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
Cashmore, Robin William
Born in May 1977Individual (2 offsprings)Officer
2024-05-23 ~ nowOF - Director → CIF 0 - 2
Crawford, Ian Robert
Individual (2 offsprings)Officer 2020-05-25 ~ nowOF - Secretary → CIF 0 - 3
Adjuward, Amroze
Born in August 1987Individual (1 offspring)Officer 2023-12-01 ~ nowOF - Director → CIF 0
Ceased
22
- 1
Le Faou, Pierre Louis
Company Director born in July 1950IndividualOfficer 2003-08-29 ~ 2007-07-31OF - Director → CIF 0 - 2
Bevan Brittan Company Secretarial Services Limited
IndividualOfficer 2009-05-20 ~ 2011-04-28OF - Secretary → CIF 0 - 3
Goncalves, Philippe Manuel
Company Director born in April 1978IndividualOfficer 2015-08-26 ~ 2015-10-15OF - Director → CIF 0 - 4
Germain, Laurent Philippe Robert
Director born in April 1972IndividualOfficer 2015-10-15 ~ 2020-05-25OF - Director → CIF 0 - 5
Gera, Matteo
Director born in May 1970IndividualOfficer 2016-05-12 ~ 2021-04-20OF - Director → CIF 0 - 6
Martinucci, Patrick
Company Director born in May 1951IndividualOfficer 2003-08-29 ~ 2008-02-29OF - Director → CIF 0 - 7
Guillaumie, Philippe Pierre
Cfo Of The Group Segual Technologies born in December 1958IndividualOfficer 2008-06-20 ~ 2009-04-06OF - Director → CIF 0 - 8
De Bilbao, Corine Maíté
Chief Executive born in October 1966IndividualOfficer 2021-04-20 ~ 2021-06-03OF - Director → CIF 0 - 9
Vienot, Frank, Monsieur
Financial Director born in March 1960IndividualOfficer 2007-08-30 ~ 2008-06-19OF - Director → CIF 0 - 10
Nacinovic, Albert
General Manager born in May 1965IndividualOfficer 2008-03-07 ~ 2015-08-26OF - Director → CIF 0 - 11
Roger, Cyril Marcel Louis
Company Director born in September 1964IndividualOfficer 2003-08-29 ~ 2006-10-25OF - Director → CIF 0 - 12
Faivre, Jean-bernard Joseph Michel
Company Director born in June 1959IndividualOfficer 2015-08-26 ~ 2020-05-25OF - Director → CIF 0 - 13
Le Corre, Stéphane Serge Gérard
Director born in November 1970IndividualOfficer 2021-09-01 ~ 2023-12-01OF - Director → CIF 0 - 14
Zuercher, Eleanor Jane
Company Secretary born in August 1963IndividualOfficer 2003-05-21 ~ 2003-08-08OF - Director → CIF 0 - 15
Conde, Javier
Director born in December 1969IndividualOfficer 2009-11-26 ~ 2015-08-26OF - Director → CIF 0 - 16
Stoker, Louise Jane
Solicitor born in September 1973IndividualOfficer 2003-05-21 ~ 2003-08-08OF - Director → CIF 0 - 17
Fabre, Frederic Rene Joseph
Company Director born in January 1964IndividualOfficer 2020-05-25 ~ 2022-02-01OF - Director → CIF 0 - 18
Montpeyroux, Pierre Vincent Marie
Solicitor born in November 1967Individual (5 offsprings)Officer 2003-08-08 ~ 2003-08-29OF - Director → CIF 0 - 19
Cossais, Frederic Alain
Chief Administration Officer born in September 1966IndividualOfficer 2009-05-20 ~ 2009-11-25OF - Director → CIF 0 - 20
Deckers, Peter Louis Robert
Solicitor born in September 1949IndividualOfficer 2003-08-08 ~ 2003-08-29OF - Director → CIF 0 - 21
2 Lambs Passage, LondonActive Corporate (6 parents, 24 offsprings)Officer2003-05-21 ~ 2008-08-28PE - Nominee Secretary → CIF 0 - 22SEGULA TECHNOLOGIES LIMITED - nowTRUSHELFCO (NO.2963) LIMITED - 2003-08-13SEGULA ENGINEERING LIMITED - 2003-08-2119, Rue D’arras 92000, Nanterre, France, FranceActive Corporate (3 parents)Equity (Company account)4,848,794 GBP2024-12-31Person with significant control2017-06-22 ~ 2017-06-22PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SEGULA TECHNOLOGIES LIMITED
Previous names
TRUSHELFCO (NO.2963) LIMITED - 2003-08-13
SEGULA ENGINEERING LIMITED - 2003-08-21
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
InfoTRUSHELFCO (NO.2963) LIMITED - 2003-08-13SEGULA ENGINEERING LIMITED - 2003-08-13Registered number 04773131Technicon House, 905 Capability Green, Luton, Bedfordshire LU1 3LUPRIVATE LIMITED COMPANY incorporated on 2003-05-21 (22 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-02-04CIF 0SEGULA TECHNOLOGIES
SRegistered number missing19, Rue D’arras 92000, Nanterre, France, FranceFrench Anonimous SocietyCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- TRUSHELFCO (NO.2963) LIMITED - 2003-08-13SEGULA ENGINEERING LIMITED - 2003-08-21Technicon House, 905 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)4,848,794 GBP2024-12-31Person with significant control 2017-06-22 ~ 2017-06-22CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.