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
    Callan, John Martin Christopher
    Engineer born in June 1968
    Individual (2 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Graham Neil
    Finance Director born in February 1967
    Individual (4 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Glaser, Stefan Gerhard
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Czabanski, Joachim
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 5
    GMC-INSTRUMENTS UK LIMITED
    15, Bracken Hill, South West Industrial Estate, Peterlee, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,815,670 GBP2021-12-31
    Person with significant control
    2017-12-31 ~ 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 26
  • 1
    Marsh, Mark
    Finance Director born in January 1971
    Individual (6 offsprings)
    Officer
    2005-06-20 ~ 2019-01-29
    OF - Director → CIF 0
  • 2
    Wist, Matthias
    Managing Director born in October 1964
    Individual (3 offsprings)
    Officer
    2015-06-24 ~ 2024-12-10
    OF - Director → CIF 0
  • 3
    Taylor, Ronald Gordon
    Director born in July 1923
    Individual
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Humphrey, John Eugene
    Sales & Marketing Director born in October 1962
    Individual
    Officer
    1995-05-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 5
    Clarke, David John
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2015-06-24
    OF - Director → CIF 0
  • 6
    Jackson, John Scott
    Technical Director born in June 1955
    Individual (2 offsprings)
    Officer
    2005-04-04 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Blakie, Eric William
    Retired born in September 1953
    Individual
    Officer
    2002-03-24 ~ 2012-07-18
    OF - Director → CIF 0
  • 8
    Odonde, Jonathan Stephen Orido
    Chief Technology Officer born in February 1960
    Individual
    Officer
    2019-02-18 ~ 2021-08-31
    OF - Director → CIF 0
  • 9
    Howe, Ian
    Sales Director born in August 1964
    Individual
    Officer
    2005-07-18 ~ 2006-03-17
    OF - Director → CIF 0
  • 10
    Mair, Robert Mackenzie
    Executive born in March 1945
    Individual
    Officer
    1996-02-19 ~ 1998-09-29
    OF - Director → CIF 0
  • 11
    Talbot, Thomas
    Director born in February 1957
    Individual
    Officer
    2017-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Taylor, Rodney George Gordon
    Managing Director born in July 1951
    Individual (1 offspring)
    Officer
    ~ 2015-06-24
    OF - Director → CIF 0
  • 13
    West, Ian
    Operations Director born in May 1972
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Opitz, Hans-peter Manfred, Dr
    Managing Director born in June 1957
    Individual (3 offsprings)
    Officer
    2015-06-24 ~ 2023-06-13
    OF - Director → CIF 0
  • 15
    Grant, Julian
    Commercial Director born in August 1966
    Individual
    Officer
    2014-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 16
    Bartram, Trevor Carlisle
    Electrical Engineer born in April 1946
    Individual
    Officer
    1995-01-09 ~ 1995-04-20
    OF - Director → CIF 0
  • 17
    Turl, Christopher Brian David
    Technical Director born in April 1957
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2010-10-01
    OF - Director → CIF 0
  • 18
    Walker, Robert Christian Edward
    Sales & Marketing born in March 1962
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 1998-02-09
    OF - Director → CIF 0
  • 19
    Ying, Man-yin Thomas, Dr
    Engineering Director born in October 1970
    Individual
    Officer
    2015-01-20 ~ 2018-08-07
    OF - Director → CIF 0
  • 20
    Woodhouse, Andrew John
    Finance Director born in January 1960
    Individual (1 offspring)
    Officer
    2002-08-09 ~ 2005-06-17
    OF - Director → CIF 0
  • 21
    Taylor, Rosemary Anne
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    1997-04-07 ~ 1997-04-07
    OF - Director → CIF 0
    Taylor, Rosemary Anne
    Individual (3 offsprings)
    Officer
    ~ 2015-06-24
    OF - Secretary → CIF 0
  • 22
    Armstrong, Lucy Victoria Winwood
    Director born in July 1968
    Individual (19 offsprings)
    Officer
    2013-01-02 ~ 2015-06-24
    OF - Director → CIF 0
  • 23
    Upton, Andrew Richard
    Managing Director born in January 1969
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2020-08-07
    OF - Director → CIF 0
  • 24
    Black, Christopher Angus Delmuir
    Consultant born in June 1933
    Individual
    Officer
    1993-06-15 ~ 1998-09-29
    OF - Director → CIF 0
  • 25
    Nesbit, Paul
    Operations born in April 1951
    Individual (2 offsprings)
    Officer
    1996-09-02 ~ 2000-07-17
    OF - Director → CIF 0
  • 26
    LIQUICO 3 LIMITED - now
    15, Bracken Hill, South West Industrial Estate, Peterlee, County Durham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SEAWARD ELECTRONIC LIMITED

Previous name
INSTRUMENT REPAIR SERVICE LIMITED - 1984-08-20
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Cost of Sales
-16,833,574 GBP2023-01-01 ~ 2023-12-31
-13,677,524 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,471,244 GBP2023-01-01 ~ 2023-12-31
-1,486,572 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,450,073 GBP2023-01-01 ~ 2023-12-31
-1,814,024 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,697 GBP2023-01-01 ~ 2023-12-31
615 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,142,772 GBP2023-01-01 ~ 2023-12-31
3,968,080 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,175,714 GBP2023-01-01 ~ 2023-12-31
3,238,805 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
11,552 GBP2023-12-31
57,759 GBP2022-12-31
Property, Plant & Equipment
