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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
  • Tomlinson, Paul Stuart
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ now
    OF - Director → CIF 0
    Mr Paul Stuart Tomlinson
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Tomlinson, Louise Claire
    Company Director born in December 1974
    Individual (612 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2018-06-01
    OF - Director → CIF 0
    Ms Louise Claire Tomlinson
    Born in December 1974
    Individual (612 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    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
parent relation
Company in focus

SECRET SPOT LTD

Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Property, Plant & Equipment
58,879 GBP2024-04-30
57,871 GBP2023-04-30
Total Inventories
220,000 GBP2024-04-30
350,000 GBP2023-04-30
Debtors
1,047 GBP2024-04-30
23,403 GBP2023-04-30
Cash at bank and in hand
63,013 GBP2024-04-30
28,554 GBP2023-04-30
Current Assets
284,060 GBP2024-04-30
401,957 GBP2023-04-30
Net Current Assets/Liabilities
83,534 GBP2024-04-30
119,074 GBP2023-04-30
Total Assets Less Current Liabilities
142,413 GBP2024-04-30
176,945 GBP2023-04-30
Creditors
Amounts falling due after one year
-11,000 GBP2024-04-30
-11,000 GBP2023-04-30
Net Assets/Liabilities
131,413 GBP2024-04-30
165,945 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
131,411 GBP2024-04-30
165,943 GBP2023-04-30
Equity
131,413 GBP2024-04-30
165,945 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
102022-07-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
280,000 GBP2024-04-30
280,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
280,000 GBP2024-04-30
280,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
17,083 GBP2024-04-30
17,083 GBP2023-04-30
Plant and equipment
98,743 GBP2024-04-30
86,611 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
115,826 GBP2024-04-30
103,694 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,500 GBP2024-04-30
1,200 GBP2023-04-30
Plant and equipment
55,447 GBP2024-04-30
44,623 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,947 GBP2024-04-30
45,823 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
300 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
10,824 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,124 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
15,583 GBP2024-04-30
15,883 GBP2023-04-30
Plant and equipment
43,296 GBP2024-04-30
41,988 GBP2023-04-30
Trade Debtors/Trade Receivables
420 GBP2024-04-30
1,582 GBP2023-04-30
Other Debtors
627 GBP2024-04-30
21,821 GBP2023-04-30
Bank Overdrafts
Amounts falling due within one year
668 GBP2024-04-30
12,115 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
175,900 GBP2024-04-30
219,379 GBP2023-04-30
Other Creditors
Amounts falling due after one year
650 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
11,140 GBP2024-04-30
18,338 GBP2023-04-30
Other Creditors
Amounts falling due within one year
6,363 GBP2024-04-30
26,842 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
11,000 GBP2024-04-30
11,000 GBP2023-04-30

Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • icon of addressPrime Service, 483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-06 ~ dissolved
    CIF 24 - Secretary → ME
Ceased 38
  • 1
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2008-03-31
    CIF 1 - Secretary → ME
  • 2
    CORONA SOLUTIONS LTD - 2007-11-21
    ARCADE PRODUCTS LIMITED - 2006-11-24
    icon of addressVicarage House S 44, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-11-01 ~ 2006-11-01
    CIF 6 - Secretary → ME
  • 3
    R&B IMMOBILIEN LTD - 2004-09-01
    icon of addressUnion House, 111 New Union Street, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2004-08-23 ~ 2007-12-06
    CIF 40 - Secretary → ME
  • 4
    IMMO-RENT GERMANY LTD - 2011-01-13
    icon of address22 Cheriton Gardens, Folkestone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-17 ~ 2008-03-14
    CIF 5 - Secretary → ME
  • 5
    icon of addressUnion House, 111 New Union Street, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,507 GBP2023-12-31
    Officer
    icon of calendar 2004-11-19 ~ 2007-12-06
    CIF 37 - Secretary → ME
  • 6
    icon of addressUnion House, 111 New Union Street, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2004-11-08 ~ 2007-12-06
    CIF 38 - Secretary → ME
  • 7
    icon of addressStudio G10 23 - 27 Arcola Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2008-03-01
    CIF 20 - Secretary → ME
  • 8
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    34,389 EUR2016-12-31
    Officer
    icon of calendar 2006-05-19 ~ 2008-04-23
    CIF 17 - Secretary → ME
  • 9
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,010 GBP2019-11-30
    Officer
    icon of calendar 2005-11-25 ~ 2009-01-06
    CIF 27 - Secretary → ME
  • 10
    icon of address178 Clive Road, Fratton, Portsmouth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-06-13
    CIF 12 - Secretary → ME
  • 11
    icon of addressCorner Chambers, 590a Kingsbury Road, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2006-02-28 ~ 2008-06-16
    CIF 22 - Secretary → ME
  • 12
    icon of address23 - 27 Arcola Street, Studio G10, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-12 ~ 2008-01-14
    CIF 3 - Secretary → ME
  • 13
    icon of address5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    700 GBP2017-12-31
    Officer
    icon of calendar 2006-01-25 ~ 2007-09-26
    CIF 23 - Secretary → ME
  • 14
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2005-02-28 ~ 2008-02-13
    CIF 35 - Secretary → ME
  • 15
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-09 ~ 2007-12-19
    CIF 33 - Secretary → ME
  • 16
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,298 GBP2018-12-31
    Officer
    icon of calendar 2004-12-17 ~ 2006-09-13
    CIF 36 - Secretary → ME
  • 17
    icon of addressThe Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-05 ~ 2007-07-18
    CIF 4 - Secretary → ME
  • 18
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2006-06-29 ~ 2008-01-08
    CIF 14 - Secretary → ME
  • 19
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Converted / Closed Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,207,216 EUR2017-12-31
    Officer
    icon of calendar 2006-07-17 ~ 2007-09-20
    CIF 13 - Secretary → ME
  • 20
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    137,669 EUR2015-12-31
    Officer
    icon of calendar 2005-11-22 ~ 2007-12-19
    CIF 29 - Secretary → ME
  • 21
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2006-09-19 ~ 2007-10-24
    CIF 10 - Secretary → ME
  • 22
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-21 ~ 2007-12-01
    CIF 30 - Secretary → ME
  • 23
    icon of addressEpcs Office 8 The Business Res Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-25 ~ 2008-11-07
    CIF 2 - Secretary → ME
  • 24
    icon of address20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-12 ~ 2006-11-01
    CIF 19 - Secretary → ME
  • 25
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2008-03-05
    CIF 32 - Secretary → ME
  • 26
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2005-07-04 ~ 2007-10-29
    CIF 34 - Secretary → ME
  • 27
    icon of address5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2007-01-12
    CIF 25 - Director → ME
    Officer
    icon of calendar 2005-12-19 ~ 2008-09-22
    CIF 26 - Secretary → ME
  • 28
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-07 ~ 2008-06-01
    CIF 31 - Secretary → ME
  • 29
    SMITH & WHITE LTD - 2008-02-28
    icon of addressUnion House, 111 New Union Street, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,000 GBP2024-12-31
    Officer
    icon of calendar 2006-05-15 ~ 2007-06-12
    CIF 18 - Secretary → ME
  • 30
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2008-08-12
    CIF 8 - Secretary → ME
  • 31
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-10-04 ~ 2007-11-08
    CIF 9 - Secretary → ME
  • 32
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2008-12-04
    CIF 7 - Secretary → ME
  • 33
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-26 ~ 2007-09-20
    CIF 15 - Secretary → ME
  • 34
    icon of addressSuite 11, 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2006-03-02 ~ 2012-03-07
    CIF 21 - Secretary → ME
  • 35
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-22 ~ 2007-12-01
    CIF 28 - Secretary → ME
  • 36
    icon of addressNew City Chambers, 36 Wood Street, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-21 ~ 2005-07-01
    CIF 39 - Secretary → ME
  • 37
    icon of address23 - 27 Arcola Street, Studio G10, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-18 ~ 2008-03-31
    CIF 11 - Secretary → ME
  • 38
    icon of addressPrime Service, 483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-22 ~ 2008-08-06
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.