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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 2
  • 1
    Tomlinson, Louise Claire
    Company Director born in December 1974
    Individual (12 offsprings)
    Officer
    2014-06-12 ~ 2018-06-01
    OF - Director → CIF 0
    Mrs Louise Claire Tomlinson
    Born in December 1974
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    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
  • 2
    Tomlinson, Paul Stuart
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2014-06-12 ~ now
    OF - Director → CIF 0
    Mr Paul Stuart Tomlinson
    Born in October 1971
    Individual (3 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
parent relation
Company in focus

SECRET SPOT LTD

Period: 2014-06-12 ~ now
Company number: 09084537
Registered name
SECRET SPOT LTD - now
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Property, Plant & Equipment
50,821 GBP2025-04-30
58,879 GBP2024-04-30
Total Inventories
185,000 GBP2025-04-30
220,000 GBP2024-04-30
Debtors
355 GBP2025-04-30
1,047 GBP2024-04-30
Cash at bank and in hand
25,517 GBP2025-04-30
63,013 GBP2024-04-30
Current Assets
210,872 GBP2025-04-30
284,060 GBP2024-04-30
Net Current Assets/Liabilities
59,710 GBP2025-04-30
86,954 GBP2024-04-30
Total Assets Less Current Liabilities
110,531 GBP2025-04-30
145,833 GBP2024-04-30
Creditors
Amounts falling due after one year
-11,000 GBP2024-04-30
Net Assets/Liabilities
110,531 GBP2025-04-30
134,833 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
110,529 GBP2025-04-30
134,831 GBP2024-04-30
Equity
110,531 GBP2025-04-30
134,833 GBP2024-04-30
Average Number of Employees
82024-05-01 ~ 2025-04-30
102023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
280,000 GBP2025-04-30
280,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
280,000 GBP2025-04-30
280,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
17,083 GBP2025-04-30
17,083 GBP2024-04-30
Plant and equipment
99,870 GBP2025-04-30
98,743 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
116,953 GBP2025-04-30
115,826 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,800 GBP2025-04-30
1,500 GBP2024-04-30
Plant and equipment
64,332 GBP2025-04-30
55,447 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,132 GBP2025-04-30
56,947 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
300 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
8,885 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,185 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
15,283 GBP2025-04-30
15,583 GBP2024-04-30
Plant and equipment
35,538 GBP2025-04-30
43,296 GBP2024-04-30
Trade Debtors/Trade Receivables
420 GBP2024-04-30
Other Debtors
355 GBP2025-04-30
627 GBP2024-04-30
Bank Overdrafts
Amounts falling due within one year
137 GBP2025-04-30
668 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
127,216 GBP2025-04-30
175,900 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
10,313 GBP2025-04-30
7,720 GBP2024-04-30
Other Creditors
Amounts falling due within one year
6,504 GBP2025-04-30
6,363 GBP2024-04-30
Bank Borrowings
Amounts falling due after one year
11,000 GBP2024-04-30

Related profiles found in government register
child relation
Offspring entities and appointments 66
  • 1
    ADIK LTD
    06075638
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-01-31 ~ 2008-03-31
    CIF 5 - Secretary → ME
  • 2
    ARCADE PRODUCTS LTD. - now
    CORONA SOLUTIONS LTD - 2007-11-21
    ARCADE PRODUCTS LIMITED
    - 2006-11-24 05285347
    Vicarage House S 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ 2006-11-01
    CIF 13 - Secretary → ME
  • 3
    ATS EXPRESS LTD
    05966882
    Prime Service, 483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-13 ~ dissolved
    CIF 19 - Secretary → ME
  • 4
    B & B IMMOBILIEN LTD
    - now 05211781
    R&B IMMOBILIEN LTD
    - 2004-09-01 05211781
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2007-12-06
    CIF 65 - Secretary → ME
  • 5
    BAUSTOFFHANDEL ERKELENZ LIMITED - now
    IMMO-RENT GERMANY LTD
    - 2011-01-13 06002152
    22 Cheriton Gardens, Folkestone, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2006-11-17 ~ 2008-03-14
    CIF 11 - Secretary → ME
  • 6
    BIB CREDIT ASSISTANCE LTD
    05291209 05279610
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ 2007-12-06
    CIF 62 - Secretary → ME
  • 7
    BIB CREDIT ASSISTENCE LTD
    05279610 05291209
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-11-08 ~ 2007-12-06
    CIF 63 - Secretary → ME
  • 8
    BISTRA LTD
    06090310 07665909
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ 2008-04-10
    CIF 4 - Secretary → ME
  • 9
    BSP BALTIC SURFACE PROTECTION LTD
