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 7
  • 1
    Stuart, Russell Edward Middleton
    Ceo born in August 1985
    Individual (8 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Lundkvist, Birger Lars-ola
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Strong, Giles Nathan Walter
    Director born in November 1989
    Individual (1 offspring)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, Shane Luke
    Director born in March 1993
    Individual (1 offspring)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Willis, Russell Edwin
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Maubach, Dirk Wilhelm
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 7
    ACTE UK LIMITED - 2022-06-10
    ACTE COMPONENTS LIMITED - 2008-11-10
    Richmond Bridge House, 419 Richmond Road, Londdon, United Kingdom
    Active Corporate (3 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 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
Ceased 3
  • 1
    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
  • 2
    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
  • 3
    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
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
Intangible Assets
30,474 GBP2024-03-31
Property, Plant & Equipment
412,375 GBP2024-03-31
2,346,488 GBP2023-03-31
Fixed Assets
442,849 GBP2024-03-31
2,346,488 GBP2023-03-31
Total Inventories
486,128 GBP2024-03-31
490,919 GBP2023-03-31
Debtors
Current
1,101,834 GBP2024-03-31
1,198,042 GBP2023-03-31
Cash at bank and in hand
705,798 GBP2024-03-31
200,689 GBP2023-03-31
Current Assets
2,293,760 GBP2024-03-31
1,889,650 GBP2023-03-31
Net Current Assets/Liabilities
1,770,372 GBP2024-03-31
1,192,062 GBP2023-03-31
Total Assets Less Current Liabilities
2,213,221 GBP2024-03-31
3,538,550 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-34,592 GBP2024-03-31
-885,422 GBP2023-03-31
Net Assets/Liabilities
2,071,703 GBP2024-03-31
2,546,969 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
2,071,403 GBP2024-03-31
2,546,669 GBP2023-03-31
Equity
2,071,703 GBP2024-03-31
2,546,969 GBP2023-03-31
Average Number of Employees
582023-04-01 ~ 2024-03-31
582022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
31,964 GBP2024-03-31
Intangible Assets - Gross Cost
31,964 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,490 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,490 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,490 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,490 GBP2024-03-31
Intangible Assets
Development expenditure
30,474 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,889 GBP2024-03-31
1,903,382 GBP2023-03-31
Other
1,777,293 GBP2024-03-31
1,759,549 GBP2023-03-31
Tools/Equipment for furniture and fittings
305,957 GBP2024-03-31
299,008 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,103,139 GBP2024-03-31
3,961,939 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,903,382 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,903,382 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,466,122 GBP2024-03-31
1,405,737 GBP2023-03-31
Tools/Equipment for furniture and fittings
223,697 GBP2024-03-31
209,714 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,690,764 GBP2024-03-31
1,615,451 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
945 GBP2023-04-01 ~ 2024-03-31
Other
60,385 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
13,983 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,313 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
945 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
18,944 GBP2024-03-31
1,903,382 GBP2023-03-31
Other
311,171 GBP2024-03-31
353,812 GBP2023-03-31
Tools/Equipment for furniture and fittings
82,260 GBP2024-03-31
89,294 GBP2023-03-31
Other types of inventories not specified separately
486,128 GBP2024-03-31
490,919 GBP2023-03-31
Trade Debtors/Trade Receivables
910,402 GBP2024-03-31
1,003,274 GBP2023-03-31
Amounts Owed By Related Parties
33,945 GBP2024-03-31
Other Debtors
73,790 GBP2024-03-31
120,326 GBP2023-03-31
Prepayments
83,697 GBP2024-03-31
74,442 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,101,834 GBP2024-03-31
1,198,042 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
19,132 GBP2024-03-31
108,868 GBP2023-03-31
Non-current, Amounts falling due after one year
34,592 GBP2024-03-31
885,422 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-03-31
200 shares2023-03-31
Number of Shares Issued (Fully Paid)
300 shares2024-03-31
300 shares2023-03-31
Nominal value of allotted share capital
300 GBP2023-04-01 ~ 2024-03-31
300 GBP2022-04-01 ~ 2023-03-31
Bank Borrowings
Current
89,736 GBP2023-03-31
Total Borrowings
Current
19,132 GBP2024-03-31
108,868 GBP2023-03-31
Bank Borrowings
Non-current
831,696 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
34,592 GBP2024-03-31
53,726 GBP2023-03-31
Total Borrowings
Non-current
34,592 GBP2024-03-31
885,422 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
130,000 GBP2024-03-31
12,000 GBP2023-03-31
Between two and five year
482,083 GBP2024-03-31
14,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
612,083 GBP2024-03-31
26,000 GBP2023-03-31
  • 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 (62 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.