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
    Clark, Andrew
    Accounts Manager born in October 1965
    Individual (10 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Stuart Michael Seabrook
    Born in August 1973
    Individual (4 offsprings)
    Person with significant control
    2019-07-17 ~ 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
  • 3
    Wyatt, John William
    Freight Forwarder born in September 1964
    Individual (3 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Richard
    Transport Operator born in April 1964
    Individual (2 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Steven Edward
    Hr & Compliance Manager born in November 1977
    Individual (1 offspring)
    Officer
    2023-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Seabrook, Michael Ronald
    Freight Forwarder born in April 1950
    Individual (24 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael Ronald Seabrook
    Born in April 1950
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    Austin, Robert Kenneth
    Freight Forwarder born in November 1966
    Individual (6 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Seabrook, Stuart Michael
    Logistics Warehousing born in August 1973
    Individual (4 offsprings)
    Officer
    2019-04-26 ~ 2023-06-16
    OF - Director → CIF 0
    Seabrook, Stuart Michael
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 2
    Coker, Gary
    Commercial Activity Freight born in April 1957
    Individual (1 offspring)
    Officer
    1997-04-18 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Tanner, David Lee
    Freight Forwarder born in December 1952
    Individual (2 offsprings)
    Officer
    ~ 2024-03-01
    OF - Director → CIF 0
    Tanner, David Lee
    Freight Forwarder
    Individual (2 offsprings)
    Officer
    ~ 2015-04-30
    OF - Secretary → CIF 0
  • 4
    Wright, Eric Charles
    Freight Forwarder born in October 1955
    Individual (2 offsprings)
    Officer
    ~ 2003-02-28
    OF - Director → CIF 0
parent relation
Company in focus

SEABROOK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment
13,017,235 GBP2023-07-31
13,344,803 GBP2022-07-31
Fixed Assets - Investments
1,544,085 GBP2023-07-31
1,004,400 GBP2022-07-31
Fixed Assets
14,561,320 GBP2023-07-31
14,349,203 GBP2022-07-31
Debtors
Current
17,813,012 GBP2023-07-31
14,906,258 GBP2022-07-31
Cash at bank and in hand
3,303,845 GBP2023-07-31
3,449,321 GBP2022-07-31
Current Assets
21,116,857 GBP2023-07-31
18,355,579 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-16,282,554 GBP2023-07-31
-13,411,060 GBP2022-07-31
Net Current Assets/Liabilities
4,834,303 GBP2023-07-31
4,944,519 GBP2022-07-31
Total Assets Less Current Liabilities
19,395,623 GBP2023-07-31
19,293,722 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-4,492,671 GBP2023-07-31
-4,903,086 GBP2022-07-31
Net Assets/Liabilities
14,892,212 GBP2023-07-31
14,371,771 GBP2022-07-31
Equity
Called up share capital
60,000 GBP2023-07-31
60,000 GBP2022-07-31
60,000 GBP2021-08-01
Retained earnings (accumulated losses)
14,832,212 GBP2023-07-31
14,311,771 GBP2022-07-31
15,641,955 GBP2021-08-01
Profit/Loss
1,180,441 GBP2022-08-01 ~ 2023-07-31
-1,330,184 GBP2021-08-01 ~ 2022-07-31
1,330,184 GBP2021-08-01 ~ 2022-07-31
Equity
14,892,212 GBP2023-07-31
14,371,771 GBP2022-07-31
15,701,955 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
1,180,441 GBP2022-08-01 ~ 2023-07-31
-1,330,184 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,180,441 GBP2022-08-01 ~ 2023-07-31
-1,330,184 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
1,180,441 GBP2022-08-01 ~ 2023-07-31
-1,330,184 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-660,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-660,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-08-01 ~ 2023-07-31
Motor vehicles
252022-08-01 ~ 2023-07-31
Furniture and fittings
202022-08-01 ~ 2023-07-31
Office equipment
202022-08-01 ~ 2023-07-31
Computers
252022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Buildings
14,753,444 GBP2023-07-31
14,753,444 GBP2022-07-31
Plant and equipment
55,322 GBP2023-07-31
55,322 GBP2022-07-31
Furniture and fittings
24,500 GBP2023-07-31
24,500 GBP2022-07-31
Computers
60,261 GBP2023-07-31
59,135 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
14,893,527 GBP2023-07-31
14,892,401 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
16,024 GBP2022-07-31
Furniture and fittings
10,200 GBP2022-07-31
Computers
37,274 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,547,598 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
13,836 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings, Owned/Freehold
4,892 GBP2022-08-01 ~ 2023-07-31
Computers, Owned/Freehold
