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 2
  • 1
    Hage, David Michael Harold
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2023-03-24 ~ now
    OF - director → CIF 0
    Mr David Michael Harold Hage
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2023-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Osborne, Mark Stephen
    Director born in June 1973
    Individual (8 offsprings)
    Officer
    2023-03-24 ~ now
    OF - director → CIF 0
    Mr Mark Stephen Osborne
    Born in June 1973
    Individual (8 offsprings)
    Person with significant control
    2023-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE LAMBLEY BY THE SECRET PUB COMPANY LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
232023-03-24 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
73,915 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,392 GBP2023-03-24 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,392 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
66,523 GBP2024-03-31
Property, Plant & Equipment
66,523 GBP2024-03-31
Total Inventories
7,499 GBP2024-03-31
Debtors
74,427 GBP2024-03-31
Cash at bank and in hand
24,691 GBP2024-03-31
Current Assets
106,617 GBP2024-03-31
Creditors
Amounts falling due within one year
110,753 GBP2024-03-31
Net Current Assets/Liabilities
4,136 GBP2024-03-31
Total Assets Less Current Liabilities
62,387 GBP2024-03-31
Creditors
Amounts falling due after one year
36,351 GBP2024-03-31
Net Assets/Liabilities
9,405 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Retained earnings (accumulated losses)
9,305 GBP2024-03-31
Equity
9,405 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.102023-03-24 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
73,915 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,392 GBP2023-03-24 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,392 GBP2024-03-31
Other Debtors
74,427 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
13,961 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,250 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
33,269 GBP2024-03-31
Other Creditors
Amounts falling due within one year
51,273 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
36,351 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-03-24 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 shares2023-03-24 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 shares2023-03-24 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-03-31
Advances or credits made to directors during the period
60,100 GBP2023-03-24 ~ 2024-03-31
Advances or credits given to directors
60,100 GBP2024-03-31
  • THE LAMBLEY BY THE SECRET PUB COMPANY LIMITED
    Info
    Registered number 14754488
    The Lambley By Secret Pub Company Main Street, Lambley, Nottingham NG4 4PN
    Private Limited Company incorporated on 2023-03-24 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.