    05749886
    Studio G10 23 - 27 Arcola Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-21 ~ 2008-03-01
    CIF 37 - Secretary → ME
  • 10
    BY 4 MEDIA LTD
    05944710
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-09-25 ~ 2007-10-29
    CIF 22 - Secretary → ME
  • 11
    CEC GERMANY LTD
    05822241
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-05-19 ~ 2008-04-23
    CIF 33 - Secretary → ME
  • 12
    COMPUTER-NELL LTD
    05636243
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2005-11-25 ~ 2009-01-06
    CIF 47 - Secretary → ME
  • 13
    CPR KAUFCENTER LTD
    05893131
    178 Clive Road, Fratton, Portsmouth
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ 2008-06-13
    CIF 25 - Secretary → ME
  • 14
    DGF DIENSTLEISTUNGSGRUPPE SINNER LTD
    05971153
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-10-18 ~ 2007-12-01
    CIF 17 - Secretary → ME
  • 15
    DIONYSOS LTD
    05993395
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-11-09 ~ dissolved
    CIF 12 - Secretary → ME
  • 16
    E. ESCHE DER FUSSBODENVERLEGER LTD
    05724325
    Corner Chambers, 590a Kingsbury Road, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-02-28 ~ 2008-06-16
    CIF 39 - Secretary → ME
  • 17
    EUROFENSTER LTD
    06026299
    23 - 27 Arcola Street, Studio G10, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-12-12 ~ 2008-01-14
    CIF 9 - Secretary → ME
  • 18
    FINASOL LTD
    05687070
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-25 ~ 2007-09-26
    CIF 41 - Secretary → ME
  • 19
    G.PHILIPPS LTD
    05377939
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2005-02-28 ~ 2008-02-13
    CIF 59 - Secretary → ME
  • 20
    GERMAN SECURITY NETWORK LTD
    05504157
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2005-07-09 ~ 2007-12-19
    CIF 55 - Secretary → ME
  • 21
    GLAESER-KUECHEN MONTAGE LTD
    05315518
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2004-12-17 ~ 2006-09-13
    CIF 61 - Secretary → ME
  • 22
    GME GERMAN MINING EQUIPMENT LTD
    06018754
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-05 ~ 2007-07-18
    CIF 10 - Secretary → ME
  • 23
    GP EXPO LTD
    05861794
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-06-29 ~ 2008-01-08
    CIF 27 - Secretary → ME
  • 24
    H. ESSER VERWALTUNGS LTD
    06112777
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-02-16 ~ 2007-09-20
    CIF 3 - Secretary → ME
  • 25
    HARRYENGINE LTD
    05849857
    Prime Service, 483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-19 ~ dissolved
    CIF 29 - Secretary → ME
  • 26
    HCH INVEST LIMITED
    05878732
    69 Great Hampton Street, Birmingham, West Midlands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-07-17 ~ 2007-09-20
    CIF 26 - Secretary → ME
  • 27
    IMS IMMOBILIEN MANAGEMENT LTD
    05631889
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-11-22 ~ 2007-12-19
    CIF 49 - Secretary → ME
  • 28
    INNOVATIVE TECHNISCHE PRODUKTE LTD
    05940122
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-09-19 ~ 2007-10-24
    CIF 23 - Secretary → ME
  • 29
    IPV VERWALTUNGS LTD
    05631373
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-11-21 ~ 2007-12-01
    CIF 50 - Secretary → ME
  • 30
    JAPANESE LIFESTYLE LTD
    05845707
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-06-14 ~ 2008-09-17
    CIF 30 - Secretary → ME
  • 31
    JLV LTD
    05845708
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-06-14 ~ 2008-09-17
    CIF 31 - Secretary → ME
  • 32
    KAUFKRAFT VERTRIEBS- UND MARKETINGBERATUNG LTD
    06203880
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-04-04 ~ 2007-07-19
    CIF 1 - Secretary → ME
  • 33
    KOSS LTD
    05645728
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-12-06 ~ 2006-10-02
    CIF 46 - Secretary → ME
  • 34
    LE SPLEEN DE BERLIN LTD
    06067559
    Epcs Office 8 The Business Res Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (3 parents)
    Officer
    2007-01-25 ~ 2008-11-07
    CIF 6 - Secretary → ME
  • 35
    M. SUEMNIK LTD
    06046118
    Prime Service, 483 Green Lanes, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-09 ~ 2008-03-19
    CIF 8 - Secretary → ME
  • 36
    MACRO FOOD TRADING LTD
    05499806
    6-8 The Wash, Hertford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2005-07-05 ~ 2005-07-06
    CIF 57 - Secretary → ME
  • 37
    MACRO OIL & ENERGY TRADING LTD
    05499786
    6-8 The Wash, Hertford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2005-07-05 ~ 2005-07-06
    CIF 56 - Secretary → ME
  • 38
    MATERIALHOF LTD
    05801887
