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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 12
  • 1
    Wright, Eric Charles, Mr.
    Born in October 1955
    Individual (5 offsprings)
    Officer
    (before 1991-10-25) ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Austin, Robert Kenneth
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Andrew
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Steven Edward
    Born in November 1977
    Individual (1 offspring)
    Officer
    2023-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Seabrook, Stuart Michael
    Born in August 1973
    Individual (18 offsprings)
    Officer
    2019-04-26 ~ 2023-06-16
    OF - Director → CIF 0
    Seabrook, Stuart Michael
    Individual (18 offsprings)
    Officer
    2015-05-01 ~ 2023-06-16
    OF - Secretary → CIF 0
    Mr Stuart Michael Seabrook
    Born in August 1973
    Individual (18 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
  • 6
    Wyatt, John William
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Tanner, David Lee
    Born in December 1952
    Individual (10 offsprings)
    Officer
    (before 1991-10-25) ~ 2024-03-01
    OF - Director → CIF 0
    Tanner, David Lee
    Individual (10 offsprings)
    Officer
    (before 1991-10-25) ~ 2015-04-30
    OF - Secretary → CIF 0
  • 8
    Mr Matthew Stephen Barrett
    Born in November 1986
    Individual (9 offsprings)
    Person with significant control
    2026-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Coker, Gary
    Born in April 1957
    Individual (2 offsprings)
    Officer
    1997-04-18 ~ 2003-02-28
    OF - Director → CIF 0
  • 10
    Wright, Richard
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 11
    Seabrook, Michael Ronald
    Born in April 1950
    Individual (32 offsprings)
    Officer
    (before 1991-10-25) ~ now
    OF - Director → CIF 0
    Mr Michael Ronald Seabrook
    Born in April 1950
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Mr Graham James Morris
    Born in May 1973
    Individual (49 offsprings)
    Person with significant control
    2026-03-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

SEABROOK HOLDINGS LIMITED

Period: 1989-11-06 ~ now
Company number: 02440503
Registered name
SEABROOK HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment
11,804,589 GBP2024-07-31
13,017,235 GBP2023-07-31
Fixed Assets - Investments
544,098 GBP2024-07-31
1,544,085 GBP2023-07-31
Fixed Assets
12,348,687 GBP2024-07-31
14,561,320 GBP2023-07-31
Debtors
Current
16,837,217 GBP2024-07-31
17,813,012 GBP2023-07-31
Cash at bank and in hand
380,941 GBP2024-07-31
3,303,845 GBP2023-07-31
Current Assets
17,218,158 GBP2024-07-31
21,116,857 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-13,590,236 GBP2024-07-31
Net Current Assets/Liabilities
3,627,922 GBP2024-07-31
4,834,303 GBP2023-07-31
Total Assets Less Current Liabilities
15,976,609 GBP2024-07-31
19,395,623 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-3,982,291 GBP2024-07-31
-4,492,671 GBP2023-07-31
Net Assets/Liabilities
11,989,677 GBP2024-07-31
14,892,212 GBP2023-07-31
Equity
Called up share capital
60,000 GBP2024-07-31
60,000 GBP2023-07-31
60,000 GBP2022-08-01
Retained earnings (accumulated losses)
11,929,677 GBP2024-07-31
14,832,212 GBP2023-07-31
14,311,771 GBP2022-08-01
Profit/Loss
-2,902,535 GBP2023-08-01 ~ 2024-07-31
2,902,535 GBP2023-08-01 ~ 2024-07-31
1,180,441 GBP2022-08-01 ~ 2023-07-31
Equity
11,989,677 GBP2024-07-31
14,892,212 GBP2023-07-31
14,371,771 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
-2,902,535 GBP2023-08-01 ~ 2024-07-31
1,180,441 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,902,535 GBP2023-08-01 ~ 2024-07-31
1,180,441 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-2,902,535 GBP2023-08-01 ~ 2024-07-31
1,180,441 GBP2022-08-01 ~ 2023-07-31
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
202023-08-01 ~ 2024-07-31
Motor vehicles
252023-08-01 ~ 2024-07-31
Furniture and fittings
202023-08-01 ~ 2024-07-31
Office equipment
202023-08-01 ~ 2024-07-31
Computers
252023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Buildings
13,701,301 GBP2024-07-31
14,753,444 GBP2023-07-31
Plant and equipment
55,322 GBP2024-07-31
55,322 GBP2023-07-31
Furniture and fittings
24,500 GBP2024-07-31
24,500 GBP2023-07-31
Computers
60,577 GBP2024-07-31
60,261 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
13,841,700 GBP2024-07-31
14,893,527 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
-1,052,143 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,696 GBP2024-07-31
29,860 GBP2023-07-31
Furniture and fittings
19,988 GBP2024-07-31
15,092 GBP2023-07-31
Computers
58,150 GBP2024-07-31
52,172 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,037,111 GBP2024-07-31
1,876,292 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
