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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 10
  • 1
    Field, Colin Peter John
    Company Director born in March 1949
    Individual (90 offsprings)
    Officer
    1995-07-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Field, Christine Mary
    Born in May 1951
    Individual (19 offsprings)
    Officer
    1995-07-10 ~ now
    OF - Director → CIF 0
    Field, Christine Mary
    Company Director
    Individual (19 offsprings)
    Officer
    1995-07-10 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 3
    Fry, Christine Anne
    Housewife born in May 1943
    Individual (1 offspring)
    Officer
    1995-12-20 ~ 2002-08-23
    OF - Director → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual (2236 offsprings)
    Officer
    1995-07-03 ~ 1995-07-10
    OF - Nominee Director → CIF 0
  • 5
    Fry, William Edward
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    1995-12-20 ~ 2002-08-22
    OF - Director → CIF 0
  • 6
    Field, Jeremy Michael Dyer
    Born in July 1975
    Individual (14 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Field, Charles Edward Dyer
    Born in November 1981
    Individual (18 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
    Field, Charles Edward Dyer
    Individual (18 offsprings)
    Officer
    2012-07-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Hendin, Emily Jane
    Born in March 1978
    Individual (11 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
  • 9
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1995-07-03 ~ 1995-07-10
    OF - Nominee Director → CIF 0
    1995-07-03 ~ 1995-07-10
    OF - Nominee Secretary → CIF 0
  • 10
    C.P.J. FIELD & CO. LIMITED
    - now 02998017
    THE TRADITIONAL FAMILY FUNERAL COMPANY LIMITED - 2009-01-23
    ALVERMAST LIMITED - 1997-06-02
    Rampion House, Marchants Way, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SEKER HOLDINGS LIMITED

Period: 2019-04-03 ~ now
Company number: 03075159
Registered names
SEKER HOLDINGS LIMITED - now
CLANDINE LIMITED - 1995-07-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
405,742 GBP2025-03-31
446,078 GBP2024-03-31
Fixed Assets - Investments
90 GBP2025-03-31
90 GBP2024-03-31
Fixed Assets
405,832 GBP2025-03-31
446,168 GBP2024-03-31
Debtors
277,465 GBP2025-03-31
387,113 GBP2024-03-31
Net Current Assets/Liabilities
-1,025,408 GBP2025-03-31
-875,434 GBP2024-03-31
Total Assets Less Current Liabilities
-619,576 GBP2025-03-31
-429,266 GBP2024-03-31
Net Assets/Liabilities
-719,762 GBP2025-03-31
-529,876 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-719,764 GBP2025-03-31
-529,878 GBP2024-03-31
Equity
-719,762 GBP2025-03-31
-529,876 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,194,587 GBP2025-03-31
1,006,241 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
788,845 GBP2025-03-31
560,163 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
228,682 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
405,742 GBP2025-03-31
446,078 GBP2024-03-31
Investments in group undertakings and participating interests
90 GBP2025-03-31
90 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
12,747 GBP2025-03-31
172,386 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
277,465 GBP2025-03-31
387,113 GBP2024-03-31
Trade Creditors/Trade Payables
Current
56,295 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
1,246,488 GBP2025-03-31
1,262,457 GBP2024-03-31
Other Creditors
Current
90 GBP2025-03-31
90 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

Related profiles found in government register
  • SEKER HOLDINGS LIMITED
    Info
    THE AFFORDABLE FUNERAL PLAN LIMITED - 2019-04-03
    FUNERAL FUNDS LIMITED - 2019-04-03
    FUNERAL BENEFITS UNION LIMITED - 2019-04-03
    CLANDINE LIMITED - 2019-04-03
    Registered number 03075159
    Rampion House, Marchants Way, Burgess Hill, West Sussex RH15 8QY
    PRIVATE LIMITED COMPANY incorporated on 1995-07-03 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • SEKER HOLDINGS LIMITED
    S
    Registered number 03075159
    Rampion House, Marchants Way, Burgess Hill, West Sussex, RH15 8QY
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEKER TECH LIMITED
    12017421
    Rampion House, Marchants Way, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-05-24 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.