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 1
  • Kent, Rochelle Collette
    Beautician born in November 1990
    Individual (1 offspring)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
    Miss Rochelle Collette Kent
    Born in November 1990
    Individual (1 offspring)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Ross, Sarah Elizabeth
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2013-06-11 ~ 2020-01-14
    OF - Director → CIF 0
    Mrs Sarah Elizabeth Ross
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2017-08-28 ~ 2018-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr Jon Ross
    Born in April 1964
    Individual (18 offsprings)
    Person with significant control
    2017-08-28 ~ 2018-09-01
    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 RETREAT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
4,285 GBP2023-08-31
4,378 GBP2022-08-31
Property, Plant & Equipment
2,927 GBP2023-08-31
4,419 GBP2022-08-31
Fixed Assets
7,212 GBP2023-08-31
8,797 GBP2022-08-31
Total Inventories
150 GBP2023-08-31
300 GBP2022-08-31
Cash at bank and in hand
9,075 GBP2023-08-31
11,683 GBP2022-08-31
Current Assets
9,225 GBP2023-08-31
11,983 GBP2022-08-31
Net Current Assets/Liabilities
2,253 GBP2023-08-31
5,848 GBP2022-08-31
Total Assets Less Current Liabilities
9,465 GBP2023-08-31
14,645 GBP2022-08-31
Net Assets/Liabilities
47 GBP2023-08-31
7,043 GBP2022-08-31
Intangible Assets - Gross Cost
Other than goodwill
4,650 GBP2023-08-31
4,650 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
365 GBP2023-08-31
272 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
93 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Other than goodwill
4,285 GBP2023-08-31
4,378 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,832 GBP2023-08-31
30,832 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,905 GBP2023-08-31
26,413 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,492 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
2,927 GBP2023-08-31
4,419 GBP2022-08-31
Finished Goods/Goods for Resale
150 GBP2023-08-31
300 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,974 GBP2023-08-31
1,974 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
3,552 GBP2023-08-31
2,721 GBP2022-08-31
Accrued Liabilities
Amounts falling due within one year
1,446 GBP2023-08-31
1,440 GBP2022-08-31
Bank Borrowings
Amounts falling due after one year
5,402 GBP2023-08-31
6,813 GBP2022-08-31
Loans received from directors
Amounts falling due after one year
3,528 GBP2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
488 GBP2023-08-31
789 GBP2022-08-31
Deferred Tax Liabilities
488 GBP2023-08-31
789 GBP2022-08-31
652 GBP2021-08-31
Number of shares allotted
Class 1 ordinary share
9,001 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
9,001 GBP2022-09-01 ~ 2023-08-31
9,001 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31

  • SECRET RETREAT LIMITED
    Info
    Registered number 08565400
    82 Heather Road, Newport NP19 7QX
    Private Limited Company incorporated on 2013-06-11 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.