13,836 GBP2023-08-01 ~ 2024-07-31
Computers, Owned/Freehold
5,978 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
319,778 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-158,959 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Buildings
11,786,024 GBP2024-07-31
12,974,276 GBP2023-07-31
Plant and equipment
11,626 GBP2024-07-31
25,462 GBP2023-07-31
Furniture and fittings
4,512 GBP2024-07-31
9,408 GBP2023-07-31
Computers
2,427 GBP2024-07-31
8,089 GBP2023-07-31
Investments in Subsidiaries
543,998 GBP2024-07-31
543,985 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
7,400 GBP2024-07-31
59,429 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
5,082,147 GBP2024-07-31
6,313,544 GBP2023-07-31
Other Debtors
Current
11,624,008 GBP2024-07-31
11,438,600 GBP2023-07-31
Prepayments/Accrued Income
Current
123,662 GBP2024-07-31
1,439 GBP2023-07-31
Bank Overdrafts
-817,966 GBP2024-07-31
Cash and Cash Equivalents
-437,025 GBP2024-07-31
3,303,845 GBP2023-07-31
Bank Overdrafts
Current
817,966 GBP2024-07-31
Bank Borrowings
Current
429,697 GBP2024-07-31
378,755 GBP2023-07-31
Trade Creditors/Trade Payables
Current
32,505 GBP2024-07-31
99,030 GBP2023-07-31
Amounts owed to group undertakings
Current
11,228,465 GBP2024-07-31
12,904,541 GBP2023-07-31
Corporation Tax Payable
Current
60,102 GBP2024-07-31
2,173,612 GBP2023-07-31
Taxation/Social Security Payable
Current
27,649 GBP2023-07-31
Other Creditors
Current
960,868 GBP2024-07-31
643,837 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
60,633 GBP2024-07-31
55,130 GBP2023-07-31
Creditors
Current
13,590,236 GBP2024-07-31
16,282,554 GBP2023-07-31
Bank Borrowings
Non-current
3,982,291 GBP2024-07-31
4,492,671 GBP2023-07-31
Creditors
Non-current
3,982,291 GBP2024-07-31
4,492,671 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
429,697 GBP2024-07-31
Total Borrowings
Current, Amounts falling due within one year
429,697 GBP2024-07-31
Bank Borrowings
Non-current, Between one and two years
1,480,495 GBP2024-07-31
429,697 GBP2023-07-31
Between two and five year, Non-current
449,885 GBP2024-07-31
Non-current, Between two and five year
2,470,959 GBP2023-07-31
Total Borrowings
4,411,988 GBP2024-07-31
4,871,425 GBP2023-07-31
Net Deferred Tax Liability/Asset
-4,641 GBP2024-07-31
-10,740 GBP2023-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,099 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,641 GBP2024-07-31
-10,740 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2024-07-31
60,000 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
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 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    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 12
  • 1
    BRANDPHOENIX HOLDINGS LIMITED
    14987441
    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 – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRENTWOOD GOLF AND HOTEL COUNTRY CLUB LIMITED
    08790859
    Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    BRENTWOOD GOLF CLUB LIMITED
    08659637
    Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
    Active Corporate (6 parents)
    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
    GALLERY 2021 LIMITED
    13294487 03902817... (more)
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    HHFC DEVELOPMENT LIMITED
    12215838
    Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
    Active Corporate (7 parents)
    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
  • 6
    LAKESIDE LODGE GOLF & COUNTRY CLUB LIMITED
    - now 08658550
    SEABROOK LEISURE LIMITED
    - 2019-07-12 08658550
    Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-21 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    SEABROOK EXPORT SERVICES LIMITED
    01710036
    Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-10-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    SEABROOK GLOBAL LOGISTICS LIMITED
    09903901
    Admiral House, 853 London Road, West Thurrock, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    SEABROOK PROPERTY SERVICES LIMITED
    - now 01362661
    CHRISREST LIMITED - 1993-03-12
    Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    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
  • 10
    SEABROOK TANK SERVICES LIMITED
    - now 02680945
    HARPCLAIM LIMITED - 1992-02-21
    Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-01-24 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    SEABROOK WAREHOUSING LIMITED
    - now 03046974
    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 (15 parents)
    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
  • 12
    WORLD FREIGHT HOLDINGS LTD
    14408138
    Admiral House, London Road, Grays, Essex, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2023-05-22 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.