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 5
  • 1
    Bartella, Lisa Joanne
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2024-09-11 ~ now
    OF - director → CIF 0
  • 2
    Mr Peter Vivian Walford
    Born in May 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Kilham, Julia
    Individual (5 offsprings)
    Officer
    1996-11-18 ~ now
    OF - secretary → CIF 0
  • 4
    Bartella, Jason Joseph
    Company Director born in February 1967
    Individual (6 offsprings)
    Officer
    1996-11-18 ~ now
    OF - director → CIF 0
  • 5
    Mr Robert Bartella
    Born in September 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Mallard, Matthew John
    Individual
    Officer
    1996-08-19 ~ 1996-11-18
    OF - secretary → CIF 0
  • 2
    Eason, Anita
    Accountant born in January 1971
    Individual
    Officer
    2006-08-21 ~ 2007-01-31
    OF - director → CIF 0
    Eason, Anita
    Individual
    Officer
    2004-03-31 ~ 2007-01-31
    OF - secretary → CIF 0
  • 3
    Yeldham, Grahame Richard
    Solicitor born in May 1952
    Individual
    Officer
    1996-08-19 ~ 1996-11-18
    OF - director → CIF 0
  • 4
    Trident Chambers, Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SEDUM LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
613,449 GBP2023-08-31
613,449 GBP2022-08-31
Investment Property
6,780,000 GBP2023-08-31
6,780,000 GBP2022-08-31
Fixed Assets
7,393,449 GBP2023-08-31
7,393,449 GBP2022-08-31
Debtors
2,135,338 GBP2023-08-31
2,179,147 GBP2022-08-31
Cash at bank and in hand
153,507 GBP2023-08-31
148,284 GBP2022-08-31
Current Assets
2,288,845 GBP2023-08-31
2,327,431 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,677,536 GBP2023-08-31
-1,729,737 GBP2022-08-31
Net Current Assets/Liabilities
611,309 GBP2023-08-31
597,694 GBP2022-08-31
Total Assets Less Current Liabilities
8,004,758 GBP2023-08-31
7,991,143 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-873,223 GBP2023-08-31
-970,271 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
1,000 GBP2021-09-01
Revaluation reserve
5,046,542 GBP2023-08-31
5,046,542 GBP2022-08-31
5,046,542 GBP2021-09-01
Retained earnings (accumulated losses)
705,233 GBP2023-08-31
594,570 GBP2022-08-31
756,021 GBP2021-09-01
Equity
5,752,775 GBP2023-08-31
5,642,112 GBP2022-08-31
5,803,563 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
110,663 GBP2022-09-01 ~ 2023-08-31
-161,451 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
110,663 GBP2022-09-01 ~ 2023-08-31
-161,451 GBP2021-09-01 ~ 2022-08-31
161,451 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Trade Debtors/Trade Receivables
Current
23,750 GBP2023-08-31
15,750 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
768,566 GBP2023-08-31
854,366 GBP2022-08-31
Other Debtors
Current
56,607 GBP2023-08-31
53,305 GBP2022-08-31
Prepayments/Accrued Income
Current
34,168 GBP2023-08-31
39,664 GBP2022-08-31
Debtors
Current
2,135,338 GBP2023-08-31
2,179,147 GBP2022-08-31
Bank Borrowings
Current
111,486 GBP2023-08-31
117,818 GBP2022-08-31
Amounts owed to group undertakings
Current
1,505,673 GBP2023-08-31
1,543,639 GBP2022-08-31
Corporation Tax Payable
Current
31,844 GBP2023-08-31
39,748 GBP2022-08-31
Other Creditors
Current
19,875 GBP2023-08-31
19,874 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
8,658 GBP2023-08-31
8,658 GBP2022-08-31
Creditors
Current
1,677,536 GBP2023-08-31
1,729,737 GBP2022-08-31
Bank Borrowings
Non-current
873,223 GBP2023-08-31
970,271 GBP2022-08-31
Current, Amounts falling due within one year
111,486 GBP2023-08-31
117,818 GBP2022-08-31
Non-current, Between one and two years
26,042 GBP2023-08-31
31,250 GBP2022-08-31
Non-current, Between two and five year
847,179 GBP2023-08-31
939,021 GBP2022-08-31
Total Borrowings
984,707 GBP2023-08-31
1,088,089 GBP2022-08-31
Net Deferred Tax Liability/Asset
1,378,760 GBP2023-08-31
1,378,760 GBP2022-08-31
1,047,858 GBP2021-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
330,902 GBP2021-09-01 ~ 2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-08-31
1,000 shares2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31

Related profiles found in government register
  • SEDUM LIMITED
    Info
    Registered number 03239538
    Pontlands Park Hotel, West Hanningfield Road, Great Baddow, Chelmsford CM2 8HR
    Private Limited Company incorporated on 1996-08-19 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • SEDUM LIMITED
    S
    Registered number missing
    Head Office, C/o Pontlands Park, West Hanningfield Road, Great Baddow, Chelmsford, Essex, England, CM2 8HR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Head Office Pontlands Park, West Hanningfield Road, Great Baddow North Chelmsford, Essex
    Corporate (4 parents)
    Equity (Company account)
    -425,489 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.