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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 3
  • 1
    Eary, Austin George
    Born in April 1997
    Individual (5 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
    Mr Austin George Eary
    Born in April 1997
    Individual (5 offsprings)
    Person with significant control
    2022-01-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Joshua
    Born in April 1997
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Josh Smith
    Born in April 1997
    Individual (5 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
  • 3
    Eary, Taylor James
    Born in January 1996
    Individual (4 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
    Mr Taylor James Eary
    Born in January 1996
    Individual (4 offsprings)
    Person with significant control
    2022-01-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

Period: 2022-03-31 ~ now
Company number: 13842554
Registered names
SECND LTD - now
ELECLIST LTD - 2022-03-31
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Intangible Assets
82,248 GBP2025-01-31
82,248 GBP2024-01-31
Property, Plant & Equipment
1,719 GBP2024-01-31
Fixed Assets
82,248 GBP2025-01-31
83,967 GBP2024-01-31
Debtors
Current
46,609 GBP2025-01-31
46,083 GBP2024-01-31
Cash at bank and in hand
961 GBP2024-01-31
Current Assets
46,609 GBP2025-01-31
47,044 GBP2024-01-31
Net Current Assets/Liabilities
-39,464 GBP2025-01-31
-39,578 GBP2024-01-31
Net Assets/Liabilities
42,784 GBP2025-01-31
44,389 GBP2024-01-31
Intangible Assets - Gross Cost
Development expenditure
101,287 GBP2025-01-31
101,287 GBP2024-01-31
Intangible Assets - Gross Cost
101,287 GBP2025-01-31
101,287 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
19,039 GBP2025-01-31
19,039 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
19,039 GBP2025-01-31
19,039 GBP2024-01-31
Intangible Assets
Development expenditure
82,248 GBP2025-01-31
82,248 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,057 GBP2025-01-31
5,057 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
5,057 GBP2025-01-31
5,057 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,057 GBP2025-01-31
3,338 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,057 GBP2025-01-31
3,338 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,719 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,719 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,719 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
46,609 GBP2025-01-31
Amounts falling due within one year, Current
46,083 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
46,609 GBP2025-01-31
Amounts falling due within one year, Current
46,083 GBP2024-01-31
Number of Shares Issued (Fully Paid)
111,110 shares2025-01-31
111,110 shares2024-01-31
Nominal value of allotted share capital
111 GBP2024-02-01 ~ 2025-01-31
111 GBP2023-02-01 ~ 2024-01-31

  • 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 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.