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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 24
  • 1
    Lawrence, Sarah
    Individual (26 offsprings)
    Officer
    2019-09-27 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 2
    Morgan, Russell Lee Christopher
    Born in September 1952
    Individual (46 offsprings)
    Officer
    2000-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Storrer, Dale James
    Financial Director born in August 1973
    Individual (40 offsprings)
    Officer
    2022-04-04 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Harding, Jackie
    Director born in November 1965
    Individual (9 offsprings)
    Officer
    2019-12-13 ~ 2023-08-02
    OF - Director → CIF 0
  • 5
    Sullivan, Christopher John
    Director born in November 1956
    Individual (50 offsprings)
    Officer
    2008-01-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Powell, Terence
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Rea, Carson Christopher John
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2012-07-02
    OF - Director → CIF 0
  • 8
    Pryce, Jonathan
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2008-07-21 ~ 2017-12-22
    OF - Director → CIF 0
  • 9
    Pratt, Nicky
    Director born in October 1978
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ 2025-05-30
    OF - Director → CIF 0
  • 10
    Gaymer, Nigel Anthony Plumptre
    Director born in November 1944
    Individual (21 offsprings)
    Officer
    2000-10-01 ~ 2009-11-30
    OF - Director → CIF 0
    Gaymer, Nigel Anthony Plumptre
    Individual (21 offsprings)
    Officer
    2000-10-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 11
    Beer, Charles Nicholas
    Catering Hospitality born in March 1971
    Individual (43 offsprings)
    Officer
    2006-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Marshall, Gavin
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 13
    Mctaggart, Paul Michael
    Finance Director born in July 1979
    Individual (9 offsprings)
    Officer
    2024-06-03 ~ 2025-10-20
    OF - Director → CIF 0
  • 14
    Taher, Javed
    Individual (32 offsprings)
    Officer
    2009-12-01 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 15
    Hutson, Nigel Mark
    Managing Director born in March 1958
    Individual (4 offsprings)
    Officer
    2017-12-27 ~ 2019-04-29
    OF - Director → CIF 0
  • 16
    Herter, Matthew Erich
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2018-01-15 ~ 2019-12-13
    OF - Director → CIF 0
  • 17
    Morgan, Deirdre
    Born in October 1952
    Individual (23 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
    Morgan, Deirdre
    Director born in October 1952
    Individual (23 offsprings)
    2000-10-01 ~ 2023-03-05
    OF - Director → CIF 0
  • 18
    Sayers, Colin
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 19
    Boon, Paul James
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 20
    Clifford, Daniel James
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    2022-08-08 ~ 2023-03-05
    OF - Director → CIF 0
  • 21
    Turner, Graham
    Operations And Commercial Director born in August 1971
    Individual (3 offsprings)
    Officer
    2021-10-18 ~ 2024-07-19
    OF - Director → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-08-17 ~ 2000-08-17
    OF - Nominee Secretary → CIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-08-17 ~ 2000-08-17
    OF - Nominee Director → CIF 0
  • 24
    CROWN HOLDINGS LIMITED
    - now 04066827
    MADMART LIMITED - 2000-09-19
    Crown House, 855 London Road, Grays, C/o Debbie Daniels, England
    Active Corporate (19 parents, 32 offsprings)
    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 directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

SEASONED VENUES LTD

Period: 2021-10-15 ~ now
Company number: 04054659
Registered names
SEASONED VENUES LTD - now 04054667
QUINCROFT LIMITED - 2000-08-24
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Property, Plant & Equipment
216,822 GBP2024-07-31
243,982 GBP2023-07-31
Fixed Assets
216,822 GBP2024-07-31
243,982 GBP2023-07-31
Total Inventories
117,267 GBP2024-07-31
105,065 GBP2023-07-31
Debtors
2,279,523 GBP2024-07-31
3,242,676 GBP2023-07-31
Cash at bank and in hand
254,792 GBP2024-07-31
116,710 GBP2023-07-31
Current Assets
2,651,582 GBP2024-07-31
3,464,451 GBP2023-07-31
Creditors
Amounts falling due within one year
-1,624,491 GBP2024-07-31
-2,456,379 GBP2023-07-31
Net Current Assets/Liabilities
1,027,091 GBP2024-07-31
1,008,072 GBP2023-07-31
Total Assets Less Current Liabilities
1,243,913 GBP2024-07-31
1,252,054 GBP2023-07-31
Net Assets/Liabilities
1,227,087 GBP2024-07-31
1,235,228 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
1,226,987 GBP2024-07-31
1,235,128 GBP2023-07-31
Equity
1,227,087 GBP2024-07-31
1,235,228 GBP2023-07-31
Average Number of Employees
3272023-08-01 ~ 2024-07-31
3042022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
2,067,625 GBP2024-07-31
2,047,451 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,850,803 GBP2024-07-31
1,803,469 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,334 GBP2023-08-01 ~ 2024-07-31

  • SEASONED VENUES LTD
    Info
    KUDOS CATERING (UK) LIMITED - 2021-10-15
    KUDOS HOSPITALITY LIMITED - 2021-10-15
    CROWN VENUE CATERING LIMITED - 2021-10-15
    CROWN VENUE CATERING SERVICES LIMITED - 2021-10-15
    CROWN CATERING VENUE SERVICES LIMITED - 2021-10-15
    QUINCROFT LIMITED - 2021-10-15
    Registered number 04054659
    Unit 20 Ongar Business Centre, The Gables, Ongar CM5 0GA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-17 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.