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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 3
  • 1
    Smith, Colin Andrew
    Born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, Mark
    Born in September 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE) - 1981-12-31
    icon of addressColn Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Truslove, David Peter
    Chartered Accountant born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-23
    OF - Director → CIF 0
  • 2
    Crook, Laurence Peter
    Sales Director born in July 1950
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 3
    Dancer, Nigel Candsell
    Chartered Surveyor born in February 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-04-08
    OF - Director → CIF 0
  • 4
    Confavreux, Andre George
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-10 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 5
    Theakston, John Andrew
    Chief Executive born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-03-16
    OF - Director → CIF 0
  • 6
    Peacock, Colin John
    Chartered Surveyor born in January 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-04-08 ~ 1997-12-05
    OF - Director → CIF 0
  • 7
    Whitehead, David Clive
    Individual (43 offsprings)
    Officer
    icon of calendar ~ 1995-05-10
    OF - Secretary → CIF 0
  • 8
    Robinson, Robert William
    Civil Engineer born in June 1943
    Individual
    Officer
    icon of calendar ~ 1995-04-06
    OF - Director → CIF 0
  • 9
    Hough, Richard Stuart
    Finance Director born in June 1963
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2010-09-09
    OF - Director → CIF 0
  • 10
    Rabbetts, Giles Leo
    Company Director born in August 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2024-12-18
    OF - Director → CIF 0
  • 11
    Townley, John Michael
    Accountant born in March 1965
    Individual
    Officer
    icon of calendar 2010-12-14 ~ 2010-12-14
    OF - Director → CIF 0
    icon of calendar 2010-12-14 ~ 2012-05-31
    OF - Director → CIF 0
    Townley, John Michael
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 12
    icon of addressColn Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Corporate (23 offsprings)
    Officer
    2012-05-31 ~ 2024-12-18
    PE - Secretary → CIF 0
  • 13
    icon of addressColn Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-16 ~ 2024-12-18
    PE - Director → CIF 0
parent relation
Company in focus

S.E.G. DEVELOPMENTS LIMITED

Previous name
BOYD GIBBINS LIMITED - 1985-02-01
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
0 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
107,050 GBP2022-12-31
107,050 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
0 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
107,050 GBP2022-12-31
107,050 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Current Assets/Liabilities
107,050 GBP2022-12-31
107,050 GBP2021-12-31
Total Assets Less Current Liabilities
107,050 GBP2022-12-31
107,050 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
107,050 GBP2022-12-31
107,050 GBP2021-12-31
Equity
Called up share capital
107,050 GBP2022-12-31
107,050 GBP2021-12-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
Revaluation reserve
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2022-12-31
0 GBP2021-12-31
Equity
107,050 GBP2022-12-31
107,050 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31

  • S.E.G. DEVELOPMENTS LIMITED
    Info
    BOYD GIBBINS LIMITED - 1985-02-01
    Registered number 00493705
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1951-04-03 (74 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.