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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.

Parent entities and officers
Active 3
  • 1
    Petersen, Thomas Baag
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Stade, Jette
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10-11, Charterhouse Square, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    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
Ceased 14
  • 1
    Cunningham, Ross
    Managing Director born in July 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Southwood, Christopher Paul
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2021-08-30
    OF - Director → CIF 0
  • 3
    Lingwood, Nigel Peter
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2020-06-22
    OF - Director → CIF 0
  • 4
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Morrison, John
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 6
    Keay, Julie
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 7
    Brook, David
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    O'connor, Richard James
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 9
    Gallagher, Anthony James
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 10
    Berry, Janet Elaine
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 11
    Ellis, Stephen Robert
    Managing Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Keay, Michael Antony
    Engineer born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2019-09-02
    OF - Director → CIF 0
  • 13
    Davies, Nicholas Paul Widdrington
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2020-06-22
    OF - Director → CIF 0
  • 14
    icon of addressThe Hart Shaw Building, Sheffield Airport Business Park, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,011,671 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED

Previous name
D M R SEALS LIMITED - 2022-10-04
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
434,668 GBP2019-04-30
495,331 GBP2018-04-30
Total Inventories
420,178 GBP2019-04-30
383,330 GBP2018-04-30
Debtors
1,160,352 GBP2019-04-30
1,160,321 GBP2018-04-30
Cash at bank and in hand
334,667 GBP2019-04-30
427,606 GBP2018-04-30
Current Assets
1,915,197 GBP2019-04-30
1,971,257 GBP2018-04-30
Net Current Assets/Liabilities
1,457,157 GBP2019-04-30
1,380,974 GBP2018-04-30
Total Assets Less Current Liabilities
1,891,825 GBP2019-04-30
1,876,305 GBP2018-04-30
Net Assets/Liabilities
1,759,950 GBP2019-04-30
1,718,577 GBP2018-04-30
Equity
Called up share capital
1,250 GBP2019-04-30
1,250 GBP2018-04-30
Share premium
26,750 GBP2019-04-30
26,750 GBP2018-04-30
Retained earnings (accumulated losses)
1,731,950 GBP2019-04-30
1,690,577 GBP2018-04-30
Equity
1,759,950 GBP2019-04-30
1,718,577 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
209,424 GBP2019-04-30
209,424 GBP2018-04-30
Other
975,599 GBP2019-04-30
947,725 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
1,185,023 GBP2019-04-30
1,157,149 GBP2018-04-30
Property, Plant & Equipment - Other Disposals
Other
-85,822 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Other Disposals
-85,822 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
119,206 GBP2019-04-30
99,949 GBP2018-04-30
Other
631,149 GBP2019-04-30
561,869 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
750,355 GBP2019-04-30
661,818 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,257 GBP2018-05-01 ~ 2019-04-30
Other
110,890 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,147 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-41,610 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,610 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment
Land and buildings
90,218 GBP2019-04-30
109,475 GBP2018-04-30
Other
344,450 GBP2019-04-30
385,856 GBP2018-04-30
Debtors
Non-current
143,599 GBP2019-04-30
163,330 GBP2018-04-30
Trade Debtors/Trade Receivables
Current
654,441 GBP2019-04-30
730,216 GBP2018-04-30
Amounts Owed by Group Undertakings
Current
447,594 GBP2019-04-30
387,594 GBP2018-04-30
Other Debtors
Current
5,000 GBP2019-04-30
Prepayments/Accrued Income
Current
53,317 GBP2019-04-30
42,511 GBP2018-04-30
Debtors
Current
1,160,352 GBP2019-04-30
1,160,321 GBP2018-04-30
Finance Lease Liabilities - Total Present Value
Current
61,745 GBP2019-04-30
51,941 GBP2018-04-30
Trade Creditors/Trade Payables
Current
162,283 GBP2019-04-30
270,570 GBP2018-04-30
Corporation Tax Payable
Current
27,710 GBP2019-04-30
110,870 GBP2018-04-30
Other Taxation & Social Security Payable
Current
157,512 GBP2019-04-30
130,532 GBP2018-04-30
Other Creditors
Current
4,006 GBP2019-04-30
1,946 GBP2018-04-30
Accrued Liabilities/Deferred Income
Current
44,784 GBP2019-04-30
24,424 GBP2018-04-30
Finance Lease Liabilities - Total Present Value
Non-current
81,856 GBP2019-04-30
94,870 GBP2018-04-30
  • M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED
    Info
    D M R SEALS LIMITED - 2022-10-04
    Registered number 04851586
    icon of address10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 2003-07-31 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.