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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 23
  • 1
    Eggers, David John
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 1999-11-18
    OF - Director → CIF 0
    Eggers, David John
    Production Director born in January 1942
    Individual (2 offsprings)
    1999-11-22 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Tarmey, Christopher John
    Ceo born in April 1949
    Individual (5 offsprings)
    Officer
    1999-11-19 ~ 2009-02-02
    OF - Director → CIF 0
  • 3
    Kolmodin, Niclas Christer
    Born in March 1974
    Individual (1 offspring)
    Officer
    2022-06-22 ~ 2026-01-12
    OF - Director → CIF 0
  • 4
    Robertson, Jon Mortimer
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2004-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Nilsson, Ulf Peter
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2020-02-26 ~ 2022-08-12
    OF - Director → CIF 0
  • 6
    Kammeby, Agneta Maria Margareta
    Director Of Finance And Admini born in April 1963
    Individual (3 offsprings)
    Officer
    2007-05-22 ~ 2017-11-29
    OF - Director → CIF 0
  • 7
    Tossman, Lars Johan
    Company President born in May 1962
    Individual (3 offsprings)
    Officer
    2007-05-22 ~ 2010-03-30
    OF - Director → CIF 0
  • 8
    Gustafsson, Anders Mathias
    Business Controller born in July 1986
    Individual (1 offspring)
    Officer
    2018-04-11 ~ 2023-04-21
    OF - Director → CIF 0
  • 9
    Wilkinson, Andrew Keith
    Born in July 1974
    Individual (1 offspring)
    Officer
    2022-12-07 ~ 2026-01-14
    OF - Director → CIF 0
  • 10
    Daly, Fergus
    Individual (1 offspring)
    Officer
    2025-04-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Blamire, Ian
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    ~ 2007-05-22
    OF - Director → CIF 0
  • 12
    Johansson, Bert Ake
    Sales Director Defence born in May 1958
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2021-03-25
    OF - Director → CIF 0
  • 13
    Grant, David Alexander William
    Engineering Manager born in February 1953
    Individual (5 offsprings)
    Officer
    1999-11-19 ~ 2003-11-03
    OF - Director → CIF 0
    Grant, David Alexander William
    Managing Director born in February 1953
    Individual (5 offsprings)
    2007-08-31 ~ 2012-09-20
    OF - Director → CIF 0
    Grant, David Alexander William
    Individual (5 offsprings)
    Officer
    1999-11-19 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 14
    Bates, Matthew David
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2003-05-16 ~ now
    OF - Director → CIF 0
    Bates, Matthew David
    Individual (4 offsprings)
    Officer
    2003-11-03 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 15
    Vosu, Anne-marie
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2018-04-11 ~ 2022-04-05
    OF - Director → CIF 0
  • 16
    Kilpatrick, Seumas
    Individual (2 offsprings)
    Officer
    2018-04-11 ~ 2025-04-29
    OF - Secretary → CIF 0
  • 17
    Broom, Timothy
    Born in October 1965
    Individual (1 offspring)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 18
    Cast, Kenneth George
    Sales Director born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1999-11-18
    OF - Director → CIF 0
  • 19
    Exeter, Mark Richard
    Operations Director born in November 1973
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 20
    Blamire, Janet Lesley
    Director born in February 1952
    Individual (1 offspring)
    Officer
    ~ 2003-05-16
    OF - Director → CIF 0
    Blamire, Janet Lesley
    Individual (1 offspring)
    Officer
    ~ 1999-11-19
    OF - Secretary → CIF 0
  • 21
    Svensson, Bo Sven-inge
    Program Director born in April 1953
    Individual (2 offsprings)
    Officer
    2007-05-22 ~ 2017-11-29
    OF - Director → CIF 0
  • 22
    SAAB SEAEYE HOLDINGS LIMITED
    - now SC123144
    SEAEYE HOLDINGS LIMITED - 2007-09-12
    HYDROVISION LIMITED - 2003-11-06
    TOMBETT LIMITED - 1990-08-07
    20, Brunel Way, Segensworth East, Fareham, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    SAAB UK LTD - now 01724399
    SAAB TECHNOLOGIES UK LIMITED - 2022-10-03
    SAAB UK HOLDINGS LTD - 2011-09-22
    SAAB MILITARY AIRCRAFT LIMITED - 2006-03-03
    SAAB AIRCRAFT LIMITED - 1998-09-14
    JADEAXIS LIMITED - 1983-06-17
    2nd Floor Kinnaird House, 1 Pall Mall East, London, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SAAB SEAEYE LIMITED

Period: 2007-07-03 ~ now
Company number: 02022671
Registered names
SAAB SEAEYE LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Turnover/Revenue
29,701,078 GBP2024-01-01 ~ 2024-12-31
27,879,367 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-29,403,021 GBP2024-01-01 ~ 2024-12-31
-30,233,428 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
298,057 GBP2024-01-01 ~ 2024-12-31
-2,354,061 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,650,247 GBP2024-01-01 ~ 2024-12-31
-5,689,630 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-6,352,190 GBP2024-01-01 ~ 2024-12-31
-8,043,691 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
24,306 GBP2024-01-01 ~ 2024-12-31
52,791 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-310,622 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,638,506 GBP2024-01-01 ~ 2024-12-31
-7,990,900 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,014,420 GBP2024-01-01 ~ 2024-12-31
-7,518,352 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-6,014,420 GBP2024-01-01 ~ 2024-12-31
-7,518,352 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,145,981 GBP2024-12-31
3,480,056 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
7,145,983 GBP2024-12-31
3,480,058 GBP2023-12-31
Total Inventories
15,833,952 GBP2024-12-31
14,818,532 GBP2023-12-31
Debtors
10,554,523 GBP2024-12-31
7,524,871 GBP2023-12-31
Cash at bank and in hand
3,649 GBP2024-12-31
758,618 GBP2023-12-31
Current Assets
26,392,124 GBP2024-12-31
23,102,021 GBP2023-12-31
Net Current Assets/Liabilities
-3,730,637 GBP2024-12-31
2,028,207 GBP2023-12-31
Total Assets Less Current Liabilities
3,415,346 GBP2024-12-31
5,508,265 GBP2023-12-31
