SECKFORD AGENCIES LIMITED

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 3

1
Woods, Joanna Kathleen
Born in September 1964
Individual (2 offsprings)
Officer
2020-01-23 ~ now
OF - Director → CIF 0
2
Woods, Philippa Jane
Born in November 1958
Individual (3 offsprings)
Officer
2002-10-01 ~ now
OF - Director → CIF 0
Ms Philippa Jane Woods
Born in November 1958
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
Wyatt, Carissa Suzanne
Born in January 1976
Individual (7 offsprings)
Officer
2020-01-23 ~ now
OF - Director → CIF 0

Ceased 4

1
Harvey-jones, Richard William
Fine Wine Broker born in April 1948
Individual
Officer
1996-05-21 ~ 2011-10-01
OF - Director → CIF 0
Harvey-jones, Richard William
Chairman born in April 1948
Individual
2015-08-25 ~ 2020-01-16
OF - Director → CIF 0
Harvey-jones, Richard William
Fine Wine Broker
Individual
Officer
1996-05-21 ~ 2011-10-01
OF - Secretary → CIF 0
2
Cartwright, David Antony
Sales Director born in October 1961
Individual (3 offsprings)
Officer
2013-04-04 ~ 2024-10-18
OF - Director → CIF 0
3
Downing, Julian Conway
Fine Wine Broker born in October 1964
Individual (4 offsprings)
Officer
1996-05-21 ~ 2006-01-13
OF - Director → CIF 0
4
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-05-21 ~ 1996-05-21
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

THE CLARET COMPANY LIMITED - 1999-03-01

SECKFORD WINE AGENCIES LIMITED - 2005-04-01

Standard Industrial Classification

46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Brief company account

Property, Plant & Equipment

10,785 GBP2024-09-30

3,997 GBP2023-09-30

Fixed Assets - Investments

8 GBP2024-09-30

8 GBP2023-09-30

Fixed Assets

10,793 GBP2024-09-30

4,005 GBP2023-09-30

Debtors

2,266,182 GBP2024-09-30

2,827,438 GBP2023-09-30

Cash at bank and in hand

659,536 GBP2024-09-30

1,053,857 GBP2023-09-30

Current Assets

3,809,852 GBP2024-09-30

4,797,196 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-1,851,423 GBP2024-09-30

Net Current Assets/Liabilities

1,958,429 GBP2024-09-30

1,937,820 GBP2023-09-30

Total Assets Less Current Liabilities

1,969,222 GBP2024-09-30

1,941,825 GBP2023-09-30

Net Assets/Liabilities

1,967,173 GBP2024-09-30

1,941,066 GBP2023-09-30

Equity

Called up share capital

400 GBP2024-09-30

400 GBP2023-09-30

Capital redemption reserve

80 GBP2024-09-30

80 GBP2023-09-30

Retained earnings (accumulated losses)

1,966,693 GBP2024-09-30

1,940,586 GBP2023-09-30

Equity

1,967,173 GBP2024-09-30

1,941,066 GBP2023-09-30

Average Number of Employees

112023-10-01 ~ 2024-09-30

112022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

63,453 GBP2024-09-30

51,830 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

52,668 GBP2024-09-30

47,833 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

4,835 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

10,785 GBP2024-09-30

3,997 GBP2023-09-30

Investments in group undertakings and participating interests

8 GBP2024-09-30

8 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

1,142,451 GBP2024-09-30

1,794,960 GBP2023-09-30

Other Debtors

Amounts falling due within one year

1,123,731 GBP2024-09-30

1,032,478 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

2,266,182 GBP2024-09-30

Amounts falling due within one year, Current

2,827,438 GBP2023-09-30

Trade Creditors/Trade Payables

Current

1,109,954 GBP2024-09-30

2,062,991 GBP2023-09-30

Other Taxation & Social Security Payable

Current

120,024 GBP2024-09-30

172,153 GBP2023-09-30

Other Creditors

Current

621,445 GBP2024-09-30

624,232 GBP2023-09-30

Creditors

Current

1,851,423 GBP2024-09-30

2,859,376 GBP2023-09-30

SECKFORD AGENCIES LIMITED
Info
THE CLARET COMPANY LIMITED - 1999-03-01
SECKFORD WINE AGENCIES LIMITED - 1999-03-01
Registered number 03201458
Old Barn Farm, Harts Lane Ardleigh, Colchester, Essex CO7 7XQ
PRIVATE LIMITED COMPANY incorporated on 1996-05-21 (29 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.