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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
    Volante, Mark John
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2005-09-13 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Sheriff, Michael
    Chartered Accountant born in June 1962
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Bourne, Joy Hilary, Lady
    Born in August 1946
    Individual (14 offsprings)
    Officer
    (before 1992-04-04) ~ now
    OF - Director → CIF 0
  • 4
    Williams, Robert Boyd
    Chartered Accountant born in November 1951
    Individual (11 offsprings)
    Officer
    1994-10-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 5
    Hayes, Donald
    Chartered Secretary born in October 1934
    Individual (23 offsprings)
    Officer
    ~ 2021-03-31
    OF - Director → CIF 0
    Hayes, Donald
    Individual (23 offsprings)
    Officer
    ~ 2001-03-14
    OF - Secretary → CIF 0
    Hayes, Donald
    Company Director
    Individual (23 offsprings)
    2003-08-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 6
    Macpherson Lord Strathcarron, David William Anthony Blyth, The Rt Honourable
    Peer Of The Realm born in January 1924
    Individual (6 offsprings)
    Officer
    ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Paterson, Rowan Mark
    Chartered Secretary born in October 1954
    Individual (25 offsprings)
    Officer
    2001-03-14 ~ 2003-08-01
    OF - Director → CIF 0
    Paterson, Rowan Mark
    Individual (25 offsprings)
    Officer
    2000-05-05 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 8
    Hudson, Nigel Charles
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2001-03-14 ~ now
    OF - Director → CIF 0
  • 9
    Bourne, Clive John
    Company Director born in September 1942
    Individual (12 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Cullum, Keith Gibson
    Director Of It born in August 1955
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ 2003-08-01
    OF - Director → CIF 0
  • 11
    Flitterman, Daniel John
    Born in July 1965
    Individual (20 offsprings)
    Officer
    2005-07-07 ~ now
    OF - Director → CIF 0
    Flitterman, Daniel John
    Individual (20 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Daniel John Flitterman
    Born in July 1965
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    PE - Has significant influence or control → CIF 0
  • 12
    Morein, David Mendel
    Company Director born in October 1934
    Individual (26 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    C J BOURNE (ASSET MANAGEMENT) LIMITED
    - now 03687861
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-08 during the appointment or period of control
    Commencement of winding up on 2025-12-09 during the appointment or period of control
    COGACE LIMITED - 1999-02-09
    Gardiner House, 6b Hemnall Street, Epping, Essex, England
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
862 GBP2025-06-30
263 GBP2024-06-30
Fixed Assets - Investments
0 GBP2025-06-30
11,892,285 GBP2024-06-30
Fixed Assets
862 GBP2025-06-30
11,892,548 GBP2024-06-30
Debtors
4,078,563 GBP2025-06-30
86,116 GBP2024-06-30
Cash at bank and in hand
15,302,359 GBP2025-06-30
2,115,337 GBP2024-06-30
Current Assets
19,444,903 GBP2025-06-30
2,223,912 GBP2024-06-30
Net Current Assets/Liabilities
18,980,700 GBP2025-06-30
2,121,022 GBP2024-06-30
Total Assets Less Current Liabilities
18,981,562 GBP2025-06-30
14,013,570 GBP2024-06-30
Creditors
Non-current
-97,949 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
18,883,613 GBP2025-06-30
14,013,570 GBP2024-06-30
Equity
Called up share capital
1,526,320 GBP2025-06-30
1,575,004 GBP2024-06-30
1,500,000 GBP2023-06-30
Share premium
817,281 GBP2025-06-30
817,281 GBP2024-06-30
0 GBP2023-06-30
Revaluation reserve
0 GBP2025-06-30
9,761,788 GBP2024-06-30
9,761,788 GBP2023-06-30
Retained earnings (accumulated losses)
16,540,012 GBP2025-06-30
1,859,497 GBP2024-06-30
3,172,006 GBP2023-06-30
Equity
18,883,613 GBP2025-06-30
14,013,570 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
16,455,515 GBP2024-07-01 ~ 2025-06-30
1,762,491 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
16,455,515 GBP2024-07-01 ~ 2025-06-30
1,762,491 GBP2023-07-01 ~ 2024-06-30
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
Retained earnings (accumulated losses)
-3,075,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,775,000 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,726 GBP2025-06-30
2,092 GBP2024-06-30
Furniture and fittings
87 GBP2025-06-30
2,930 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,813 GBP2025-06-30
5,022 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-235 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-2,843 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-3,078 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,866 GBP2025-06-30
1,833 GBP2024-06-30
Furniture and fittings
85 GBP2025-06-30
2,926 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,951 GBP2025-06-30
4,759 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
267 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
267 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-234 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-2,841 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,075 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
860 GBP2025-06-30
259 GBP2024-06-30
Furniture and fittings
2 GBP2025-06-30
4 GBP2024-06-30
Investments in group undertakings and participating interests
0 GBP2025-06-30
11,892,285 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
3,134 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed By Related Parties
209,034 GBP2025-06-30
Current
0 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
3,866,395 GBP2025-06-30
Current, Amounts falling due within one year
86,116 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
4,078,563 GBP2025-06-30
Current, Amounts falling due within one year
86,116 GBP2024-06-30
Other Debtors
Non-current, Amounts falling due after one year
61,911 GBP2025-06-30
0 GBP2024-06-30
Debtors
Amounts falling due after one year
4,142,544 GBP2025-06-30
108,575 GBP2024-06-30
Trade Creditors/Trade Payables
Current
662 GBP2025-06-30
748 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
36 GBP2024-06-30
Other Taxation & Social Security Payable
Current
30,942 GBP2025-06-30
42,267 GBP2024-06-30
Other Creditors
Current
432,599 GBP2025-06-30
59,839 GBP2024-06-30
Non-current
97,949 GBP2025-06-30
0 GBP2024-06-30
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 2 months). 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.