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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
    Hage, David Michael Harold
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
    Mr David Michael Harold Hage
    Born in October 1973
    Individual (6 offsprings)
    Person with significant control
    2016-11-25 ~ 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
  • 2
    Osborne, Mark Stephen
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Osborne
    Born in June 1973
    Individual (9 offsprings)
    Person with significant control
    2017-11-25 ~ 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
parent relation
Company in focus

THE SECRET PUB COMPANY LIMITED

Period: 2016-11-25 ~ now
Company number: 10498124
Registered name
THE SECRET PUB COMPANY LIMITED - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
39,023 GBP2025-03-31
33,241 GBP2024-03-31
Total Inventories
12,760 GBP2025-03-31
11,397 GBP2024-03-31
Debtors
177,378 GBP2025-03-31
128,796 GBP2024-03-31
Cash at bank and in hand
25,581 GBP2025-03-31
42,543 GBP2024-03-31
Current Assets
215,719 GBP2025-03-31
182,736 GBP2024-03-31
Net Current Assets/Liabilities
10,568 GBP2025-03-31
21,700 GBP2024-03-31
Creditors
Amounts falling due after one year
-29,550 GBP2025-03-31
-28,382 GBP2024-03-31
Net Assets/Liabilities
10,285 GBP2025-03-31
18,248 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
10,283 GBP2025-03-31
18,246 GBP2024-03-31
Equity
10,285 GBP2025-03-31
18,248 GBP2024-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,655 GBP2025-03-31
76,542 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,632 GBP2025-03-31
43,301 GBP2024-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,331 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
39,023 GBP2025-03-31
33,241 GBP2024-03-31
Other Debtors
177,378 GBP2025-03-31
128,796 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,644 GBP2025-03-31
4,980 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,711 GBP2025-03-31
18,308 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
118,554 GBP2025-03-31
74,938 GBP2024-03-31
Other Creditors
Amounts falling due within one year
58,242 GBP2025-03-31
62,810 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
29,550 GBP2025-03-31
28,382 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,067 GBP2024-03-31

  • THE SECRET PUB COMPANY LIMITED
    Info
    Registered number 10498124
    The Railway Station Road, Lowdham, Nottingham, Notts NG14 7DU
    PRIVATE LIMITED COMPANY incorporated on 2016-11-25 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.