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 3
  • 1
    White, Leah
    Beauty Consultant born in August 1977
    Individual (9 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Director → CIF 0
    Mrs Leah White
    Born in August 1977
    Individual (9 offsprings)
    Person with significant control
    2019-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bennett, Lynsey
    Director born in October 1975
    Individual (6 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
    Mrs Lynsey Patricia Bennett
    Born in October 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Kane, Michael Joseph
    Individual (74 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Bennett, Lynsey Patricia
    Beauty Consultant born in October 1975
    Individual (6 offsprings)
    Officer
    2009-05-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Redpath, Denise
    Director born in January 1956
    Individual (40 offsprings)
    Officer
    2009-05-28 ~ 2009-05-28
    OF - Director → CIF 0
  • 3
    79 Chichester Street, Belfast
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-05-28 ~ 2009-05-28
    PE - Director → CIF 0
parent relation
Company in focus

THE SECRET DAY SPA LTD

Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Fixed Assets
15,773 GBP2023-06-30
15,707 GBP2022-06-30
Current Assets
124,537 GBP2023-06-30
131,213 GBP2022-06-30
Total assets
145,471 GBP2023-06-30
148,239 GBP2022-06-30
Equity
-4,274 GBP2023-06-30
-1,470 GBP2022-06-30
Creditors
Amounts falling due within one year
74,900 GBP2023-06-30
58,679 GBP2022-06-30
Amounts falling due after one year
74,845 GBP2023-06-30
90,952 GBP2022-06-30
Total liabilities
145,471 GBP2023-06-30
148,239 GBP2022-06-30
Average Number of Employees
152022-07-01 ~ 2023-06-30
162021-07-01 ~ 2022-06-30

  • THE SECRET DAY SPA LTD
    Info
    Registered number NI072751
    C/0 M J Kane & Co Accountants, 3rd Floor, 2 Market Place, Carrickfergus BT38 7AW
    Private Limited Company incorporated on 2009-05-28 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.