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 4
  • 1
    Chilman, Dave
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 2
    Ashwell, Samantha
    Director 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
  • 3
    Khristy, Jean-philippe
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2022-10-06 ~ now
    OF - director → CIF 0
  • 4
    10, Avenue Du General De Gaulle, 94673 Charenton-le-pont Cedex, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Bouaissi, Amel
    Sales And Marketing Manager born in December 1969
    Individual
    Officer
    2011-04-26 ~ 2022-10-06
    OF - director → CIF 0
  • 2
    Catel, Gilles
    Company Director born in July 1949
    Individual
    Officer
    1999-05-28 ~ 2001-07-31
    OF - director → CIF 0
  • 3
    Hill, Giles Antony Herbert
    Director born in October 1964
    Individual
    Officer
    2013-05-13 ~ 2023-01-31
    OF - director → CIF 0
  • 4
    Davies, Alun
    Individual
    Officer
    2003-10-31 ~ 2004-05-04
    OF - secretary → CIF 0
  • 5
    Ashwell, Samantha
    Individual (2 offsprings)
    Officer
    2002-05-08 ~ 2002-10-25
    OF - secretary → CIF 0
  • 6
    Descatoire, Florent
    Cfo born in June 1965
    Individual
    Officer
    2011-04-26 ~ 2021-05-24
    OF - director → CIF 0
  • 7
    Livaudais, Peter
    Company Director born in July 1960
    Individual
    Officer
    1999-05-28 ~ 2003-10-28
    OF - director → CIF 0
  • 8
    Jones, Thomas
    Individual
    Officer
    2002-10-25 ~ 2003-10-31
    OF - secretary → CIF 0
  • 9
    Sarraut, Jean Philippe
    Ceo born in June 1953
    Individual
    Officer
    2003-10-08 ~ 2011-03-04
    OF - director → CIF 0
  • 10
    Vital, Andre Jean-marie
    Ceo born in June 1960
    Individual
    Officer
    2011-03-04 ~ 2022-10-06
    OF - director → CIF 0
  • 11
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 8 offsprings)
    Officer
    1999-05-13 ~ 1999-05-28
    PE - nominee-director → CIF 0
  • 12
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    30 Queen Charlotte Street, Bristol
    Corporate (11 parents, 37 offsprings)
    Officer
    1999-05-13 ~ 1999-05-28
    PE - director → CIF 0
    1999-05-13 ~ 2002-05-08
    PE - secretary → CIF 0
parent relation
Company in focus

SEFAS INNOVATION LIMITED

Previous name
OVAL (1400) LIMITED - 1999-06-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,838 GBP2023-12-31
12,415 GBP2022-12-31
Total Inventories
350 GBP2023-12-31
350 GBP2022-12-31
Debtors
494,257 GBP2023-12-31
336,515 GBP2022-12-31
Cash at bank and in hand
2,496,322 GBP2023-12-31
1,907,982 GBP2022-12-31
Current Assets
2,990,929 GBP2023-12-31
2,244,847 GBP2022-12-31
Creditors
Current
2,115,729 GBP2023-12-31
1,505,240 GBP2022-12-31
Net Current Assets/Liabilities
875,200 GBP2023-12-31
739,607 GBP2022-12-31
Total Assets Less Current Liabilities
884,038 GBP2023-12-31
752,022 GBP2022-12-31
Equity
Called up share capital
231,403 GBP2023-12-31
231,403 GBP2022-12-31
Retained earnings (accumulated losses)
652,635 GBP2023-12-31
520,619 GBP2022-12-31
Equity
884,038 GBP2023-12-31
752,022 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
407,464 GBP2023-12-31
403,605 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
398,626 GBP2023-12-31
391,190 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,436 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
8,838 GBP2023-12-31
12,415 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
454,308 GBP2023-12-31
312,368 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
39,949 GBP2023-12-31
24,147 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
494,257 GBP2023-12-31
336,515 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,557 GBP2023-12-31
5,610 GBP2022-12-31
Amounts owed to group undertakings
Current
952,533 GBP2023-12-31
549,622 GBP2022-12-31
Other Taxation & Social Security Payable
Current
131,168 GBP2023-12-31
76,117 GBP2022-12-31
Other Creditors
Current
1,011,471 GBP2023-12-31
873,891 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,117 GBP2023-12-31
21,740 GBP2022-12-31
Between one and five year
18,117 GBP2022-12-31
All periods
18,117 GBP2023-12-31
39,857 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
231,403 shares2023-12-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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
Active 1
  • One, New Street, Wells, Somerset
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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