1,167,515 GBP2023-12-31
1,139,006 GBP2022-12-31
Fixed Assets
1,179,067 GBP2023-12-31
1,196,765 GBP2022-12-31
Debtors
3,983,945 GBP2023-12-31
2,878,257 GBP2022-12-31
Cash at bank and in hand
1,143,862 GBP2023-12-31
1,656,176 GBP2022-12-31
Current Assets
10,402,218 GBP2023-12-31
9,301,729 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,550,308 GBP2023-12-31
-3,475,558 GBP2022-12-31
Net Current Assets/Liabilities
6,851,910 GBP2023-12-31
5,826,171 GBP2022-12-31
Total Assets Less Current Liabilities
8,030,977 GBP2023-12-31
7,022,936 GBP2022-12-31
Net Assets/Liabilities
7,814,709 GBP2023-12-31
6,818,995 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
200,000 GBP2021-12-31
Capital redemption reserve
10 GBP2023-12-31
10 GBP2022-12-31
10 GBP2021-12-31
Retained earnings (accumulated losses)
7,614,699 GBP2023-12-31
6,618,985 GBP2022-12-31
4,265,180 GBP2021-12-31
Equity
7,814,709 GBP2023-12-31
6,818,995 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,175,714 GBP2023-01-01 ~ 2023-12-31
3,238,805 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-885,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,180,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,496 GBP2023-01-01 ~ 2023-12-31
15,655 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1782023-01-01 ~ 2023-12-31
1712022-01-01 ~ 2022-12-31
Wages/Salaries
6,249,507 GBP2023-01-01 ~ 2023-12-31
5,337,478 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
215,687 GBP2023-01-01 ~ 2023-12-31
192,474 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,084,947 GBP2023-01-01 ~ 2023-12-31
6,063,520 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
441,007 GBP2023-01-01 ~ 2023-12-31
512,452 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,237 GBP2023-01-01 ~ 2023-12-31
112,753 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
401,093 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
389,541 GBP2023-12-31
343,334 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
46,207 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
585,522 GBP2023-12-31
585,522 GBP2022-12-31
Plant and equipment
1,908,992 GBP2023-12-31
2,121,310 GBP2022-12-31
Furniture and fittings
392,718 GBP2023-12-31
517,196 GBP2022-12-31
Computers
477,574 GBP2023-12-31
812,695 GBP2022-12-31
Motor vehicles
9,594 GBP2023-12-31
9,594 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,374,400 GBP2023-12-31
4,046,317 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-419,630 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-135,877 GBP2023-01-01 ~ 2023-12-31
Computers
-438,526 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-994,033 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
360,988 GBP2023-12-31
349,657 GBP2022-12-31
Plant and equipment
1,192,155 GBP2023-12-31
1,424,479 GBP2022-12-31
Furniture and fittings
336,152 GBP2023-12-31
458,784 GBP2022-12-31
Computers
307,996 GBP2023-12-31
664,797 GBP2022-12-31
Motor vehicles
9,594 GBP2023-12-31
9,594 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,206,885 GBP2023-12-31
2,907,311 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,331 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
179,571 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
13,049 GBP2023-01-01 ~ 2023-12-31
Computers
81,340 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
285,291 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-411,895 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-135,681 GBP2023-01-01 ~ 2023-12-31
Computers
-438,141 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-985,717 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
224,534 GBP2023-12-31
235,865 GBP2022-12-31
Plant and equipment
716,837 GBP2023-12-31
696,831 GBP2022-12-31
Furniture and fittings
56,566 GBP2023-12-31
58,412 GBP2022-12-31
Computers
169,578 GBP2023-12-31
147,898 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
466,202 GBP2023-12-31
694,685 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,448,442 GBP2023-12-31
2,300,702 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
240,154 GBP2023-12-31
368,318 GBP2022-12-31
Other Debtors
Current
115,037 GBP2023-12-31
107,618 GBP2022-12-31
Prepayments/Accrued Income
Current
180,312 GBP2023-12-31
101,619 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,983,945 GBP2023-12-31
2,878,257 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,428,917 GBP2023-12-31
2,429,210 GBP2022-12-31
Corporation Tax Payable
Current
106,215 GBP2023-12-31
76,975 GBP2022-12-31
Other Taxation & Social Security Payable
Current
172,934 GBP2023-12-31
128,613 GBP2022-12-31
Other Creditors
Current
483,370 GBP2023-12-31
485,977 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
358,872 GBP2023-12-31
354,783 GBP2022-12-31
Creditors
Current
3,550,308 GBP2023-12-31
3,475,558 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
209,283 GBP2023-12-31
185,334 GBP2022-12-31
Between two and five year
176,279 GBP2023-12-31
144,644 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
385,562 GBP2023-12-31
329,978 GBP2022-12-31
Related profiles found in government register
  • SEAWARD ELECTRONIC LIMITED
    Info
    INSTRUMENT REPAIR SERVICE LIMITED - 1984-08-20
    Registered number 01674384
    18 Bracken Hill, South West Industrial Estate, Peterlee Co Durham SR8 2SW
    Private Limited Company incorporated on 1982-10-28 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • SEAWARD ELECTRONIC LIMITED
    S
    Registered number 01674384
    15, Bracken Hill, South West Industrial Estate, Peterlee, England, SR8 2SW
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROPICO LIMITED - 2017-12-12
    Bulman House, Regent Centre, Gosforth, Newcastle
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.