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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 2
  • 1
    Bjornsgaard, Mark Peter
    Consultant born in August 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clarke, Richard Morgan
    It Consultant born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Morgan Clarke
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-06-13 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • icon of address13a, El Mayorazgo, Telde 35200, Las Palmas De Gran Canaria, Spain
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-06-19
    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 SOURCE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,921 GBP2017-09-30
2,260 GBP2016-09-30
Debtors
27,572 GBP2017-09-30
19,195 GBP2016-09-30
Cash at bank and in hand
4,169 GBP2017-09-30
30,517 GBP2016-09-30
Current Assets
31,741 GBP2017-09-30
49,712 GBP2016-09-30
Creditors
Current
26,930 GBP2017-09-30
46,677 GBP2016-09-30
Net Current Assets/Liabilities
4,811 GBP2017-09-30
3,035 GBP2016-09-30
Total Assets Less Current Liabilities
6,732 GBP2017-09-30
5,295 GBP2016-09-30
Net Assets/Liabilities
6,367 GBP2017-09-30
5,295 GBP2016-09-30
Equity
Called up share capital
100 GBP2017-09-30
100 GBP2016-09-30
Retained earnings (accumulated losses)
6,267 GBP2017-09-30
5,195 GBP2016-09-30
Equity
6,367 GBP2017-09-30
5,295 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
Computers
2,660 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
739 GBP2017-09-30
400 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
339 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment
Computers
1,921 GBP2017-09-30
2,260 GBP2016-09-30
Trade Debtors/Trade Receivables
Current
27,552 GBP2017-09-30
19,195 GBP2016-09-30
Debtors
Current, Amounts falling due within one year
27,572 GBP2017-09-30
19,195 GBP2016-09-30
Trade Creditors/Trade Payables
Current
11,529 GBP2017-09-30
24,127 GBP2016-09-30
Corporation Tax Payable
Current
430 GBP2017-09-30
766 GBP2016-09-30
Accrued Liabilities/Deferred Income
Current
2,800 GBP2017-09-30
12,291 GBP2016-09-30

  • SECRET SOURCE LIMITED
    Info
    Registered number 09227697
    icon of address24 Park Road South, Havant, Hampshire PO9 1HB
    Private Limited Company incorporated on 2014-09-19 and dissolved on 2022-06-07 (7 years 8 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.