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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 15
  • 1
    Williams, Joanne Lesley
    Accountant born in November 1969
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2007-06-25
    OF - Director → CIF 0
    Williams, Joanne Lesley
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 2
    Cowell, Peter Graeme
    Chief Executive born in October 1948
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1996-01-29
    OF - Director → CIF 0
  • 3
    Levtcheva, Petia Atanassova
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Gerber, Glen Henry
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Bourne, Joy Hilary, Lady
    Company Director born in August 1946
    Individual (14 offsprings)
    Officer
    2009-03-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 6
    Williams, Robert Boyd
    Director born in November 1951
    Individual (11 offsprings)
    Officer
    1996-10-21 ~ 2001-06-29
    OF - Director → CIF 0
  • 7
    Hayes, Donald
    Company Secretary born in October 1934
    Individual (23 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
    Hayes, Donald
    Company Secretary & Director born in October 1934
    Individual (23 offsprings)
    2009-03-01 ~ 2021-03-31
    OF - Director → CIF 0
    Hayes, Donald
    Individual (23 offsprings)
    Officer
    ~ 1999-09-01
    OF - Secretary → CIF 0
    2003-08-01 ~ 2004-03-31
    OF - Secretary → CIF 0
    Hayes, Donald
    Director
    Individual (23 offsprings)
    2007-09-12 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 8
    Robertson, James Struan
    Born in July 1990
    Individual (6 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 9
    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
    Company Secretary
    Individual (25 offsprings)
    Officer
    1999-09-01 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 10
    Hudson, Nigel Charles
    Finance Director born in December 1963
    Individual (20 offsprings)
    Officer
    1999-07-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Bourne, Clive John
    Company Director born in September 1942
    Individual (12 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Flitterman, Daniel John
    Born in July 1965
    Individual (20 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
    Flitterman, Daniel John
    Individual (20 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
    2007-06-25 ~ 2007-09-12
    OF - Secretary → CIF 0
    Mr Daniel John Flitterman
    Born in July 1965
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-01
    PE - Has significant influence or control → CIF 0
  • 13
    Morein, David Mendel
    Company Director born in October 1934
    Individual (26 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Santova House, 88 Mahatma Gandhi Road, 4001, Durban, South Africa
    Corporate (7 offsprings)
    Person with significant control
    2025-05-30 ~ 2025-07-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    SEABOURNE HOLDINGS LIMITED
    - now 00719194
    SEABOURNE GROUP LIMITED - 2010-01-18
    SEABOURNE GROUP PLC - 2007-03-07
    SEABOURNE WORLD EXPRESS GROUP PLC - 1999-08-13
    SEABOURNE EXPRESS LIMITED - 1992-01-31
    SEABOURNE SHIPPING COMPANY LIMITED - 1980-12-31
    Gardiner House, 6b Hemnall Street, Epping, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-09-01 ~ 2025-05-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SEABOURNE GROUP LIMITED

Period: 2010-01-28 ~ now
Company number: 01060736 00719194... (more)
Registered names
SEABOURNE GROUP LIMITED - now 00719194... (more)
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52290 - Other Transportation Support Activities
52243 - Cargo Handling For Land Transport Activities
Brief company account
Equity
Capital redemption reserve
90,004 GBP2023-06-30
Other miscellaneous reserve
123,060 GBP2025-06-30
123,060 GBP2024-06-30
112,187 GBP2023-06-30
Property, Plant & Equipment
63,765 GBP2025-06-30
111,871 GBP2024-06-30
Fixed Assets - Investments
10,884,948 GBP2025-06-30
11,800,000 GBP2024-06-30
Fixed Assets
10,948,713 GBP2025-06-30
11,911,871 GBP2024-06-30
Debtors
218,665 GBP2025-06-30
352,000 GBP2024-06-30
Cash at bank and in hand
16,213 GBP2025-06-30
573,035 GBP2024-06-30
Current Assets
234,878 GBP2025-06-30
925,035 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-813,078 GBP2024-06-30
Net Current Assets/Liabilities
-1,112,336 GBP2025-06-30
111,957 GBP2024-06-30
Total Assets Less Current Liabilities
