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
    Ferguson, Martin Liam
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Moon, John Thomas
    Born in July 1949
    Individual (11 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Halliburton, James Alfred Lewis
    Company Director born in June 1980
    Individual (3 offsprings)
    Officer
    2003-02-17 ~ now
    OF - Director → CIF 0
    Mr James Alfred Lewis Halliburton
    Born in June 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Halliburton, Kate
    Individual
    Officer
    2003-02-17 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 2
    Steyaert, Gil Andre Charles Rene
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2013-09-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Vickerstaff, Andrew Mark
    Individual
    Officer
    2014-10-03 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 4
    Halliburton, Lynn
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 5
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2003-02-17 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 6
    Brewer, Kevin Michael
    Company Director born in April 1952
    Individual (48 offsprings)
    Officer
    2003-02-17 ~ 2003-02-17
    OF - Director → CIF 0
parent relation
Company in focus

SEATRIEVER INTERNATIONAL HOLDINGS LIMITED

Previous name
MELLOWGRAPHIC LIMITED - 2009-11-14
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Intangible Assets
Other
3,190,699 GBP2023-04-12
2,985,403 GBP2022-04-11
Property, Plant & Equipment
110,734 GBP2023-04-12
133,331 GBP2022-04-11
Fixed Assets
3,301,433 GBP2023-04-12
3,118,734 GBP2022-04-11
Debtors
959,050 GBP2023-04-12
719,493 GBP2022-04-11
Cash at bank and in hand
2,936 GBP2023-04-12
9,410 GBP2022-04-11
Current Assets
961,986 GBP2023-04-12
728,903 GBP2022-04-11
Net Assets/Liabilities
3,233,411 GBP2023-04-12
2,617,538 GBP2022-04-11
Equity
Called up share capital
1,228 GBP2023-04-12
1,228 GBP2022-04-11
1,228 GBP2021-04-11
Share premium
3,186,358 GBP2023-04-12
3,186,358 GBP2022-04-11
3,186,358 GBP2021-04-11
Retained earnings (accumulated losses)
45,825 GBP2023-04-12
-570,048 GBP2022-04-11
-476,759 GBP2021-04-11
Profit/Loss
615,873 GBP2022-04-12 ~ 2023-04-12
-93,289 GBP2021-04-12 ~ 2022-04-11
Equity
3,233,411 GBP2023-04-12
Average Number of Employees
282022-04-12 ~ 2023-04-12
322021-04-12 ~ 2022-04-11
Wages/Salaries
860,320 GBP2022-04-12 ~ 2023-04-12
1,045,226 GBP2021-04-12 ~ 2022-04-11
Pension & Other Post-employment Benefit Costs/Other Pension Costs
52,538 GBP2022-04-12 ~ 2023-04-12
58,112 GBP2021-04-12 ~ 2022-04-11
Staff Costs/Employee Benefits Expense
1,046,543 GBP2022-04-12 ~ 2023-04-12
1,235,473 GBP2021-04-12 ~ 2022-04-11
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,555,370 GBP2023-04-12
1,555,370 GBP2022-04-11
Development expenditure
2,583,870 GBP2023-04-12
2,162,100 GBP2022-04-11
Intangible Assets - Gross Cost
4,139,240 GBP2023-04-12
3,717,470 GBP2022-04-11
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
580,464 GBP2023-04-12
473,648 GBP2022-04-11
Development expenditure
368,077 GBP2023-04-12
258,419 GBP2022-04-11
Intangible Assets - Accumulated Amortisation & Impairment
948,541 GBP2023-04-12
732,067 GBP2022-04-11
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
106,816 GBP2022-04-12 ~ 2023-04-12
Development expenditure
109,658 GBP2022-04-12 ~ 2023-04-12
Intangible Assets - Increase From Amortisation Charge for Year
216,474 GBP2022-04-12 ~ 2023-04-12
Intangible Assets
Patents/Trademarks/Licences/Concessions
974,906 GBP2023-04-12
1,081,722 GBP2022-04-11
Development expenditure
2,215,793 GBP2023-04-12
1,903,681 GBP2022-04-11
Intangible Assets
3,190,699 GBP2023-04-12
2,985,403 GBP2022-04-11
