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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Cullum, Keith Gibson
    Director Of It born in August 1955
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2003-08-01
    OF - Director → CIF 0
  • 2
    Hayes, Donald
    Chartered Secretary born in October 1934
    Individual (17 offsprings)
    Officer
    ~ 2021-03-31
    OF - Director → CIF 0
    Hayes, Donald
    Individual (17 offsprings)
    Officer
    ~ 2001-03-14
    OF - Secretary → CIF 0
    Hayes, Donald
    Company Director
    Individual (17 offsprings)
    2003-08-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 3
    Sheriff, Michael
    Chartered Accountant born in June 1962
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Morein, David Mendel
    Company Director born in October 1934
    Individual (24 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Flitterman, Daniel John
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2005-07-07 ~ now
    OF - Director → CIF 0
    Flitterman, Daniel John
    Individual (18 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Daniel John Flitterman
    Born in July 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    PE - Has significant influence or control → CIF 0
  • 6
    Paterson, Rowan Mark
    Chartered Secretary born in October 1954
    Individual (24 offsprings)
    Officer
    2001-03-14 ~ 2003-08-01
    OF - Director → CIF 0
    Paterson, Rowan Mark
    Individual (24 offsprings)
    Officer
    2000-05-05 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 7
    Macpherson Lord Strathcarron, David William Anthony Blyth, The Rt Honourable
    Peer Of The Realm born in January 1924
    Individual (5 offsprings)
    Officer
    ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Bourne, Clive John
    Company Director born in September 1942
    Individual (12 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Williams, Robert Boyd
    Chartered Accountant born in November 1951
    Individual (11 offsprings)
    Officer
    1994-10-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 10
    Bourne, Joy Hilary, Lady
    Born in August 1946
    Individual (12 offsprings)
    Officer
    (before 1992-04-04) ~ now
    OF - Director → CIF 0
  • 11
    Volante, Mark John
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2005-09-13 ~ 2025-10-31
    OF - Director → CIF 0
  • 12
    Hudson, Nigel Charles
    Born in December 1963
    Individual (17 offsprings)
    Officer
    2001-03-14 ~ now
    OF - Director → CIF 0
  • 13
    C J BOURNE (ASSET MANAGEMENT) LIMITED
    - now 03687861
    COGACE LIMITED - 1999-02-09
    Gardiner House, 6b Hemnall Street, Epping, Essex, England
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SEABOURNE HOLDINGS LIMITED

Period: 2010-01-18 ~ now
Company number: 00719194
Registered names
SEABOURNE HOLDINGS LIMITED - now
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
    Info
    SEABOURNE GROUP LIMITED - 2010-01-18
    SEABOURNE GROUP PLC - 2010-01-18
    SEABOURNE WORLD EXPRESS GROUP PLC - 2010-01-18
    SEABOURNE EXPRESS LIMITED - 2010-01-18
    SEABOURNE SHIPPING COMPANY LIMITED - 2010-01-18
    Registered number 00719194
    Gardiner House, 6b Hemnall Street, Epping, Essex CM16 4LW
    PRIVATE LIMITED COMPANY incorporated on 1962-03-26 (64 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • SEABOURNE HOLDINGS LIMITED
    S
    Registered number 00719194
    Gardiner House, 6b Hemnall Street, Epping, England, CM16 4LW
    Private Limited Company With Share Capital in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEABOURNE GROUP LIMITED
    - now 01060736 00719194... (more)
    SEABOURNE EXPRESS COURIER LIMITED - 2010-01-28
    PUROLATOR SERVICES LIMITED - 1988-05-20
    Centurion House, London Road, Staines-upon-thames, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2024-09-01 ~ 2025-05-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.