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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
    Jones, Samuel John
    Born in June 1997
    Individual (5 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
    Mr Samuel John Jones
    Born in June 1997
    Individual (5 offsprings)
    Person with significant control
    2023-02-17 ~ 2023-10-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Florenzoes Cyprian Kallis
    Born in May 1968
    Individual (11 offsprings)
    Person with significant control
    2023-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECRET GREEK LTD

Period: 2023-02-17 ~ now
Company number: 14669522
Registered name
SECRET GREEK LTD - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Intangible Assets
10,000 GBP2025-02-28
10,000 GBP2024-02-28
Property, Plant & Equipment
33,807 GBP2025-02-28
36,353 GBP2024-02-28
Fixed Assets
43,807 GBP2025-02-28
46,353 GBP2024-02-28
Cash at bank and in hand
4,173 GBP2025-02-28
8,091 GBP2024-02-28
Current Assets
4,173 GBP2025-02-28
8,091 GBP2024-02-28
Creditors
-40,038 GBP2025-02-28
-51,120 GBP2024-02-28
Net Current Assets/Liabilities
-35,865 GBP2025-02-28
-43,029 GBP2024-02-28
Total Assets Less Current Liabilities
7,942 GBP2025-02-28
3,324 GBP2024-02-28
Net Assets/Liabilities
7,942 GBP2025-02-28
3,324 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
1 GBP2024-02-28
Retained earnings (accumulated losses)
7,842 GBP2025-02-28
3,323 GBP2024-02-28
Average Number of Employees
52024-02-29 ~ 2025-02-28
52023-02-17 ~ 2024-02-28
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2025-02-28
10,000 GBP2024-02-28
Intangible Assets
Net goodwill
10,000 GBP2025-02-28
10,000 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,026 GBP2025-02-28
12,026 GBP2024-02-28
Motor vehicles
8,550 GBP2025-02-28
8,550 GBP2024-02-28
Furniture and fittings
16,065 GBP2025-02-28
16,065 GBP2024-02-28
Computers
2,450 GBP2025-02-28
2,450 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
39,091 GBP2025-02-28
39,091 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,625 GBP2025-02-28
842 GBP2024-02-28
Motor vehicles
1,156 GBP2025-02-28
599 GBP2024-02-28
Furniture and fittings
2,171 GBP2025-02-28
1,125 GBP2024-02-28
Computers
332 GBP2025-02-28
172 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,284 GBP2025-02-28
2,738 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
783 GBP2024-02-29 ~ 2025-02-28
Motor vehicles
557 GBP2024-02-29 ~ 2025-02-28
Furniture and fittings
1,046 GBP2024-02-29 ~ 2025-02-28
Computers
160 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,546 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
10,401 GBP2025-02-28
11,184 GBP2024-02-28
Motor vehicles
7,394 GBP2025-02-28
7,951 GBP2024-02-28
Furniture and fittings
13,894 GBP2025-02-28
14,940 GBP2024-02-28
Computers
2,118 GBP2025-02-28
2,278 GBP2024-02-28

  • SECRET GREEK LTD
    Info
    Registered number 14669522
    Unit 8 Bowker House, Lee Mill Bridge, Ivybridge PL21 9EF
    PRIVATE LIMITED COMPANY incorporated on 2023-02-17 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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