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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 3
  • 1
    Pitt, Karen
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2019-02-06
    OF - Director → CIF 0
    Pitt, Karen
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2019-02-06
    OF - Secretary → CIF 0
  • 2
    Egan, Richard Kevin
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
    Mr Richard Kevin Egan
    Born in December 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pitt, Karen Amanda
    Business Manager born in April 1972
    Individual (4 offsprings)
    Officer
    2019-03-16 ~ 2022-01-10
    OF - Director → CIF 0
parent relation
Company in focus

PRIVATE AND CONFIDENTIAL LIMITED

Company number: 09639862
Registered name
PRIVATE AND CONFIDENTIAL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
45112 - Sale Of Used Cars And Light Motor Vehicles
68320 - Management Of Real Estate On A Fee Or Contract Basis
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,041 GBP2024-12-31
4,054 GBP2023-12-31
Fixed Assets - Investments
12,075 GBP2024-12-31
10,800 GBP2023-12-31
Fixed Assets
15,116 GBP2024-12-31
14,854 GBP2023-12-31
Total Inventories
37,643 GBP2024-12-31
Debtors
34,976 GBP2024-12-31
126,321 GBP2023-12-31
Cash at bank and in hand
72,021 GBP2024-12-31
4,810 GBP2023-12-31
Current Assets
144,640 GBP2024-12-31
131,131 GBP2023-12-31
Net Current Assets/Liabilities
133,735 GBP2024-12-31
130,031 GBP2023-12-31
Total Assets Less Current Liabilities
148,851 GBP2024-12-31
144,885 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
148,850 GBP2024-12-31
144,884 GBP2023-12-31
Equity
148,851 GBP2024-12-31
144,885 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,870 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,829 GBP2024-12-31
4,816 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,013 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
3,041 GBP2024-12-31
4,054 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
25,189 GBP2024-12-31
Amounts falling due within one year, Current
121,534 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
34,976 GBP2024-12-31
Amounts falling due within one year, Current
126,321 GBP2023-12-31
Other Taxation & Social Security Payable
Current
240 GBP2023-12-31
Other Creditors
Current
10,905 GBP2024-12-31
860 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • PRIVATE AND CONFIDENTIAL LIMITED
    Info
    Registered number 09639862
    5 Marlborough House, St. John Street, Lichfield WS13 6PB
    PRIVATE LIMITED COMPANY incorporated on 2015-06-15 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 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.