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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Cutbush, Lisa
    Tv, Film And Radio Production born in September 1974
    Individual (4 offsprings)
    Officer
    2012-07-19 ~ 2018-08-20
    OF - Director → CIF 0
    Mrs Lisa Cutbush
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2018-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2012-07-19 ~ 2012-07-19
    OF - Director → CIF 0
  • 3
    Cutbush, Christopher
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
    Mr Christopher Cutbush
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2018-08-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Cutbush, Christoher
    Individual (1 offspring)
    Officer
    2012-07-19 ~ 2023-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

OUR SECRET LAB LIMITED

Period: 2012-07-19 ~ now
Company number: 08148862
Registered name
OUR SECRET LAB LIMITED - now
Standard Industrial Classification
82302 - Activities Of Conference Organisers
59112 - Video Production Activities
Brief company account
Property, Plant & Equipment
82,460 GBP2025-03-31
100,485 GBP2024-07-31
Fixed Assets
82,460 GBP2025-03-31
100,485 GBP2024-07-31
Debtors
404,314 GBP2025-03-31
460,117 GBP2024-07-31
Cash at bank and in hand
271,289 GBP2025-03-31
260,780 GBP2024-07-31
Current Assets
675,603 GBP2025-03-31
720,897 GBP2024-07-31
Net Current Assets/Liabilities
-6,968 GBP2025-03-31
-24,917 GBP2024-07-31
Total Assets Less Current Liabilities
75,492 GBP2025-03-31
75,568 GBP2024-07-31
Net Assets/Liabilities
21,159 GBP2025-03-31
4,026 GBP2024-07-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-07-31
Share premium
3,964 GBP2025-03-31
3,964 GBP2024-07-31
Retained earnings (accumulated losses)
17,193 GBP2025-03-31
60 GBP2024-07-31
Equity
21,159 GBP2025-03-31
4,026 GBP2024-07-31
Average Number of Employees
42024-08-01 ~ 2025-03-31
42023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Motor cars
88,380 GBP2025-03-31
88,380 GBP2024-07-31
Furniture and fittings
169,287 GBP2025-03-31
173,604 GBP2024-07-31
Computers
121,012 GBP2025-03-31
103,656 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
378,679 GBP2025-03-31
365,640 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
38,349 GBP2025-03-31
21,671 GBP2024-07-31
Furniture and fittings
164,171 GBP2025-03-31
156,672 GBP2024-07-31
Computers
93,699 GBP2025-03-31
86,812 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,219 GBP2025-03-31
265,155 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,499 GBP2024-08-01 ~ 2025-03-31
Computers
6,887 GBP2024-08-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,064 GBP2024-08-01 ~ 2025-03-31
Property, Plant & Equipment
Motor cars
50,031 GBP2025-03-31
66,709 GBP2024-07-31
Furniture and fittings
5,116 GBP2025-03-31
16,932 GBP2024-07-31
Computers
27,313 GBP2025-03-31
16,844 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
248,260 GBP2025-03-31
148,142 GBP2024-07-31
Other Debtors
Amounts falling due within one year
7,536 GBP2024-07-31
Debtors
Amounts falling due within one year
248,260 GBP2025-03-31
178,008 GBP2024-07-31
Amounts falling due after one year
156,054 GBP2025-03-31
282,109 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
98,103 GBP2025-03-31
220,681 GBP2024-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,297 GBP2025-03-31
10,297 GBP2024-07-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2025-03-31
10,000 GBP2024-07-31
Corporation Tax Payable
Amounts falling due within one year
33,397 GBP2025-03-31
12,696 GBP2024-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,992 GBP2025-03-31
2,026 GBP2024-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,845 GBP2025-03-31
3,039 GBP2024-07-31
Other Creditors
Amounts falling due within one year
23,287 GBP2025-03-31
28,016 GBP2024-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
12,233 GBP2025-03-31
46,059 GBP2024-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
51,780 GBP2025-03-31
58,645 GBP2024-07-31
Other Creditors
Amounts falling due after one year
211 GBP2025-03-31
211 GBP2024-07-31
  • OUR SECRET LAB LIMITED
    Info
    Registered number 08148862
    Unit 14, Princeton Mews, 167 London Road, Kingston KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 2012-07-19 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.