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
Robertson, James Struan
Born in July 1990Individual (6 offsprings)Officer
2025-05-30 ~ nowOF - Director → CIF 0 - 2
Gerber, Glen Henry
Born in October 1962Individual (12 offsprings)Officer 2025-05-30 ~ nowOF - Director → CIF 0 - 3
Flitterman, Daniel John
Born in July 1965Individual (13 offsprings)Officer 1999-07-01 ~ nowOF - Director → CIF 0Flitterman, Daniel John
Individual (13 offsprings)Officer 2021-04-01 ~ nowOF - Secretary → CIF 0 - 4
Levtcheva, Petia Atanassova
Born in December 1966Individual (3 offsprings)Officer 2021-04-01 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Hayes, Donald
Company Secretary born in October 1934Individual (2 offsprings)Officer ~ 2004-03-31OF - Director → CIF 0Hayes, Donald
Company Secretary & Director born in October 1934Individual (2 offsprings) 2009-03-01 ~ 2021-03-31OF - Director → CIF 0Hayes, Donald
Individual (2 offsprings)Officer ~ 1999-09-01OF - Secretary → CIF 0 2003-08-01 ~ 2004-03-31OF - Secretary → CIF 0Hayes, Donald
DirectorIndividual (2 offsprings) 2007-09-12 ~ 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
Company SecretaryIndividual (2 offsprings)Officer 1999-09-01 ~ 2003-08-01OF - Secretary → CIF 0 - 3
Hudson, Nigel Charles
Finance Director born in December 1963Individual (11 offsprings)Officer 1999-07-01 ~ 2021-03-31OF - Director → CIF 0 - 4
Morein, David Mendel
Company Director born in October 1934Individual (3 offsprings)Officer ~ 2004-03-31OF - Director → CIF 0 - 5
Bourne, Clive John
Company Director born in September 1942IndividualOfficer ~ 1996-12-31OF - Director → CIF 0 - 6
Bourne, Joy Hilary, Lady
Company Director born in August 1946Individual (5 offsprings)Officer 2009-03-01 ~ 2025-05-30OF - Director → CIF 0 - 7
Williams, Robert Boyd
Director born in November 1951IndividualOfficer 1996-10-21 ~ 2001-06-29OF - Director → CIF 0 - 8
Cowell, Peter Graeme
Chief Executive born in October 1948IndividualOfficer 1993-11-01 ~ 1996-01-29OF - Director → CIF 0 - 9
Flitterman, Daniel John
Individual (13 offsprings)Officer 2007-06-25 ~ 2007-09-12OF - Secretary → CIF 0Mr Daniel John Flitterman
Born in July 1965Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2024-09-01PE - Has significant influence or control → CIF 0 - 10
Williams, Joanne Lesley
Accountant born in November 1969IndividualOfficer 2004-03-31 ~ 2007-06-25OF - Director → CIF 0Williams, Joanne Lesley
IndividualOfficer 2004-03-31 ~ 2007-06-25OF - Secretary → CIF 0 - 11
Gardiner House, 6b Hemnall Street, Epping, EnglandCorporatePerson with significant control2024-09-01 ~ 2025-05-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 12TRADEWAY (SHIPPING) LIMITED - nowEDWARD NICHOLSON (TRANSPORT) LIMITED - 1994-01-04Santova House, 88 Mahatma Gandhi Road, 4001, Durban, South AfricaActive Corporate (3 parents, 3 offsprings)Equity (Company account)7,837,459 GBP2025-02-28Person with significant control2025-05-30 ~ 2025-07-10PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SEABOURNE GROUP LIMITED
Previous names
SEABOURNE EXPRESS COURIER LIMITED - 2010-01-28
PUROLATOR SERVICES LIMITED - 1988-05-20
Standard Industrial Classification
52290 - Other Transportation Support Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52243 - Cargo Handling For Land Transport Activities
Brief company account
Property, Plant & Equipment
111,871 GBP2024-06-30
106,852 GBP2023-06-30
Fixed Assets - Investments
11,800,000 GBP2024-06-30
11,000,000 GBP2023-06-30
Fixed Assets
11,911,871 GBP2024-06-30
11,106,852 GBP2023-06-30
Debtors
Non-current
0 GBP2024-06-30
60,167 GBP2023-06-30
Debtors
352,000 GBP2024-06-30
362,969 GBP2023-06-30
Cash at bank and in hand
573,035 GBP2024-06-30
825,762 GBP2023-06-30
Current Assets
925,035 GBP2024-06-30
1,248,898 GBP2023-06-30
Equity
Called up share capital
400,000 GBP2024-06-30
400,000 GBP2023-06-30
400,000 GBP2022-06-30
Revaluation reserve
10,293,199 GBP2024-06-30
9,493,199 GBP2023-06-30
6,943,200 GBP2022-06-30
Other miscellaneous reserve
123,060 GBP2024-06-30
123,060 GBP2023-06-30
Retained earnings (accumulated losses)
1,207,569 GBP2024-06-30
1,308,988 GBP2023-06-30
1,780,113 GBP2022-06-30
Equity
12,023,828 GBP2024-06-30
3,761,727 GBP2022-06-30
Profit/Loss
1,648,581 GBP2023-07-01 ~ 2024-06-30
