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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
Active 1
  • Findlay, Frederick Robert
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ now
    OF - Director → CIF 0
    Mr Frederic Robert Findlay
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Chan, Sai Keung
    Born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ 2022-07-06
    OF - Director → CIF 0
    Mr Sai Keung Chan
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-25 ~ 2022-07-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SECRET KITCHEN PERTH LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Property, Plant & Equipment
21,436 GBP2024-03-31
28,582 GBP2023-03-31
Debtors
14,545 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
36,928 GBP2024-03-31
9,724 GBP2023-03-31
Current Assets
52,312 GBP2024-03-31
10,563 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-49,786 GBP2023-03-31
Net Current Assets/Liabilities
-41,035 GBP2024-03-31
-39,223 GBP2023-03-31
Total Assets Less Current Liabilities
-19,599 GBP2024-03-31
-10,641 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
0 GBP2022-03-24
Retained earnings (accumulated losses)
-19,699 GBP2024-03-31
-10,741 GBP2023-03-31
0 GBP2022-03-24
Equity
-19,599 GBP2024-03-31
-10,641 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-8,958 GBP2023-04-01 ~ 2024-03-31
-10,741 GBP2022-03-25 ~ 2023-03-31
Profit/Loss
-8,958 GBP2023-04-01 ~ 2024-03-31
-10,741 GBP2022-03-25 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-03-25 ~ 2023-03-31
Issue of Equity Instruments
100 GBP2022-03-25 ~ 2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
112022-03-25 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
35,728 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,292 GBP2024-03-31
7,146 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,146 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
21,436 GBP2024-03-31
28,582 GBP2023-03-31

  • SECRET KITCHEN PERTH LIMITED
    Info
    Registered number SC727572
    icon of address14 Hospital Street, Perth PH2 8HN
    PRIVATE LIMITED COMPANY incorporated on 2022-03-25 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.