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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 1
  • 1
    Mason, Rosie Claire
    Born in January 1995
    Individual (1 offspring)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    Mrs Rosie Claire Mason
    Born in January 1995
    Individual (1 offspring)
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SECRETARY FIRST LTD

Period: 2022-12-15 ~ now
Company number: 14542815
Registered name
SECRETARY FIRST LTD - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
20,763 GBP2025-12-31
27,607 GBP2024-12-31
Debtors
5,645 GBP2025-12-31
8,269 GBP2024-12-31
Cash at bank and in hand
20,889 GBP2025-12-31
17,392 GBP2024-12-31
Current Assets
26,534 GBP2025-12-31
25,661 GBP2024-12-31
Net Current Assets/Liabilities
1,620 GBP2025-12-31
1,411 GBP2024-12-31
Total Assets Less Current Liabilities
22,383 GBP2025-12-31
29,018 GBP2024-12-31
Creditors
Amounts falling due after one year
-18,248 GBP2025-12-31
-23,632 GBP2024-12-31
Net Assets/Liabilities
190 GBP2025-12-31
141 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
90 GBP2025-12-31
41 GBP2024-12-31
Equity
190 GBP2025-12-31
141 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,824 GBP2025-12-31
1,824 GBP2024-12-31
Vehicles
40,500 GBP2025-12-31
40,500 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
42,324 GBP2025-12-31
42,324 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
890 GBP2025-12-31
656 GBP2024-12-31
Vehicles
20,671 GBP2025-12-31
14,061 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,561 GBP2025-12-31
14,717 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
234 GBP2025-01-01 ~ 2025-12-31
Vehicles
6,610 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,844 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
934 GBP2025-12-31
1,168 GBP2024-12-31
Vehicles
19,829 GBP2025-12-31
26,439 GBP2024-12-31
Other Debtors
5,645 GBP2025-12-31
8,269 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,384 GBP2025-12-31
5,384 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
720 GBP2025-12-31
1,045 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
17,475 GBP2025-12-31
16,894 GBP2024-12-31
Other Creditors
Amounts falling due within one year
1,335 GBP2025-12-31
927 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
18,248 GBP2025-12-31
23,632 GBP2024-12-31
Related profiles found in government register
  • SECRETARY FIRST LTD
    Info
    Registered number 14542815
    Suite 3a Kings Hall St Ives Business Park, Parsons Green, St. Ives PE27 4WY
    PRIVATE LIMITED COMPANY incorporated on 2022-12-15 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • FIRST SECRETARY SERVICES
    S
    Registered number missing
    109, Portland Bstreet, Manchester, United Kingdom, M1 6DN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    365 GAMING LTD
    06449417
    Gainsborough House, 109 Portland Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2007-12-10 ~ 2008-01-25
    CIF 7 - Secretary → ME
  • 2
    CARBON FREE ENERGY LIMITED
    06706773
    Unit4 Brook Mill, Station Road, Wrea Green, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ 2010-04-19
    CIF 1 - Secretary → ME
  • 3
    CHICK LTD
    06605469
    Energy House Roeacre Business Park, Fir Street, Heywood, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-29 ~ 2010-03-12
    CIF 6 - Secretary → ME
  • 4
    CONCEPT ACCIDENT MANAGEMENT LTD - now
    DIRECT CLAIMS UK LTD
    - 2010-04-27 06653290
    169 Blackmoorfoot Road, Crosland Moor, Huddersfield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-07-22 ~ 2008-08-24
    CIF 13 - Secretary → ME
  • 5
    CR8 ENERGY LIMITED
    06737430
    Energy House Roeacre Business Park, Fir Street, Heywood, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-30 ~ dissolved
    CIF 9 - Secretary → ME
  • 6
    ENERGY CREATION DIRECT LIMITED
    06646573
    12 Westby Close, Whitehills Business Park, Blackpool, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2008-07-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 7
    F3 SPECIAL PROJECTS LTD
    06738916
    Accountants Top Floor Pemier House, Premier Way, Poulton-le-fylde, Lancashire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-11-03 ~ 2009-02-02
    CIF 8 - Secretary → ME
  • 8
    FYLDE BUSINESS SERVICES LIMITED
    06737435
    Accountants, 12 Whitehills Busines Park, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-30 ~ dissolved
    CIF 12 - Secretary → ME
  • 9
    MEGA BARGAINS LTD
    06605484
    3 Trident Business Centre, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-29 ~ dissolved
    CIF 11 - Secretary → ME
  • 10
    SECURE ADVANCED SYSTEMS LIMITED
    06646588
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (9 parents)
    Officer
    2008-07-15 ~ 2009-08-07
    CIF 4 - Secretary → ME
  • 11
    T.B.E. SOLICITORS LIMITED
    06667812
    Suit 106 Gainsborough House, 109 Portland Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-08 ~ dissolved
    CIF 2 - Secretary → ME
  • 12
    WE CREATE IT LIMITED
    06353077
    5 East Topping Street, Blackpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ 2009-06-12
    CIF 5 - Secretary → ME
  • 13
    WIND UK LIMITED
    06605472
    Accountants 185 Warren Drive, Thornton, Cleveleys, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-29 ~ dissolved
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.