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
    Wheeler, Charles Peter
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2018-05-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sterling House, 19/23 High Street, Kidlington, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    148,032 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2018-05-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRADE SECRET COVENTRY LIMITED

Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-12-31
100 GBP2020-12-31
Property, Plant & Equipment
691 GBP2021-12-31
1,354 GBP2020-12-31
Debtors
638 GBP2021-12-31
7,964 GBP2020-12-31
Cash at bank and in hand
310 GBP2021-12-31
24,851 GBP2020-12-31
Current Assets
948 GBP2021-12-31
32,815 GBP2020-12-31
Creditors
Current
176,233 GBP2021-12-31
149,776 GBP2020-12-31
Net Current Assets/Liabilities
-175,285 GBP2021-12-31
-116,961 GBP2020-12-31
Total Assets Less Current Liabilities
-174,494 GBP2021-12-31
-115,507 GBP2020-12-31
Creditors
Non-current
50,000 GBP2020-12-31
Net Assets/Liabilities
-174,494 GBP2021-12-31
-165,507 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-174,594 GBP2021-12-31
-165,607 GBP2020-12-31
Equity
-174,494 GBP2021-12-31
-165,507 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,650 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,959 GBP2021-12-31
1,296 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
663 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
691 GBP2021-12-31
1,354 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
638 GBP2021-12-31
926 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
7,038 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
638 GBP2021-12-31
7,964 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
459 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,912 GBP2021-12-31
8,303 GBP2020-12-31
Amounts owed to group undertakings
Current
161,756 GBP2021-12-31
127,135 GBP2020-12-31
Other Taxation & Social Security Payable
Current
7,870 GBP2021-12-31
11,926 GBP2020-12-31
Other Creditors
Current
2,236 GBP2021-12-31
2,412 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,315 GBP2020-12-31

  • TRADE SECRET COVENTRY LIMITED
    Info
    Registered number 11369726
    3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire OX5 1LQ
    Private Limited Company incorporated on 2018-05-18 and dissolved on 2024-02-13 (5 years 8 months). The company status is Dissolved.
    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.