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
    Chang, Moon Sik, Dr
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 2
    1st Floor, 60, High Street, New Malden, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,409,114 GBP2023-12-31
    Person with significant control
    2019-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE SECRETS OF CALEDONIA CO. LTD

Previous name
CALEDONIA SECRETS LIMITED - 2019-03-19
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
461,051 GBP2023-12-31
544,011 GBP2022-12-31
Total Inventories
383,877 GBP2023-12-31
377,374 GBP2022-12-31
Debtors
158,992 GBP2023-12-31
175,608 GBP2022-12-31
Cash at bank and in hand
184,238 GBP2023-12-31
229,294 GBP2022-12-31
Current Assets
727,107 GBP2023-12-31
782,276 GBP2022-12-31
Creditors
Current
2,576,140 GBP2023-12-31
1,985,475 GBP2022-12-31
Net Current Assets/Liabilities
-1,849,033 GBP2023-12-31
-1,203,199 GBP2022-12-31
Total Assets Less Current Liabilities
-1,387,982 GBP2023-12-31
-659,188 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,389,982 GBP2023-12-31
-661,188 GBP2022-12-31
Equity
-1,387,982 GBP2023-12-31
-659,188 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,227,089 GBP2023-12-31
1,208,404 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
766,038 GBP2023-12-31
664,393 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
101,645 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
461,051 GBP2023-12-31
544,011 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
44,242 GBP2023-12-31
8,233 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
114,750 GBP2023-12-31
167,375 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
158,992 GBP2023-12-31
175,608 GBP2022-12-31
Amounts owed to group undertakings
Current
1,576,004 GBP2023-12-31
1,317,231 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,593 GBP2023-12-31
18,464 GBP2022-12-31
Other Creditors
Current
977,543 GBP2023-12-31
649,780 GBP2022-12-31

  • THE SECRETS OF CALEDONIA CO. LTD
    Info
    CALEDONIA SECRETS LIMITED - 2019-03-19
    Registered number SC619471
    8 Unit F, Edgefield Road, Loanhead EH20 9TB
    Private Limited Company incorporated on 2019-01-28 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.