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
    Hage, David Michael Harold
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2016-11-25 ~ now
    OF - director → CIF 0
    Mr David Michael Harold Hage
    Born in October 1973
    Individual (5 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
    Director born in June 1973
    Individual (8 offsprings)
    Officer
    2016-12-05 ~ now
    OF - director → CIF 0
    Mr Mark Stephen Osborne
    Born in June 1973
    Individual (8 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

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
282023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
76,542 GBP2024-03-31
75,082 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,301 GBP2024-03-31
35,647 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,654 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
33,241 GBP2024-03-31
39,435 GBP2023-03-31
Property, Plant & Equipment
33,241 GBP2024-03-31
39,435 GBP2023-03-31
Total Inventories
11,397 GBP2024-03-31
8,524 GBP2023-03-31
Debtors
128,796 GBP2024-03-31
117,170 GBP2023-03-31
Cash at bank and in hand
42,543 GBP2024-03-31
31,672 GBP2023-03-31
Current Assets
182,736 GBP2024-03-31
157,366 GBP2023-03-31
Creditors
Amounts falling due within one year
161,036 GBP2024-03-31
141,366 GBP2023-03-31
Net Current Assets/Liabilities
21,700 GBP2024-03-31
16,000 GBP2023-03-31
Total Assets Less Current Liabilities
54,941 GBP2024-03-31
55,435 GBP2023-03-31
Creditors
Amounts falling due after one year
28,382 GBP2024-03-31
32,875 GBP2023-03-31
Net Assets/Liabilities
18,248 GBP2024-03-31
15,067 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
18,246 GBP2024-03-31
15,065 GBP2023-03-31
Equity
18,248 GBP2024-03-31
15,067 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
76,542 GBP2024-03-31
75,082 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,301 GBP2024-03-31
35,647 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,654 GBP2023-04-01 ~ 2024-03-31
Other Debtors
128,796 GBP2024-03-31
117,170 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,980 GBP2024-03-31
4,876 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,308 GBP2024-03-31
14,480 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
22,564 GBP2024-03-31
14,471 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
52,374 GBP2024-03-31
44,519 GBP2023-03-31
Other Creditors
Amounts falling due within one year
62,810 GBP2024-03-31
63,020 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
28,382 GBP2024-03-31
32,875 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,067 GBP2024-03-31
12,067 GBP2023-03-31
Between one and five year
12,067 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,067 GBP2024-03-31
24,134 GBP2023-03-31
Advances or credits given to directors
49,230 GBP2024-03-31
56,500 GBP2023-03-31
56,000 GBP2022-03-31
Advances or credits made to directors during the period
50,230 GBP2023-04-01 ~ 2024-03-31
56,500 GBP2022-04-01 ~ 2023-03-31
Advances or credits repaid by directors
-57,500 GBP2023-04-01 ~ 2024-03-31
-56,000 GBP2022-04-01 ~ 2023-03-31
  • 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 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.