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 5
  • 1
    Fitzjohn, Darren
    Company Director born in July 1976
    Individual (1 offspring)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
    Mr Darren Fitzjohn
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2021-08-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcnally, Sian Louise
    Company Director born in February 1989
    Individual (1 offspring)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Andrew William
    Company Director born in May 1986
    Individual (23 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
    Mr Andrew William Hughes
    Born in May 1986
    Individual (23 offsprings)
    Person with significant control
    2021-08-24 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Miss Sian Louise Miller
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    2021-08-24 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Southey, Edward Charles
    Company Director born in June 1982
    Individual (1 offspring)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
    Mr Edward Charles Southey
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2021-08-24 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Rusowicz, Kiefer
    Company Director born in November 1990
    Individual
    Officer
    2021-08-25 ~ 2022-01-15
    OF - Director → CIF 0
parent relation
Company in focus

SECRET CON LTD

Standard Industrial Classification
82302 - Activities Of Conference Organisers
Brief company account
Property, Plant & Equipment
2,409 GBP2024-08-31
1,096 GBP2023-08-31
Fixed Assets
2,409 GBP2024-08-31
1,096 GBP2023-08-31
Debtors
14,717 GBP2024-08-31
7,002 GBP2023-08-31
Cash at bank and in hand
2,892 GBP2024-08-31
6,569 GBP2023-08-31
Current Assets
17,609 GBP2024-08-31
13,571 GBP2023-08-31
Creditors
Amounts falling due within one year
-2,356 GBP2024-08-31
-3,598 GBP2023-08-31
Net Current Assets/Liabilities
15,253 GBP2024-08-31
9,973 GBP2023-08-31
Total Assets Less Current Liabilities
17,662 GBP2024-08-31
11,069 GBP2023-08-31
Net Assets/Liabilities
17,204 GBP2024-08-31
10,861 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
17,104 GBP2024-08-31
10,761 GBP2023-08-31
Equity
17,204 GBP2024-08-31
10,861 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,679 GBP2024-08-31
1,228 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
2,679 GBP2024-08-31
1,228 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
270 GBP2024-08-31
132 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
270 GBP2024-08-31
132 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
138 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
2,409 GBP2024-08-31
1,096 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31

  • SECRET CON LTD
    Info
    Registered number 13583558
    Apartment S9 Wallis House Box Close, Woodville, Swadlincote DE11 7GS
    Private Limited Company incorporated on 2021-08-24 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.