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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
Active 1
  • Thorby, Adam Peter
    Born in July 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ now
    OF - Director → CIF 0
    Mr Adam Peter Thorby
    Born in July 1985
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-11-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SECRET MEET LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,113 GBP2024-12-31
732 GBP2023-12-31
Debtors
Current
113,869 GBP2024-12-31
83,413 GBP2023-12-31
Cash at bank and in hand
120,571 GBP2024-12-31
110,590 GBP2023-12-31
Current Assets
234,440 GBP2024-12-31
194,003 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-154,389 GBP2023-12-31
Net Current Assets/Liabilities
151,968 GBP2024-12-31
39,614 GBP2023-12-31
Total Assets Less Current Liabilities
160,081 GBP2024-12-31
40,346 GBP2023-12-31
Net Assets/Liabilities
158,511 GBP2024-12-31
40,163 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
158,510 GBP2024-12-31
40,162 GBP2023-12-31
Equity
158,511 GBP2024-12-31
40,163 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
13,265 GBP2024-12-31
1,462 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,265 GBP2024-12-31
1,462 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,152 GBP2024-12-31
730 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,152 GBP2024-12-31
730 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,422 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,422 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,113 GBP2024-12-31
732 GBP2023-12-31
Trade Debtors/Trade Receivables
53,371 GBP2024-12-31
59,563 GBP2023-12-31
Other Debtors
3,001 GBP2024-12-31
1 GBP2023-12-31
Prepayments
57,497 GBP2024-12-31
23,849 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
113,869 GBP2024-12-31
Current, Amounts falling due within one year
83,413 GBP2023-12-31
Trade Creditors/Trade Payables
1,598 GBP2024-12-31
Taxation/Social Security Payable
14,583 GBP2024-12-31
Other Creditors
12,500 GBP2024-12-31

  • SECRET MEET LIMITED
    Info
    Registered number 13026720
    icon of addressUnit 1 Meadowhall Riverside, Meadowhall Road, Sheffield, South Yorkshire S9 1BW
    PRIVATE LIMITED COMPANY incorporated on 2020-11-17 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.