equity
1,722,260 GBP2024-06-30
1,677,875 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,006,093 GBP2023-06-30
Plant and equipment
2,265 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,008,358 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-06-30
Plant and equipment
2,265 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,265 GBP2023-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,006,093 GBP2024-06-30
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Land and buildings, Owned/Freehold
1,006,093 GBP2023-06-30
Other Debtors
Amounts falling due within one year
623,860 GBP2024-06-30
585,668 GBP2023-06-30
Corporation Tax Payable
Current
11,000 GBP2024-06-30
4,400 GBP2023-06-30
Other Taxation & Social Security Payable
Current
4,521 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
14,698 GBP2024-06-30
4,813 GBP2023-06-30
Creditors
Current
30,219 GBP2024-06-30
9,213 GBP2023-06-30

  • SECRET CODE LIMITED
    Info
    Registered number 06279630
    Gresham House, 5-7 St Pauls Street, Leeds LS1 2JG
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 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.