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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 6
  • 1
    Fitzjohn, Darren
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
    Mr Darren Fitzjohn
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    2021-08-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hughes, Andrew William
    Born in May 1986
    Individual (8 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
    Mr Andrew William Hughes
    Born in May 1986
    Individual (8 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
  • 3
    Rusowicz, Kiefer
    Company Director born in November 1990
    Individual (1 offspring)
    Officer
    2021-08-25 ~ 2022-01-15
    OF - Director → CIF 0
  • 4
    Mcnally, Sian Louise
    Born in February 1989
    Individual (1 offspring)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Miss Sian Louise Miller
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    2021-08-24 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Southey, Edward Charles
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
    Mr Edward Charles Southey
    Born in June 1982
    Individual (4 offsprings)
    Person with significant control
    2021-08-24 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SECRET CON LTD

Period: 2021-08-24 ~ now
Company number: 13583558
Registered name
SECRET CON LTD - now
Standard Industrial Classification
82302 - Activities Of Conference Organisers
Brief company account
Property, Plant & Equipment
2,788 GBP2025-08-31
2,409 GBP2024-08-31
Fixed Assets
2,788 GBP2025-08-31
2,409 GBP2024-08-31
Debtors
-9,060 GBP2025-08-31
14,717 GBP2024-08-31
Cash at bank and in hand
11,900 GBP2025-08-31
2,891 GBP2024-08-31
Current Assets
2,840 GBP2025-08-31
17,608 GBP2024-08-31
Creditors
Amounts falling due within one year
-748 GBP2025-08-31
-2,355 GBP2024-08-31
Net Current Assets/Liabilities
2,092 GBP2025-08-31
15,253 GBP2024-08-31
Total Assets Less Current Liabilities
4,880 GBP2025-08-31
17,662 GBP2024-08-31
Net Assets/Liabilities
4,350 GBP2025-08-31
17,204 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
4,250 GBP2025-08-31
17,104 GBP2024-08-31
Equity
4,350 GBP2025-08-31
17,204 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,336 GBP2025-08-31
2,679 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
3,336 GBP2025-08-31
2,679 GBP2024-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-44 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Disposals
-44 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
548 GBP2025-08-31
270 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
548 GBP2025-08-31
270 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
289 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
289 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
2,788 GBP2025-08-31
2,409 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-09-01 ~ 2025-08-31

  • 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 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.