    Suite 48, 88-90 Hatton Garden, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-02 ~ 2007-09-27
    CIF 35 - Secretary → ME
  • 39
    MEDIAHOME.CH LTD
    05526628
    Unit 1 3 Milebush Road, Southsea, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-03 ~ 2008-07-10
    CIF 53 - Secretary → ME
  • 40
    MFT MEDICAL FUTURE TECNIQUE LTD
    05779191
    20-22 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-12 ~ 2006-11-01
    CIF 36 - Secretary → ME
  • 41
    MIGA LOGISTIK LTD
    05520668
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ 2008-03-05
    CIF 54 - Secretary → ME
  • 42
    MKM SECURITY LTD
    05668277
    Prime Service, 483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-06 ~ dissolved
    CIF 43 - Secretary → ME
  • 43
    Prime Service, 483 Green Lanes, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-23 ~ 2007-10-23
    CIF 15 - Secretary → ME
  • 44
    NAUCOM LTD
    05498275
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2005-07-04 ~ 2007-10-29
    CIF 58 - Secretary → ME
  • 45
    NEW SALSA LTD
    05966321
    Prime Service, 483 Green Lanes, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-13 ~ dissolved
    CIF 18 - Secretary → ME
  • 46
    ORANGE CONSULT & INVEST LTD
    05657217
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-12-20 ~ 2007-01-12
    CIF 44 - Director → ME
    Officer
    2005-12-19 ~ 2008-09-22
    CIF 45 - Secretary → ME
  • 47
    PHEXNET SOLUTIONS LTD
    05558017
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-09-08 ~ 2006-08-24
    CIF 52 - Secretary → ME
  • 48
    PICUS LTD
    05180772
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-07-15 ~ 2008-04-04
    CIF 66 - Secretary → ME
  • 49
    PK PLANUNG & KONSTRUKTION LTD
    05586070
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-10-07 ~ 2008-06-01
    CIF 51 - Secretary → ME
  • 50
    PREMIER PRODUCTS (GERMANY) LTD
    05691272
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-01-30 ~ 2007-11-08
    CIF 40 - Secretary → ME
  • 51
    S&W INTERNATIONALE SPEDITION LTD. - now
    SMITH & WHITE LTD
    - 2008-02-28 05817649
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (4 parents)
    Officer
    2006-05-15 ~ 2007-06-12
    CIF 34 - Secretary → ME
  • 52
    SAEUM-WIESE LTD
    06178905
    Unit 1 3 Milebush Road, Southsea, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-22 ~ 2008-04-29
    CIF 2 - Secretary → ME
  • 53
    SAFETY SERVICE & TRAINING LTD
    06055852
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ 2008-04-25
    CIF 7 - Secretary → ME
  • 54
    SECURENET PRO LTD
    05973908
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ 2008-08-12
    CIF 16 - Secretary → ME
  • 55
    SOLOMON EUROPE LTD
    05956270
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    2006-10-04 ~ 2007-11-08
    CIF 20 - Secretary → ME
  • 56
    TAVOLA W. KUPPENBENDER LTD
    05979041
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-10-26 ~ 2008-12-04
    CIF 14 - Secretary → ME
  • 57
    THE 2A3 LTD - now
    EUROHOUSENET LIMITED
    - 2009-05-14 04454072
    145-147 St John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-05-25 ~ 2005-08-03
    CIF 67 - Secretary → ME
  • 58
    TK-FREE LTD
    05858263
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-06-26 ~ 2007-09-20
    CIF 28 - Secretary → ME
  • 59
    TORHAUS LTD
    05727196
    Suite 11, 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-02 ~ 2012-03-07
    CIF 38 - Secretary → ME
  • 60
    TRANSATLANTIC MARKETS CONSULTANCY LTD
    05631641
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-11-22 ~ 2007-12-01
    CIF 48 - Secretary → ME
  • 61
    TRIANON HOLDING LTD
    05347140
    Unit A, 5 Colville Road, Acton, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-31 ~ 2007-01-01
    CIF 60 - Secretary → ME
  • 62
    UNIBOTTLE LTD
    05266753
    New City Chambers, 36 Wood Street, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-10-21 ~ 2005-07-01
    CIF 64 - Secretary → ME
  • 63
    UNIDOMO LTD
    05684460
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-01-23 ~ 2007-10-29
    CIF 42 - Secretary → ME
  • 64
    WATERMARK + GIBSON LTD
    05910568
    23 - 27 Arcola Street, Studio G10, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-08-18 ~ 2008-03-31
    CIF 24 - Secretary → ME
  • 65
    XIN HONG FU LTD
    05824775
    Prime Service, 483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-22 ~ 2008-08-06
    CIF 32 - Secretary → ME
  • 66
    YOUR'S MEDICAL LTD
    05947547
    Prime Service, 483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ dissolved
    CIF 21 - Secretary → ME

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