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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
    O'sullivan, Daniel Owen
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
    Mr Daniel Owen O'sullivan
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2023-02-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    O'sullivan, Bernard Sylvester
    Born in January 1954
    Individual (7 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MARLOW'S LITTLE SECRET LIMITED

Period: 2023-02-17 ~ now
Company number: 14671777
Registered name
MARLOW'S LITTLE SECRET LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
937,945 GBP2025-02-28
937,945 GBP2024-02-28
Debtors
30,060 GBP2025-02-28
10,060 GBP2024-02-28
Cash at bank and in hand
1,294 GBP2025-02-28
2,659 GBP2024-02-28
Current Assets
31,354 GBP2025-02-28
12,719 GBP2024-02-28
Creditors
Current
360,897 GBP2025-02-28
340,265 GBP2024-02-28
Net Current Assets/Liabilities
-329,543 GBP2025-02-28
-327,546 GBP2024-02-28
Total Assets Less Current Liabilities
608,402 GBP2025-02-28
610,399 GBP2024-02-28
Creditors
Non-current
592,450 GBP2025-02-28
606,308 GBP2024-02-28
Net Assets/Liabilities
15,952 GBP2025-02-28
4,091 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Retained earnings (accumulated losses)
15,852 GBP2025-02-28
3,991 GBP2024-02-28
Equity
15,952 GBP2025-02-28
4,091 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-02-17 ~ 2024-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
30,060 GBP2025-02-28
Current, Amounts falling due within one year
10,060 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
13,697 GBP2025-02-28
13,735 GBP2024-02-28
Trade Creditors/Trade Payables
Current
24 GBP2025-02-28
24 GBP2024-02-28
Other Taxation & Social Security Payable
Current
7,449 GBP2025-02-28
5,609 GBP2024-02-28
Other Creditors
Current
339,727 GBP2025-02-28
320,897 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
592,450 GBP2025-02-28
606,308 GBP2024-02-28

  • MARLOW'S LITTLE SECRET LIMITED
    Info
    Registered number 14671777
    The Paddocks, Ashburnham Drive, Walters Ash, Buckinghamshire HP14 4UD
    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 2026-02-14
    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.