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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 15
  • 1
    Descatoire, Florent
    Cfo born in June 1965
    Individual (1 offspring)
    Officer
    2011-04-26 ~ 2021-05-24
    OF - Director → CIF 0
  • 2
    Ashwell, Samantha
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Ashwell, Samantha
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Secretary → CIF 0
    2002-05-08 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 3
    Chilman, Dave
    Born in January 1964
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Sarraut, Jean Philippe
    Ceo born in June 1953
    Individual (1 offspring)
    Officer
    2003-10-08 ~ 2011-03-04
    OF - Director → CIF 0
  • 5
    Khristy, Jean-philippe
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Thomas
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 7
    Livaudais, Peter
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2003-10-28
    OF - Director → CIF 0
  • 8
    Davies, Alun
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 9
    Catel, Gilles
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2001-07-31
    OF - Director → CIF 0
  • 10
    Vital, Andre Jean-marie
    Ceo born in June 1960
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2022-10-06
    OF - Director → CIF 0
  • 11
    Bouaissi, Amel
    Sales And Marketing Manager born in December 1969
    Individual (1 offspring)
    Officer
    2011-04-26 ~ 2022-10-06
    OF - Director → CIF 0
  • 12
    Hill, Giles Antony Herbert
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2013-05-13 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    30 Queen Charlotte Street, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1999-05-13 ~ 1999-05-28
    OF - Director → CIF 0
    1999-05-13 ~ 2002-05-08
    OF - Secretary → CIF 0
  • 14
    45/47 Boulevard Paul Vaillant Couturier, Ivry-sur-seine, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1999-05-13 ~ 1999-05-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SEFAS INNOVATION LIMITED

Company number: 03769761
Registered names
SEFAS INNOVATION LIMITED - now
OVAL (1400) LIMITED - 1999-06-11 04919658, 03769508, 04361333... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
9,036 GBP2024-12-31
8,838 GBP2023-12-31
Total Inventories
350 GBP2024-12-31
350 GBP2023-12-31
Debtors
962,467 GBP2024-12-31
494,257 GBP2023-12-31
Cash at bank and in hand
2,357,374 GBP2024-12-31
2,496,322 GBP2023-12-31
Current Assets
3,320,191 GBP2024-12-31
2,990,929 GBP2023-12-31
Creditors
Current
2,376,973 GBP2024-12-31
2,115,729 GBP2023-12-31
Net Current Assets/Liabilities
943,218 GBP2024-12-31
875,200 GBP2023-12-31
Total Assets Less Current Liabilities
952,254 GBP2024-12-31
884,038 GBP2023-12-31
Equity
Called up share capital
231,403 GBP2024-12-31
231,403 GBP2023-12-31
Retained earnings (accumulated losses)
720,851 GBP2024-12-31
652,635 GBP2023-12-31
Equity
952,254 GBP2024-12-31
884,038 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
415,407 GBP2024-12-31
407,464 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
406,371 GBP2024-12-31
398,626 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,745 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
9,036 GBP2024-12-31
8,838 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
916,201 GBP2024-12-31
Amounts falling due within one year, Current
454,308 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
46,266 GBP2024-12-31
Amounts falling due within one year, Current
39,949 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
962,467 GBP2024-12-31
Amounts falling due within one year, Current
494,257 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,877 GBP2024-12-31
20,557 GBP2023-12-31
Amounts owed to group undertakings
Current
786,573 GBP2024-12-31
952,533 GBP2023-12-31
Other Taxation & Social Security Payable
Current
204,940 GBP2024-12-31
131,168 GBP2023-12-31
Other Creditors
Current
1,367,583 GBP2024-12-31
1,011,471 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,119 GBP2024-12-31
18,117 GBP2023-12-31
Between one and five year
129,987 GBP2024-12-31
All periods
160,106 GBP2024-12-31
18,117 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
231,403 shares2024-12-31

Related profiles found in government register
  • SEFAS INNOVATION LIMITED
    Info
    OVAL (1400) LIMITED - 1999-06-11
    Registered number 03769761
    One New Street, Wells, Somerset BA5 2LA
    PRIVATE LIMITED COMPANY incorporated on 1999-05-13 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • SEFAS INNOVATION LTD
    S
    Registered number 03769761
    One, New Street, Wells, Somerset, England, BA5 2LA
    Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SERES EBS LTD
    08149452
    One, New Street, Wells, Somerset
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.