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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
    Badman, Dennis Andrew
    Born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Plowman, Dean
    Born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Fry, Graham John
    Born in May 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressJames House, Warwick Road, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,668,241 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Allpress, Ronald Arthur
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 2008-04-03
    OF - Director → CIF 0
    Allpress, Ronald Arthur
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 2
    Everard, Edward James
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 2015-04-07
    OF - Director → CIF 0
  • 3
    Sills, John Philip
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 2017-04-12
    OF - Director → CIF 0
  • 4
    Nutter, Mark Timothy
    Cfo born in June 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Nisbet, Mark Nigel, Director
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Nixey, Colin Donald
    Finance Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2022-05-06
    OF - Director → CIF 0
    Nixey, Colin Donald
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2021-04-12
    OF - Secretary → CIF 0
  • 7
    Dyson, Andrew John
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-07-10 ~ 1996-09-23
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-07-10 ~ 1996-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEA HOLDINGS LIMITED

Previous name
OUTERPLACE LIMITED - 1996-10-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-79 GBP2023-04-01 ~ 2024-03-31
-358,888 GBP2022-01-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,482,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-01-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
5,481,921 GBP2023-04-01 ~ 2024-03-31
-358,888 GBP2022-01-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
11,956 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-01-01 ~ 2023-03-31
Profit/Loss
5,493,877 GBP2023-04-01 ~ 2024-03-31
-358,888 GBP2022-01-01 ~ 2023-03-31
Fixed Assets - Investments
4,236,259 GBP2024-03-31
4,236,259 GBP2023-03-31
Debtors
1,983,192 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,198,526 GBP2024-03-31
Net Current Assets/Liabilities
-4,215,334 GBP2024-03-31
-4,469,211 GBP2023-03-31
Total Assets Less Current Liabilities
20,925 GBP2024-03-31
-232,952 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
20,825 GBP2024-03-31
-233,052 GBP2023-03-31
125,836 GBP2021-12-31
Equity
20,925 GBP2024-03-31
-232,952 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,493,877 GBP2023-04-01 ~ 2024-03-31
-358,888 GBP2022-01-01 ~ 2023-03-31
Dividends Paid
-5,240,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-01-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-01-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
683,400 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
683,400 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,971,236 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
11,956 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,983,192 GBP2024-03-31
Amounts falling due within one year, Current
0 GBP2023-03-31
Amounts owed to group undertakings
Current
6,197,229 GBP2024-03-31
4,467,994 GBP2023-03-31
Corporation Tax Payable
Current
1,186 GBP2024-03-31
1,186 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
111 GBP2024-03-31
31 GBP2023-03-31
Creditors
Current
6,198,526 GBP2024-03-31
4,469,211 GBP2023-03-31
Related profiles found in government register
  • SEA HOLDINGS LIMITED
    Info
    OUTERPLACE LIMITED - 1996-10-11
    Registered number 03222660
    icon of addressThe Saville Group Ltd, Millfield Lane, Nether Poppleton, York, North Yorkshire YO26 6PQ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-10 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SEA HOLDINGS LIMITED
    S
    Registered number 03222660
    icon of addressJames House, Warwick Road, Birmingham, United Kingdom, B11 2LE
    Limited Company in England And Wales Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    I KURE LIMITED - 2004-03-26
    icon of addressThe Saville Group Ltd Millfield Lane, Nether Poppleton, York, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 5 Millfield Lane, Nether Poppleton, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    DIGITAL SIGNAGE TECHNOLOGIES LIMITED - 2009-10-13
    SEDAO UK LIMITED - 2008-05-09
    icon of addressUnit 5, Millfield Lane, Nether Poppleton, York, North Yorkshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    69,404 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of addressMillfield Lane, Nether Poppleton, York, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    AUDIO VISUAL MATERIAL LIMITED - 2020-02-05
    AUDIO VISUAL MATERIAL LIMITED - 1980-12-31
    icon of addressUnit 5 Millfield Lane, Nether Poppleton, York, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    THE SAVILLE GROUP LIMITED - 2022-08-23
    icon of addressUnit 5 Millfield Lane, Nether Poppleton, York
    Active Corporate (5 parents)
    Equity (Company account)
    7,840,150 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • AUDIO VISUAL MATERIAL NEWCO LIMITED - 2020-02-05
    icon of address23 Davis Road, Chessington, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,356,000 GBP2020-06-30
    Person with significant control
    icon of calendar 2019-10-23 ~ 2019-12-16
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.