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
    Kelvin, Raymond Stuart
    Company Director born in December 1955
    Individual (45 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Green, Richard Lawrence
    Company Director born in March 1962
    Individual (11 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Blackman, Ian Nicholas
    Chairman born in November 1962
    Individual (7 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 4
    TAYVIN 379 LIMITED - 2007-07-20
    Nelson House, 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    7,235,715 GBP2022-07-01 ~ 2023-06-30
    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 17
  • 1
    Farrer, Hadleigh Christopher
    Finance Director born in June 1975
    Individual (10 offsprings)
    Officer
    2014-09-22 ~ 2015-12-01
    OF - Director → CIF 0
    Farrer, Hadleigh Christopher
    Individual (10 offsprings)
    Officer
    2014-09-22 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 2
    Ives, Timothy Curtis
    Chief Executive born in May 1971
    Individual (7 offsprings)
    Officer
    2014-09-22 ~ 2016-03-10
    OF - Director → CIF 0
  • 3
    Andrews, Stuart
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    2011-01-04 ~ 2011-05-25
    OF - Director → CIF 0
  • 4
    Mahoney, Peter James
    Finance Director born in June 1967
    Individual (5 offsprings)
    Officer
    2018-10-15 ~ 2022-07-29
    OF - Director → CIF 0
    Mahoney, Peter James
    Individual (5 offsprings)
    Officer
    2018-10-15 ~ 2021-07-29
    OF - Secretary → CIF 0
  • 5
    Riley, Stephen Nicholas
    Company Director born in August 1953
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2015-05-01
    OF - Director → CIF 0
  • 6
    Dahl, Andrew Cameron
    Company Director born in April 1965
    Individual (3 offsprings)
    Officer
    2007-08-10 ~ 2012-05-17
    OF - Director → CIF 0
  • 7
    Adams, Justin Peter Renwick
    Chief Executive Officer born in September 1965
    Individual (11 offsprings)
    Officer
    2013-06-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 8
    Hurley, Gareth David Boycott
    Director born in October 1981
    Individual
    Officer
    2018-10-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Feltham, Emma Rachel
    Born in May 1981
    Individual
    Officer
    2003-10-08 ~ 2003-11-03
    OF - Nominee Director → CIF 0
  • 10
    Jesson, David Timothy
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    2011-07-25 ~ 2014-09-22
    OF - Director → CIF 0
  • 11
    Ross, Antony David
    Company Director born in November 1960
    Individual (9 offsprings)
    Officer
    2007-08-10 ~ 2014-09-22
    OF - Director → CIF 0
  • 12
    Tillen, Alistair John
    Company Director born in July 1967
    Individual (7 offsprings)
    Officer
    2012-05-01 ~ 2015-07-24
    OF - Director → CIF 0
  • 13
    Littlewood, Mark
    Company Director born in July 1962
    Individual (14 offsprings)
    Officer
    2003-11-03 ~ 2007-08-10
    OF - Director → CIF 0
  • 14
    Tait, Alistair Jack
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    2003-11-03 ~ 2022-11-14
    OF - Director → CIF 0
    Tait, Alistair Jack
    Individual (3 offsprings)
    Officer
    2003-11-03 ~ 2014-09-22
    OF - Secretary → CIF 0
    2015-12-01 ~ 2020-11-17
    OF - Secretary → CIF 0
  • 15
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    2003-10-08 ~ 2003-11-03
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    2003-10-08 ~ 2003-11-03
    OF - Nominee Secretary → CIF 0
  • 16
    BERINGEA INVESTMENTS LLP - 2009-04-28
    Charter House, 55 Drury Lane, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2015-05-01 ~ 2022-11-14
    PE - Director → CIF 0
  • 17
    BELLFLAT LIMITED - 2002-06-17
    38, Seymour Street, London, England
    Active Corporate (6 parents, 21 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-07-24 ~ 2022-11-14
    PE - Director → CIF 0
parent relation
Company in focus

SEALSKINZ LIMITED

Previous names
PIL MEMBRANES LIMITED - 2007-08-21
PORVAIR INTERNATIONAL LIMITED - 2005-09-01
LEGISLATOR 1654 LIMITED - 2003-12-05
Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
Brief company account
Average Number of Employees
1012022-07-01 ~ 2023-06-30
792021-07-01 ~ 2022-06-30
Turnover/Revenue
13,470,043 GBP2022-07-01 ~ 2023-06-30
12,229,553 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-9,209,460 GBP2022-07-01 ~ 2023-06-30
-7,975,339 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
4,260,583 GBP2022-07-01 ~ 2023-06-30
4,254,214 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-2,208,195 GBP2022-07-01 ~ 2023-06-30
-3,922,197 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
1,138,659 GBP2022-07-01 ~ 2023-06-30
912,705 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
942,655 GBP2022-07-01 ~ 2023-06-30
829,278 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
