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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 4
  • 1
    Zoch, Andreas
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Seele, Michael
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
    Mr Michael Seele
    Born in March 1988
    Individual (2 offsprings)
    Person with significant control
    2022-03-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Spitzer, Thomas Marcus
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Hafner, Andreas
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Marterbauer, Hannes
    Export Marketing Construction born in October 1966
    Individual
    Officer
    1994-11-09 ~ 2001-08-01
    OF - Director → CIF 0
    Marterbauer, Hannes, Herr
    Director born in October 1966
    Individual
    Officer
    2004-12-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Macauley, Annette
    Individual
    Officer
    2010-10-01 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 3
    Geissler, Thomas Falko Lothar
    Director born in July 1965
    Individual
    Officer
    2001-08-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 4
    Leuthner, Erhard
    Export Marketing Construction born in November 1939
    Individual
    Officer
    1994-11-09 ~ 2004-11-30
    OF - Director → CIF 0
  • 5
    Mr Gerhard Seele
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Saffery, Valerie Edith
    Individual (1 offspring)
    Officer
    1994-11-09 ~ 2002-03-14
    OF - Secretary → CIF 0
    2005-01-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 7
    Evanson, Martin Robert John
    Individual
    Officer
    2002-02-04 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 8
    Bachmann, Andreas, Dr
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2019-06-05 ~ 2021-10-05
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-11-09 ~ 1994-11-09
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-11-09 ~ 1994-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEELE (UK) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
34,003,041 GBP2024-04-01 ~ 2025-03-31
33,774,829 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
32,068,373 GBP2024-04-01 ~ 2025-03-31
31,918,263 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,934,668 GBP2024-04-01 ~ 2025-03-31
1,856,566 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
1,828,892 GBP2024-04-01 ~ 2025-03-31
1,734,510 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
105,776 GBP2024-04-01 ~ 2025-03-31
122,056 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,925 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
111,701 GBP2024-04-01 ~ 2025-03-31
122,056 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
31,001 GBP2024-04-01 ~ 2025-03-31
30,477 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
80,700 GBP2024-04-01 ~ 2025-03-31
91,579 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
80,700 GBP2024-04-01 ~ 2025-03-31
91,579 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
8,681 GBP2025-03-31
13,704 GBP2024-03-31
Debtors
12,405,386 GBP2025-03-31
10,857,274 GBP2024-03-31
Cash at bank and in hand
2,510,463 GBP2025-03-31
1,962,317 GBP2024-03-31
Current Assets
14,915,849 GBP2025-03-31
12,819,591 GBP2024-03-31
Creditors
Current
12,515,758 GBP2025-03-31
10,505,223 GBP2024-03-31
Net Current Assets/Liabilities
2,400,091 GBP2025-03-31
2,314,368 GBP2024-03-31
Total Assets Less Current Liabilities
2,408,772 GBP2025-03-31
2,328,072 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,358,772 GBP2025-03-31
2,278,072 GBP2024-03-31
2,186,493 GBP2023-03-31
Equity
2,408,772 GBP2025-03-31
2,328,072 GBP2024-03-31
2,236,493 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
80,700 GBP2024-04-01 ~ 2025-03-31
91,579 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,187,002 GBP2024-04-01 ~ 2025-03-31
1,117,848 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
144,108 GBP2024-04-01 ~ 2025-03-31
134,013 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
52,693 GBP2024-04-01 ~ 2025-03-31
53,167 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,383,803 GBP2024-04-01 ~ 2025-03-31
1,305,028 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
6,271 GBP2024-04-01 ~ 2025-03-31
7,089 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
31,001 GBP2024-04-01 ~ 2025-03-31
30,477 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
27,925 GBP2024-04-01 ~ 2025-03-31
30,514 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,979 GBP2025-03-31
15,979 GBP2024-03-31
Computers
57,413 GBP2025-03-31
60,048 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
73,392 GBP2025-03-31
76,027 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-3,883 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-3,883 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,046 GBP2025-03-31
12,776 GBP2024-03-31
Computers
50,665 GBP2025-03-31
49,547 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,711 GBP2025-03-31
62,323 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,270 GBP2024-04-01 ~ 2025-03-31
Computers
5,001 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,271 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,883 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,883 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,933 GBP2025-03-31
3,203 GBP2024-03-31
Computers
6,748 GBP2025-03-31
10,501 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,795,429 GBP2025-03-31
5,402,157 GBP2024-03-31
Prepayments
Current
24,304 GBP2025-03-31
23,326 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
12,405,386 GBP2025-03-31
Current, Amounts falling due within one year
10,857,274 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,094 GBP2025-03-31
10,633 GBP2024-03-31
Amounts owed to group undertakings
Current
12,125,132 GBP2025-03-31
10,233,690 GBP2024-03-31
Corporation Tax Payable
Current
24,558 GBP2025-03-31
21,667 GBP2024-03-31
Other Taxation & Social Security Payable
Current
39,083 GBP2025-03-31
Accrued Liabilities
Current
91,792 GBP2025-03-31
98,613 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,820 GBP2025-03-31
91,265 GBP2024-03-31
Between one and five year
99,850 GBP2025-03-31
187,670 GBP2024-03-31
All periods
187,670 GBP2025-03-31
278,935 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
80,700 GBP2024-04-01 ~ 2025-03-31

  • SEELE (UK) LIMITED
    Info
    Registered number 02988498
    The Galleries, Charters Road, Sunningdale, Berkshire SL5 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1994-11-09 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.