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 2
  • 1
    Veale, Lorna
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2016-09-28 ~ now
    OF - director → CIF 0
  • 2
    Veale, Graeme Roger
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2016-07-07 ~ now
    OF - director → CIF 0
    Mr Graeme Roger Veale
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NO SECRETS LTD

Previous names
VEALCO LTD - 2018-01-19
GV RISK SERVICES LIMITED - 2016-10-19
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Turnover/Revenue
49,860 GBP2022-08-01 ~ 2023-07-31
43,117 GBP2021-08-01 ~ 2022-07-31
Raw materials and consumables used in the production process
-5,143 GBP2022-08-01 ~ 2023-07-31
-28,064 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
-8,424 GBP2022-08-01 ~ 2023-07-31
-8,424 GBP2021-08-01 ~ 2022-07-31
Expenses related to depreciation, amortization, and impairment of assets
-4,362 GBP2022-08-01 ~ 2023-07-31
-4,515 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
10,239 GBP2022-08-01 ~ 2023-07-31
-38,190 GBP2021-08-01 ~ 2022-07-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-07-31
0 GBP2022-07-31
Fixed Assets
4,982 GBP2023-07-31
8,744 GBP2022-07-31
Current Assets
15,164 GBP2023-07-31
70,498 GBP2022-07-31
Creditors
Amounts falling due within one year
-107,576 GBP2023-07-31
-134,576 GBP2022-07-31
Net Current Assets/Liabilities
-92,412 GBP2023-07-31
-64,078 GBP2022-07-31
Total Assets Less Current Liabilities
-87,430 GBP2023-07-31
-55,334 GBP2022-07-31
Creditors
Amounts falling due after one year
0 GBP2023-07-31
0 GBP2022-07-31
Net Assets/Liabilities
-89,680 GBP2023-07-31
-57,584 GBP2022-07-31
Equity
-89,680 GBP2023-07-31
-57,584 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31

  • NO SECRETS LTD
    Info
    VEALCO LTD - 2018-01-19
    GV RISK SERVICES LIMITED - 2016-10-19
    Registered number 10267568
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ
    Private Limited Company incorporated on 2016-07-07 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.