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
  • Seaton, Edward John Douglas
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2001-04-27 ~ now
    OF - Director → CIF 0
    Seaton, Edward John Douglas
    Director
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Edward John Douglas Seaton
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Seaton, John Birkmyre
    Company Director born in January 1950
    Individual
    Officer
    ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Fox, Richard John
    Individual
    Officer
    1994-08-23 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 3
    Small, Guy
    Managing Director born in April 1968
    Individual (8 offsprings)
    Officer
    1999-01-13 ~ 2001-11-20
    OF - Director → CIF 0
  • 4
    Sims, Robert William
    Financial Director born in July 1948
    Individual
    Officer
    2001-10-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Seaton, Gina
    Company Director born in February 1945
    Individual
    Officer
    ~ 2012-11-28
    OF - Director → CIF 0
  • 6
    Churphey, Hugh Trevor
    Company Director born in May 1941
    Individual
    Officer
    ~ 1996-04-12
    OF - Director → CIF 0
  • 7
    Seaton, Clive
    Chairman born in June 1946
    Individual
    Officer
    ~ 2012-11-28
    OF - Director → CIF 0
    Seaton, Clive
    Individual
    Officer
    1994-06-06 ~ 1994-08-23
    OF - Secretary → CIF 0
  • 8
    Cullen, Timothy John
    Individual
    Officer
    ~ 1994-06-06
    OF - Secretary → CIF 0
  • 9
    Seaton, Dorothy Maud
    Director born in November 1914
    Individual
    Officer
    ~ 2002-04-01
    OF - Director → CIF 0
parent relation
Company in focus

DOUGLAS SEATON LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
420,000 GBP2023-12-31
420,000 GBP2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
420,200 GBP2023-12-31
420,200 GBP2022-12-31
Debtors
1,640,809 GBP2023-12-31
1,457,885 GBP2022-12-31
Net Current Assets/Liabilities
1,567,538 GBP2023-12-31
1,447,885 GBP2022-12-31
Total Assets Less Current Liabilities
1,987,738 GBP2023-12-31
1,868,085 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-73,510 GBP2023-12-31
-83,510 GBP2022-12-31
Net Assets/Liabilities
1,914,228 GBP2023-12-31
1,784,575 GBP2022-12-31
Equity
Called up share capital
38,400 GBP2023-12-31
38,400 GBP2022-12-31
Revaluation reserve
419,092 GBP2023-12-31
419,092 GBP2022-12-31
Retained earnings (accumulated losses)
1,456,736 GBP2023-12-31
1,327,083 GBP2022-12-31
Equity
1,914,228 GBP2023-12-31
1,784,575 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
420,000 GBP2023-12-31
420,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
420,000 GBP2023-12-31
420,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
420,000 GBP2023-12-31
420,000 GBP2022-12-31
Investments in Subsidiaries
200 GBP2023-12-31
200 GBP2022-12-31
Cost valuation
200 GBP2023-12-31
200 GBP2022-12-31
Trade Debtors/Trade Receivables
9,435 GBP2023-12-31
9,435 GBP2022-12-31
Amounts Owed By Related Parties
1,340,752 GBP2023-12-31
1,353,794 GBP2022-12-31
Other Debtors
268,000 GBP2023-12-31
Loans received from directors
94,656 GBP2022-12-31
Prepayments
22,622 GBP2023-12-31
Debtors
Current
1,640,809 GBP2023-12-31
1,457,885 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
3,540 GBP2023-12-31
Other Creditors
59,731 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
73,510 GBP2023-12-31
83,510 GBP2022-12-31
Bank Borrowings
Non-current
73,510 GBP2023-12-31
83,510 GBP2022-12-31
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31

Related profiles found in government register
  • DOUGLAS SEATON LIMITED
    Info
    Registered number 00242874
    1 Colleton Crescent, Exeter, Devon EX2 4DG
    Private Limited Company incorporated on 1929-10-10 (95 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • DOUGLAS SEATON LIMITED
    S
    Registered number 00242874
    1 Colleton Crescent, Exeter, Devon, United Kingdom, EX2 4DG
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOUGLAS SEATON (FORECOURTS) LIMITED - 2021-03-17
    SEATON LEASE LIMITED - 2011-08-26
    SOUTHERN FLEET SERVICES LIMITED - 1989-04-07
    DOUGLAS SEATON (SELF DRIVE) LIMITED - 1984-12-12
    1 Colleton Crescent, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,379,184 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.