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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 1
  • 1
    Bergius, Max
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    Mr Max Bergius
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECRET SMOKEHOUSE LIMITED

Period: 2016-04-06 ~ now
Company number: 10107212
Registered name
SECRET SMOKEHOUSE LIMITED - now
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
47230 - Retail Sale Of Fish, Crustaceans And Molluscs In Specialised Stores
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Property, Plant & Equipment
121,147 GBP2025-03-31
120,587 GBP2024-03-31
Debtors
107,688 GBP2025-03-31
105,470 GBP2024-03-31
Cash at bank and in hand
106,850 GBP2025-03-31
15,774 GBP2024-03-31
Current Assets
232,388 GBP2025-03-31
121,244 GBP2024-03-31
Net Current Assets/Liabilities
-18,003 GBP2025-03-31
-160,161 GBP2024-03-31
Total Assets Less Current Liabilities
103,144 GBP2025-03-31
-39,574 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,500 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
77,037 GBP2025-03-31
-75,199 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
77,036 GBP2025-03-31
-75,200 GBP2024-03-31
79,483 GBP2023-03-31
Equity
77,037 GBP2025-03-31
-75,199 GBP2024-03-31
79,484 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
152,236 GBP2024-04-01 ~ 2025-03-31
-154,683 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
152,236 GBP2024-04-01 ~ 2025-03-31
-154,683 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
119,132 GBP2025-03-31
114,437 GBP2024-03-31
Other
228,417 GBP2025-03-31
194,342 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
347,549 GBP2025-03-31
308,779 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
81,023 GBP2025-03-31
69,624 GBP2024-03-31
Other
145,379 GBP2025-03-31
118,568 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,402 GBP2025-03-31
188,192 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,399 GBP2024-04-01 ~ 2025-03-31
Other
26,811 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,210 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
38,109 GBP2025-03-31
44,813 GBP2024-03-31
Other
83,038 GBP2025-03-31
75,774 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
59,179 GBP2025-03-31
58,094 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
48,509 GBP2025-03-31
47,376 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
107,688 GBP2025-03-31
105,470 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
43,585 GBP2025-03-31
23,899 GBP2024-03-31
Trade Creditors/Trade Payables
Current
61,818 GBP2025-03-31
105,803 GBP2024-03-31
Other Creditors
Current
140,976 GBP2025-03-31
141,181 GBP2024-03-31
Creditors
Current
250,391 GBP2025-03-31
281,405 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,500 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • SECRET SMOKEHOUSE LIMITED
    Info
    Registered number 10107212
    Arch 378 Mentmore Terrace, London E8 3PH
    PRIVATE LIMITED COMPANY incorporated on 2016-04-06 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.