789,862 GBP2022-07-01 ~ 2023-06-30
1,162,385 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
222,508 GBP2023-06-30
185,803 GBP2022-06-30
Fixed Assets - Investments
22,398 GBP2023-06-30
22,398 GBP2022-06-30
Fixed Assets
244,906 GBP2023-06-30
208,201 GBP2022-06-30
Total Inventories
4,851,909 GBP2023-06-30
3,621,201 GBP2022-06-30
Debtors
Current
1,679,500 GBP2023-06-30
1,874,910 GBP2022-06-30
Cash at bank and in hand
39,726 GBP2023-06-30
450,382 GBP2022-06-30
Current Assets
6,571,135 GBP2023-06-30
5,946,493 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-8,721,880 GBP2023-06-30
-8,850,395 GBP2022-06-30
Net Current Assets/Liabilities
-2,150,745 GBP2023-06-30
-2,903,902 GBP2022-06-30
Total Assets Less Current Liabilities
-1,905,839 GBP2023-06-30
-2,695,701 GBP2022-06-30
Net Assets/Liabilities
-1,905,839 GBP2023-06-30
-2,695,701 GBP2022-06-30
Equity
Called up share capital
1,200,000 GBP2023-06-30
1,200,000 GBP2022-06-30
1,200,000 GBP2021-07-01
Retained earnings (accumulated losses)
-3,105,839 GBP2023-06-30
-3,895,701 GBP2022-06-30
-5,058,086 GBP2021-07-01
Equity
-1,905,839 GBP2023-06-30
-2,695,701 GBP2022-06-30
-3,858,086 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
789,862 GBP2022-07-01 ~ 2023-06-30
1,162,385 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
23,500 GBP2022-07-01 ~ 2023-06-30
22,675 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
2,982,194 GBP2022-07-01 ~ 2023-06-30
2,428,242 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
284,327 GBP2022-07-01 ~ 2023-06-30
241,102 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
3,395,313 GBP2022-07-01 ~ 2023-06-30
2,782,895 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
152,793 GBP2022-07-01 ~ 2023-06-30
-333,107 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
235,664 GBP2022-07-01 ~ 2023-06-30
157,563 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
795,878 GBP2023-06-30
754,247 GBP2022-06-30
Computers
402,581 GBP2023-06-30
336,187 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,198,459 GBP2023-06-30
1,090,434 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
603,688 GBP2022-06-30
Computers
300,942 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
904,630 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
44,195 GBP2022-07-01 ~ 2023-06-30
Computers, Owned/Freehold
27,126 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
71,321 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
647,883 GBP2023-06-30
Computers
328,068 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
975,951 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
147,995 GBP2023-06-30
150,559 GBP2022-06-30
Computers
74,513 GBP2023-06-30
35,244 GBP2022-06-30
Raw materials and consumables
949,767 GBP2023-06-30
815,801 GBP2022-06-30
Value of work in progress
351,532 GBP2023-06-30
362,970 GBP2022-06-30
Finished Goods/Goods for Resale
3,550,610 GBP2023-06-30
2,442,430 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
680,661 GBP2023-06-30
947,514 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
633,330 GBP2023-06-30
259,384 GBP2022-06-30
Other Debtors
Current
17,700 GBP2023-06-30
43,083 GBP2022-06-30
Prepayments/Accrued Income
Current
167,495 GBP2023-06-30
91,125 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
180,314 GBP2023-06-30
333,107 GBP2022-06-30
Bank Overdrafts
-1,520,788 GBP2023-06-30
-1,874,791 GBP2022-06-30
Cash and Cash Equivalents
-1,481,062 GBP2023-06-30
-1,424,409 GBP2022-06-30
Bank Overdrafts
Current
1,520,788 GBP2023-06-30
1,874,791 GBP2022-06-30
Trade Creditors/Trade Payables
Current
805,277 GBP2023-06-30
723,541 GBP2022-06-30
Amounts owed to group undertakings
Current
5,198,291 GBP2023-06-30
4,859,424 GBP2022-06-30
Taxation/Social Security Payable
Current
499,016 GBP2023-06-30
297,790 GBP2022-06-30
Other Creditors
Current
100,575 GBP2023-06-30
52,287 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
182,769 GBP2023-06-30
631,607 GBP2022-06-30
Creditors
Current
8,721,880 GBP2023-06-30
8,850,395 GBP2022-06-30
Net Deferred Tax Liability/Asset
180,314 GBP2023-06-30
333,107 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-152,793 GBP2022-07-01 ~ 2023-06-30
333,107 GBP2021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200,000 shares2023-06-30
1,200,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,279 GBP2023-06-30
2,099 GBP2022-06-30
Between one and five year
132,915 GBP2023-06-30
5,188 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
204,194 GBP2023-06-30
7,287 GBP2022-06-30
  • SEALSKINZ LIMITED
    Info
    PIL MEMBRANES LIMITED - 2007-08-21
    PORVAIR INTERNATIONAL LIMITED - 2005-09-01
    LEGISLATOR 1654 LIMITED - 2003-12-05
    Registered number 04925632
    Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk PE30 2DE
    Private Limited Company incorporated on 2003-10-08 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.