logo
explain how to read the page

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
    Brereton, Maryann
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Stephen Andrew Feinberg
    Born in March 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Geisler, James Edward, Mr.
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Coughlan, David Robert
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Baxter, Sara
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-05 ~ now
    OF - Director → CIF 0
  • 6
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Lynch, Thomas Michael
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-29 ~ 2024-04-05
    OF - Director → CIF 0
  • 2
    Bishop, James Richard
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Doble, Ian Robert
    Managing Director born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2020-07-29
    OF - Director → CIF 0
    Doble, Ian Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wells, Steven Robert
    Director-Ceo born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Maxted, Rodney
    Director born in January 1940
    Individual
    Officer
    icon of calendar 1996-08-15 ~ 2001-01-05
    OF - Director → CIF 0
    Maxted, Rodney
    Director
    Individual
    Officer
    icon of calendar 1996-08-13 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 6
    MARCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-07-11 ~ 1996-08-13
    PE - Nominee Director → CIF 0
  • 7
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-07-11 ~ 1996-08-13
    PE - Nominee Secretary → 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
12023-09-30 ~ 2024-09-27
Class 2 ordinary share
12023-09-30 ~ 2024-09-27
Turnover/Revenue
19,903,436 GBP2023-09-30 ~ 2024-09-27
17,817,082 GBP2022-10-01 ~ 2023-09-29
Cost of Sales
-10,860,329 GBP2023-09-30 ~ 2024-09-27
-9,453,187 GBP2022-10-01 ~ 2023-09-29
Gross Profit/Loss
9,043,107 GBP2023-09-30 ~ 2024-09-27
8,363,895 GBP2022-10-01 ~ 2023-09-29
Administrative Expenses
-2,383,622 GBP2023-09-30 ~ 2024-09-27
-1,615,692 GBP2022-10-01 ~ 2023-09-29
Operating Profit/Loss
6,659,485 GBP2023-09-30 ~ 2024-09-27
6,748,203 GBP2022-10-01 ~ 2023-09-29
Other Interest Receivable/Similar Income (Finance Income)
17,605 GBP2023-09-30 ~ 2024-09-27
14,102 GBP2022-10-01 ~ 2023-09-29
Profit/Loss on Ordinary Activities Before Tax
6,677,090 GBP2023-09-30 ~ 2024-09-27
6,762,305 GBP2022-10-01 ~ 2023-09-29
Profit/Loss
4,997,942 GBP2023-09-30 ~ 2024-09-27
5,272,558 GBP2022-10-01 ~ 2023-09-29
Equity
Retained earnings (accumulated losses)
4,275,703 GBP2024-09-27
7,157,980 GBP2023-09-29
5,718,116 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-7,880,219 GBP2023-09-30 ~ 2024-09-27
-3,832,694 GBP2022-10-01 ~ 2023-09-29
Property, Plant & Equipment
777,277 GBP2024-09-27
991,471 GBP2023-09-29
Total Inventories
251,349 GBP2024-09-27
367,415 GBP2023-09-29
Debtors
2,767,881 GBP2024-09-27
6,746,530 GBP2023-09-29
Cash at bank and in hand
3,867,183 GBP2024-09-27
4,595,937 GBP2023-09-29
Current Assets
6,886,413 GBP2024-09-27
11,709,882 GBP2023-09-29
Net Current Assets/Liabilities
3,696,354 GBP2024-09-27
6,352,694 GBP2023-09-29
Total Assets Less Current Liabilities
4,473,631 GBP2024-09-27
7,344,165 GBP2023-09-29
Net Assets/Liabilities
4,275,879 GBP2024-09-27
7,158,156 GBP2023-09-29
Equity
Called up share capital
101 GBP2024-09-27
101 GBP2023-09-29
Share premium
75 GBP2024-09-27
75 GBP2023-09-29
Equity
4,275,879 GBP2024-09-27
7,158,156 GBP2023-09-29
Wages/Salaries
2,307,765 GBP2023-09-30 ~ 2024-09-27
2,173,775 GBP2022-10-01 ~ 2023-09-29
Social Security Costs
250,928 GBP2023-09-30 ~ 2024-09-27
229,815 GBP2022-10-01 ~ 2023-09-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,420 GBP2023-09-30 ~ 2024-09-27
53,352 GBP2022-10-01 ~ 2023-09-29
Staff Costs/Employee Benefits Expense
2,602,113 GBP2023-09-30 ~ 2024-09-27
2,456,942 GBP2022-10-01 ~ 2023-09-29
Average Number of Employees
502023-09-30 ~ 2024-09-27
512022-10-01 ~ 2023-09-29
Property, Plant & Equipment - Depreciation Expense
Owned assets
317,571 GBP2023-09-30 ~ 2024-09-27
509,128 GBP2022-10-01 ~ 2023-09-29
Audit Fees/Expenses
23,500 GBP2023-09-30 ~ 2024-09-27
14,850 GBP2022-10-01 ~ 2023-09-29
Current Tax for the Period
1,723,677 GBP2023-09-30 ~ 2024-09-27
1,576,676 GBP2022-10-01 ~ 2023-09-29
Tax Expense/Credit at Applicable Tax Rate
1,669,273 GBP2023-09-30 ~ 2024-09-27
1,690,576 GBP2022-10-01 ~ 2023-09-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
216,343 GBP2024-09-27
245,853 GBP2023-09-29
Plant and equipment
1,316,230 GBP2024-09-27
1,235,968 GBP2023-09-29
