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
    Davies, Philip John
    Publican born in June 1972
    Individual (1 offspring)
    Officer
    2012-05-30 ~ dissolved
    OF - director → CIF 0
    Mr Philipp John Davies
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wibne Romild, Linnea Madeleine
    Publican born in October 1989
    Individual (2 offsprings)
    Officer
    2012-05-30 ~ dissolved
    OF - director → CIF 0
    Ms Madeleine Wibne Romild
    Born in October 1989
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SECRET PLANS LTD

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
633 GBP2017-05-31
733 GBP2016-05-31
Fixed Assets
633 GBP2017-05-31
733 GBP2016-05-31
Total Inventories
8,956 GBP2017-05-31
8,956 GBP2016-05-31
Debtors
0 GBP2017-05-31
1,709 GBP2016-05-31
Cash at bank and in hand
5,502 GBP2017-05-31
1,459 GBP2016-05-31
Current Assets
14,458 GBP2017-05-31
12,124 GBP2016-05-31
Prepayments/Accrued Income
234 GBP2017-05-31
0 GBP2016-05-31
Net Current Assets/Liabilities
-11,093 GBP2017-05-31
-8,398 GBP2016-05-31
Total Assets Less Current Liabilities
-10,460 GBP2017-05-31
-7,665 GBP2016-05-31
Net Assets/Liabilities
-10,592 GBP2017-05-31
-7,665 GBP2016-05-31
Equity
Called up share capital
2 GBP2017-05-31
2 GBP2016-05-31
Retained earnings (accumulated losses)
-10,594 GBP2017-05-31
-7,667 GBP2016-05-31
Equity
-10,592 GBP2017-05-31
-7,665 GBP2016-05-31
Director Remuneration
16,118 GBP2016-06-01 ~ 2017-05-31
16,120 GBP2015-06-01 ~ 2016-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,890 GBP2017-05-31
11,046 GBP2016-05-31
Property, Plant & Equipment - Gross Cost
11,890 GBP2017-05-31
11,046 GBP2016-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,257 GBP2017-05-31
10,313 GBP2016-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,257 GBP2017-05-31
10,313 GBP2016-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
944 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
944 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment
Furniture and fittings
633 GBP2017-05-31
733 GBP2016-05-31
Bank Borrowings/Overdrafts
Current
1,823 GBP2017-05-31
37 GBP2016-05-31
Trade Creditors/Trade Payables
Current
11,322 GBP2017-05-31
5,105 GBP2016-05-31
Other Creditors
Current
12,640 GBP2017-05-31
15,380 GBP2016-05-31

  • SECRET PLANS LTD
    Info
    Registered number 08088977
    Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan WN6 9DW
    Private Limited Company incorporated on 2012-05-30 and dissolved on 2019-11-29 (7 years 5 months). The company status is Dissolved.
    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.