Net Assets/Liabilities
2,150,011 GBP2024-12-31
4,664,431 GBP2023-12-31
Equity
Called up share capital
10,412 GBP2024-12-31
10,410 GBP2023-12-31
10,408 GBP2022-12-31
Share premium
8,499,996 GBP2024-12-31
4,999,998 GBP2023-12-31
Retained earnings (accumulated losses)
-6,360,397 GBP2024-12-31
-345,977 GBP2023-12-31
7,172,375 GBP2022-12-31
Equity
2,150,011 GBP2024-12-31
4,664,431 GBP2023-12-31
7,182,783 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
3,500,000 GBP2024-01-01 ~ 2024-12-31
5,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,014,420 GBP2024-01-01 ~ 2024-12-31
-7,518,352 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,632,717 GBP2024-01-01 ~ 2024-12-31
4,699,525 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
615,298 GBP2024-01-01 ~ 2024-12-31
611,167 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,065,646 GBP2024-01-01 ~ 2024-12-31
630,400 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,313,661 GBP2024-01-01 ~ 2024-12-31
5,941,092 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1912024-01-01 ~ 2024-12-31
1632023-01-01 ~ 2023-12-31
Director Remuneration
414,667 GBP2024-01-01 ~ 2024-12-31
381,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
609,150 GBP2024-01-01 ~ 2024-12-31
147,385 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
39,113 GBP2024-01-01 ~ 2024-12-31
33,500 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-628,585 GBP2024-01-01 ~ 2024-12-31
-490,892 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,659,627 GBP2024-01-01 ~ 2024-12-31
-1,997,725 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,593,886 GBP2023-12-31
Development expenditure
1,700,896 GBP2023-12-31
Intangible Assets - Gross Cost
3,294,782 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,593,886 GBP2023-12-31
Development expenditure
1,700,896 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,294,782 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,435,454 GBP2024-12-31
1,379,832 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-465,887 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
7,230,135 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
772,661 GBP2024-12-31
1,126,352 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
387,927 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
112,196 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-465,887 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,123,672 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
6,106,463 GBP2024-12-31
494,731 GBP2023-12-31
Plant and equipment
662,793 GBP2024-12-31
253,480 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
736,378 GBP2024-12-31
688,651 GBP2023-12-31
Motor vehicles
21,999 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,401,967 GBP2024-12-31
6,003,641 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-254,818 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-21,999 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-876,749 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
359,653 GBP2024-12-31
505,444 GBP2023-12-31
Motor vehicles
21,999 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,255,986 GBP2024-12-31
2,523,585 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
109,027 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
609,150 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-254,818 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-21,999 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-876,749 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
376,725 GBP2024-12-31
183,207 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Raw Materials
14,245,115 GBP2024-12-31
11,996,105 GBP2023-12-31
Value of work in progress
1,588,837 GBP2024-12-31
2,822,427 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,149,120 GBP2024-12-31
4,102,633 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,588,949 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
1,404,022 GBP2024-12-31
779,936 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,230,818 GBP2023-12-31
Prepayments/Accrued Income
Current
1,412,432 GBP2024-12-31
1,411,484 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
10,554,523 GBP2024-12-31
Amounts falling due within one year, Current
7,524,871 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8,577,760 GBP2024-12-31
520,858 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,134,095 GBP2024-12-31
5,636,759 GBP2023-12-31
Amounts owed to group undertakings
Current
61,910 GBP2024-12-31
2 GBP2023-12-31
Other Taxation & Social Security Payable
Current
234,357 GBP2024-12-31
220,528 GBP2023-12-31
Other Creditors
Current
58,069 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,884,344 GBP2024-12-31
14,637,598 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,039,488 GBP2024-12-31
1,063,858 GBP2023-12-31
Between one and five year
3,433,757 GBP2024-12-31
3,498,240 GBP2023-12-31
More than five year
2,451,000 GBP2024-12-31
3,289,694 GBP2023-12-31
All periods
6,924,245 GBP2024-12-31
7,851,792 GBP2023-12-31
Bank Overdrafts
Secured
8,577,760 GBP2024-12-31
520,858 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,920 shares2024-12-31
Class 2 ordinary share
4,084 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,014,420 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SAAB SEAEYE LIMITED
    Info
    SEAEYE MARINE LIMITED - 2007-07-03
    Registered number 02022671
    Trilogy 1 Concorde Way, Fareham, Hampshire PO15 5RL
    PRIVATE LIMITED COMPANY incorporated on 1986-05-23 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • SAAB SEAEYE LIMITED
    S
    Registered number 02022671
    20, 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
    Trilogy 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 2
  • 1
    HYDRO-LEK LIMITED
    03106318
    20 Brunel Way, Segensworth East, Fareham, Hampshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-09-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SEAEYE LIMITED
    03830163
    20 Brunel Way, Segensworth East, Fareham
    Active Corporate (9 parents)
    Person with significant control
    2016-08-23 ~ 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.