9,836,377 GBP2025-06-30
12,023,828 GBP2024-06-30
Equity
Called up share capital
400,000 GBP2025-06-30
400,000 GBP2024-06-30
400,000 GBP2023-06-30
Revaluation reserve
9,205,683 GBP2025-06-30
10,293,199 GBP2024-06-30
9,493,199 GBP2023-06-30
Retained earnings (accumulated losses)
107,634 GBP2025-06-30
1,207,569 GBP2024-06-30
1,308,988 GBP2023-06-30
Equity
9,836,377 GBP2025-06-30
12,023,828 GBP2024-06-30
3,333,606 GBP2023-06-30
Profit/Loss
527,730 GBP2024-07-01 ~ 2025-06-30
1,648,581 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
800,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
2,448,581 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
152024-07-01 ~ 2025-06-30
152023-07-01 ~ 2024-06-30
Wages/Salaries
1,680,300 GBP2024-07-01 ~ 2025-06-30
1,054,701 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
85,236 GBP2024-07-01 ~ 2025-06-30
89,899 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
1,841,723 GBP2024-07-01 ~ 2025-06-30
1,211,846 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
316,617 GBP2025-06-30
347,775 GBP2024-06-30
Computers
0 GBP2025-06-30
60,346 GBP2024-06-30
Motor vehicles
95,444 GBP2025-06-30
164,444 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
412,061 GBP2025-06-30
572,565 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-36,813 GBP2024-07-01 ~ 2025-06-30
Computers
-60,346 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-69,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-166,159 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
273,837 GBP2025-06-30
299,474 GBP2024-06-30
Computers
0 GBP2025-06-30
60,346 GBP2024-06-30
Motor vehicles
74,459 GBP2025-06-30
100,874 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
348,296 GBP2025-06-30
460,694 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,116 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
36,835 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,951 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-36,753 GBP2024-07-01 ~ 2025-06-30
Computers
-60,346 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-63,250 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-160,349 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
42,780 GBP2025-06-30
48,301 GBP2024-06-30
Computers
0 GBP2025-06-30
0 GBP2024-06-30
Motor vehicles
20,985 GBP2025-06-30
63,570 GBP2024-06-30
Investments in Subsidiaries
10,884,948 GBP2025-06-30
11,800,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
83,112 GBP2025-06-30
37,505 GBP2024-06-30
Amount of corporation tax that is recoverable
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
113,876 GBP2025-06-30
164,462 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
3,948 GBP2025-06-30
4,793 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
15,384 GBP2025-06-30
8,773 GBP2024-06-30
Creditors
Current
1,347,214 GBP2025-06-30
813,078 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Related profiles found in government register
  • SEABOURNE GROUP LIMITED
    Info
    SEABOURNE EXPRESS COURIER LIMITED - 2010-01-28
    PUROLATOR SERVICES LIMITED - 2010-01-28
    Registered number 01060736
    Centurion House, London Road, Staines-upon-thames TW18 4AX
    PRIVATE LIMITED COMPANY incorporated on 1972-07-07 (53 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • SEABOURNE GROUP LIMITED
    S
    Registered number 01060736
    Centurion House, London Road, Staines-upon-thames, England, TW18 4AX
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • SEABOURNE GROUP LIMITED
    S
    Registered number 01060736
    Gardiner House, 6b Hemnall Street, Epping, England, CM16 4LW
    Private Limited Company With Share Capital in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    SEABOURNE FORWARDING LIMITED
    - now 01532534
    REALMBERRY LIMITED - 1984-11-13
    Centurion House, London Road, Staines-upon-thames, England
    Active Corporate (16 parents)
    Person with significant control
    2025-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    2024-09-01 ~ 2025-05-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SEABOURNE MAIL SOLUTIONS LIMITED
    - now 03185532
    PLI (INTERNATIONAL) LIMITED - 2022-03-10
    POSTLINE INTERNATIONAL LIMITED - 2013-05-08
    Centurion House, London Road, Staines-upon-thames, England
    Active Corporate (15 parents)
    Person with significant control
    2024-09-01 ~ 2025-05-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2025-07-10 ~ now
    CIF 2 - 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.