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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.

Parent entities and officers
Active 7
  • 1
    Kolmodin, Niclas Christer
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Matthew David
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Broom, Timothy
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Daly, Fergus
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Robertson, Jon Mortimer
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Wilkinson, Andrew Keith
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 7
    SAAB UK LTD - now
    SAAB TECHNOLOGIES UK LIMITED - 2022-10-03
    SAAB MILITARY AIRCRAFT LIMITED - 2006-03-03
    JADEAXIS LIMITED - 1983-06-17
    SAAB AIRCRAFT LIMITED - 1998-09-14
    SAAB UK HOLDINGS LTD - 2011-09-22
    icon of address2nd Floor Kinnaird House, 1 Pall Mall East, London, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    26,099,665 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Cast, Kenneth George
    Sales Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1999-11-18
    OF - Director → CIF 0
  • 2
    Vosu, Anne-marie
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2018-04-11 ~ 2022-04-05
    OF - Director → CIF 0
  • 3
    Bates, Matthew David
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 4
    Blamire, Janet Lesley
    Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 2003-05-16
    OF - Director → CIF 0
    Blamire, Janet Lesley
    Individual
    Officer
    icon of calendar ~ 1999-11-19
    OF - Secretary → CIF 0
  • 5
    Kammeby, Agneta Maria Margareta
    Director Of Finance And Admini born in April 1963
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2017-11-29
    OF - Director → CIF 0
  • 6
    Nilsson, Ulf Peter
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2020-02-26 ~ 2022-08-12
    OF - Director → CIF 0
  • 7
    Gustafsson, Anders Mathias
    Business Controller born in July 1986
    Individual
    Officer
    icon of calendar 2018-04-11 ~ 2023-04-21
    OF - Director → CIF 0
  • 8
    Eggers, David John
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-11-18
    OF - Director → CIF 0
    Eggers, David John
    Production Director born in January 1942
    Individual
    icon of calendar 1999-11-22 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Johansson, Bert Ake
    Sales Director Defence born in May 1958
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2021-03-25
    OF - Director → CIF 0
  • 10
    Grant, David Alexander William
    Engineering Manager born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-19 ~ 2003-11-03
    OF - Director → CIF 0
    Grant, David Alexander William
    Managing Director born in February 1953
    Individual (2 offsprings)
    icon of calendar 2007-08-31 ~ 2012-09-20
    OF - Director → CIF 0
    Grant, David Alexander William
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-19 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 11
    Kilpatrick, Seumas
    Individual
    Officer
    icon of calendar 2018-04-11 ~ 2025-04-29
    OF - Secretary → CIF 0
  • 12
    Tossman, Lars Johan
    Company President born in May 1962
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2010-03-30
    OF - Director → CIF 0
  • 13
    Tarmey, Christopher John
    Ceo born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-19 ~ 2009-02-02
    OF - Director → CIF 0
  • 14
    Svensson, Bo Sven-inge
    Program Director born in April 1953
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2017-11-29
    OF - Director → CIF 0
  • 15
    Blamire, Ian
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-05-22
    OF - Director → CIF 0
  • 16
    Exeter, Mark Richard
    Operations Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 17
    HYDROVISION LIMITED - 2003-11-06
    TOMBETT LIMITED - 1990-08-07
    SEAEYE HOLDINGS LIMITED - 2007-09-12
    icon of address20, Brunel Way, Segensworth East, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,428,258 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAAB SEAEYE LIMITED

Previous name
SEAEYE MARINE LIMITED - 2007-07-03
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Turnover/Revenue
27,879,367 GBP2023-01-01 ~ 2023-12-31
23,847,382 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-30,233,428 GBP2023-01-01 ~ 2023-12-31
-24,063,728 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-2,354,061 GBP2023-01-01 ~ 2023-12-31
-216,346 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,689,630 GBP2023-01-01 ~ 2023-12-31
-5,475,011 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-8,043,691 GBP2023-01-01 ~ 2023-12-31
-5,691,357 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
52,791 GBP2023-01-01 ~ 2023-12-31
21,437 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,990,900 GBP2023-01-01 ~ 2023-12-31
-5,669,920 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-7,518,352 GBP2023-01-01 ~ 2023-12-31
-6,921,891 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-7,518,352 GBP2023-01-01 ~ 2023-12-31
-6,921,891 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
187,058 GBP2022-12-31
Property, Plant & Equipment
3,480,056 GBP2023-12-31
285,850 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
3,480,058 GBP2023-12-31
472,910 GBP2022-12-31
Total Inventories
14,818,532 GBP2023-12-31
12,076,257 GBP2022-12-31
Debtors
7,524,871 GBP2023-12-31
6,412,788 GBP2022-12-31
Cash at bank and in hand
758,618 GBP2023-12-31
1,517,683 GBP2022-12-31
Current Assets
23,102,021 GBP2023-12-31
20,006,728 GBP2022-12-31
Net Current Assets/Liabilities
1,184,373 GBP2023-12-31
6,709,873 GBP2022-12-31
Total Assets Less Current Liabilities
4,664,431 GBP2023-12-31
7,182,783 GBP2022-12-31
Equity
Called up share capital
10,410 GBP2023-12-31
10,408 GBP2022-12-31
10,408 GBP2021-12-31
Share premium
4,999,998 GBP2023-12-31
Retained earnings (accumulated losses)
-345,977 GBP2023-12-31
