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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Seymour, Kelsey, Countess Of Yarmouth
Born in July 1985Individual (2 offsprings)Officer2019-07-01 ~ nowOF - Director → CIF 0Lady Kelsey Seymour Countess Of Yarmouth
Born in July 1985Individual (2 offsprings)Person with significant control2020-03-27 ~ nowPE - Has significant influence or control → CIF 0 - 2
Rowe, Jacqueline Ann
Born in December 1956Individual (4 offsprings)Officer2019-07-01 ~ 2026-05-12OF - Director → CIF 0Ms Jacqueline Ann Rowe
Born in December 1956Individual (4 offsprings)Person with significant control2020-03-27 ~ 2026-05-12PE - Has significant influence or control → CIF 0 - 3
Seymour, William Francis, Earl Of Yarmouth
Born in November 1993Individual (1 offspring)Officer2019-07-01 ~ nowOF - Director → CIF 0Lord William Francis Seymour Earl Of Yarmouth
Born in November 1993Individual (1 offspring)Person with significant control2020-03-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0Mr William Francis Seymour, Earl Of Yarmouth
Born in November 1993Individual (1 offspring)Person with significant control2026-05-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
Wells, Andrew, Dr
Born in August 1957Individual (5 offsprings)Officer2018-07-18 ~ 2026-05-12OF - Director → CIF 0Wells, Andrew, Dr
Individual (5 offsprings)Officer2019-07-01 ~ 2026-05-12OF - Secretary → CIF 0Dr Andrew Wells
Born in August 1957Individual (5 offsprings)Person with significant control2018-07-18 ~ 2020-03-26PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0Andrew Wells
Born in August 1957Individual (5 offsprings)Person with significant control2020-03-27 ~ 2026-05-12PE - Has significant influence or control → CIF 0
Company in focus
THE SECRET ARISTOCRAT COMPANY LIMITED
Period: 2018-07-18 ~ now
Company number: 11470604
Registered name
THE SECRET ARISTOCRAT COMPANY LIMITED - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Property, Plant & Equipment
25,362 GBP2025-03-31
16,117 GBP2024-03-31
Total Inventories
25,209 GBP2025-03-31
20,000 GBP2024-03-31
Debtors
Current
24,577 GBP2025-03-31
13,605 GBP2024-03-31
Cash at bank and in hand
3,069 GBP2025-03-31
16,964 GBP2024-03-31
Current Assets
52,855 GBP2025-03-31
50,569 GBP2024-03-31
Net Current Assets/Liabilities
-105,304 GBP2025-03-31
-69,643 GBP2024-03-31
Total Assets Less Current Liabilities
-79,942 GBP2025-03-31
-53,526 GBP2024-03-31
Net Assets/Liabilities
-90,567 GBP2025-03-31
-66,276 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
15,735 GBP2025-03-31
15,735 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
15,735 GBP2025-03-31
15,735 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,079 GBP2025-03-31
34,557 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
51,079 GBP2025-03-31
34,557 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,345 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-7,345 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,717 GBP2025-03-31
18,440 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,717 GBP2025-03-31
18,440 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,215 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,215 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,938 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,938 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
25,362 GBP2025-03-31
16,117 GBP2024-03-31
Finished Goods/Goods for Resale
25,209 GBP2025-03-31
20,000 GBP2024-03-31
Prepayments
5,828 GBP2025-03-31
1,120 GBP2024-03-31
Other Debtors
18,749 GBP2025-03-31
12,485 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
24,577 GBP2025-03-31
13,605 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
2,125 GBP2025-03-31
2,125 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Bank Borrowings
Non-current
10,625 GBP2025-03-31
12,750 GBP2024-03-31
Current
2,125 GBP2025-03-31
2,125 GBP2024-03-31
- Registered number 11470604
THE SECRET ARISTOCRAT COMPANY LIMITED
InfoAlcester Park Farm, Alcester Heath, Alcester B49 5JWPRIVATE LIMITED COMPANY incorporated on 2018-07-18 (8 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-16CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.