Furniture and fittings
944,547 GBP2024-09-27
1,160,345 GBP2023-09-29
Property, Plant & Equipment - Disposals
Plant and equipment
-145,672 GBP2023-09-30 ~ 2024-09-27
Furniture and fittings
-83,583 GBP2023-09-30 ~ 2024-09-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
190,885 GBP2024-09-27
190,520 GBP2023-09-29
Plant and equipment
1,142,993 GBP2024-09-27
915,943 GBP2023-09-29
Furniture and fittings
449,532 GBP2024-09-27
652,137 GBP2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
29,875 GBP2023-09-30 ~ 2024-09-27
Plant and equipment
212,277 GBP2023-09-30 ~ 2024-09-27
Furniture and fittings
40,014 GBP2023-09-30 ~ 2024-09-27
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-145,672 GBP2023-09-30 ~ 2024-09-27
Furniture and fittings
-82,174 GBP2023-09-30 ~ 2024-09-27
Property, Plant & Equipment
Improvements to leasehold property
25,458 GBP2024-09-27
55,333 GBP2023-09-29
Plant and equipment
173,237 GBP2024-09-27
320,025 GBP2023-09-29
Furniture and fittings
495,015 GBP2024-09-27
508,208 GBP2023-09-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
79,755 GBP2024-09-27
79,755 GBP2023-09-29
Computers
234,526 GBP2024-09-27
268,041 GBP2023-09-29
Property, Plant & Equipment - Gross Cost
2,791,401 GBP2024-09-27
2,989,962 GBP2023-09-29
Property, Plant & Equipment - Disposals
Computers
-52,414 GBP2023-09-30 ~ 2024-09-27
Property, Plant & Equipment - Disposals
-311,179 GBP2023-09-30 ~ 2024-09-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
48,547 GBP2024-09-27
37,847 GBP2023-09-29
Computers
182,167 GBP2024-09-27
202,044 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,014,124 GBP2024-09-27
1,998,491 GBP2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,700 GBP2023-09-30 ~ 2024-09-27
Computers
24,705 GBP2023-09-30 ~ 2024-09-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
317,571 GBP2023-09-30 ~ 2024-09-27
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-44,582 GBP2023-09-30 ~ 2024-09-27
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-301,938 GBP2023-09-30 ~ 2024-09-27
Property, Plant & Equipment
Motor vehicles
31,208 GBP2024-09-27
41,908 GBP2023-09-29
Computers
52,359 GBP2024-09-27
65,997 GBP2023-09-29
Merchandise
251,349 GBP2024-09-27
255,665 GBP2023-09-29
Value of work in progress
111,750 GBP2023-09-29
Trade Debtors/Trade Receivables
Current
523,564 GBP2024-09-27
5,219,318 GBP2023-09-29
Amounts Owed by Group Undertakings
Current
67,340 GBP2023-09-29
Other Debtors
Current
82,007 GBP2024-09-27
20,427 GBP2023-09-29
Amount of corporation tax that is recoverable
Current
864,909 GBP2024-09-27
Prepayments/Accrued Income
Current
122,730 GBP2024-09-27
431,990 GBP2023-09-29
Debtors
Amounts falling due within one year, Current
2,767,881 GBP2024-09-27
Current, Amounts falling due within one year
6,746,530 GBP2023-09-29
Trade Creditors/Trade Payables
Current
534,626 GBP2024-09-27
914,565 GBP2023-09-29
Amounts owed to group undertakings
Current
359,432 GBP2024-09-27
Corporation Tax Payable
Current
684,694 GBP2023-09-29
Other Taxation & Social Security Payable
Current
56,529 GBP2024-09-27
62,344 GBP2023-09-29
Other Creditors
Current
5,581 GBP2024-09-27
7,667 GBP2023-09-29
Accrued Liabilities/Deferred Income
Current
1,879,071 GBP2024-09-27
3,235,813 GBP2023-09-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
106,845 GBP2024-09-27
87,613 GBP2023-09-29
Between one and five year
409,216 GBP2024-09-27
All periods
516,061 GBP2024-09-27
87,613 GBP2023-09-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
141,480 GBP2024-09-27
186,009 GBP2023-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-27
Class 2 ordinary share
1 shares2024-09-27
Profit/Loss
Retained earnings (accumulated losses)
4,997,942 GBP2023-09-30 ~ 2024-09-27
Dividends Paid
-7,880,219 GBP2023-09-30 ~ 2024-09-27

Related profiles found in government register
  • A-2-SEA SOLUTIONS LIMITED
    Info
    BLAKEDEW FIFTEEN LIMITED - 1996-08-21
    Registered number 03223673
    icon of addressUnit 15 Romsey Industrial Estate, Romsey, Hampshire SO51 0HR
    PRIVATE LIMITED COMPANY incorporated on 1996-07-11 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • A-2-SEA SOLUTIONS LTD
    S
    Registered number missing
    icon of addressUnit 15, Greatbridge Road, Romsey, England, SO51 0HR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MORVEN LIMITED - 2019-12-02
    icon of address15 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -63 GBP2021-04-30
    Person with significant control
    icon of calendar 2019-07-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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