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
    Mrs Nicola Joy Peplow
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2025-01-17 ~ 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
  • 2
    Peplow, Gary Robert
    Commercial Director born in February 1961
    Individual (4 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
    Mr Gary Robert Peplow
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    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
Ceased 4
  • 1
    Harper, Victoria
    Beauty Therapist born in July 1985
    Individual
    Officer
    2011-02-28 ~ 2019-09-12
    OF - Director → CIF 0
    Mrs Victoria Harper
    Born in July 1985
    Individual
    Person with significant control
    2016-04-06 ~ 2025-01-17
    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
    Wickstead, Amanda Jayne
    Individual
    Officer
    2011-02-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 3
    Keyes, Lucy
    Complaints Administrator born in April 1988
    Individual
    Officer
    2011-02-28 ~ 2025-02-01
    OF - Director → CIF 0
  • 4
    Haynes, Stuart John
    Solicitor born in April 1957
    Individual (6 offsprings)
    Officer
    2011-02-01 ~ 2011-02-28
    OF - Director → CIF 0
parent relation
Company in focus

THE SECRET GARDEN BEAUTY SPA LIMITED

Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Fixed Assets
1,910 GBP2024-04-30
2,024 GBP2023-04-30
Current Assets
33,755 GBP2024-04-30
34,630 GBP2023-04-30
Creditors
Amounts falling due within one year
-21,175 GBP2024-04-30
-15,816 GBP2023-04-30
Net Current Assets/Liabilities
15,247 GBP2024-04-30
18,814 GBP2023-04-30
Total Assets Less Current Liabilities
17,157 GBP2024-04-30
20,838 GBP2023-04-30
Creditors
Amounts falling due after one year
-38,417 GBP2024-04-30
-50,417 GBP2023-04-30
Accrued Liabilities/Deferred Income
-1,400 GBP2024-04-30
-2,653 GBP2023-04-30
Net Assets/Liabilities
-22,660 GBP2024-04-30
-32,232 GBP2023-04-30
Equity
-22,660 GBP2024-04-30
-32,232 GBP2023-04-30
Average Number of Employees
82023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30

  • THE SECRET GARDEN BEAUTY SPA LIMITED
    Info
    Registered number 07513057
    First Floor Willow House Kingswood Business Park, Holyhead Road, South Staffordshire WV7 3AU
    Private Limited Company incorporated on 2011-02-01 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.