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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Cashmore, Robin William
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Cossais, Frederic Alain
    Born in September 1966
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2009-11-25
    OF - Director → CIF 0
  • 3
    Le Faou, Pierre Louis
    Born in July 1950
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Faivre, Jean-bernard Joseph Michel
    Born in June 1959
    Individual (1 offspring)
    Officer
    2015-08-26 ~ 2020-05-25
    OF - Director → CIF 0
  • 5
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2003-05-21 ~ 2003-08-08
    OF - Director → CIF 0
  • 6
    Montpeyroux, Pierre Vincent Marie
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2003-08-08 ~ 2003-08-29
    OF - Director → CIF 0
  • 7
    De Bilbao, Corine Maíté
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2021-04-20 ~ 2021-06-03
    OF - Director → CIF 0
  • 8
    Nacinovic, Albert
    Born in May 1965
    Individual (1 offspring)
    Officer
    2008-03-07 ~ 2015-08-26
    OF - Director → CIF 0
  • 9
    Roger, Cyril Marcel Louis
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2003-08-29 ~ 2006-10-25
    OF - Director → CIF 0
  • 10
    Martinucci, Patrick
    Born in May 1951
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Goncalves, Philippe Manuel, Mr.
    Born in April 1978
    Individual (1 offspring)
    Officer
    2015-08-26 ~ 2015-10-15
    OF - Director → CIF 0
  • 12
    Le Corre, Stéphane Serge Gérard
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 13
    Adjuward, Amroze
    Born in August 1987
    Individual (1 offspring)
    Officer
    2023-12-01 ~ 2025-11-21
    OF - Director → CIF 0
  • 14
    Guillaumie, Philippe Pierre
    Born in December 1958
    Individual (1 offspring)
    Officer
    2008-06-20 ~ 2009-04-06
    OF - Director → CIF 0
  • 15
    Gera, Matteo
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2016-05-12 ~ 2021-04-20
    OF - Director → CIF 0
  • 16
    Stoker, Louise Jane
    Born in September 1973
    Individual (263 offsprings)
    Officer
    2003-05-21 ~ 2003-08-08
    OF - Director → CIF 0
  • 17
    Deckers, Peter Louis Robert
    Born in September 1949
    Individual (10 offsprings)
    Officer
    2003-08-08 ~ 2003-08-29
    OF - Director → CIF 0
  • 18
    Crawford, Ian Robert
    Individual (2 offsprings)
    Officer
    2020-05-25 ~ now
    OF - Secretary → CIF 0
  • 19
    Germain, Laurent Philippe Robert
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ 2020-05-25
    OF - Director → CIF 0
  • 20
    Vienot, Frank, Monsieur
    Born in March 1960
    Individual (1 offspring)
    Officer
    2007-08-30 ~ 2008-06-19
    OF - Director → CIF 0
  • 21
    Conde, Javier
    Born in December 1969
    Individual (1 offspring)
    Officer
    2009-11-26 ~ 2015-08-26
    OF - Director → CIF 0
  • 22
    Fabre, Frederic Rene Joseph
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2020-05-25 ~ 2022-02-01
    OF - Director → CIF 0
  • 23
    SEGULA TECHNOLOGIES
    SEGULA TECHNOLOGIES LIMITED - now 04773131
    SEGULA ENGINEERING LIMITED - 2003-08-21
    TRUSHELFCO (NO.2963) LIMITED - 2003-08-13
    19, Rue D’arras 92000, Nanterre, France, France
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2017-06-22 ~ 2017-06-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 04598748
    BEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26
    Kings Orchard, 1 Queen Street, St. Philips, Bristol, Avon
    Dissolved Corporate (11 parents, 33 offsprings)
    Officer
    2009-05-20 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 25
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2003-05-21 ~ 2008-08-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SEGULA TECHNOLOGIES LIMITED

Period: 2003-08-21 ~ now
Company number: 04773131
Registered names
SEGULA TECHNOLOGIES LIMITED - now
TRUSHELFCO (NO.2963) LIMITED - 2003-08-13 04772974... (more)
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
542024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Turnover/Revenue
10,627,557 GBP2024-01-01 ~ 2024-12-31
10,082,380 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-7,922,372 GBP2024-01-01 ~ 2024-12-31
-7,332,554 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,705,185 GBP2024-01-01 ~ 2024-12-31
2,749,826 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,930,159 GBP2024-01-01 ~ 2024-12-31
-1,863,541 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
778,626 GBP2024-01-01 ~ 2024-12-31
