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
Ferncombe, Michael John
Born in September 1967Individual (24 offsprings)Officer2025-11-07 ~ nowOF - Director → CIF 0 - 212, Waterside Way, London, EnglandActive Corporate (1 parent, 14 offsprings)Equity (Company account)100 GBP2024-03-31Person with significant control2025-11-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
14
- 1
Fairchild, Patrick Charles
IndividualOfficer1994-03-01 ~ 2009-03-31OF - Secretary → CIF 0 - 2
Ur Rahaman, Javed
Director born in December 1944IndividualOfficer~ 1993-06-11OF - Director → CIF 0 - 3
Seccombe, Milana Elaine
Director born in September 1972IndividualOfficer1999-11-11 ~ 2013-09-10OF - Director → CIF 0Seccombe, Milana Elaine
IndividualOfficer2009-03-31 ~ 2013-09-10OF - Secretary → CIF 0 - 4
Seccombe, John Mirek, Managing Director
Born in May 1977Individual (4 offsprings)Officer1999-05-04 ~ 2025-11-07OF - Director → CIF 0Managing Director John Mirek Seccombe
Born in May 1977Individual (4 offsprings)Person with significant control2016-07-25 ~ 2025-11-07PE - Has significant influence or control → CIF 0 - 5
Holland, Joan Winifred
Director born in November 1934IndividualOfficer~ 2005-08-23OF - Director → CIF 0 - 6
Seccombe, Alan Percy
Director born in August 1931Individual (2 offsprings)Officer~ 2023-05-07OF - Director → CIF 0 - 7
Lloyd, John Victor
Director born in November 1932IndividualOfficer~ 1994-02-28OF - Director → CIF 0Lloyd, John Victor
IndividualOfficer~ 1994-02-28OF - Secretary → CIF 0 - 8
Tennant, John Henry James
Manager born in September 1940IndividualOfficer1999-06-18 ~ 2005-11-30OF - Director → CIF 0 - 9
Branson, Sylvia Margaret
Director born in October 1933IndividualOfficer~ 2005-08-23OF - Director → CIF 0 - 10
Cox, David Michael
Individual (2 offsprings)Officer2013-09-10 ~ 2022-09-01OF - Secretary → CIF 0 - 11
Pepperrell, Kenneth Brian
Born in April 1947Individual (3 offsprings)Officer1999-06-18 ~ 2025-11-07OF - Director → CIF 0 - 12
Seccombe, Florence Winifred
Director born in November 1908IndividualOfficer~ 1998-10-31OF - Director → CIF 0 - 13
Seccombe, David Alan
Merchant born in September 1971Individual (7 offsprings)Officer1999-05-04 ~ 2000-11-30OF - Director → CIF 0 - 14
Branson, Royston
Director born in March 1935IndividualOfficer~ 2005-08-23OF - Director → CIF 0
Company in focus
P.A. SECCOMBE & SON, LIMITED
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
289,440 GBP2025-03-31
308,882 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
289,640 GBP2025-03-31
309,082 GBP2024-03-31
Total Inventories
525,448 GBP2025-03-31
635,114 GBP2024-03-31
Debtors
141,998 GBP2025-03-31
143,574 GBP2024-03-31
Cash at bank and in hand
61,650 GBP2025-03-31
52,067 GBP2024-03-31
Current Assets
729,096 GBP2025-03-31
830,755 GBP2024-03-31
Creditors
Current
296,644 GBP2025-03-31
286,223 GBP2024-03-31
Net Current Assets/Liabilities
432,452 GBP2025-03-31
544,532 GBP2024-03-31
Total Assets Less Current Liabilities
722,092 GBP2025-03-31
853,614 GBP2024-03-31
Creditors
Non-current
17,785 GBP2025-03-31
51,129 GBP2024-03-31
Net Assets/Liabilities
704,307 GBP2025-03-31
802,485 GBP2024-03-31
Equity
Called up share capital
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Share premium
250 GBP2025-03-31
250 GBP2024-03-31
Retained earnings (accumulated losses)
702,557 GBP2025-03-31
800,735 GBP2024-03-31
Equity
704,307 GBP2025-03-31
802,485 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
179,759 GBP2024-03-31
Plant and equipment
475,751 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
655,510 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
65,801 GBP2025-03-31
63,807 GBP2024-03-31
Plant and equipment
300,269 GBP2025-03-31
282,821 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
366,070 GBP2025-03-31
346,628 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,994 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
17,448 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,442 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
113,958 GBP2025-03-31
115,952 GBP2024-03-31
Plant and equipment
175,482 GBP2025-03-31
192,930 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
200 GBP2024-03-31
Other Investments Other Than Loans
200 GBP2025-03-31
200 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
53,326 GBP2025-03-31
Amounts falling due within one year, Current
24,395 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
88,672 GBP2025-03-31
Amounts falling due within one year, Current
119,179 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
141,998 GBP2025-03-31
Amounts falling due within one year, Current
143,574 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
23,345 GBP2025-03-31
23,345 GBP2024-03-31
Trade Creditors/Trade Payables
Current
224,873 GBP2025-03-31
128,531 GBP2024-03-31
Other Taxation & Social Security Payable
Current
30,815 GBP2025-03-31
26,693 GBP2024-03-31
Other Creditors
Current
7,611 GBP2025-03-31
9,030 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2025-03-31
14,167 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
13,618 GBP2025-03-31
36,962 GBP2024-03-31
Related profiles found in government register
- Registered number 00286195
P.A. SECCOMBE & SON, LIMITED
InfoP.a. Seccombe &son Ltd, Syon Lane, Isleworth, Middlesex TW7 5PWPRIVATE LIMITED COMPANY incorporated on 1934-03-26 (91 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-16CIF 0 P A SECCOMBE & SON LIMITED
SRegistered number 00286195Syon Lane, Isleworth, Middlesex, TW7 5PWCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- NBG BUILDING MATERIALS LLP - 2008-05-011140 Elliot Court Coventry Business Park, Herald Avenue, Coventry, EnglandActive Corporate (95 parents)Current Assets (Company account)9,006,099 GBP2024-03-31Officer2008-04-07 ~ 2025-11-10CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.