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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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
11,146 GBP2023-08-01 ~ 2024-07-31
49,860 GBP2022-08-01 ~ 2023-07-31
Raw materials and consumables used in the production process
-14,067 GBP2023-08-01 ~ 2024-07-31
-5,143 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Expenses related to depreciation, amortization, and impairment of assets
-3,750 GBP2023-08-01 ~ 2024-07-31
-4,362 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-12,718 GBP2023-08-01 ~ 2024-07-31
10,239 GBP2022-08-01 ~ 2023-07-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-07-31
0 GBP2023-07-31
Fixed Assets
1,817 GBP2024-07-31
4,982 GBP2023-07-31
Current Assets
5,546 GBP2024-07-31
15,164 GBP2023-07-31
Creditors
Amounts falling due within one year
-111,826 GBP2024-07-31
-109,826 GBP2023-07-31
Net Current Assets/Liabilities
-106,280 GBP2024-07-31
-94,662 GBP2023-07-31
Total Assets Less Current Liabilities
-104,463 GBP2024-07-31
-89,680 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
-104,463 GBP2024-07-31
-89,680 GBP2023-07-31
Equity
-104,463 GBP2024-07-31
-89,680 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31

  • 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 9 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 March 2026 and licensed under the Open Government Licence v3.0.