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
  • SL LH HOLDINGS LIMITED
    Stockwood Suite A, Britannia House, Leagrave Road, Luton, United Kingdom
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    4,153,058 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Drameh, Michael
    Diretor born in May 1950
    Individual
    Officer
    2009-09-07 ~ 2014-04-11
    OF - Director → CIF 0
  • 2
    Jones, Angela Dawn
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2017-03-20 ~ 2022-05-14
    OF - Director → CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-08-06 ~ 2009-08-06
    OF - Director → CIF 0
  • 4
    Sampson, Brian Victor Michael
    Company Director born in July 1942
    Individual (6 offsprings)
    Officer
    2014-03-27 ~ 2017-03-27
    OF - Director → CIF 0
  • 5
    Daley, Janet
    Individual
    Officer
    2009-09-07 ~ 2012-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

SECRETS (MONEY HANDLING) LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
9,906,166 GBP2021-11-30
9,906,165 GBP2020-11-30
Cash at bank and in hand
2,236 GBP2021-11-30
72,809 GBP2020-11-30
Current Assets
9,908,402 GBP2021-11-30
9,978,974 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
-9,552,492 GBP2021-11-30
-9,616,378 GBP2020-11-30
Net Current Assets/Liabilities
355,910 GBP2021-11-30
362,596 GBP2020-11-30
Equity
Called up share capital
1 GBP2021-11-30
1 GBP2020-11-30
Retained earnings (accumulated losses)
355,909 GBP2021-11-30
362,595 GBP2020-11-30
Equity
355,910 GBP2021-11-30
362,596 GBP2020-11-30
Average Number of Employees
12020-12-01 ~ 2021-11-30
12019-12-01 ~ 2020-11-30
Trade Debtors/Trade Receivables
Current
12,422 GBP2021-11-30
12,422 GBP2020-11-30
Amounts Owed By Related Parties
9,893,744 GBP2021-11-30
Current
9,893,743 GBP2020-11-30
Debtors
Current, Amounts falling due within one year
9,906,166 GBP2021-11-30
9,906,165 GBP2020-11-30
Amounts owed to group undertakings
Current
9,531,618 GBP2021-11-30
9,600,504 GBP2020-11-30
Other Creditors
Current
20,874 GBP2021-11-30
15,874 GBP2020-11-30
Creditors
Current
9,552,492 GBP2021-11-30
9,616,378 GBP2020-11-30

  • SECRETS (MONEY HANDLING) LTD
    Info
    Registered number 06983252
    3 Gray's Inn Road, London WC1X 8HG
    Private Limited Company incorporated on 2009-08-06 and dissolved on 2025-04-22 (15 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.