14,898 GBP2022-08-01 ~ 2023-07-31
Owned/Freehold
328,694 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,860 GBP2023-07-31
Furniture and fittings
15,092 GBP2023-07-31
Computers
52,172 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,876,292 GBP2023-07-31
Property, Plant & Equipment
Buildings
12,974,276 GBP2023-07-31
13,269,344 GBP2022-07-31
Plant and equipment
25,462 GBP2023-07-31
39,298 GBP2022-07-31
Furniture and fittings
9,408 GBP2023-07-31
14,300 GBP2022-07-31
Computers
8,089 GBP2023-07-31
21,861 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
59,429 GBP2023-07-31
31,280 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
6,313,544 GBP2023-07-31
5,922,217 GBP2022-07-31
Other Debtors
Current
11,438,600 GBP2023-07-31
8,951,931 GBP2022-07-31
Prepayments/Accrued Income
Current
1,439 GBP2023-07-31
830 GBP2022-07-31
Cash and Cash Equivalents
3,303,845 GBP2023-07-31
3,449,321 GBP2022-07-31
Bank Borrowings
Current
378,755 GBP2023-07-31
431,258 GBP2022-07-31
Trade Creditors/Trade Payables
Current
99,030 GBP2023-07-31
28,884 GBP2022-07-31
Amounts owed to group undertakings
Current
12,904,541 GBP2023-07-31
10,645,403 GBP2022-07-31
Corporation Tax Payable
Current
2,173,612 GBP2023-07-31
2,201,872 GBP2022-07-31
Taxation/Social Security Payable
Current
27,649 GBP2023-07-31
22,237 GBP2022-07-31
Other Creditors
Current
643,837 GBP2023-07-31
60,286 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
55,130 GBP2023-07-31
21,120 GBP2022-07-31
Creditors
Current
16,282,554 GBP2023-07-31
13,411,060 GBP2022-07-31
Bank Borrowings
Non-current
4,492,671 GBP2023-07-31
4,903,086 GBP2022-07-31
Creditors
Non-current
4,492,671 GBP2023-07-31
4,903,086 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
378,755 GBP2023-07-31
431,258 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
378,755 GBP2023-07-31
431,258 GBP2022-07-31
Bank Borrowings
Non-current, Between one and two years
429,697 GBP2023-07-31
410,415 GBP2022-07-31
Non-current, Between two and five year
2,470,959 GBP2023-07-31
2,360,078 GBP2022-07-31
Total Borrowings
4,871,425 GBP2023-07-31
5,334,345 GBP2022-07-31
Net Deferred Tax Liability/Asset
-10,740 GBP2023-07-31
-18,865 GBP2022-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
8,125 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-10,740 GBP2023-07-31
-18,865 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2023-07-31
60,000 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
Related profiles found in government register
  • SEABROOK HOLDINGS LIMITED
    Info
    Registered number 02440503
    Admiral House, 853 London Road, West Thurrock, Essex RM20 3LG
    Private Limited Company incorporated on 1989-11-06 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • SEABROOK HOLDINGS LIMITED
    S
    Registered number 02440503
    Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom, RM20 3LG
    Limited By Shares in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-26 ~ 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
    Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,133,249 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-01 ~ 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
  • 5
    SEABROOK LEISURE LIMITED - 2019-07-12
    Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,241,624 GBP2023-07-31
    Person with significant control
    2017-08-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,240,099 GBP2023-07-31
    Person with significant control
    2017-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    Admiral House, 853 London Road, West Thurrock, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,860,680 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    CHRISREST LIMITED - 1993-03-12
    Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,515,771 GBP2023-07-31
    Person with significant control
    2017-10-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    HARPCLAIM LIMITED - 1992-02-21
    Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,344,144 GBP2023-07-31
    Person with significant control
    2017-01-24 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    LONDON BRIDGE VAULTS LIMITED - 2002-03-13
    SPEED 4912 LIMITED - 1995-05-11
    Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,691,355 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    Admiral House, London Road, Grays, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -14,323 GBP2023-07-31
    Person with significant control
    2023-05-22 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,511 GBP2023-09-30
    Person with significant control
    2019-09-19 ~ 2023-01-19
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE

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