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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
Active 1
  • Kent, Rochelle Collette
    Born in November 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-30 ~ now
    OF - Director → CIF 0
    Miss Rochelle Collette Kent
    Born in November 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Jon Ross
    Born in April 1964
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Ross, Sarah Elizabeth
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
parent relation
Company in focus

SECRET RETREAT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
4,192 GBP2024-08-31
4,285 GBP2023-08-31
Property, Plant & Equipment
2,651 GBP2024-08-31
2,927 GBP2023-08-31
Fixed Assets
6,843 GBP2024-08-31
7,212 GBP2023-08-31
Total Inventories
150 GBP2024-08-31
150 GBP2023-08-31
Debtors
2,513 GBP2024-08-31
Cash at bank and in hand
1,572 GBP2024-08-31
9,075 GBP2023-08-31
Current Assets
4,235 GBP2024-08-31
9,225 GBP2023-08-31
Creditors
Amounts falling due within one year
-6,932 GBP2024-08-31
-6,972 GBP2023-08-31
Net Current Assets/Liabilities
-2,697 GBP2024-08-31
2,253 GBP2023-08-31
Total Assets Less Current Liabilities
4,146 GBP2024-08-31
9,465 GBP2023-08-31
Creditors
Amounts falling due after one year
-3,889 GBP2024-08-31
-8,930 GBP2023-08-31
Net Assets/Liabilities
67 GBP2024-08-31
47 GBP2023-08-31
Intangible Assets - Gross Cost
4,650 GBP2024-08-31
4,650 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
458 GBP2024-08-31
365 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
93 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
32,332 GBP2024-08-31
30,832 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,681 GBP2024-08-31
27,905 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,776 GBP2023-09-01 ~ 2024-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
190 GBP2024-08-31
488 GBP2023-08-31
Deferred Tax Liabilities
190 GBP2024-08-31
488 GBP2023-08-31
789 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
9,001 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
9,001 GBP2023-09-01 ~ 2024-08-31
9,001 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • SECRET RETREAT LIMITED
    Info
    Registered number 08565400
    icon of address82 Heather Road, Newport NP19 7QX
    PRIVATE LIMITED COMPANY incorporated on 2013-06-11 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.