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 2
  • 1
    Madden, Daniel Martin
    Engineering Consultant born in April 1980
    Individual (5 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 2
    S I Sealy Inwood Court, Stuart Road, Bredbury, Stockport, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Dale, Andrew Steven
    Consulting Electrical Engineer born in February 1961
    Individual (1 offspring)
    Officer
    2002-02-07 ~ 2021-02-04
    OF - Director → CIF 0
    Mr Andrew Steven Dale
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2017-02-07 ~ 2021-11-01
    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
  • 2
    Mr Daniel Martin Madden
    Born in April 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Stafford, Simon David
    Engineer born in October 1963
    Individual (4 offsprings)
    Officer
    2002-02-07 ~ 2025-04-04
    OF - Director → CIF 0
    Stafford, Simon David
    Engineer
    Individual (4 offsprings)
    Officer
    2007-11-28 ~ 2025-04-04
    OF - Secretary → CIF 0
    Mr Simon David Stafford
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2017-02-07 ~ 2025-04-04
    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
  • 4
    Tattersall, Stephen John
    Building Service Engineer born in August 1962
    Individual
    Officer
    2002-02-07 ~ 2007-11-28
    OF - Director → CIF 0
    Tattersall, Stephen John
    Individual
    Officer
    2002-02-07 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 5
    Goodwin, Graham Alfred
    Consulting Engineer born in April 1944
    Individual
    Officer
    2002-02-07 ~ 2009-02-19
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-07 ~ 2002-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

S I SEALY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
309,932 GBP2024-03-31
309,932 GBP2023-03-31
Fixed Assets
309,932 GBP2024-03-31
309,932 GBP2023-03-31
Debtors
Non-current
5 GBP2024-03-31
5 GBP2023-03-31
Current Assets
5 GBP2024-03-31
5 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-166,480 GBP2024-03-31
-166,480 GBP2023-03-31
Net Current Assets/Liabilities
-166,475 GBP2024-03-31
-166,475 GBP2023-03-31
Total Assets Less Current Liabilities
143,457 GBP2024-03-31
143,457 GBP2023-03-31
Net Assets/Liabilities
143,457 GBP2024-03-31
143,457 GBP2023-03-31
Equity
Called up share capital
46,406 GBP2024-03-31
46,406 GBP2023-03-31
Share premium
4,027 GBP2024-03-31
4,027 GBP2023-03-31
Capital redemption reserve
92,115 GBP2024-03-31
92,115 GBP2023-03-31
Retained earnings (accumulated losses)
909 GBP2024-03-31
909 GBP2023-03-31
Equity
143,457 GBP2024-03-31
143,457 GBP2023-03-31
Other Debtors
Non-current
5 GBP2024-03-31
5 GBP2023-03-31
Amounts owed to group undertakings
Current
166,480 GBP2024-03-31
166,480 GBP2023-03-31
Creditors
Current
166,480 GBP2024-03-31
166,480 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,203 shares2024-03-31
23,203 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
23,203 shares2024-03-31
23,203 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • S I SEALY HOLDINGS LIMITED
    Info
    Registered number 04368908
    S I Sealy Inwood Court, Stuart Road, Bredbury, Greater Manchester SK6 2SR
    Private Limited Company incorporated on 2002-02-07 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • S I SEALY HOLDINGS LIMITED
    S
    Registered number missing
    S I Sealy Inwood Court, Stuart Road, Bredbury, Stockport, England, SK6 2SR
    Private Limited Company
    CIF 1
  • S I SEALY HOLDINGS LIMITED
    S
    Registered number 04368908
    Inwood Court, Stuart Road, Bredbury, Stockport, United Kingdom, SK6 2SR
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Inwood Court Stuart Road, Bredbury, Stockport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-06-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SLATERSHELFCO 211 LIMITED - 1991-04-25
    Inwood Court Stuart Road, Bredbury, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    549,620 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.