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
    Hage, David
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
    David Hage
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2021-03-24 ~ 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
  • 2
    Osborne, Mark Stephen
    Director born in June 1973
    Individual (8 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Osborne
    Born in June 1973
    Individual (8 offsprings)
    Person with significant control
    2021-03-24 ~ 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

THE PLOUGH BY SECRET PUB COMPANY LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
242023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
126,628 GBP2024-03-31
125,483 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,740 GBP2024-03-31
24,077 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,663 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
89,888 GBP2024-03-31
101,406 GBP2023-03-31
Property, Plant & Equipment
89,888 GBP2024-03-31
101,406 GBP2023-03-31
Total Inventories
6,800 GBP2024-03-31
8,539 GBP2023-03-31
Debtors
54,150 GBP2024-03-31
70,335 GBP2023-03-31
Cash at bank and in hand
23,918 GBP2024-03-31
30,791 GBP2023-03-31
Current Assets
84,868 GBP2024-03-31
109,665 GBP2023-03-31
Creditors
Amounts falling due within one year
168,019 GBP2024-03-31
148,555 GBP2023-03-31
Net Current Assets/Liabilities
83,151 GBP2024-03-31
38,890 GBP2023-03-31
Total Assets Less Current Liabilities
6,737 GBP2024-03-31
62,516 GBP2023-03-31
Creditors
Amounts falling due after one year
7,878 GBP2024-03-31
13,040 GBP2023-03-31
Net Assets/Liabilities
-23,613 GBP2024-03-31
30,209 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-23,713 GBP2024-03-31
30,109 GBP2023-03-31
Equity
-23,613 GBP2024-03-31
30,209 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.102023-04-01 ~ 2024-03-31
Dividends Paid on Shares
All ordinary shares
40,000 GBP2023-04-01 ~ 2024-03-31
49,100 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
126,628 GBP2024-03-31
125,483 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,740 GBP2024-03-31
24,077 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,663 GBP2023-04-01 ~ 2024-03-31
Other Debtors
54,150 GBP2024-03-31
70,335 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,163 GBP2024-03-31
4,855 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
47,837 GBP2024-03-31
61,756 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
211 GBP2024-03-31
1,379 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
28,040 GBP2024-03-31
21,307 GBP2023-03-31
Other Creditors
Amounts falling due within one year
86,768 GBP2024-03-31
59,258 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,878 GBP2024-03-31
13,040 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Advances or credits given to directors
9,700 GBP2024-03-31
39,500 GBP2023-03-31
49,100 GBP2022-03-31
Advances or credits made to directors during the period
10,200 GBP2023-04-01 ~ 2024-03-31
39,500 GBP2022-04-01 ~ 2023-03-31
Advances or credits repaid by directors
-40,000 GBP2023-04-01 ~ 2024-03-31
-49,100 GBP2022-04-01 ~ 2023-03-31
  • THE PLOUGH BY SECRET PUB COMPANY LIMITED
    Info
    Registered number 13287969
    The Railway Station Road, Lowdham, Nottingham, Notts NG14 7DU
    Private Limited Company incorporated on 2021-03-24 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.