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
  • Vassey, Matthew James
    Director born in October 1983
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Matthew James Vassey
    Born in October 1983
    Individual (4 offsprings)
    Person with significant control
    2020-12-01 ~ 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
Ceased 1
  • Abbott, Christopher Max
    Director born in July 1988
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ 2023-01-01
    OF - Director → CIF 0
    Mr Christopher Max Abbott
    Born in July 1988
    Individual (5 offsprings)
    Person with significant control
    2020-12-01 ~ 2023-01-01
    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 DRINKS CLUB LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Total Inventories
1,476 GBP2023-12-31
1,476 GBP2022-12-31
Cash at bank and in hand
999 GBP2023-12-31
999 GBP2022-12-31
Current Assets
2,475 GBP2023-12-31
2,475 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,073 GBP2023-12-31
-2,073 GBP2022-12-31
Net Current Assets/Liabilities
402 GBP2023-12-31
402 GBP2022-12-31
Net Assets/Liabilities
402 GBP2023-12-31
402 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
2,073 GBP2023-12-31
2,073 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • THE SECRET DRINKS CLUB LIMITED
    Info
    Registered number 13054762
    34 Station Road, Draycott, Derby DE72 3QB
    Private Limited Company incorporated on 2020-12-01 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.