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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 3
  • 1
    Chignell, Caroline Paula
    Talent Manager born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Coan, Nigel
    Animator born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-28 ~ now
    OF - Director → CIF 0
    Mr Nigel Coan
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Fielding, Noel
    Comedian born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ now
    OF - Director → CIF 0
    Mr Noel Fielding
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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

SECRET PETER LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Debtors
Current
5,463 GBP2023-07-31
3,769 GBP2022-07-31
Cash at bank and in hand
17,709 GBP2023-07-31
27,250 GBP2022-07-31
Current Assets
23,172 GBP2023-07-31
31,019 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-8,180 GBP2023-07-31
-8,225 GBP2022-07-31
Net Current Assets/Liabilities
14,992 GBP2023-07-31
22,794 GBP2022-07-31
Total Assets Less Current Liabilities
14,992 GBP2023-07-31
22,794 GBP2022-07-31
Net Assets/Liabilities
14,992 GBP2023-07-31
22,794 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
14,892 GBP2023-07-31
22,694 GBP2022-07-31
Equity
14,992 GBP2023-07-31
22,794 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
4,308 GBP2023-07-31
Other Debtors
Current
418 GBP2023-07-31
637 GBP2022-07-31
Prepayments/Accrued Income
Current
737 GBP2023-07-31
3,132 GBP2022-07-31
Cash and Cash Equivalents
17,709 GBP2023-07-31
27,250 GBP2022-07-31
Other Creditors
Current
5,350 GBP2023-07-31
2,900 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
2,830 GBP2023-07-31
5,325 GBP2022-07-31
Creditors
Current
8,180 GBP2023-07-31
8,225 GBP2022-07-31

  • SECRET PETER LIMITED
    Info
    Registered number 07328305
    icon of addressC/o Pbj Management, 22 Rathbone Street, London W1T 1LG
    Private Limited Company incorporated on 2010-07-28 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.