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
    Naqvi, Asadullah Ayub, Dr
    Director born in July 1985
    Individual (1 offspring)
    Officer
    2016-09-06 ~ now
    OF - director → CIF 0
    Naqvi, Asadullah Ayub
    Individual (1 offspring)
    Officer
    2016-09-06 ~ now
    OF - secretary → CIF 0
    Dr Asadullah Ayub Naqvi
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2016-09-06 ~ 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 - Right to appoint or remove directors → CIF 0
  • 2
    Awan, Zoya Jahan, Dr
    Director born in September 1990
    Individual (2 offsprings)
    Officer
    2016-09-06 ~ now
    OF - director → CIF 0
    Dr Zoya Jahan Awan
    Born in September 1990
    Individual (2 offsprings)
    Person with significant control
    2021-09-23 ~ 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 - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SECRET AESTHETICS LTD

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Property, Plant & Equipment
472,936 GBP2024-01-31
94,395 GBP2023-01-31
Amounts invested in assets
90,050 GBP2024-01-31
Fixed Assets
562,986 GBP2024-01-31
94,395 GBP2023-01-31
Total Inventories
4,000 GBP2024-01-31
34,000 GBP2023-01-31
Debtors
65,734 GBP2024-01-31
20,000 GBP2023-01-31
Cash at bank and in hand
9,115 GBP2024-01-31
9,003 GBP2023-01-31
Current Assets
78,849 GBP2024-01-31
63,003 GBP2023-01-31
Creditors
Amounts falling due within one year
-250,339 GBP2024-01-31
-128,026 GBP2023-01-31
Net Current Assets/Liabilities
-171,490 GBP2024-01-31
-65,023 GBP2023-01-31
Total Assets Less Current Liabilities
391,496 GBP2024-01-31
29,372 GBP2023-01-31
Creditors
Amounts falling due after one year
-219,012 GBP2024-01-31
Net Assets/Liabilities
172,484 GBP2024-01-31
29,372 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
510,647 GBP2024-01-31
115,115 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,711 GBP2024-01-31
20,720 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,991 GBP2023-02-01 ~ 2024-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-02-01 ~ 2024-01-31
100 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
  • SECRET AESTHETICS LTD
    Info
    Registered number 10361105
    The Mailbox Harvey Nichols, 65 Wharfside Street, Birmingham B1 1RE
    Private Limited Company incorporated on 2016-09-06 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.