2,028,875 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
800,000 GBP2023-07-01 ~ 2024-06-30
2,549,999 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
2,448,581 GBP2023-07-01 ~ 2024-06-30
4,578,874 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
152023-07-01 ~ 2024-06-30
152022-07-01 ~ 2023-06-30
Wages/Salaries
1,054,701 GBP2023-07-01 ~ 2024-06-30
1,116,273 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
89,899 GBP2023-07-01 ~ 2024-06-30
88,986 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,211,846 GBP2023-07-01 ~ 2024-06-30
1,274,104 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
347,775 GBP2024-06-30
301,530 GBP2023-06-30
Computers
60,346 GBP2024-06-30
60,346 GBP2023-06-30
Motor vehicles
164,444 GBP2024-06-30
164,444 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
572,565 GBP2024-06-30
526,320 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,009 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-1,009 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
299,474 GBP2024-06-30
296,521 GBP2023-06-30
Computers
60,346 GBP2024-06-30
60,346 GBP2023-06-30
Motor vehicles
100,874 GBP2024-06-30
62,601 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
460,694 GBP2024-06-30
419,468 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,542 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
38,273 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,815 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-589 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-589 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
48,301 GBP2024-06-30
5,009 GBP2023-06-30
Computers
0 GBP2024-06-30
0 GBP2023-06-30
Motor vehicles
63,570 GBP2024-06-30
101,843 GBP2023-06-30
Investments in Subsidiaries
11,800,000 GBP2024-06-30
11,000,000 GBP2023-06-30
Trade Debtors/Trade Receivables
37,505 GBP2024-06-30
44,551 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
5,398 GBP2024-06-30
125,417 GBP2023-06-30
Prepayments/Accrued Income
Current
164,462 GBP2024-06-30
56,633 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
4,793 GBP2024-06-30
8,704 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
8,773 GBP2024-06-30
14,708 GBP2023-06-30
Creditors
Current
813,078 GBP2024-06-30
1,030,503 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Related profiles found in government register
SEABOURNE GROUP LIMITED
InfoSEABOURNE EXPRESS COURIER LIMITED - 2010-01-28PUROLATOR SERVICES LIMITED - 2010-01-28Registered number 01060736Centurion House, London Road, Staines-upon-thames TW18 4AXPRIVATE LIMITED COMPANY incorporated on 1972-07-07 (53 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-03CIF 0SEABOURNE GROUP LIMITED
SRegistered number 01060736Centurion House, London Road, Staines-upon-thames, England, TW18 4AXLimited Company in Companies House, United KingdomCIF 1 CIF 2SEABOURNE GROUP LIMITED
SRegistered number 01060736Gardiner House, 6b Hemnall Street, Epping, England, CM16 4LWPrivate Limited Company With Share Capital in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1REALMBERRY LIMITED - 1984-11-13Centurion House, London Road, Staines-upon-thames, EnglandActive Corporate (5 parents)Equity (Company account)1,248,625 GBP2024-06-30Person with significant control 2025-07-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2PLI (INTERNATIONAL) LIMITED - 2022-03-10POSTLINE INTERNATIONAL LIMITED - 2013-05-08Centurion House, London Road, Staines-upon-thames, EnglandActive Corporate (6 parents)Equity (Company account)133,151 GBP2024-06-30Person with significant control 2025-07-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
Ceased
2
- 1REALMBERRY LIMITED - 1984-11-13Centurion House, London Road, Staines-upon-thames, EnglandActive Corporate (5 parents)Equity (Company account)1,248,625 GBP2024-06-30Person with significant control 2024-09-01 ~ 2025-05-30CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2PLI (INTERNATIONAL) LIMITED - 2022-03-10POSTLINE INTERNATIONAL LIMITED - 2013-05-08Centurion House, London Road, Staines-upon-thames, EnglandActive Corporate (6 parents)Equity (Company account)133,151 GBP2024-06-30Person with significant control 2024-09-01 ~ 2025-05-30CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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