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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 2
  • 1
    Carr-pell, Samantha
    Company Director born in April 1976
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Carr-pell, Samantha
    Born in April 1941
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2022-01-31
    OF - Director → CIF 0
    Samantha Carr-pell
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Samantha Carr-pell
    Born in April 1941
    Individual (1 offspring)
    Person with significant control
    2022-01-31 ~ 2022-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Carr, Dennis Watson
    Director born in December 1941
    Individual (4 offsprings)
    Officer
    2022-01-31 ~ 2025-03-12
    OF - Director → CIF 0
    Dennis Watson Carr
    Born in December 1941
    Individual (4 offsprings)
    Person with significant control
    2022-01-31 ~ 2025-03-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SECRET GARDEN SOIREES LTD

Period: 2022-01-31 ~ 2025-09-23
Company number: 13881673
Registered name
SECRET GARDEN SOIREES LTD - Dissolved
Recent Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
02022-01-31 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12022-01-31 ~ 2023-01-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-01-31 ~ 2023-01-31
Property, Plant & Equipment
13,914 GBP2023-01-31
Cash at bank and in hand
694 GBP2023-01-31
Creditors
Current
12,467 GBP2023-01-31
Net Current Assets/Liabilities
-11,773 GBP2023-01-31
Total Assets Less Current Liabilities
2,141 GBP2023-01-31
Net Assets/Liabilities
1,125 GBP2023-01-31
Equity
Called up share capital
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,025 GBP2023-01-31
Equity
1,125 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,000 GBP2023-01-31
Plant and equipment
4,783 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
14,783 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
869 GBP2022-01-31 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
869 GBP2022-01-31 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
869 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
869 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
10,000 GBP2023-01-31
Plant and equipment
3,914 GBP2023-01-31
Other Taxation & Social Security Payable
Current
2,039 GBP2023-01-31
Other Creditors
Current
10,428 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-01-31

  • SECRET GARDEN SOIREES LTD
    Info
    Registered number 13881673
    2 River View, Trent Lane, Newark NG24 1FR
    PRIVATE LIMITED COMPANY incorporated on 2022-01-31 and dissolved on 2025-09-23 (3 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-30
    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.