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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 2
  • 1
    Veale, Graeme Roger
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
    Mr Graeme Roger Veale
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Veale, Lorna
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NO SECRETS LTD

Period: 2018-01-19 ~ now
Company number: 10267568
Registered names
NO SECRETS LTD - now
VEALCO LTD - 2018-01-19
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Turnover/Revenue
6,260 GBP2024-08-01 ~ 2025-07-31
11,146 GBP2023-08-01 ~ 2024-07-31
Raw materials and consumables used in the production process
-5,840 GBP2024-08-01 ~ 2025-07-31
-14,067 GBP2023-08-01 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
0 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Expenses related to depreciation, amortization, and impairment of assets
-738 GBP2024-08-01 ~ 2025-07-31
-3,750 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-6,507 GBP2024-08-01 ~ 2025-07-31
-12,718 GBP2023-08-01 ~ 2024-07-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-07-31
0 GBP2024-07-31
Fixed Assets
1,079 GBP2025-07-31
1,818 GBP2024-07-31
Current Assets
4,330 GBP2025-07-31
5,546 GBP2024-07-31
Creditors
Amounts falling due within one year
-114,076 GBP2025-07-31
-109,576 GBP2024-07-31
Net Current Assets/Liabilities
-109,746 GBP2025-07-31
-104,030 GBP2024-07-31
Total Assets Less Current Liabilities
-108,667 GBP2025-07-31
-102,212 GBP2024-07-31
Creditors
Amounts falling due after one year
0 GBP2025-07-31
0 GBP2024-07-31
Net Assets/Liabilities
-110,917 GBP2025-07-31
-104,462 GBP2024-07-31
Equity
-110,917 GBP2025-07-31
-104,462 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31

  • NO SECRETS LTD
    Info
    VEALCO LTD - 2018-01-19
    GV RISK SERVICES LIMITED - 2018-01-19
    Registered number 10267568
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2016-07-07 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.