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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 8
  • 1
    Willis, Russell Edwin
    Born in August 1966
    Individual (1 offspring)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Strong, Giles Nathan Walter
    Born in November 1989
    Individual (1 offspring)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Shane Luke
    Born in March 1993
    Individual (1 offspring)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Stuart, Russell Edward Middleton
    Born in August 1985
    Individual (9 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Klerck, Hans Patrik Gustaf
    Born in December 1969
    Individual (1 offspring)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Lister, Andrew Thomas
    Born in October 1977
    Individual (9 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Maubach, Dirk Wilhelm
    Born in December 1979
    Individual (1 offspring)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 8
    ACTE UK LIMITED - 2022-06-10
    ACTE COMPONENTS LIMITED - 2008-11-10
    Unit 10-11, Worton Hall Industrial Estate, Worton Road, Isleworth, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    4,850,400 GBP2023-03-31
    Person with significant control
    2023-12-11 ~ 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
Ceased 4
  • 1
    Piper, David John
    Engineer born in October 1945
    Individual
    Officer
    ~ 2023-12-11
    OF - Director → CIF 0
    Mr David John Piper
    Born in October 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-11
    PE - Has significant influence or control → CIF 0
  • 2
    Lundkvist, Birger Lars-ola
    Born in September 1961
    Individual
    Officer
    2023-12-12 ~ 2025-09-23
    OF - Director → CIF 0
  • 3
    Piper, Barbara Helen Ruth
    Secretary born in October 1943
    Individual
    Officer
    ~ 2023-12-11
    OF - Director → CIF 0
    Piper, Barbara Helen Ruth
    Individual
    Officer
    ~ 2023-12-12
    OF - Secretary → CIF 0
    Mrs Barbara Helen Ruth Piper
    Born in October 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-11
    PE - Has significant influence or control → CIF 0
  • 4
    Piper, Andrew David
    Manager born in November 1969
    Individual
    Officer
    1995-04-10 ~ 2024-06-30
    OF - Director → CIF 0
    Mr Andrew David Piper
    Born in November 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

D. P. SEALS LIMITED

Previous name
B W HARRISON(INSURANCE)LIMITED - 1979-12-31
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Profit/Loss
1,090,719 GBP2024-04-01 ~ 2025-03-31
88,915 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
24,081 GBP2025-03-31
30,474 GBP2024-03-31
Property, Plant & Equipment
372,070 GBP2025-03-31
412,375 GBP2024-03-31
Total Inventories
422,203 GBP2025-03-31
486,128 GBP2024-03-31
Debtors
Current
1,558,265 GBP2025-03-31
1,101,834 GBP2024-03-31
Cash at bank and in hand
1,181,482 GBP2025-03-31
705,798 GBP2024-03-31
Creditors
Non-current
-15,458 GBP2025-03-31
-34,592 GBP2024-03-31
Net Assets/Liabilities
2,662,422 GBP2025-03-31
2,071,703 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
2,662,122 GBP2025-03-31
2,071,403 GBP2024-03-31
Equity
2,662,422 GBP2025-03-31
2,071,703 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-04-01 ~ 2025-03-31
Furniture and fittings
152024-04-01 ~ 2025-03-31
Office equipment
152024-04-01 ~ 2025-03-31
Average Number of Employees
552024-04-01 ~ 2025-03-31
582023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
31,964 GBP2025-03-31
31,964 GBP2024-03-31
Intangible Assets - Gross Cost
31,964 GBP2025-03-31
31,964 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
7,883 GBP2025-03-31
1,490 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
6,393 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
21,041 GBP2025-03-31
19,889 GBP2024-03-31
Plant and equipment
1,765,549 GBP2025-03-31
1,777,293 GBP2024-03-31
Furniture and fittings
187,453 GBP2025-03-31
187,453 GBP2024-03-31
Office equipment
127,504 GBP2025-03-31
118,504 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,101,547 GBP2025-03-31
2,103,139 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-50,674 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Office equipment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-50,674 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,076 GBP2025-03-31
945 GBP2024-03-31
Plant and equipment
1,487,743 GBP2025-03-31
1,466,122 GBP2024-03-31
Furniture and fittings
141,594 GBP2025-03-31
133,501 GBP2024-03-31
Office equipment
95,064 GBP2025-03-31
90,196 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,729,477 GBP2025-03-31
1,690,764 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,131 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
58,636 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
8,093 GBP2024-04-01 ~ 2025-03-31
Office equipment
4,868 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,728 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-37,015 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Office equipment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,015 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
15,965 GBP2025-03-31
18,944 GBP2024-03-31
Plant and equipment
277,806 GBP2025-03-31
311,171 GBP2024-03-31
Furniture and fittings
45,859 GBP2025-03-31
53,952 GBP2024-03-31
Office equipment
32,440 GBP2025-03-31
28,308 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,369,876 GBP2025-03-31
910,402 GBP2024-03-31
Prepayments/Accrued Income
Current
91,626 GBP2025-03-31
83,697 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
96,763 GBP2025-03-31
73,790 GBP2024-03-31
Trade Creditors/Trade Payables
Current
453,597 GBP2025-03-31
249,299 GBP2024-03-31
Amounts owed to directors
Current
0 GBP2025-03-31
1,959 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
71,439 GBP2025-03-31
37,551 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
19,133 GBP2025-03-31
19,132 GBP2024-03-31
Other Creditors
Current
13,720 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
15,458 GBP2025-03-31
34,592 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
200 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
156,000 GBP2025-03-31
130,000 GBP2024-03-31
Between one and five year
456,083 GBP2025-03-31
482,083 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
612,083 GBP2025-03-31
612,083 GBP2024-03-31
  • D. P. SEALS LIMITED
    Info
    B W HARRISON(INSURANCE)LIMITED - 1979-12-31
    Registered number 00739542
    Unit 6 Dawkins Road, Poole, Dorset BH15 4JY
    PRIVATE LIMITED COMPANY incorporated on 1962-11-01 (63 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.