886,285 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
58,099 GBP2024-01-01 ~ 2024-12-31
59,665 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
836,725 GBP2024-01-01 ~ 2024-12-31
945,950 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
626,347 GBP2024-01-01 ~ 2024-12-31
735,825 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
626,347 GBP2024-01-01 ~ 2024-12-31
735,825 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,622 GBP2024-12-31
23,350 GBP2023-12-31
Fixed Assets
6,622 GBP2024-12-31
23,350 GBP2023-12-31
Debtors
Current
5,586,101 GBP2024-12-31
5,156,671 GBP2023-12-31
Cash at bank and in hand
961,086 GBP2024-12-31
615,861 GBP2023-12-31
Current Assets
6,547,187 GBP2024-12-31
5,772,532 GBP2023-12-31
Net Current Assets/Liabilities
4,842,172 GBP2024-12-31
4,203,167 GBP2023-12-31
Total Assets Less Current Liabilities
4,848,794 GBP2024-12-31
4,226,517 GBP2023-12-31
Net Assets/Liabilities
4,848,794 GBP2024-12-31
4,222,447 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
4,848,792 GBP2024-12-31
4,222,445 GBP2023-12-31
3,486,620 GBP2023-01-01
Equity
4,848,794 GBP2024-12-31
4,222,447 GBP2023-12-31
3,486,622 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
626,347 GBP2024-01-01 ~ 2024-12-31
735,825 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
626,347 GBP2024-01-01 ~ 2024-12-31
735,825 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,333 GBP2024-01-01 ~ 2024-12-31
-2,211 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
209,181 GBP2024-01-01 ~ 2024-12-31
222,493 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,898 GBP2024-12-31
31,898 GBP2023-12-31
Computers
66,685 GBP2024-12-31
72,734 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
98,583 GBP2024-12-31
104,632 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-6,354 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-6,354 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
31,898 GBP2023-12-31
Computers
49,384 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
81,282 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
17,033 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
17,033 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-6,354 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,354 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,898 GBP2024-12-31
Computers
60,063 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,961 GBP2024-12-31
Property, Plant & Equipment
Computers
6,622 GBP2024-12-31
23,350 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,715,552 GBP2024-12-31
1,659,616 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,745,662 GBP2024-12-31
3,092,729 GBP2023-12-31
Prepayments/Accrued Income
Current
123,624 GBP2024-12-31
404,326 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,263 GBP2024-12-31
Trade Creditors/Trade Payables
Current
51,406 GBP2024-12-31
64,659 GBP2023-12-31
Amounts owed to group undertakings
Current
318,869 GBP2024-12-31
346,350 GBP2023-12-31
Corporation Tax Payable
Current
217,940 GBP2024-12-31
266,453 GBP2023-12-31
Taxation/Social Security Payable
Current
367,465 GBP2024-12-31
214,258 GBP2023-12-31
Other Creditors
Current
488,533 GBP2024-12-31
524,051 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
260,802 GBP2024-12-31
153,594 GBP2023-12-31
Creditors
Current
1,705,015 GBP2024-12-31
1,569,365 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,263 GBP2024-12-31
-4,070 GBP2023-12-31
-6,281 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,333 GBP2024-01-01 ~ 2024-12-31
2,211 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,838 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SEGULA TECHNOLOGIES LIMITED
    Info
    SEGULA ENGINEERING LIMITED - 2003-08-21
    TRUSHELFCO (NO.2963) LIMITED - 2003-08-21
    Registered number 04773131
    Technicon House, 905 Capability Green, Luton, Bedfordshire LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-21 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • SEGULA TECHNOLOGIES
    S
    Registered number missing
    19, Rue D’arras 92000, Nanterre, France, France
    French Anonimous Society
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEGULA TECHNOLOGIES LIMITED
    - now 04773131
    SEGULA ENGINEERING LIMITED - 2003-08-21
    TRUSHELFCO (NO.2963) LIMITED - 2003-08-13
    Technicon House, 905 Capability Green, Luton, Bedfordshire, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2017-06-22 ~ 2017-06-22
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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