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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
    Wattison, Steven
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    OF - Director → CIF 0
    Mr Steven Wattison
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ dissolved
    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
    Wattison, Neil
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    OF - Director → CIF 0
    Mr Neil Wattison
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ dissolved
    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
Ceased 3
  • 1
    Mr Steven Wattison
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-03
    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
    Mr Neil Wattison
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-03
    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
  • 3
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 193 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    Officer
    2014-10-07 ~ 2014-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

MINISTRY OF SECRETS LTD

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
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
6,500 GBP2018-10-31
8,317 GBP2017-10-31
Debtors
4,085 GBP2018-10-31
1,500 GBP2017-10-31
Cash at bank and in hand
1,753 GBP2018-10-31
2,073 GBP2017-10-31
Current Assets
5,838 GBP2018-10-31
3,573 GBP2017-10-31
Net Current Assets/Liabilities
-11,315 GBP2018-10-31
-13,859 GBP2017-10-31
Total Assets Less Current Liabilities
-4,815 GBP2018-10-31
-5,542 GBP2017-10-31
Net Assets/Liabilities
-6,050 GBP2018-10-31
-6,640 GBP2017-10-31
Equity
Called up share capital
100 GBP2018-10-31
100 GBP2017-10-31
Retained earnings (accumulated losses)
-6,150 GBP2018-10-31
-6,740 GBP2017-10-31
Equity
-6,050 GBP2018-10-31
-6,640 GBP2017-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,850 GBP2018-10-31
1,346 GBP2017-10-31
Computers
1,386 GBP2018-10-31
1,386 GBP2017-10-31
Motor vehicles
17,994 GBP2018-10-31
17,994 GBP2017-10-31
Property, Plant & Equipment - Gross Cost
21,230 GBP2018-10-31
20,726 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,048 GBP2018-10-31
779 GBP2017-10-31
Computers
1,381 GBP2018-10-31
1,227 GBP2017-10-31
Motor vehicles
12,301 GBP2018-10-31
10,403 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,730 GBP2018-10-31
12,409 GBP2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
269 GBP2017-11-01 ~ 2018-10-31
Computers
154 GBP2017-11-01 ~ 2018-10-31
Motor vehicles
1,898 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,321 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment
Furniture and fittings
802 GBP2018-10-31
567 GBP2017-10-31
Computers
5 GBP2018-10-31
159 GBP2017-10-31
Motor vehicles
5,693 GBP2018-10-31
7,591 GBP2017-10-31
Trade Debtors/Trade Receivables
Current
3,575 GBP2018-10-31
1,500 GBP2017-10-31
Amount of corporation tax that is recoverable
Current
510 GBP2018-10-31
Debtors
Current
4,085 GBP2018-10-31
1,500 GBP2017-10-31
Trade Creditors/Trade Payables
Current
1,303 GBP2018-10-31
Corporation Tax Payable
511 GBP2018-10-31
Other Creditors
Current
15,339 GBP2018-10-31
17,432 GBP2017-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-11-01 ~ 2018-10-31
Equity
Called up share capital
100 GBP2018-10-31
100 GBP2017-10-31

  • MINISTRY OF SECRETS LTD
    Info
    Registered number 09252895
    icon of address31 Diglis Lane, Worcester, Worcestershire WR5 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-07 and dissolved on 2020-03-24 (5 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.