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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 13
  • 1
    Hamer, Keith William
    Director born in September 1950
    Individual (20 offsprings)
    Officer
    2016-01-01 ~ 2021-06-11
    OF - Director → CIF 0
  • 2
    Nichols, Samantha
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2019-02-06 ~ 2023-02-09
    OF - Director → CIF 0
  • 3
    Coates, Rodney Frederick William, Professor
    Company Director born in March 1944
    Individual (3 offsprings)
    Officer
    1998-04-30 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Coombs, Richard George
    Solicitor born in March 1954
    Individual (21 offsprings)
    Officer
    1997-12-03 ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Wyatt, Roy
    Born in March 1950
    Individual (10 offsprings)
    Officer
    1998-04-30 ~ now
    OF - Director → CIF 0
    Mr Roy Wyatt
    Born in March 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Ellison, Paula
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Hibben, Terence John
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2025-05-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Burnett, Mark John
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2018-12-20 ~ 2026-01-07
    OF - Director → CIF 0
  • 9
    Cole, Simon Jonathan
    Accountant born in February 1955
    Individual (11 offsprings)
    Officer
    2012-08-16 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Probert, Edmund Arthur Whitmore
    Solicitor born in March 1953
    Individual (26 offsprings)
    Officer
    1997-12-03 ~ 1998-04-30
    OF - Director → CIF 0
    Probert, Edmund Arthur Whitmore
    Individual (26 offsprings)
    Officer
    1997-12-03 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 11
    Wyatt, Jacqueline Kensall
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    Wyatt, Jacqueline Kensall
    Individual (7 offsprings)
    Officer
    2000-10-31 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Kensall Wyatt
    Born in February 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Hook, Daniel James
    Born in December 1979
    Individual (15 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 13
    SEICHE WATER TECHNOLOGY GROUP LTD
    - now 10210943
    SEICHE HOLDINGS LIMITED - 2016-11-09
    Bradworthy Industrial Estate, Langdon Road, Bradworthy, Holsworthy, Devon, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2017-05-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SEICHE LIMITED

Period: 2014-12-04 ~ now
Company number: 03475558 04600952... (more)
Registered names
SEICHE LIMITED - now 04600952... (more)
BARNCREST NO. 58 LIMITED - 1998-04-17 03542904... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Administrative Expenses
-5,097,359 GBP2024-06-01 ~ 2025-05-31
-3,635,354 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
388,835 GBP2024-06-01 ~ 2025-05-31
835,710 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
101,308 GBP2024-06-01 ~ 2025-05-31
660,065 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Goodwill
172,487 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment
1,943,585 GBP2025-05-31
1,159,294 GBP2024-05-31
Investment Property
350,000 GBP2025-05-31
400,000 GBP2024-05-31
Fixed Assets
2,466,072 GBP2025-05-31
1,559,294 GBP2024-05-31
Debtors
4,244,347 GBP2025-05-31
2,632,369 GBP2024-05-31
Cash at bank and in hand
280,987 GBP2025-05-31
1,252,628 GBP2024-05-31
Current Assets
4,796,019 GBP2025-05-31
4,035,610 GBP2024-05-31
Net Current Assets/Liabilities
2,039,293 GBP2025-05-31
3,208,079 GBP2024-05-31
Total Assets Less Current Liabilities
4,505,365 GBP2025-05-31
4,767,373 GBP2024-05-31
Net Assets/Liabilities
4,269,997 GBP2025-05-31
4,368,689 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
4,269,995 GBP2025-05-31
4,368,687 GBP2024-05-31
4,330,970 GBP2023-05-31
Equity
4,269,997 GBP2025-05-31
4,368,689 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
101,308 GBP2024-06-01 ~ 2025-05-31
660,065 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-622,348 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-200,000 GBP2024-06-01 ~ 2025-05-31
Audit Fees/Expenses
12,500 GBP2024-06-01 ~ 2025-05-31
10,200 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
792024-06-01 ~ 2025-05-31
632023-06-01 ~ 2024-05-31
Wages/Salaries
3,656,653 GBP2024-06-01 ~ 2025-05-31
2,522,740 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
163,702 GBP2024-06-01 ~ 2025-05-31
115,710 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
4,108,507 GBP2024-06-01 ~ 2025-05-31
2,846,001 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
310,395 GBP2024-06-01 ~ 2025-05-31
108,602 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Goodwill
184,808 GBP2025-05-31
0 GBP2024-05-31
Patents/Trademarks/Licences/Concessions
175,000 GBP2025-05-31
175,000 GBP2024-05-31
Intangible Assets - Gross Cost
359,808 GBP2025-05-31
