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
4
- 1
Hudson, Nigel Charles
Born in December 1963Individual (11 offsprings)Officer
2001-03-14 ~ nowOF - Director → CIF 0 - 2
Bourne, Joy Hilary, Lady
Born in August 1946Individual (5 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Flitterman, Daniel John
Born in July 1965Individual (13 offsprings)Officer 2005-07-07 ~ nowOF - Director → CIF 0Flitterman, Daniel John
Individual (13 offsprings)Officer 2021-04-01 ~ nowOF - Secretary → CIF 0 - 4COGACE LIMITED - 1999-02-09
Gardiner House, 6b Hemnall Street, Epping, Essex, EnglandActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)3,078,141 GBP2023-07-01 ~ 2024-06-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Hayes, Donald
Chartered Secretary born in October 1934Individual (2 offsprings)Officer ~ 2021-03-31OF - Director → CIF 0Hayes, Donald
Individual (2 offsprings)Officer ~ 2001-03-14OF - Secretary → CIF 0Hayes, Donald
Company DirectorIndividual (2 offsprings) 2003-08-01 ~ 2021-03-31OF - Secretary → CIF 0 - 2
Paterson, Rowan Mark
Chartered Secretary born in October 1954Individual (2 offsprings)Officer 2001-03-14 ~ 2003-08-01OF - Director → CIF 0Paterson, Rowan Mark
Individual (2 offsprings)Officer 2000-05-05 ~ 2003-08-01OF - Secretary → CIF 0 - 3
Morein, David Mendel
Company Director born in October 1934Individual (3 offsprings)Officer ~ 2004-06-30OF - Director → CIF 0 - 4
Cullum, Keith Gibson
Director Of It born in August 1955IndividualOfficer 2002-02-20 ~ 2003-08-01OF - Director → CIF 0 - 5
Macpherson Lord Strathcarron, David William Anthony Blyth, The Rt Honourable
Peer Of The Realm born in January 1924IndividualOfficer ~ 2006-08-31OF - Director → CIF 0 - 6
Bourne, Clive John
Company Director born in September 1942IndividualOfficer ~ 1996-12-31OF - Director → CIF 0 - 7
Sheriff, Michael
Chartered Accountant born in June 1962IndividualOfficer 2004-06-10 ~ 2009-08-31OF - Director → CIF 0 - 8
Volante, Mark John
Born in September 1957Individual (1 offspring)Officer 2005-09-13 ~ 2025-10-31OF - Director → CIF 0 - 9
Williams, Robert Boyd
Chartered Accountant born in November 1951IndividualOfficer 1994-10-01 ~ 2001-06-29OF - Director → CIF 0 - 10
Mr Daniel John Flitterman
Born in July 1965Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2024-09-13PE - Has significant influence or control → CIF 0
Company in focus
SEABOURNE HOLDINGS LIMITED
Previous names
SEABOURNE GROUP LIMITED - 2010-01-18
SEABOURNE WORLD EXPRESS GROUP PLC - 1999-08-13
SEABOURNE GROUP PLC - 2007-03-07
SEABOURNE EXPRESS LIMITED - 1992-01-31
SEABOURNE SHIPPING COMPANY LIMITED - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
263 GBP2024-06-30
29,578 GBP2023-06-30
Fixed Assets - Investments
11,892,285 GBP2024-06-30
11,000,000 GBP2023-06-30
Fixed Assets
11,892,548 GBP2024-06-30
11,029,578 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
86,116 GBP2024-06-30
Amounts falling due within one year, Current
181,164 GBP2023-06-30
Cash at bank and in hand
2,115,337 GBP2024-06-30
3,332,628 GBP2023-06-30
Current Assets
2,223,912 GBP2024-06-30
3,544,648 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-102,890 GBP2024-06-30
Net Current Assets/Liabilities
2,121,022 GBP2024-06-30
3,404,217 GBP2023-06-30
Total Assets Less Current Liabilities
14,013,570 GBP2024-06-30
14,433,795 GBP2023-06-30
Equity
Called up share capital
1,575,004 GBP2024-06-30
1,500,000 GBP2023-06-30
1,500,000 GBP2022-06-30
Share premium
817,281 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Revaluation reserve
9,761,788 GBP2024-06-30
9,761,788 GBP2023-06-30
6,761,788 GBP2022-06-30
Retained earnings (accumulated losses)
1,859,497 GBP2024-06-30
3,172,007 GBP2023-06-30
2,385,757 GBP2022-06-30
Equity
14,013,570 GBP2024-06-30
14,433,795 GBP2023-06-30
10,647,545 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,762,491 GBP2023-07-01 ~ 2024-06-30
2,484,315 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,762,491 GBP2023-07-01 ~ 2024-06-30
2,484,315 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
3,000,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,484,315 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
5,484,315 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,698,065 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
75,004 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
892,285 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-3,075,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,092 GBP2024-06-30
2,545 GBP2023-06-30
Furniture and fittings
2,930 GBP2024-06-30
2,930 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
42,650 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
5,022 GBP2024-06-30
48,125 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-453 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-42,650 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-43,103 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,833 GBP2024-06-30
1,971 GBP2023-06-30
Furniture and fittings
2,926 GBP2024-06-30
2,926 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
13,650 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,759 GBP2024-06-30
18,547 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
315 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
315 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-453 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-13,650 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,103 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
259 GBP2024-06-30
574 GBP2023-06-30
Furniture and fittings
4 GBP2024-06-30
4 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
29,000 GBP2023-06-30
Investments in group undertakings and participating interests
11,892,285 GBP2024-06-30
11,000,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
6,481 GBP2023-06-30
Other Debtors
Amounts falling due within one year
86,116 GBP2024-06-30
174,683 GBP2023-06-30
Debtors
108,575 GBP2024-06-30
212,020 GBP2023-06-30
Trade Creditors/Trade Payables
Current
748 GBP2024-06-30
728 GBP2023-06-30
Amounts owed to group undertakings
Current
36 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
42,267 GBP2024-06-30
10,666 GBP2023-06-30
Other Creditors
Current
59,839 GBP2024-06-30
129,037 GBP2023-06-30
Creditors
Current
102,890 GBP2024-06-30
140,431 GBP2023-06-30
Related profiles found in government register
SEABOURNE HOLDINGS LIMITED
InfoSEABOURNE GROUP LIMITED - 2010-01-18SEABOURNE WORLD EXPRESS GROUP PLC - 2010-01-18SEABOURNE GROUP PLC - 2010-01-18SEABOURNE EXPRESS LIMITED - 2010-01-18SEABOURNE SHIPPING COMPANY LIMITED - 2010-01-18Registered number 00719194Gardiner House, 6b Hemnall Street, Epping, Essex CM16 4LWPRIVATE LIMITED COMPANY incorporated on 1962-03-26 (63 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-04CIF 0SEABOURNE HOLDINGS LIMITED
SRegistered number 00719194Gardiner House, 6b Hemnall Street, Epping, England, CM16 4LWPrivate Limited Company With Share Capital in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
SEABOURNE GROUP LIMITED
- nowSEABOURNE EXPRESS COURIER LIMITED - 2010-01-28PUROLATOR SERVICES LIMITED - 1988-05-20Centurion House, London Road, Staines-upon-thames, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)1,648,581 GBP2023-07-01 ~ 2024-06-30Person with significant control 2024-09-01 ~ 2025-05-30CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.