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
    Stofberg, Gareth Brian
    Accountant born in November 1974
    Individual (10 offsprings)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
  • 2
    Lockwood, Paul Christopher Robert
    Managing Director born in October 1979
    Individual (10 offsprings)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
  • 3
    Smith, Char Dalton
    Attorney born in October 1979
    Individual (9 offsprings)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
  • 4
    30, Old Bailey, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    -1,239,369 GBP2022-01-01 ~ 2022-12-31
    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 10
  • 1
    Emerson, David John
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2004-05-15 ~ 2015-04-30
    OF - director → CIF 0
  • 2
    Clarke, Robert John
    Accountant born in June 1956
    Individual
    Officer
    2005-08-05 ~ 2009-01-30
    OF - director → CIF 0
  • 3
    O'brien, Keith
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2002-11-14 ~ 2023-04-03
    OF - director → CIF 0
    O'brien, Keith
    Individual (8 offsprings)
    Officer
    2002-11-14 ~ 2023-04-03
    OF - secretary → CIF 0
  • 4
    Gaskin, Keith
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2015-04-30
    OF - director → CIF 0
  • 5
    Perry, David
    Logistics born in September 1969
    Individual (3 offsprings)
    Officer
    2005-08-05 ~ 2015-04-30
    OF - director → CIF 0
  • 6
    Tankaria, Chandresh
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2006-02-23
    OF - director → CIF 0
  • 7
    Claydon, Michael Richard
    Company Director born in July 1947
    Individual
    Officer
    2005-08-05 ~ 2015-04-30
    OF - director → CIF 0
  • 8
    Freer, Andrew
    Technical Director born in July 1978
    Individual
    Officer
    2005-08-05 ~ 2007-04-30
    OF - director → CIF 0
  • 9
    Auld, William
    Director born in June 1965
    Individual
    Officer
    2002-11-14 ~ 2003-09-30
    OF - director → CIF 0
  • 10
    White, Mark Lincoln
    Director born in October 1967
    Individual (11 offsprings)
    Officer
    2004-09-01 ~ 2023-12-01
    OF - director → CIF 0
parent relation
Company in focus

