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 1
  • Nicholson, George Murdoch Bradley
    Managing Director born in July 1951
    Individual (6 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
    Mr George Nicholson
    Born in July 1951
    Individual (6 offsprings)
    Person with significant control
    2021-01-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Rhodes, Joanne
    Programme Analyst born in December 1975
    Individual
    Officer
    2002-05-02 ~ 2002-09-10
    OF - Director → CIF 0
  • 2
    Taylor, David
    Technical Director born in April 1981
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2021-01-12
    OF - Director → CIF 0
    Mr David Taylor
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2021-01-12
    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
  • 3
    Allan, Glenn
    Technical Manager born in October 1968
    Individual
    Officer
    2002-05-02 ~ 2003-06-14
    OF - Director → CIF 0
  • 4
    Sefton, Gareth
    Cti Specialist born in January 1972
    Individual
    Officer
    2002-05-02 ~ 2006-09-18
    OF - Director → CIF 0
  • 5
    Bebbington, Yvonne
    Individual
    Officer
    2006-09-12 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 6
    Bebbington, Perry
    Telecommunications Consultant born in April 1961
    Individual
    Officer
    2002-04-15 ~ 2021-01-12
    OF - Director → CIF 0
    Bebbington, Geoffrey Perry
    Individual
    Officer
    2002-04-15 ~ 2006-09-18
    OF - Secretary → CIF 0
    Mr Perry Bebbington
    Born in April 1961
    Individual
    Person with significant control
    2016-05-01 ~ 2021-01-12
    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
  • 7
    Moore, Thomas Kevin
    Company Director born in November 1980
    Individual (4 offsprings)
    Officer
    2002-05-02 ~ 2003-10-14
    OF - Director → CIF 0
  • 8
    Barson, Ernest
    Consultant born in June 1954
    Individual
    Officer
    2002-04-15 ~ 2004-11-01
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-04-15 ~ 2002-04-15
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEP SOLUTIONS LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
119 GBP2023-03-31
159 GBP2022-03-31
Property, Plant & Equipment
628 GBP2023-03-31
837 GBP2022-03-31
Fixed Assets - Investments
39,468 GBP2023-03-31
70,963 GBP2022-03-31
Fixed Assets
40,096 GBP2023-03-31
71,800 GBP2022-03-31
Total Inventories
1,450 GBP2023-03-31
1,450 GBP2022-03-31
Debtors
24,733 GBP2023-03-31
4,467 GBP2022-03-31
Cash at bank and in hand
33,368 GBP2023-03-31
4,800 GBP2022-03-31
Current Assets
59,551 GBP2023-03-31
10,717 GBP2022-03-31
Creditors
Amounts falling due within one year
13,316 GBP2023-03-31
17,039 GBP2022-03-31
Net Current Assets/Liabilities
46,235 GBP2023-03-31
-6,322 GBP2022-03-31
Total Assets Less Current Liabilities
86,331 GBP2023-03-31
65,478 GBP2022-03-31
Creditors
Amounts falling due after one year
52,307 GBP2023-03-31
55,250 GBP2022-03-31
Net Assets/Liabilities
33,905 GBP2023-03-31
10,069 GBP2022-03-31
Equity
Called up share capital
60 GBP2023-03-31
60 GBP2022-03-31
Capital redemption reserve
30 GBP2023-03-31
30 GBP2022-03-31
Retained earnings (accumulated losses)
33,815 GBP2023-03-31
9,979 GBP2022-03-31
Equity
33,905 GBP2023-03-31
10,069 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-04-01 ~ 2023-03-31
Motor vehicles
0.252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,537 GBP2023-03-31
Motor vehicles
8,500 GBP2023-03-31
Computers
9,125 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
19,162 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,388 GBP2023-03-31
1,338 GBP2022-03-31
Motor vehicles
8,021 GBP2023-03-31
7,862 GBP2022-03-31
Computers
9,125 GBP2023-03-31
9,125 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,534 GBP2023-03-31
18,325 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
50 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
159 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
209 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
149 GBP2023-03-31
199 GBP2022-03-31
Motor vehicles
479 GBP2023-03-31
638 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
39,468 GBP2023-03-31
70,963 GBP2022-03-31
Additions to investments, Non-current
6,426 GBP2023-03-31
Non-current
39,468 GBP2023-03-31
70,963 GBP2022-03-31
Trade Debtors/Trade Receivables
2,161 GBP2023-03-31
3,817 GBP2022-03-31
Other Debtors
22,572 GBP2023-03-31
650 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,953 GBP2023-03-31
3,127 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
413 GBP2023-03-31
3,086 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,276 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,857 GBP2023-03-31
6,765 GBP2022-03-31
Other Creditors
Amounts falling due within one year
3,817 GBP2023-03-31
4,061 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,057 GBP2023-03-31
13,028 GBP2022-03-31
Deferred Tax Liabilities
119 GBP2023-03-31
159 GBP2022-03-31
Related profiles found in government register
  • SEP SOLUTIONS LIMITED
    Info
    Registered number 04417142
    Unit 1, Manners Road, Newark, Manners Road, Newark NG24 1BS
    Private Limited Company incorporated on 2002-04-15 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • SEP SOLUTIONS LIMITED
    S
    Registered number 04417142
    Unit 1, Manners Road, Newark, England, NG24 1BS
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Manners Road, Newark, Notts, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,646 GBP2023-12-31
    Person with significant control
    2021-09-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE

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