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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
Active 1
  • Mason, Rosie Claire
    Born in January 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
    Mrs Rosie Claire Mason
    Born in January 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SECRETARY FIRST LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
27,607 GBP2024-12-31
37,869 GBP2023-12-31
Debtors
8,269 GBP2024-12-31
3,536 GBP2023-12-31
Cash at bank and in hand
17,392 GBP2024-12-31
27,883 GBP2023-12-31
Current Assets
25,661 GBP2024-12-31
31,419 GBP2023-12-31
Net Current Assets/Liabilities
1,411 GBP2024-12-31
3,258 GBP2023-12-31
Total Assets Less Current Liabilities
29,018 GBP2024-12-31
41,127 GBP2023-12-31
Creditors
Amounts falling due after one year
-23,632 GBP2024-12-31
-28,129 GBP2023-12-31
Net Assets/Liabilities
141 GBP2024-12-31
5,803 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
41 GBP2024-12-31
5,703 GBP2023-12-31
Equity
141 GBP2024-12-31
5,803 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,824 GBP2024-12-31
1,824 GBP2023-12-31
Vehicles
40,500 GBP2024-12-31
41,611 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
42,324 GBP2024-12-31
43,435 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Vehicles
-1,111 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,111 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
656 GBP2024-12-31
365 GBP2023-12-31
Vehicles
14,061 GBP2024-12-31
5,201 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,717 GBP2024-12-31
5,566 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
291 GBP2024-01-01 ~ 2024-12-31
Vehicles
8,860 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,151 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,168 GBP2024-12-31
1,459 GBP2023-12-31
Vehicles
26,439 GBP2024-12-31
36,410 GBP2023-12-31
Trade Debtors/Trade Receivables
3,536 GBP2023-12-31
Other Debtors
8,269 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,384 GBP2024-12-31
6,647 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,045 GBP2024-12-31
776 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
16,894 GBP2024-12-31
20,737 GBP2023-12-31
Other Creditors
Amounts falling due within one year
927 GBP2024-12-31
1 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
23,632 GBP2024-12-31
28,129 GBP2023-12-31

Related profiles found in government register
  • SECRETARY FIRST LTD
    Info
    Registered number 14542815
    icon of addressSuite 3a Kings Hall St Ives Business Park, Parsons Green, St. Ives PE27 4WY
    PRIVATE LIMITED COMPANY incorporated on 2022-12-15 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • FIRST SECRETARY SERVICES
    S
    Registered number missing
    icon of address109, Portland Bstreet, Manchester, United Kingdom, M1 6DN
    CIF 1
  • FIRST SECRETARY SERVICES
    S
    Registered number missing
    icon of address3 Trident Business Centre, Amy Johnson Way, Blackpool, Lancashire, FY4 2RP
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of addressGainsborough House, 109 Portland Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-10 ~ 2008-01-25
    CIF 3 - Secretary → ME
  • 2
    icon of addressEnergy House Roeacre Business Park, Fir Street, Heywood, Lancashire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-05-29 ~ 2010-03-12
    CIF 2 - Secretary → ME
  • 3
    icon of addressAccountants Top Floor Pemier House, Premier Way, Poulton-le-fylde, Lancashire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-11-03 ~ 2009-02-02
    CIF 4 - Secretary → ME
  • 4
    icon of address4 Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    760,416 GBP2024-07-31
    Officer
    icon of calendar 2008-07-15 ~ 2009-08-07
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.