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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
  • Mcdermott, Alan
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2015-08-12 ~ now
    OF - Director → CIF 0
    Mr Alan Mcdermott
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Middleman, Nigel Patrick
    Technical Art Director born in September 1976
    Individual
    Officer
    2015-08-12 ~ 2015-11-09
    OF - Director → CIF 0
  • 2
    Kirkland, Nicola Jane
    Director born in July 1976
    Individual
    Officer
    2015-04-20 ~ 2015-04-23
    OF - Director → CIF 0
  • 3
    Moran, William Ian
    Technical Director born in November 1970
    Individual
    Officer
    2015-08-12 ~ 2019-10-24
    OF - Director → CIF 0
    Mr William Ian Moran
    Born in November 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-24
    PE - Has significant influence or controlCIF 0
  • 4
    Daly, Joanne
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2020-10-02 ~ 2023-04-17
    OF - Director → CIF 0
  • 5
    Kirkland, Scott Gavin
    Managing Director born in January 1973
    Individual (5 offsprings)
    Officer
    2015-04-23 ~ 2017-09-28
    OF - Director → CIF 0
    Mr Scott Gavin Kirkland
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    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
  • 6
    Beeston, Craig Stewart
    Programming Director born in September 1976
    Individual
    Officer
    2015-08-12 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Craig Stewart Beeston
    Born in September 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SECRET SORCERY LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
1 GBP2024-04-30
666 GBP2023-04-30
Debtors
15,255 GBP2024-04-30
15,298 GBP2023-04-30
Cash at bank and in hand
62,706 GBP2024-04-30
73,842 GBP2023-04-30
Current Assets
77,961 GBP2024-04-30
89,140 GBP2023-04-30
Creditors
Current
23,023 GBP2024-04-30
35,010 GBP2023-04-30
Net Current Assets/Liabilities
54,938 GBP2024-04-30
54,130 GBP2023-04-30
Total Assets Less Current Liabilities
54,939 GBP2024-04-30
54,796 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
54,739 GBP2024-04-30
54,596 GBP2023-04-30
Equity
54,939 GBP2024-04-30
54,796 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,999 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,998 GBP2024-04-30
1,333 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
665 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1 GBP2024-04-30
666 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,238 GBP2024-04-30
Current, Amounts falling due within one year
2,298 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
13,017 GBP2024-04-30
Current, Amounts falling due within one year
13,000 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
15,255 GBP2024-04-30
Current, Amounts falling due within one year
15,298 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
595 GBP2024-04-30
595 GBP2023-04-30
Other Taxation & Social Security Payable
Current
13,995 GBP2024-04-30
27,450 GBP2023-04-30
Other Creditors
Current
8,433 GBP2024-04-30
6,965 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
143 GBP2023-05-01 ~ 2024-04-30

  • SECRET SORCERY LIMITED
    Info
    Registered number 09550581
    Enterprise House The Courtyard, Old Court House Road, Bromborough, Wirral CH62 4UE
    PRIVATE LIMITED COMPANY incorporated on 2015-04-20 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.