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 6
  • 1
    Coughlan, David Robert
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Stephen Andrew Feinberg
    Born in March 1960
    Individual (20 offsprings)
    Person with significant control
    2020-07-29 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Brereton, Maryann
    Individual (2 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Baxter, Sara
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Geisler, James Edward, Mr.
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 6
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Doble, Ian Robert
    Managing Director born in November 1960
    Individual (6 offsprings)
    Officer
    2001-01-05 ~ 2020-07-29
    OF - Director → CIF 0
    Doble, Ian Robert
    Individual (6 offsprings)
    Officer
    2000-04-28 ~ 2020-07-29
    OF - Secretary → CIF 0
    Mr Ian Robert Doble
    Born in November 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wells, Steven Robert
    Director-Ceo born in February 1952
    Individual (2 offsprings)
    Officer
    2004-04-15 ~ 2020-07-29
    OF - Director → CIF 0
    Mr Steven Robert Wells
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bishop, James Richard
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    1996-08-13 ~ 2020-07-29
    OF - Director → CIF 0
    Mr James Richard Bishop
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Maxted, Rodney
    Director born in January 1940
    Individual
    Officer
    1996-08-15 ~ 2001-01-05
    OF - Director → CIF 0
    Maxted, Rodney
    Director
    Individual
    Officer
    1996-08-13 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 5
    Lynch, Thomas Michael
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2020-07-29 ~ 2024-04-05
    OF - Director → CIF 0
  • 6
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1996-07-11 ~ 1996-08-13
    PE - Nominee Secretary → CIF 0
  • 7
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1996-07-11 ~ 1996-08-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A-2-SEA SOLUTIONS LIMITED

Previous name
BLAKEDEW FIFTEEN LIMITED - 1996-08-21
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Turnover/Revenue
17,817,082 GBP2022-10-01 ~ 2023-09-30
13,676,423 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-9,453,187 GBP2022-10-01 ~ 2023-09-30
-9,480,789 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
8,363,895 GBP2022-10-01 ~ 2023-09-30
4,195,634 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-1,615,692 GBP2022-10-01 ~ 2023-09-30
-1,316,368 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
6,748,203 GBP2022-10-01 ~ 2023-09-30
2,879,766 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
14,102 GBP2022-10-01 ~ 2023-09-30
479 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
6,762,305 GBP2022-10-01 ~ 2023-09-30
2,880,245 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
5,272,558 GBP2022-10-01 ~ 2023-09-30
2,283,079 GBP2021-10-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
7,157,980 GBP2023-09-30
5,718,116 GBP2022-09-30
3,435,037 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,832,694 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
991,471 GBP2023-09-30
1,380,080 GBP2022-09-30
Total Inventories
367,415 GBP2023-09-30
42,125 GBP2022-09-30
Debtors
6,746,530 GBP2023-09-30
3,377,691 GBP2022-09-30
Cash at bank and in hand
4,595,937 GBP2023-09-30
3,045,731 GBP2022-09-30
Current Assets
11,709,882 GBP2023-09-30
6,465,547 GBP2022-09-30
Net Current Assets/Liabilities
6,352,694 GBP2023-09-30
4,611,150 GBP2022-09-30
Total Assets Less Current Liabilities
7,344,165 GBP2023-09-30
5,991,230 GBP2022-09-30
Net Assets/Liabilities
7,158,156 GBP2023-09-30
5,718,292 GBP2022-09-30
Equity
7,158,156 GBP2023-09-30
5,718,292 GBP2022-09-30
Wages/Salaries
2,173,775 GBP2022-10-01 ~ 2023-09-30
2,017,083 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
229,815 GBP2022-10-01 ~ 2023-09-30
228,080 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,352 GBP2022-10-01 ~ 2023-09-30
71,977 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
2,456,942 GBP2022-10-01 ~ 2023-09-30
2,317,140 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
512022-10-01 ~ 2023-09-30
472021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