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
78,815 GBP2023-04-12
78,815 GBP2022-04-11
Plant and equipment
32,640 GBP2023-04-12
32,640 GBP2022-04-11
Furniture and fittings
51,208 GBP2023-04-12
51,208 GBP2022-04-11
Computers
258,401 GBP2023-04-12
245,814 GBP2022-04-11
Property, Plant & Equipment - Gross Cost
421,064 GBP2023-04-12
408,477 GBP2022-04-11
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
43,549 GBP2023-04-12
37,442 GBP2022-04-11
Plant and equipment
11,859 GBP2023-04-12
8,674 GBP2022-04-11
Furniture and fittings
32,602 GBP2023-04-12
27,900 GBP2022-04-11
Computers
222,320 GBP2023-04-12
201,130 GBP2022-04-11
Property, Plant & Equipment - Accumulated Depreciation & Impairment
310,330 GBP2023-04-12
275,146 GBP2022-04-11
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
6,107 GBP2022-04-12 ~ 2023-04-12
Plant and equipment
3,185 GBP2022-04-12 ~ 2023-04-12
Furniture and fittings
4,702 GBP2022-04-12 ~ 2023-04-12
Computers
21,190 GBP2022-04-12 ~ 2023-04-12
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,184 GBP2022-04-12 ~ 2023-04-12
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
35,266 GBP2023-04-12
41,373 GBP2022-04-11
Plant and equipment
20,781 GBP2023-04-12
23,966 GBP2022-04-11
Furniture and fittings
18,606 GBP2023-04-12
23,308 GBP2022-04-11
Computers
36,081 GBP2023-04-12
44,684 GBP2022-04-11
Finished Goods/Goods for Resale
0 GBP2023-04-12
0 GBP2022-04-11
Trade Debtors/Trade Receivables
3,411 GBP2023-04-12
2,161 GBP2022-04-11
Amount of corporation tax that is recoverable
0 GBP2023-04-12
70,826 GBP2022-04-11
Other Debtors
Current
0 GBP2023-04-12
29 GBP2022-04-11
Prepayments/Accrued Income
Current
118,216 GBP2023-04-12
106,128 GBP2022-04-11
Finance Lease Liabilities - Total Present Value
Current
7,195 GBP2023-04-12
10,137 GBP2022-04-11
-10,137 GBP2022-04-11
Corporation Tax Payable
Current
20,571 GBP2023-04-12
0 GBP2022-04-11
Other Creditors
Current
145,325 GBP2023-04-12
183,334 GBP2022-04-11
Creditors
Current
466,532 GBP2023-04-12
461,329 GBP2022-04-11
Finance Lease Liabilities - Total Present Value
Non-current
6,200 GBP2023-04-12
13,394 GBP2022-04-11
-13,394 GBP2022-04-11
Other Remaining Borrowings
Non-current
210,928 GBP2023-04-12
301,765 GBP2022-04-11
Bank Borrowings
90,837 GBP2023-04-12
98,302 GBP2022-04-11
Bank Overdrafts
0 GBP2023-04-12
0 GBP2022-04-11
Total Borrowings
Current, Amounts falling due within one year
90,837 GBP2023-04-12
98,302 GBP2022-04-11
-98,302 GBP2022-04-11
Non-current, Amounts falling due after one year
210,928 GBP2023-04-12
301,765 GBP2022-04-11
-301,765 GBP2022-04-11
Minimum gross finance lease payments owing
Amounts falling due within one year
7,195 GBP2023-04-12
10,137 GBP2022-04-11
Related profiles found in government register
  • SEATRIEVER INTERNATIONAL HOLDINGS LIMITED
    Info
    MELLOWGRAPHIC LIMITED - 2009-11-14
    Registered number 04668605
    Cheshire Business Park Cheshire Avenue, Lostock Gralam, Northwich, Cheshire CW9 7UA
    Private Limited Company incorporated on 2003-02-17 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • SEATRIEVER INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number missing
    Cheshire Business Park, Cheshire Avenue, Lostock Gralam, Northwich, Cheshire, England, CW9 7UA
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SEATRIEVER INTERNATIONAL LIMITED - 2009-10-21
    Cheshire Business Park Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    21,728 GBP2022-04-12 ~ 2023-04-12
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Cheshire Business Park Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -6,320 GBP2022-04-12 ~ 2023-04-12
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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