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 6
  • 1
    Mr Stuart Russell-smith
    Born in August 1959
    Individual (6 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bigley, Mark Stuart
    Director born in June 1969
    Individual (22 offsprings)
    Officer
    2022-04-19 ~ now
    OF - director → CIF 0
  • 3
    Hughes, Nicholas
    Operations Director born in February 1974
    Individual (1 offspring)
    Officer
    2008-11-01 ~ now
    OF - director → CIF 0
  • 4
    Harris, Richard George
    Director born in July 1969
    Individual (36 offsprings)
    Officer
    2022-04-19 ~ now
    OF - director → CIF 0
  • 5
    Humphrey, Gordon
    Corporate Director born in October 1960
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ now
    OF - director → CIF 0
  • 6
    5, Albright Road, Widnes, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -153,206 GBP2023-12-31
    Person with significant control
    2022-04-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Smith, Stuart Russell
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    ~ 2024-09-09
    OF - director → CIF 0
    Smith, Stuart Russell
    Director
    Individual (6 offsprings)
    Officer
    ~ 2022-04-19
    OF - secretary → CIF 0
  • 2
    Humphrey, Catherine Elizabeth
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2020-06-11
    OF - director → CIF 0
  • 3
    Castle, Barry Terence
    Director born in October 1949
    Individual
    Officer
    ~ 1991-07-22
    OF - director → CIF 0
  • 4
    Fisher, Deborah
    Finance Director born in June 1962
    Individual
    Officer
    2008-11-01 ~ 2024-01-05
    OF - director → CIF 0
  • 5
    Russell Smith, Gill
    Director born in July 1962
    Individual
    Officer
    2002-09-18 ~ 2017-09-27
    OF - director → CIF 0
  • 6
    Woods, Roger
    Director born in May 1949
    Individual
    Officer
    ~ 1991-07-22
    OF - director → CIF 0
  • 7
    Russell Smith, Susan Henrietta
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ 2022-04-19
    OF - director → CIF 0
  • 8
    Major, Andrew Robin
    Director born in September 1942
    Individual
    Officer
    2000-10-01 ~ 2022-04-19
    OF - director → CIF 0
  • 9
    Smith, Michael Russell
    Director born in October 1937
    Individual
    Officer
    ~ 2021-08-05
    OF - director → CIF 0
parent relation
Company in focus

SEASPACE INTERNATIONAL FORWARDERS LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52290 - Other Transportation Support Activities
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
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
916,565 GBP2023-12-31
42,776 GBP2022-12-31
Fixed Assets - Investments
260 GBP2023-12-31
Fixed Assets
916,825 GBP2023-12-31
42,776 GBP2022-12-31
Debtors
4,213,770 GBP2023-12-31
3,364,492 GBP2022-12-31
Cash at bank and in hand
678,177 GBP2023-12-31
957,692 GBP2022-12-31
Current Assets
4,891,947 GBP2023-12-31
4,322,184 GBP2022-12-31
Creditors
Current
2,548,719 GBP2023-12-31
2,179,088 GBP2022-12-31
Net Current Assets/Liabilities
2,343,228 GBP2023-12-31
2,143,096 GBP2022-12-31
Total Assets Less Current Liabilities
3,260,053 GBP2023-12-31
2,185,872 GBP2022-12-31
Net Assets/Liabilities
1,386,453 GBP2023-12-31
964,558 GBP2022-12-31
Equity
Called up share capital
12,590 GBP2023-12-31
12,590 GBP2022-12-31
Capital redemption reserve
6,802 GBP2023-12-31
6,802 GBP2022-12-31
Retained earnings (accumulated losses)
1,367,061 GBP2023-12-31
945,166 GBP2022-12-31
Equity
1,386,453 GBP2023-12-31
964,558 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,035,734 GBP2023-12-31
124,666 GBP2022-12-31
Furniture and fittings
223,678 GBP2023-12-31
98,919 GBP2022-12-31
Motor vehicles
85,526 GBP2023-12-31
75,611 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,425,741 GBP2023-12-31
379,999 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-37,095 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-37,095 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
289,758 GBP2023-12-31
120,709 GBP2022-12-31
Furniture and fittings
115,332 GBP2023-12-31
93,297 GBP2022-12-31
Motor vehicles
23,283 GBP2023-12-31
42,414 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
509,176 GBP2023-12-31
337,223 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
169,049 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
22,035 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
17,964 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
209,048 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-37,095 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,095 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
745,976 GBP2023-12-31
3,957 GBP2022-12-31
Furniture and fittings
108,346 GBP2023-12-31
5,622 GBP2022-12-31
Motor vehicles
62,243 GBP2023-12-31
33,197 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
867,099 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
867,099 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
162,018 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
17,666 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
192,874 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
162,018 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
705,081 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
62,243 GBP2023-12-31
32,899 GBP2022-12-31
Under hire purchased contracts or finance leases
829,304 GBP2023-12-31
32,899 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
260 GBP2023-12-31
Cost valuation
260 GBP2023-12-31
Investments in Group Undertakings
260 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,407,788 GBP2023-12-31
871,777 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,399,718 GBP2023-12-31
2,324,126 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
406,264 GBP2023-12-31
168,589 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,213,770 GBP2023-12-31
3,364,492 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
264,259 GBP2023-12-31
316,667 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
192,811 GBP2023-12-31
6,604 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,222,752 GBP2023-12-31
1,040,241 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,073 GBP2023-12-31
269,680 GBP2022-12-31
Other Creditors
Current
852,824 GBP2023-12-31
545,896 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
789,626 GBP2023-12-31
971,298 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
648,303 GBP2023-12-31
20,016 GBP2022-12-31
Other Creditors
Non-current
230,000 GBP2023-12-31
230,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
264,231 GBP2023-12-31
316,667 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
264,259 GBP2023-12-31
316,667 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
264,231 GBP2023-12-31
971,298 GBP2022-12-31
Non-current, Between two and five year
525,395 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
648,303 GBP2023-12-31
20,016 GBP2022-12-31
hire purchase agreements
841,114 GBP2023-12-31
26,620 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
636,142 GBP2023-12-31
853,647 GBP2022-12-31
Between one and five year
1,908,839 GBP2023-12-31
2,393,734 GBP2022-12-31
More than five year
5,628,870 GBP2022-12-31
All periods
2,544,981 GBP2023-12-31
8,876,251 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2023-12-31
Class 2 ordinary share
45 shares2023-12-31
Class 3 ordinary share
45 shares2023-12-31
Related profiles found in government register
  • SEASPACE INTERNATIONAL FORWARDERS LIMITED
    Info
    Registered number 02282890
    C73 Shelton Boulevard, Stoke On Trent, Staffordshire ST1 5GQ
    Private Limited Company incorporated on 1988-08-02 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • SEASPACE INTERNATIONAL FORWARDERS LIMITED
    S
    Registered number 02282890
    5 Albright Road, Widnes, Cheshire, United Kingdom, WA8 8FY
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • SEASPACE INTERNATIONAL FORWARDERS LIMITED
    S
    Registered number 02282890
    5, Glynde Place, Horsham, England, RH12 1NZ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
    Corporate (5 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C73 Shelton Boulevard, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-08-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
    Corporate (4 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    SEASPACE INTERNATIONAL (FELIXSTOWE) LIMITED - 1999-10-26
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
    Dissolved corporate (2 parents)
    Equity (Company account)
    102 GBP2022-09-30
    Person with significant control
    2022-04-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.