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
Howe, Colin George
Accountant born in May 1961Individual (37 offsprings)Officer
2017-01-14 ~ nowOF - Director → CIF 0 - 203019672 LIMITED - 2015-07-27VITALALPHA LIMITED - 2015-06-16
404a, Ringwood Road, Ferndown, EnglandActive Corporate (2 parents, 10 offsprings)Equity (Company account)6,055 GBP2022-09-18Person with significant control 2020-08-31 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Fetherston, David Thomas
Haulier born in March 1978IndividualOfficer 2011-09-19 ~ 2017-01-14OF - Director → CIF 0Mr David Thomas Fetherston
Born in March 1978IndividualPerson with significant control 2016-04-06 ~ 2017-01-14PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Mr Colin George Howe
Born in May 1961Individual (37 offsprings)Person with significant control 2017-01-14 ~ 2020-08-31PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0 - 3
Fetherstone, Kimberly Ann
IndividualOfficer 2011-09-20 ~ 2017-01-14OF - Secretary → CIF 0 - 4404a, Ringwood Road, Ferndown, EnglandActive Corporate (9 offsprings)Person with significant control2017-01-14 ~ 2017-01-14PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
SECRETARIAT & FISCAL LIMITED
Previous names
07777603 LIMITED - 2018-09-25
FETHERSTON SERVICES LIMITED - 2017-01-23
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
70221 - Financial Management
Brief company account
Current Assets
1,585 GBP2022-09-18
2,469 GBP2021-09-22
Creditors
Amounts falling due within one year
-751 GBP2022-09-18
-709 GBP2021-09-22
Net Current Assets/Liabilities
834 GBP2022-09-18
1,760 GBP2021-09-22
Total Assets Less Current Liabilities
834 GBP2022-09-18
1,760 GBP2021-09-22
Net Assets/Liabilities
834 GBP2022-09-18
1,760 GBP2021-09-22
Equity
834 GBP2022-09-18
1,760 GBP2021-09-22
Average Number of Employees
12021-09-23 ~ 2022-09-18
12020-03-31 ~ 2021-09-22
Related profiles found in government register
SECRETARIAT & FISCAL LIMITED
Info07777603 LIMITED - 2018-09-25FETHERSTON SERVICES LIMITED - 2017-01-23Registered number 07777603404a Ringwood Road, Ferndown BH22 9AUPrivate Limited Company incorporated on 2011-09-19 (13 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-08-31CIF 0SECRETARIAT & FISCAL LIMITED
SRegistered number 07777603CIF 1404a, Ringwood Road, Ferndown, England, BH22 9AUSECRETARIAT & FISCAL LIMITED
SRegistered number 07777603CIF 2 CIF 3404a Ringwood Road, Ringwood Road, Ferndown, England, BH22 9AU
Offspring entities and appointments
Active
4
- 1Leamington Registries 1, Hope Terrace, ChardDissolved Corporate (3 parents, 1 offspring)Equity (Company account)7,047 GBP2017-09-30Officer 2018-08-14 ~ dissolvedCIF 9 - Secretary → ME
- 2Ground Floor, 20 High Street, Ellesmere, United KingdomActive Corporate (2 parents)Equity (Company account)-9,706 GBP2020-07-10Officer 2020-07-25 ~ nowCIF 2 - Secretary → ME
- 3
SMS IPHONE LIMITED
- nowBROADGROVE HOLDINGS LIMITED - 2020-09-28JJB BUILDING LIMITED - 2020-01-27404a Ringwood Road, Ferndown, EnglandActive Corporate (5 parents)Equity (Company account)3,477 GBP2023-04-13Officer 2019-12-04 ~ nowCIF 1 - Secretary → ME - 4404a Ringwood Road, Ferndown, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)5,974 GBP2023-04-13Officer 2018-08-14 ~ nowCIF 3 - Secretary → ME
Ceased
5
- 1404a Ringwood Road, Ferndown, EnglandActive Corporate (1 parent)Equity (Company account)5,887 GBP2023-07-18Officer 2021-11-12 ~ 2022-01-21CIF 5 - Director → MEPerson with significant control 2021-11-22 ~ 2022-01-21CIF 10 - Has significant influence or control → OE
- 2
H M RESOURCES LIMITED
- nowAIKYM TWO LIMITED - 2020-06-15Ground Floor, 20 High Street, Ellesmere, Shropshire, EnglandDissolved Corporate (1 parent)Equity (Company account)5,021 GBP2021-09-30Officer 2022-01-31 ~ 2022-10-25CIF 7 - Secretary → ME - 340 St James Buildings, St James Street, Taunton, SomersetActive Corporate (1 parent)Equity (Company account)1,262 GBP2023-12-31Officer 2019-12-09 ~ 2024-03-18CIF 8 - Secretary → ME
- 4Ground Floor, 20 High Street, Ellesmere, EnglandActive Corporate (2 parents)Equity (Company account)-6,763 GBP2023-07-18Officer 2021-11-12 ~ 2022-01-21CIF 4 - Director → MEPerson with significant control 2021-11-22 ~ 2022-01-21CIF 12 - Has significant influence or control → OE
- 5Ground Floor, 20 High Street, Ellesmere, EnglandActive Corporate (2 parents)Equity (Company account)-6,451 GBP2019-02-18Officer 2021-11-12 ~ 2022-01-21CIF 6 - Director → MEPerson with significant control 2021-11-22 ~ 2022-01-21CIF 11 - Has significant influence or control → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.