175,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
12,321 GBP2025-05-31
0 GBP2024-05-31
Patents/Trademarks/Licences/Concessions
175,000 GBP2025-05-31
175,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
187,321 GBP2025-05-31
175,000 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
12,321 GBP2024-06-01 ~ 2025-05-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Increase From Amortisation Charge for Year
12,321 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-05-31
0 GBP2024-05-31
Intangible Assets
172,487 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,946,233 GBP2025-05-31
5,084,989 GBP2024-05-31
Furniture and fittings
10,887 GBP2025-05-31
7,829 GBP2024-05-31
Computers
371,565 GBP2025-05-31
304,797 GBP2024-05-31
Motor vehicles
299,375 GBP2025-05-31
41,212 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
6,628,060 GBP2025-05-31
5,438,827 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-233,778 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-233,778 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,413,736 GBP2025-05-31
4,073,666 GBP2024-05-31
Furniture and fittings
4,113 GBP2025-05-31
1,511 GBP2024-05-31
Computers
213,584 GBP2025-05-31
171,435 GBP2024-05-31
Motor vehicles
53,042 GBP2025-05-31
32,921 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,684,475 GBP2025-05-31
4,279,533 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
488,909 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
2,602 GBP2024-06-01 ~ 2025-05-31
Computers
42,149 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
20,121 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
553,781 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-148,839 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-148,839 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
1,532,497 GBP2025-05-31
1,011,323 GBP2024-05-31
Furniture and fittings
6,774 GBP2025-05-31
6,318 GBP2024-05-31
Computers
157,981 GBP2025-05-31
133,362 GBP2024-05-31
Motor vehicles
246,333 GBP2025-05-31
8,291 GBP2024-05-31
Investment Property - Fair Value Model
350,000 GBP2025-05-31
400,000 GBP2024-05-31
Finished Goods/Goods for Resale
220,406 GBP2025-05-31
131,975 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
3,831,713 GBP2025-05-31
1,647,456 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
58,649 GBP2025-05-31
838,014 GBP2024-05-31
Other Debtors
Current
11,957 GBP2025-05-31
20 GBP2024-05-31
Prepayments/Accrued Income
Current
342,028 GBP2025-05-31
146,879 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
4,244,347 GBP2025-05-31
2,632,369 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-05-31
51,243 GBP2024-05-31
Trade Creditors/Trade Payables
Current
838,645 GBP2025-05-31
285,784 GBP2024-05-31
Amounts owed to group undertakings
Current
309,309 GBP2025-05-31
8 GBP2024-05-31
Other Taxation & Social Security Payable
Current
314,104 GBP2025-05-31
165,602 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
496,060 GBP2025-05-31
172,962 GBP2024-05-31
Creditors
Current
2,756,726 GBP2025-05-31
827,531 GBP2024-05-31
Bank Borrowings
50,000 GBP2025-05-31
51,243 GBP2024-05-31
Total Borrowings
Current
50,000 GBP2025-05-31
51,243 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-05-31
2 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,219 GBP2025-05-31
61,425 GBP2024-05-31
Between two and five year
18,373 GBP2025-05-31
27,720 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
79,592 GBP2025-05-31
89,145 GBP2024-05-31

Related profiles found in government register
  • SEICHE LIMITED
    Info
    SEICHE MEASUREMENTS LIMITED - 2014-12-04
    SEICHE LIMITED - 2014-12-04
    BARNCREST NO. 58 LIMITED - 2014-12-04
    Registered number 03475558
    Bradworthy Industrial Estate Langdon Road, Bradworthy, Holsworthy, Devon EX22 7SF
    PRIVATE LIMITED COMPANY incorporated on 1997-12-03 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • SEICHE LIMITED
    S
    Registered number 03475558
    Bradworthy Industrial Estate, Langdon Road, Bradworthy, Holsworthy, United Kingdom, EX22 7SF
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • SEICHE LIMITED
    S
    Registered number 03475558
    The Custom House, The Strand, Barnstaple, Devon, United Kingdom, EX31 1EU
    Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASHRIDGE ENGINEERING LIMITED
    01468514 06552482
    Bradworthy Industrial Estate Langdon Road, Bradworthy, Holsworthy, Devon, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SEICHE MEASUREMENTS LIMITED
    - now 03967198 03475558
    SEICHE LIMITED - 2014-12-04
    SEICHE.COM LTD - 2003-01-17
    Bradworthy Industrial Estate Langdon Road, Bradworthy, Holsworthy, Devon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SEICHE TRAINING LIMITED
    09312435
    Bradworthy Industrial Estate Langdon Road, Bradworthy, Holsworthy, Devon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - 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.