7,172,375 GBP2022-12-31
14,094,266 GBP2021-12-31
Equity
4,664,431 GBP2023-12-31
7,182,783 GBP2022-12-31
14,104,674 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,518,352 GBP2023-01-01 ~ 2023-12-31
-6,921,891 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
5,000,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,699,525 GBP2023-01-01 ~ 2023-12-31
5,615,583 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
611,167 GBP2023-01-01 ~ 2023-12-31
624,294 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
630,400 GBP2023-01-01 ~ 2023-12-31
479,230 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,941,092 GBP2023-01-01 ~ 2023-12-31
6,719,107 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1632023-01-01 ~ 2023-12-31
1482022-01-01 ~ 2022-12-31
Director Remuneration
381,372 GBP2023-01-01 ~ 2023-12-31
372,778 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
147,385 GBP2023-01-01 ~ 2023-12-31
126,439 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
33,500 GBP2023-01-01 ~ 2023-12-31
29,135 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-490,892 GBP2023-01-01 ~ 2023-12-31
-307,388 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,997,725 GBP2023-01-01 ~ 2023-12-31
-1,417,480 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,593,886 GBP2022-12-31
Development expenditure
1,700,896 GBP2022-12-31
Intangible Assets - Gross Cost
3,294,782 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,593,886 GBP2023-12-31
1,485,399 GBP2022-12-31
Development expenditure
1,700,896 GBP2023-12-31
1,622,325 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,294,782 GBP2023-12-31
3,107,724 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
108,487 GBP2023-01-01 ~ 2023-12-31
Development expenditure
78,571 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
187,058 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
108,487 GBP2022-12-31
Development expenditure
78,571 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
887,049 GBP2022-12-31
Plant and equipment
1,379,832 GBP2023-12-31
1,352,467 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-161,150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
855,763 GBP2022-12-31
Plant and equipment
1,126,352 GBP2023-12-31
1,212,159 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
75,343 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-161,150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
253,480 GBP2023-12-31
140,308 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
688,651 GBP2023-12-31
561,685 GBP2022-12-31
Motor vehicles
21,999 GBP2023-12-31
21,999 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,003,641 GBP2023-12-31
2,823,200 GBP2022-12-31
Property, Plant & Equipment - Disposals
-161,150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
505,444 GBP2023-12-31
447,429 GBP2022-12-31
Motor vehicles
21,999 GBP2023-12-31
21,999 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,523,585 GBP2023-12-31
2,537,350 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
58,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,385 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-161,150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
183,207 GBP2023-12-31
114,256 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-12-31
Investments in Group Undertakings
2 GBP2023-12-31
2 GBP2022-12-31
Raw Materials
11,996,105 GBP2023-12-31
11,334,938 GBP2022-12-31
Value of work in progress
2,822,427 GBP2023-12-31
741,319 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,102,633 GBP2023-12-31
5,380,852 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
15,283 GBP2022-12-31
Other Debtors
Current
477 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
779,936 GBP2023-12-31
457,068 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,230,818 GBP2023-12-31
79,585 GBP2022-12-31
Prepayments/Accrued Income
Current
1,411,484 GBP2023-12-31
479,523 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,524,871 GBP2023-12-31
6,412,788 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
520,858 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,636,759 GBP2023-12-31
2,874,925 GBP2022-12-31
Amounts owed to group undertakings
Current
2 GBP2023-12-31
39,505 GBP2022-12-31
Other Taxation & Social Security Payable
Current
220,528 GBP2023-12-31
169,596 GBP2022-12-31
Other Creditors
Current
58,069 GBP2023-12-31
45,924 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
15,481,432 GBP2023-12-31
10,166,905 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,063,858 GBP2023-12-31
940,857 GBP2022-12-31
Between one and five year
3,498,240 GBP2023-12-31
3,350,138 GBP2022-12-31
More than five year
3,289,694 GBP2023-12-31
3,786,169 GBP2022-12-31
All periods
7,851,792 GBP2023-12-31
8,077,164 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,918 shares2023-12-31
Class 2 ordinary share
4,084 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,518,352 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SAAB SEAEYE LIMITED
    Info
    SEAEYE MARINE LIMITED - 2007-07-03
    Registered number 02022671
    icon of addressTrilogy 1 Concorde Way, Fareham, Hampshire PO15 5RL
    PRIVATE LIMITED COMPANY incorporated on 1986-05-23 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SAAB SEAEYE LIMITED
    S
    Registered number 02022671
    icon of address20, Brunel Way, Segensworth East, Fareham, Hampshire, England, PO15 5SD
    Limited Company in Companies House, United Kingdom
    CIF 1
  • SAAB SEAEYE LIMITED
    S
    Registered number 02022671
    icon of addressTrilogy 1, Concorde Way, Segensworth North, Fareham, Hampshire, England, PO15 5RL
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address20 Brunel Way, Segensworth East, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-09-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address20 Brunel Way, Segensworth East, Fareham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.