logo
explain how to read the page

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 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
    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 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 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
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 39
  • 1
    ADIK LTD
    06075638
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-01-31 ~ 2008-03-31
    CIF 1 - 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 6 - Secretary → ME
  • 3
    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 40 - Secretary → ME
  • 4
    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 5 - Secretary → ME
  • 5
    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 37 - Secretary → ME
  • 6
    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 38 - Secretary → ME
  • 7
    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 20 - Secretary → ME
  • 8
    CEC GERMANY LTD
    05822241
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-05-19 ~ 2008-04-23
    CIF 17 - Secretary → ME
  • 9
    COMPUTER-NELL LTD
    05636243
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2005-11-25 ~ 2009-01-06
    CIF 27 - Secretary → ME
  • 10
    CPR KAUFCENTER LTD
    05893131
    178 Clive Road, Fratton, Portsmouth
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ 2008-06-13
    CIF 12 - Secretary → ME
  • 11
    E. ESCHE DER FUSSBODENVERLEGER LTD
    05724325
    Corner Chambers, 590a Kingsbury Road, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-02-28 ~ 2008-06-16
    CIF 22 - Secretary → ME
  • 12
    EUROFENSTER LTD
    06026299
    23 - 27 Arcola Street, Studio G10, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-12-12 ~ 2008-01-14
    CIF 3 - Secretary → ME
  • 13
    FINASOL LTD
    05687070
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-25 ~ 2007-09-26
    CIF 23 - Secretary → ME
  • 14
    G.PHILIPPS LTD
    05377939
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2005-02-28 ~ 2008-02-13
    CIF 35 - Secretary → ME
  • 15
    GERMAN SECURITY NETWORK LTD
    05504157
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2005-07-09 ~ 2007-12-19
    CIF 33 - Secretary → ME
  • 16
    GLAESER-KUECHEN MONTAGE LTD
    05315518
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2004-12-17 ~ 2006-09-13
    CIF 36 - Secretary → ME
  • 17
    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 4 - Secretary → ME
  • 18
    GP EXPO LTD
    05861794
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-06-29 ~ 2008-01-08
    CIF 14 - Secretary → ME
  • 19
    HCH INVEST LIMITED
    05878732
    69 Great Hampton Street, Birmingham, West Midlands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-07-17 ~ 2007-09-20
    CIF 13 - Secretary → ME
  • 20
    IMS IMMOBILIEN MANAGEMENT LTD
    05631889
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-11-22 ~ 2007-12-19
    CIF 29 - Secretary → ME
  • 21
    INNOVATIVE TECHNISCHE PRODUKTE LTD
    05940122
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (3 parents)
    Officer
    2006-09-19 ~ 2007-10-24
    CIF 10 - Secretary → ME
  • 22
    IPV VERWALTUNGS LTD
    05631373
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-11-21 ~ 2007-12-01
    CIF 30 - Secretary → ME
  • 23
    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 2 - Secretary → ME
  • 24
    MFT MEDICAL FUTURE TECNIQUE LTD
    05779191
    20-22 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-12 ~ 2006-11-01
    CIF 19 - Secretary → ME
  • 25
    MIGA LOGISTIK LTD
    05520668
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ 2008-03-05
    CIF 32 - Secretary → ME
  • 26
    MKM SECURITY LTD
    05668277
    Prime Service, 483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-06 ~ dissolved
    CIF 24 - Secretary → ME
  • 27
    NAUCOM LTD
    05498275
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2005-07-04 ~ 2007-10-29
    CIF 34 - Secretary → ME
  • 28
    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 25 - Director → ME
    Officer
    2005-12-19 ~ 2008-09-22
    CIF 26 - Secretary → ME
  • 29
    PK PLANUNG & KONSTRUKTION LTD
    05586070
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-10-07 ~ 2008-06-01
    CIF 31 - Secretary → ME
  • 30
    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 18 - Secretary → ME
  • 31
    SECURENET PRO LTD
    05973908
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ 2008-08-12
    CIF 8 - Secretary → ME
  • 32
    SOLOMON EUROPE LTD
    05956270
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    2006-10-04 ~ 2007-11-08
    CIF 9 - Secretary → ME
  • 33
    TAVOLA W. KUPPENBENDER LTD
    05979041
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-10-26 ~ 2008-12-04
    CIF 7 - Secretary → ME
  • 34
    TK-FREE LTD
    05858263
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-06-26 ~ 2007-09-20
    CIF 15 - Secretary → ME
  • 35
    TORHAUS LTD
    05727196
    Suite 11, 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-02 ~ 2012-03-07
    CIF 21 - Secretary → ME
  • 36
    TRANSATLANTIC MARKETS CONSULTANCY LTD
    05631641
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-11-22 ~ 2007-12-01
    CIF 28 - Secretary → ME
  • 37
    UNIBOTTLE LTD
    05266753
    New City Chambers, 36 Wood Street, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-10-21 ~ 2005-07-01
    CIF 39 - Secretary → ME
  • 38
    WATERMARK + GIBSON LTD
    05910568
    23 - 27 Arcola Street, Studio G10, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-08-18 ~ 2008-03-31
    CIF 11 - Secretary → ME
  • 39
    XIN HONG FU LTD
    05824775
    Prime Service, 483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-22 ~ 2008-08-06
    CIF 16 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.