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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
    Roper, Deborah
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
    Mrs Deborah Roper
    Born in June 1967
    Individual (11 offsprings)
    Person with significant control
    2019-06-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr David Richard Roper
    Born in December 1962
    Individual (7 offsprings)
    Person with significant control
    2019-06-24 ~ 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

MY SECRET FAIRY (FRANCHISING) LIMITED

Period: 2019-06-24 ~ now
Company number: 12065375
Registered name
MY SECRET FAIRY (FRANCHISING) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
6,146 GBP2025-03-30
6,390 GBP2024-03-30
Cash at bank and in hand
279 GBP2025-03-30
187 GBP2024-03-30
Current Assets
6,425 GBP2025-03-30
6,577 GBP2024-03-30
Creditors
Current
31,766 GBP2025-03-30
29,718 GBP2024-03-30
Net Current Assets/Liabilities
-25,341 GBP2025-03-30
-23,141 GBP2024-03-30
Total Assets Less Current Liabilities
-25,341 GBP2025-03-30
-23,141 GBP2024-03-30
Creditors
Non-current
758 GBP2025-03-30
4,000 GBP2024-03-30
Net Assets/Liabilities
-26,099 GBP2025-03-30
-27,141 GBP2024-03-30
Equity
Called up share capital
100 GBP2025-03-30
100 GBP2024-03-30
Retained earnings (accumulated losses)
-26,199 GBP2025-03-30
-27,241 GBP2024-03-30
Equity
-26,099 GBP2025-03-30
-27,141 GBP2024-03-30
Average Number of Employees
12024-03-31 ~ 2025-03-30
12023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
465 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
465 GBP2024-03-30
Debtors - Deferred Tax Asset
Current
6,146 GBP2025-03-30
6,390 GBP2024-03-30
Bank Borrowings/Overdrafts
Current
3,000 GBP2025-03-30
5,013 GBP2024-03-30
Trade Creditors/Trade Payables
Current
209 GBP2025-03-30
208 GBP2024-03-30
Other Creditors
Current
16,525 GBP2025-03-30
17,265 GBP2024-03-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
758 GBP2025-03-30
Non-current, Between one and two years
3,000 GBP2024-03-30
Between two and five year, Non-current
1,000 GBP2024-03-30

  • MY SECRET FAIRY (FRANCHISING) LIMITED
    Info
    Registered number 12065375
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire PR2 2YH
    PRIVATE LIMITED COMPANY incorporated on 2019-06-24 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.