SEKO LOGISTICS (LONDON) LIMITED

Previous names
SEKO LOGISTICS LIMITED - 2013-10-15
SEKO SYNERGY LIMITED - 2011-04-27
SEKO WORLDWIDE (UK) LIMITED - 2007-05-02
CHAMELEON FORWARDING SOLUTIONS LIMITED - 2004-05-18
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
1432022-01-01 ~ 2022-12-31
1222021-01-01 ~ 2021-12-31
Turnover/Revenue
150,453,882 GBP2022-01-01 ~ 2022-12-31
135,082,008 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-127,788,922 GBP2022-01-01 ~ 2022-12-31
-117,349,114 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
22,664,960 GBP2022-01-01 ~ 2022-12-31
17,732,894 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-13,863,032 GBP2022-01-01 ~ 2022-12-31
-12,143,243 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
8,801,928 GBP2022-01-01 ~ 2022-12-31
5,593,614 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,308,441 GBP2022-01-01 ~ 2022-12-31
548,405 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
10,038,750 GBP2022-01-01 ~ 2022-12-31
6,100,310 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
8,325,917 GBP2022-01-01 ~ 2022-12-31
5,120,852 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
8,325,917 GBP2022-01-01 ~ 2022-12-31
5,120,852 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
491,401 GBP2022-12-31
716,910 GBP2021-12-31
Property, Plant & Equipment
979,514 GBP2022-12-31
471,453 GBP2021-12-31
Fixed Assets
1,470,915 GBP2022-12-31
1,188,363 GBP2021-12-31
Debtors
Current
60,442,089 GBP2022-12-31
75,769,825 GBP2021-12-31
Cash at bank and in hand
4,412,734 GBP2022-12-31
641,052 GBP2021-12-31
Current Assets
64,854,823 GBP2022-12-31
76,410,877 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-48,754,146 GBP2022-12-31
-68,353,565 GBP2021-12-31
Net Current Assets/Liabilities
16,100,677 GBP2022-12-31
8,057,312 GBP2021-12-31
Total Assets Less Current Liabilities
17,571,592 GBP2022-12-31
9,245,675 GBP2021-12-31
Net Assets/Liabilities
17,571,592 GBP2022-12-31
9,245,675 GBP2021-12-31
Equity
Called up share capital
165 GBP2022-12-31
165 GBP2021-12-31
165 GBP2021-01-01
Capital redemption reserve
5 GBP2022-12-31
5 GBP2021-12-31
5 GBP2021-01-01
Retained earnings (accumulated losses)
17,571,422 GBP2022-12-31
9,245,505 GBP2021-12-31
4,124,653 GBP2021-01-01
Equity
17,571,592 GBP2022-12-31
9,245,675 GBP2021-12-31
4,124,823 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
8,325,917 GBP2022-01-01 ~ 2022-12-31
5,120,852 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,325,917 GBP2022-01-01 ~ 2022-12-31
5,120,852 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
10,108,789 GBP2022-01-01 ~ 2022-12-31
8,682,257 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
1,005,830 GBP2022-01-01 ~ 2022-12-31
769,384 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
11,311,281 GBP2022-01-01 ~ 2022-12-31
9,602,702 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
39,259 GBP2022-01-01 ~ 2022-12-31
-80,519 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
1,907,363 GBP2022-01-01 ~ 2022-12-31
1,159,059 GBP2021-01-01 ~ 2021-12-31
Net Deferred Tax Liability/Asset
70,785 GBP2022-12-31
122,861 GBP2021-12-31
29,888 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-52,076 GBP2022-01-01 ~ 2022-12-31
92,973 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
3,290,092 GBP2022-12-31
3,290,092 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
907,311 GBP2022-12-31
563,606 GBP2021-12-31
Computers
875,361 GBP2022-12-31
478,072 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,782,672 GBP2022-12-31
1,041,678 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
264,973 GBP2021-12-31
Computers
305,252 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
570,225 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
107,675 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
125,258 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
232,933 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
372,648 GBP2022-12-31
Computers
430,510 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
803,158 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
534,663 GBP2022-12-31
298,633 GBP2021-12-31
Computers
444,851 GBP2022-12-31
172,820 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
17,602,195 GBP2022-12-31
31,288,007 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
40,526,601 GBP2022-12-31
39,911,025 GBP2021-12-31
Other Debtors
Current
703,113 GBP2022-12-31
662,946 GBP2021-12-31
Prepayments/Accrued Income
Current
1,539,395 GBP2022-12-31
3,784,986 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
70,785 GBP2022-12-31
122,861 GBP2021-12-31
Bank Borrowings
Current
16,188,395 GBP2021-12-31
Trade Creditors/Trade Payables
Current
7,153,250 GBP2022-12-31
12,441,246 GBP2021-12-31
Amounts owed to group undertakings
Current
24,083,848 GBP2022-12-31
17,606,240 GBP2021-12-31
Corporation Tax Payable
Current
602,536 GBP2022-12-31
74,040 GBP2021-12-31
Taxation/Social Security Payable
Current
414,716 GBP2022-12-31
306,443 GBP2021-12-31
Other Creditors
Current
2,244,416 GBP2022-12-31
2,542,765 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
14,255,380 GBP2022-12-31
19,194,436 GBP2021-12-31
Creditors
Current
48,754,146 GBP2022-12-31
68,353,565 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
534,618 GBP2022-12-31
415,657 GBP2021-12-31
Between one and five year
1,853,409 GBP2022-12-31
1,316,689 GBP2021-12-31
More than five year
79,098 GBP2022-12-31
696,058 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,467,125 GBP2022-12-31
2,428,404 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,500 shares2022-12-31
16,500 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
165 GBP2022-01-01 ~ 2022-12-31
165 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • SEKO LOGISTICS (LONDON) LIMITED
    Info
    SEKO LOGISTICS LIMITED - 2013-10-15
    SEKO SYNERGY LIMITED - 2011-04-27
    SEKO WORLDWIDE (UK) LIMITED - 2007-05-02
    CHAMELEON FORWARDING SOLUTIONS LIMITED - 2004-05-18
    Registered number 04590887
    Seko Logistics, Minton Place, Victoria Street, Windsor SL4 1EG
    Private Limited Company incorporated on 2002-11-14 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • SEKO LOGISTICS (LONDON) LIMITED
    S
    Registered number 4590887
    Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Seko Logistics, Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,408,392 GBP2022-12-31
    Officer
    2013-06-27 ~ 2023-04-03
    CIF 1 - director → ME

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