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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 3
  • 1
    Carlson, Nicholas Richard
    Born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ now
    OF - Director → CIF 0
    Mr Nicholas Richard Carlson
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    De'ath, Paul Francis
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-25 ~ now
    OF - Director → CIF 0
    Mr Paul Francis De'ath
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-01 ~ 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
  • 3
    Carlson, Claire Denise
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ now
    OF - Director → CIF 0
    Mrs Claire Denise Carlson
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SECRET SOURCE MARKETING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
10,242 GBP2025-03-31
2,816 GBP2024-03-31
Current Assets
368,330 GBP2025-03-31
175,812 GBP2024-03-31
Creditors
Amounts falling due within one year
-151,889 GBP2025-03-31
-83,495 GBP2024-03-31
Net Current Assets/Liabilities
226,107 GBP2025-03-31
96,850 GBP2024-03-31
Total Assets Less Current Liabilities
236,349 GBP2025-03-31
99,666 GBP2024-03-31
Net Assets/Liabilities
230,061 GBP2025-03-31
89,471 GBP2024-03-31
Equity
230,061 GBP2025-03-31
89,471 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SECRET SOURCE MARKETING LIMITED
    Info
    Registered number 09907008
    icon of addressSecret Source Marketing Offices, Deepings Library High Street, Market Deeping, Peterborough PE6 8ED
    PRIVATE LIMITED COMPANY incorporated on 2015-12-08 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • SECRET SOURCE MARKETING LIMITED
    S
    Registered number 09907008
    icon of addressSecret Source Marketing, Deepings Library, High Street, Market Deeping, Peterborough, Cambridgeshire, United Kingdom, PE6 8ED
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6 Whites Meadow, Ranton, Stafford, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2021-08-26 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.