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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 16
  • 1
    Allpress, Ronald Arthur
    Company Director born in January 1944
    Individual (4 offsprings)
    Officer
    1996-09-23 ~ 2008-04-03
    OF - Director → CIF 0
    Allpress, Ronald Arthur
    Individual (4 offsprings)
    Officer
    1996-09-23 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 2
    Dillon, Thomas Michael John
    Born in October 1980
    Individual (21 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Everard, Edward James
    Company Director born in August 1952
    Individual (7 offsprings)
    Officer
    1996-09-23 ~ 2015-04-07
    OF - Director → CIF 0
  • 4
    Fry, Graham John
    Born in May 1972
    Individual (13 offsprings)
    Officer
    2022-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Plowman, Dean
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2023-09-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Nisbet, Mark Nigel, Director
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 7
    Badman, Dennis Andrew
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2023-08-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Sills, John Philip
    Company Director born in June 1946
    Individual (7 offsprings)
    Officer
    1996-09-23 ~ 2017-04-12
    OF - Director → CIF 0
  • 9
    Dyson, Andrew John
    Director born in April 1969
    Individual (11 offsprings)
    Officer
    2013-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Rigby, Steven Paul
    Born in December 1972
    Individual (99 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Nutter, Mark Timothy
    Cfo born in June 1977
    Individual (38 offsprings)
    Officer
    2022-05-06 ~ 2023-08-01
    OF - Director → CIF 0
  • 12
    Nixey, Colin Donald
    Finance Director born in March 1962
    Individual (12 offsprings)
    Officer
    2008-04-03 ~ 2022-05-06
    OF - Director → CIF 0
    Nixey, Colin Donald
    Finance Director
    Individual (12 offsprings)
    Officer
    2008-04-03 ~ 2021-04-12
    OF - Secretary → CIF 0
  • 13
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1996-07-10 ~ 1996-09-23
    OF - Nominee Secretary → CIF 0
  • 14
    SEA HOLDINGS (UK) LIMITED
    10547359
    James House, Warwick Road, Birmingham, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2017-04-12 ~ 2026-03-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    SCC UK HOLDINGS LIMITED
    - now 01160482
    SPECIALIST COMPUTER HOLDINGS (UK) LIMITED - 2015-05-15
    SPECIALIST COMPUTER HOLDINGS (UK) PLC - 2014-03-26
    SPECIALIST COMPUTER HOLDINGS PLC - 2003-08-08
    PETER RIGBY & ASSOCIATES LIMITED - 1983-02-24
    James House, Warwick Road, Birmingham, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2026-03-25 ~ 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
  • 16
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1996-07-10 ~ 1996-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SEA HOLDINGS LIMITED

Period: 1996-10-11 ~ now
Company number: 03222660
Registered names
SEA HOLDINGS LIMITED - now
OUTERPLACE LIMITED - 1996-10-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-8,903 GBP2024-04-01 ~ 2025-03-31
-79 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
5,482,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-8,903 GBP2024-04-01 ~ 2025-03-31
5,481,921 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,226 GBP2024-04-01 ~ 2025-03-31
11,956 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-6,677 GBP2024-04-01 ~ 2025-03-31
5,493,877 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,236,259 GBP2025-03-31
4,236,259 GBP2024-03-31
Debtors
1,985,298 GBP2025-03-31
1,983,192 GBP2024-03-31
Cash at bank and in hand
16 GBP2025-03-31
0 GBP2024-03-31
Current Assets
1,985,314 GBP2025-03-31
1,983,192 GBP2024-03-31
Creditors
Amounts falling due within one year
-6,207,325 GBP2025-03-31
-6,198,526 GBP2024-03-31
Net Current Assets/Liabilities
-4,222,011 GBP2025-03-31
-4,215,334 GBP2024-03-31
Total Assets Less Current Liabilities
14,248 GBP2025-03-31
20,925 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
14,148 GBP2025-03-31
20,825 GBP2024-03-31
-233,052 GBP2023-03-31
Equity
14,248 GBP2025-03-31
20,925 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-6,677 GBP2024-04-01 ~ 2025-03-31
5,493,877 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-5,240,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
8,910 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
683,400 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
683,400 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,971,116 GBP2025-03-31
1,971,236 GBP2024-03-31
Other Debtors
Current
14,182 GBP2025-03-31
11,956 GBP2024-03-31
Amounts owed to group undertakings
Current
6,201,639 GBP2025-03-31
6,197,229 GBP2024-03-31
Corporation Tax Payable
Current
1,186 GBP2025-03-31
1,186 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2025-03-31
111 GBP2024-03-31
Creditors
Current
6,207,325 GBP2025-03-31
6,198,526 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
100 shares2025-03-31
100 shares2024-03-31
Related profiles found in government register
  • SEA HOLDINGS LIMITED
    Info
    OUTERPLACE LIMITED - 1996-10-11
    Registered number 03222660
    James House, Warwick Road, Birmingham B11 2LE
    PRIVATE LIMITED COMPANY incorporated on 1996-07-10 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • SEA HOLDINGS LIMITED
    S
    Registered number 03222660
    James 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 7
  • 1
    AUDIO VISUAL MATERIAL LIMITED - now
    AUDIO VISUAL MATERIAL NEWCO LIMITED
    - 2020-02-05 12276859 00944450... (more)
    23 Davis Road, Chessington, Surrey, England
    Active Corporate (12 parents)
    Person with significant control
    2019-10-23 ~ 2019-12-16
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    IKURE LIMITED
    - now 05065245
    I KURE LIMITED - 2004-03-26
    The Saville Group Ltd Millfield Lane, Nether Poppleton, York, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    QUADRA AV FURNITURE LIMITED
    10072388
    Unit 5 Millfield Lane, Nether Poppleton, York, England
    Active Corporate (11 parents)
    Person with significant control
    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
  • 4
    QUADRA CONCEPTS (UK) LIMITED
    - now 06322818
    DIGITAL SIGNAGE TECHNOLOGIES LIMITED - 2009-10-13
    SEDAO UK LIMITED - 2008-05-09
    James House, Warwick Road, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    SAVILLE AUDIO VISUAL LIMITED
    09357263
    Millfield Lane, Nether Poppleton, York, North Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    SEA ASSOCIATED SERVICES LIMITED
    - now 00944450
    AUDIO VISUAL MATERIAL LIMITED
    - 2020-02-05 00944450 12276859... (more)
    AUDIO VISUAL MATERIAL LIMITED - 1980-12-31
    Unit 5 Millfield Lane, Nether Poppleton, York, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    VISAVVI LIMITED
    - now 02170847 11376371
    THE SAVILLE GROUP LIMITED
    - 2022-08-23 02170847 11376371
    James House, Warwick Road, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-07-20 ~ 2026-03-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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