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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.

Parent entities and officers 3
  • 1
    Kent, Rochelle Collette
    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
  • 2
    Mr Jon Ross
    Born in April 1964
    Individual (29 offsprings)
    Person with significant control
    2017-08-28 ~ 2018-09-01
    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
  • 3
    Ross, Sarah Elizabeth
    Director born in January 1966
    Individual (9 offsprings)
    Officer
    2013-06-11 ~ 2020-01-14
    OF - Director → CIF 0
    Mrs Sarah Elizabeth Ross
    Born in January 1966
    Individual (9 offsprings)
    Person with significant control
    2017-08-28 ~ 2018-09-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SECRET RETREAT LIMITED

Period: 2013-06-11 ~ now
Company number: 08565400
Registered name
SECRET RETREAT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
4,099 GBP2025-08-31
4,192 GBP2024-08-31
Property, Plant & Equipment
1,408 GBP2025-08-31
2,651 GBP2024-08-31
Fixed Assets
5,507 GBP2025-08-31
6,843 GBP2024-08-31
Total Inventories
200 GBP2025-08-31
150 GBP2024-08-31
Debtors
3,648 GBP2025-08-31
2,513 GBP2024-08-31
Cash at bank and in hand
1,646 GBP2025-08-31
1,572 GBP2024-08-31
Current Assets
5,494 GBP2025-08-31
4,235 GBP2024-08-31
Creditors
Amounts falling due within one year
-8,115 GBP2025-08-31
-6,932 GBP2024-08-31
Net Current Assets/Liabilities
-2,621 GBP2025-08-31
-2,697 GBP2024-08-31
Total Assets Less Current Liabilities
2,886 GBP2025-08-31
4,146 GBP2024-08-31
Creditors
Amounts falling due after one year
-2,269 GBP2025-08-31
-3,889 GBP2024-08-31
Net Assets/Liabilities
454 GBP2025-08-31
68 GBP2024-08-31
Intangible Assets - Gross Cost
4,650 GBP2025-08-31
4,650 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
551 GBP2025-08-31
458 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
93 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
32,332 GBP2025-08-31
32,332 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,924 GBP2025-08-31
29,681 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,243 GBP2024-09-01 ~ 2025-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
163 GBP2025-08-31
189 GBP2024-08-31
Deferred Tax Liabilities
163 GBP2025-08-31
189 GBP2024-08-31
488 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
9,001 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Nominal value of allotted share capital
Class 1 ordinary share
9,001 GBP2024-09-01 ~ 2025-08-31
9,001 GBP2023-09-01 ~ 2024-08-31
Advances or credits made to directors during the period
3,650 GBP2024-09-01 ~ 2025-08-31
Advances or credits given to directors
3,650 GBP2025-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31

  • SECRET RETREAT LIMITED
    Info
    Registered number 08565400
    82 Heather Road, Newport NP19 7QX
    PRIVATE LIMITED COMPANY incorporated on 2013-06-11 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.