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 3
  • 1
    Kerr, Leslie John
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2014-10-10 ~ now
    OF - director → CIF 0
  • 2
    Jordan, Simon
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - director → CIF 0
  • 3
    IT EOT LTD - 2023-04-27
    St George’s Court, Winnington Avenue, Northwich, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    95 GBP2023-12-31
    Person with significant control
    2023-05-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 9
  • 1
    Waterhouse, Martyn Shaun
    Finance Director born in December 1964
    Individual (2 offsprings)
    Officer
    2014-08-18 ~ 2021-07-01
    OF - director → CIF 0
  • 2
    Scholes, Monique Jane
    Individual
    Officer
    2014-10-10 ~ 2021-07-01
    OF - secretary → CIF 0
  • 3
    Mr Leslie John Kerr
    Born in July 1967
    Individual (7 offsprings)
    Person with significant control
    2016-05-21 ~ 2023-05-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Pearson, Mark Richard
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2017-01-18 ~ 2017-03-01
    OF - director → CIF 0
  • 5
    Mr Simon Jordan
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2016-05-21 ~ 2023-05-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Baron, Susanne
    Company Secretary born in July 1944
    Individual
    Officer
    1999-05-20 ~ 2014-08-18
    OF - director → CIF 0
    Baron, Susanne
    Individual
    Officer
    1999-05-20 ~ 2014-08-18
    OF - secretary → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 1999-05-20
    OF - nominee-director → CIF 0
  • 8
    Baron, Philip James
    Sales Director born in October 1943
    Individual
    Officer
    1999-05-20 ~ 2014-08-18
    OF - director → CIF 0
  • 9
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-05-20 ~ 1999-05-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SEAMLESS IT LTD.

Previous name
OFFICEPOINT MANCHESTER LIMITED - 2015-04-30
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Intangible Assets
20,000 GBP2023-12-31
30,000 GBP2022-12-31
Property, Plant & Equipment
219,792 GBP2023-12-31
256,246 GBP2022-12-31
Fixed Assets
239,792 GBP2023-12-31
286,246 GBP2022-12-31
Total Inventories
433,743 GBP2023-12-31
460,012 GBP2022-12-31
Debtors
595,232 GBP2023-12-31
719,824 GBP2022-12-31
Cash at bank and in hand
124,993 GBP2023-12-31
319,289 GBP2022-12-31
Current Assets
1,153,968 GBP2023-12-31
1,499,125 GBP2022-12-31
Net Current Assets/Liabilities
409,365 GBP2023-12-31
655,425 GBP2022-12-31
Total Assets Less Current Liabilities
649,157 GBP2023-12-31
941,671 GBP2022-12-31
Net Assets/Liabilities
144,017 GBP2023-12-31
636,021 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
56,000 GBP2023-12-31
78,000 GBP2022-12-31
Retained earnings (accumulated losses)
87,917 GBP2023-12-31
557,921 GBP2022-12-31
Equity
144,017 GBP2023-12-31
636,021 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,000 GBP2023-12-31
70,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
20,000 GBP2023-12-31
30,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
358,829 GBP2023-12-31
348,083 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
139,037 GBP2023-12-31
91,837 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
219,792 GBP2023-12-31
256,246 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
194,469 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
36,426 GBP2023-12-31
6,492 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
29,934 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
158,043 GBP2023-12-31
187,977 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
493,100 GBP2023-12-31
448,515 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
102,132 GBP2023-12-31
271,309 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
595,232 GBP2023-12-31
719,824 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
33,565 GBP2023-12-31
33,565 GBP2022-12-31
Trade Creditors/Trade Payables
Current
310,191 GBP2023-12-31
576,421 GBP2022-12-31
Other Taxation & Social Security Payable
Current
186,272 GBP2023-12-31
118,542 GBP2022-12-31
Other Creditors
Current
214,575 GBP2023-12-31
75,172 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
133,333 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
120,363 GBP2023-12-31
153,516 GBP2022-12-31
Other Creditors
Non-current
367,919 GBP2023-12-31
Total Borrowings
Secured
222,913 GBP2023-12-31
187,081 GBP2022-12-31
Related profiles found in government register
  • SEAMLESS IT LTD.
    Info
    OFFICEPOINT MANCHESTER LIMITED - 2015-04-30
    Registered number 03774967
    St Georges Court, Winnington Avenue, Northwich, Cheshire CW8 4EE
    Private Limited Company incorporated on 1999-05-20 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • SEAMLESS IT LTD
    S
    Registered number 03774967
    St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4EE
    Companies Act 2006 in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IT EOT LTD - 2023-04-27
    St George's Court, Winnington Avenue, Northwich, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    95 GBP2023-12-31
    Person with significant control
    2023-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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