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 5
  • 1
    Niven, Penelope Drylie Roger
    Individual (3 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Niven, Craig Lees Baxter
    Director born in October 1956
    Individual (10 offsprings)
    Officer
    1996-05-01 ~ now
    OF - Director → CIF 0
    Mr Craig Lees Baxter Niven
    Born in October 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcnamee, Michael
    Operations Director born in May 1959
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Houlihan, Bryan
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    2005-06-15 ~ now
    OF - Director → CIF 0
    Mr Bryan Houlihan
    Born in February 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    61, Station Road, Sudbury, England
    Corporate (1 offspring)
    Person with significant control
    2019-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Houlihan, Carol Ann
    Company Director born in February 1943
    Individual
    Officer
    2015-01-12 ~ 2021-03-24
    OF - Director → CIF 0
  • 2
    Houlihan, Bryan
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    ~ 2004-07-07
    OF - Director → CIF 0
  • 3
    Girdler, Paul Michael
    Individual
    Officer
    2006-12-02 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 4
    Niven, David Nicholson
    Director born in August 1926
    Individual
    Officer
    ~ 2006-10-20
    OF - Director → CIF 0
    Niven, David Nicholson
    Individual
    Officer
    ~ 2007-01-01
    OF - Secretary → CIF 0
  • 5
    Jarvis, Richard Paul Cotes
    Director born in October 1945
    Individual
    Officer
    ~ 2002-06-18
    OF - Director → CIF 0
  • 6
    Neville-jones, Catharine Sophie May
    Teacher born in May 1997
    Individual (2 offsprings)
    Officer
    2015-01-12 ~ 2021-03-24
    OF - Director → CIF 0
  • 7
    FASTNOTE LIMITED - 2002-06-13
    61, Station Road, Sudbury, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    136 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SEACHOICE LIMITED

Standard Industrial Classification
59131 - Motion Picture Distribution Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
46,755 GBP2023-12-31
22,572 GBP2022-12-31
Fixed Assets - Investments
140,426 GBP2023-12-31
140,426 GBP2022-12-31
Fixed Assets
187,181 GBP2023-12-31
162,998 GBP2022-12-31
Debtors
153,134 GBP2023-12-31
151,133 GBP2022-12-31
Cash at bank and in hand
100,068 GBP2023-12-31
120,315 GBP2022-12-31
Current Assets
253,202 GBP2023-12-31
271,448 GBP2022-12-31
Creditors
Current
95,976 GBP2023-12-31
283,523 GBP2022-12-31
Net Current Assets/Liabilities
157,226 GBP2023-12-31
-12,075 GBP2022-12-31
Total Assets Less Current Liabilities
344,407 GBP2023-12-31
150,923 GBP2022-12-31
Net Assets/Liabilities
116,226 GBP2023-12-31
102,250 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
116,126 GBP2023-12-31
102,150 GBP2022-12-31
Equity
116,226 GBP2023-12-31
102,250 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
98,150 GBP2023-12-31
113,741 GBP2022-12-31
Improvements to leasehold property
9,201 GBP2023-12-31
9,201 GBP2022-12-31
Furniture and fittings
30,925 GBP2023-12-31
30,528 GBP2022-12-31
Computers
58,024 GBP2023-12-31
74,012 GBP2022-12-31
Property, Plant & Equipment - Disposals
-52,756 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-3,372 GBP2023-01-01 ~ 2023-12-31
Computers
-49,384 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,395 GBP2023-12-31
91,169 GBP2022-12-31
Improvements to leasehold property
9,201 GBP2023-12-31
9,201 GBP2022-12-31
Furniture and fittings
25,662 GBP2023-12-31
27,658 GBP2022-12-31
Computers
16,532 GBP2023-12-31
54,310 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,910 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,304 GBP2023-01-01 ~ 2023-12-31
Computers
11,606 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,684 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-3,300 GBP2023-01-01 ~ 2023-12-31
Computers
-49,384 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,263 GBP2023-12-31
2,870 GBP2022-12-31
Computers
41,492 GBP2023-12-31
19,702 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
500 GBP2022-12-31
Other Investments Other Than Loans
500 GBP2023-12-31
500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
75,136 GBP2023-12-31
55,750 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
77,998 GBP2023-12-31
95,383 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
153,134 GBP2023-12-31
151,133 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,885 GBP2023-12-31
3,102 GBP2022-12-31
Trade Creditors/Trade Payables
Current
65,272 GBP2023-12-31
52,826 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,469 GBP2023-12-31
1,925 GBP2022-12-31
Other Creditors
Current
21,350 GBP2023-12-31
225,670 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
40,674 GBP2023-12-31
44,385 GBP2022-12-31
Other Creditors
Non-current
178,624 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • SEACHOICE LIMITED
    Info
    Registered number 01546024
    Mere House Mill Lane, Frensham, Farnham GU10 3EB
    Private Limited Company incorporated on 1981-02-17 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • SEACHOICE LIMITED
    S
    Registered number 01546024
    61, Station Road, Sudbury, England, CO10 2SP
    Limited Liability Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THEMESMART LIMITED - 1987-08-27
    Mere House Mill Lane, Frensham, Farnham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -23,467 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    FASTNOTE LIMITED - 2002-06-13
    61 Station Road, Sudbury, Suffolk, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    136 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.