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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 15
  • 1
    Passmore, Colin
    Director born in September 1946
    Individual (6 offsprings)
    Officer
    1996-07-19 ~ 2005-07-15
    OF - Director → CIF 0
  • 2
    Newco Limited
    Individual (322 offsprings)
    Officer
    1996-04-12 ~ 1996-04-15
    OF - Nominee Director → CIF 0
  • 3
    Levtcheva, Petia Atanassova
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Gerber, Glen Henry
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Edgley, Nigel John
    Director born in May 1937
    Individual (3 offsprings)
    Officer
    1996-07-19 ~ 2002-05-14
    OF - Director → CIF 0
  • 6
    Startco Limited
    Individual (164 offsprings)
    Officer
    1996-04-12 ~ 1996-04-15
    OF - Nominee Secretary → CIF 0
  • 7
    Berriman, Wendy Elizabeth
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    1996-04-15 ~ 2013-04-30
    OF - Director → CIF 0
    Berriman, Wendy Elizabeth
    Individual (2 offsprings)
    Officer
    1996-04-15 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 8
    Hayes, Donald
    Individual (23 offsprings)
    Officer
    2013-04-30 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 9
    Robertson, James Struan
    Born in July 1990
    Individual (6 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 10
    Howe, Robert
    Born in March 1965
    Individual (1 offspring)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
  • 11
    Berriman, Martin William
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    1996-04-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Hudson, Nigel Charles
    Director born in December 1963
    Individual (20 offsprings)
    Officer
    2013-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Flitterman, Daniel John
    Director born in July 1965
    Individual (20 offsprings)
    Officer
    2013-04-30 ~ 2025-05-30
    OF - Director → CIF 0
    Flitterman, Daniel John
    Individual (20 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Daniel John Flittermanh
    Born in July 1965
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-01
    PE - Has significant influence or control → CIF 0
  • 14
    Santova House, 88 Mahatma Gandhi Road, 4001, Durban, South Africa
    Corporate (7 offsprings)
    Person with significant control
    2025-05-30 ~ 2025-07-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    SEABOURNE GROUP LIMITED
    - now 01060736 00719194... (more)
    SEABOURNE EXPRESS COURIER LIMITED - 2010-01-28
    PUROLATOR SERVICES LIMITED - 1988-05-20
    Centurion House, London Road, Staines-upon-thames, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2025-07-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2024-09-01 ~ 2025-05-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SEABOURNE MAIL SOLUTIONS LIMITED

Period: 2022-03-10 ~ now
Company number: 03185532
Registered names
SEABOURNE MAIL SOLUTIONS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
59,211 GBP2025-06-30
81,468 GBP2024-06-30
Debtors
407,214 GBP2025-06-30
351,613 GBP2024-06-30
Cash at bank and in hand
21,429 GBP2025-06-30
43,306 GBP2024-06-30
Current Assets
445,088 GBP2025-06-30
413,945 GBP2024-06-30
Creditors
Amounts falling due within one year
-296,265 GBP2025-06-30
-362,262 GBP2024-06-30
Net Current Assets/Liabilities
148,823 GBP2025-06-30
51,683 GBP2024-06-30
Total Assets Less Current Liabilities
208,034 GBP2025-06-30
133,151 GBP2024-06-30
Equity
Called up share capital
15,873 GBP2025-06-30
15,873 GBP2024-06-30
Retained earnings (accumulated losses)
192,161 GBP2025-06-30
117,278 GBP2024-06-30
Equity
208,034 GBP2025-06-30
133,151 GBP2024-06-30
Average Number of Employees
112024-07-01 ~ 2025-06-30
112023-07-01 ~ 2024-06-30
Director Remuneration
70,764 GBP2024-07-01 ~ 2025-06-30
70,518 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
70,801 GBP2025-06-30
70,801 GBP2024-06-30
Plant and equipment
116,261 GBP2025-06-30
116,261 GBP2024-06-30
Furniture and fittings
12,865 GBP2025-06-30
36,400 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
199,927 GBP2025-06-30
223,462 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-26,777 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-26,777 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
47,026 GBP2025-06-30
33,656 GBP2024-06-30
Plant and equipment
84,521 GBP2025-06-30
72,895 GBP2024-06-30
Furniture and fittings
9,169 GBP2025-06-30
35,443 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,716 GBP2025-06-30
141,994 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
13,370 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
11,626 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
503 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,499 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-26,777 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,777 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
23,775 GBP2025-06-30
37,145 GBP2024-06-30
Plant and equipment
31,740 GBP2025-06-30
43,366 GBP2024-06-30
Furniture and fittings
3,696 GBP2025-06-30
957 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
363,977 GBP2025-06-30
315,104 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
34,082 GBP2025-06-30
33,925 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
398,059 GBP2025-06-30
349,029 GBP2024-06-30
Trade Creditors/Trade Payables
Current
204,071 GBP2025-06-30
278,691 GBP2024-06-30
Amounts owed to group undertakings
Current
1,852 GBP2025-06-30
4,989 GBP2024-06-30
Other Taxation & Social Security Payable
Current
15,472 GBP2025-06-30
7,636 GBP2024-06-30
Other Creditors
Current
74,870 GBP2025-06-30
70,946 GBP2024-06-30
Creditors
Current
296,265 GBP2025-06-30
362,262 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
126,668 GBP2025-06-30
187,165 GBP2024-06-30
  • SEABOURNE MAIL SOLUTIONS LIMITED
    Info
    PLI (INTERNATIONAL) LIMITED - 2022-03-10
    POSTLINE INTERNATIONAL LIMITED - 2022-03-10
    Registered number 03185532
    Centurion House, London Road, Staines-upon-thames TW18 4AX
    PRIVATE LIMITED COMPANY incorporated on 1996-04-12 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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