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 3
  • 1
    Eary, Austin George
    Company Director born in April 1997
    Individual (4 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
    Mr Austin George Eary
    Born in April 1997
    Individual (4 offsprings)
    Person with significant control
    2022-01-11 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Eary, Taylor James
    Company Director born in January 1996
    Individual (2 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
    Mr Taylor James Eary
    Born in January 1996
    Individual (2 offsprings)
    Person with significant control
    2022-01-11 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Smith, Joshua
    Director born in April 1997
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Mr Josh Smith
    Born in April 1997
    Individual (3 offsprings)
    Person with significant control
    2022-06-07 ~ 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

SECND LTD

Previous name
ELECLIST LTD - 2022-03-31
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
82,248 GBP2024-01-31
76,156 GBP2023-01-31
Property, Plant & Equipment
1,719 GBP2024-01-31
3,388 GBP2023-01-31
Fixed Assets
83,967 GBP2024-01-31
79,544 GBP2023-01-31
Debtors
Current
46,083 GBP2024-01-31
47,872 GBP2023-01-31
Cash at bank and in hand
961 GBP2024-01-31
1,073 GBP2023-01-31
Current Assets
47,044 GBP2024-01-31
48,945 GBP2023-01-31
Net Current Assets/Liabilities
-39,578 GBP2024-01-31
-24,957 GBP2023-01-31
Net Assets/Liabilities
44,389 GBP2024-01-31
54,587 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
62022-01-11 ~ 2023-01-31
Intangible Assets - Gross Cost
Development expenditure
101,287 GBP2024-01-31
95,195 GBP2023-01-31
Intangible Assets - Gross Cost
101,287 GBP2024-01-31
95,195 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
19,039 GBP2024-01-31
19,039 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
19,039 GBP2024-01-31
19,039 GBP2023-01-31
Intangible Assets
Development expenditure
82,248 GBP2024-01-31
76,156 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,057 GBP2024-01-31
5,057 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
5,057 GBP2024-01-31
5,057 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,338 GBP2024-01-31
1,669 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,338 GBP2024-01-31
1,669 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,669 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,669 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,719 GBP2024-01-31
3,388 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
46,083 GBP2024-01-31
47,872 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
46,083 GBP2024-01-31
47,872 GBP2023-01-31
Number of Shares Issued (Fully Paid)
111,110 shares2024-01-31
111,110 shares2023-01-31
Nominal value of allotted share capital
111 GBP2023-02-01 ~ 2024-01-31
111 GBP2022-01-11 ~ 2023-01-31
Director Remuneration
23,750 GBP2022-01-11 ~ 2023-01-31
  • SECND LTD
    Info
    ELECLIST LTD - 2022-03-31
    Registered number 13842554
    34 Towerfield Road, Shoeburyness, Essex SS3 9QT
    Private Limited Company incorporated on 2022-01-11 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.