509,128 GBP2022-10-01 ~ 2023-09-30
435,540 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
14,850 GBP2022-10-01 ~ 2023-09-30
13,500 GBP2021-10-01 ~ 2022-09-30
Current Tax for the Period
1,576,676 GBP2022-10-01 ~ 2023-09-30
429,527 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
1,690,576 GBP2022-10-01 ~ 2023-09-30
547,247 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
245,853 GBP2023-09-30
245,853 GBP2022-09-30
Plant and equipment
1,235,968 GBP2023-09-30
1,140,327 GBP2022-09-30
Furniture and fittings
1,160,345 GBP2023-09-30
1,160,345 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-13,981 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
190,520 GBP2023-09-30
151,175 GBP2022-09-30
Plant and equipment
915,943 GBP2023-09-30
725,569 GBP2022-09-30
Furniture and fittings
652,137 GBP2023-09-30
420,884 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
39,345 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
193,654 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
231,253 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,280 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
55,333 GBP2023-09-30
94,678 GBP2022-09-30
Plant and equipment
320,025 GBP2023-09-30
414,758 GBP2022-09-30
Furniture and fittings
508,208 GBP2023-09-30
739,461 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
79,755 GBP2023-09-30
79,755 GBP2022-09-30
Computers
268,041 GBP2023-09-30
246,443 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,989,962 GBP2023-09-30
2,872,723 GBP2022-09-30
Property, Plant & Equipment - Disposals
-13,981 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
37,847 GBP2023-09-30
27,147 GBP2022-09-30
Computers
202,044 GBP2023-09-30
167,868 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,998,491 GBP2023-09-30
1,492,643 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,700 GBP2022-10-01 ~ 2023-09-30
Computers
34,176 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
509,128 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,280 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles
41,908 GBP2023-09-30
52,608 GBP2022-09-30
Computers
65,997 GBP2023-09-30
78,575 GBP2022-09-30
Merchandise
255,665 GBP2023-09-30
42,125 GBP2022-09-30
Value of work in progress
111,750 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
5,219,318 GBP2023-09-30
111,284 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
67,340 GBP2023-09-30
75,697 GBP2022-09-30
Other Debtors
Current
20,427 GBP2023-09-30
Prepayments/Accrued Income
Current
431,990 GBP2023-09-30
149,261 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
6,746,530 GBP2023-09-30
3,377,691 GBP2022-09-30
Trade Creditors/Trade Payables
Current
914,565 GBP2023-09-30
260,617 GBP2022-09-30
Corporation Tax Payable
Current
684,694 GBP2023-09-30
429,527 GBP2022-09-30
Other Taxation & Social Security Payable
Current
514,449 GBP2023-09-30
312,048 GBP2022-09-30
Other Creditors
Current
7,667 GBP2023-09-30
2,696 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,235,813 GBP2023-09-30
849,509 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,613 GBP2023-09-30
106,845 GBP2022-09-30
Between one and five year
87,613 GBP2022-09-30
All periods
87,613 GBP2023-09-30
194,458 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
186,009 GBP2023-09-30
272,938 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Class 2 ordinary share
1 shares2023-09-30
Equity
Share premium
75 GBP2023-09-30
75 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
5,272,558 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-3,832,694 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • A-2-SEA SOLUTIONS LIMITED
    Info
    BLAKEDEW FIFTEEN LIMITED - 1996-08-21
    Registered number 03223673
    Unit 15 Romsey Industrial Estate, Romsey, Hampshire SO51 0HR
    Private Limited Company incorporated on 1996-07-11 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • A-2-SEA SOLUTIONS LTD
    S
    Registered number missing
    Unit 15, Greatbridge Road, Romsey, England, SO51 0HR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MORVEN LIMITED - 2019-12-02
    15 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -63 GBP2021-04-30
    Person with significant control
    2019-07-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.