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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 4
  • 1
    Jagielka, Emily
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 2
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2007-06-14 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 4
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2007-06-14 ~ 2007-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECRET CODE LIMITED

Period: 2007-06-14 ~ now
Company number: 06279630 05300980
Registered name
SECRET CODE LIMITED - now 05300980
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
90,538 GBP2025-06-30
0 GBP2024-06-30
Investment Property
1,056,393 GBP2025-06-30
1,006,093 GBP2024-06-30
Fixed Assets
1,146,931 GBP2025-06-30
1,006,093 GBP2024-06-30
Debtors
693,223 GBP2025-06-30
623,860 GBP2024-06-30
Cash at bank and in hand
61,883 GBP2025-06-30
122,526 GBP2024-06-30
Current Assets
755,106 GBP2025-06-30
746,386 GBP2024-06-30
Net Current Assets/Liabilities
726,197 GBP2025-06-30
716,167 GBP2024-06-30
Total Assets Less Current Liabilities
1,873,128 GBP2025-06-30
1,722,260 GBP2024-06-30
Creditors
Non-current
-77,058 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
1,796,070 GBP2025-06-30
1,722,260 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Other miscellaneous reserve
50,300 GBP2025-06-30
0 GBP2024-06-30
Retained earnings (accumulated losses)
1,745,769 GBP2025-06-30
1,722,259 GBP2024-06-30
Equity
1,796,070 GBP2025-06-30
1,722,260 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-06-30
2,265 GBP2024-06-30
Motor vehicles
90,538 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
90,538 GBP2025-06-30
2,265 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,265 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-2,265 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-06-30
2,265 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-06-30
2,265 GBP2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,265 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,265 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Motor vehicles
90,538 GBP2025-06-30
0 GBP2024-06-30
Investment Property - Fair Value Model
1,056,393 GBP2025-06-30
1,006,093 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
643 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
692,580 GBP2025-06-30
Current, Amounts falling due within one year
623,860 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
693,223 GBP2025-06-30
Current, Amounts falling due within one year
623,860 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
11,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
4,521 GBP2024-06-30
Other Creditors
Current
28,909 GBP2025-06-30
14,698 GBP2024-06-30
Non-current
77,058 GBP2025-06-30
0 GBP2024-06-30

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.