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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 10
  • 1
    Betts, Mark Edward
    Born in February 1966
    Individual (18 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Betts, Mark Edward
    Born in February 1966
    Individual (18 offsprings)
    2009-10-10 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Elliott, Neil
    Director born in May 1975
    Individual (11 offsprings)
    Officer
    2004-06-14 ~ 2009-10-10
    OF - Director → CIF 0
    2014-05-01 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Neil Elliott
    Born in May 1975
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Dean, Malcolm Robert
    Individual (13 offsprings)
    Officer
    2008-02-20 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 4
    Elliott, Nicholas Mark
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mark Elliott
    Born in August 1973
    Individual (12 offsprings)
    Person with significant control
    2021-06-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Hutchinson, Owen
    Building Manager born in July 1968
    Individual (15 offsprings)
    Officer
    2009-03-27 ~ 2011-02-17
    OF - Director → CIF 0
  • 6
    Bates, Terence
    Builder born in May 1955
    Individual (6 offsprings)
    Officer
    2004-03-26 ~ 2008-02-20
    OF - Director → CIF 0
  • 7
    Bates, Keren
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 8
    O'donnell, Peter James
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2012-08-31 ~ 2014-05-31
    OF - Director → CIF 0
  • 9
    PEMEX SERVICES LIMITED
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (6 parents, 1547 offsprings)
    Officer
    2004-02-12 ~ 2004-03-26
    OF - Nominee Director → CIF 0
    2004-02-12 ~ 2004-03-26
    OF - Nominee Secretary → CIF 0
  • 10
    AMERSHAM LTD
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Active Corporate (2 parents, 1482 offsprings)
    Officer
    2004-02-12 ~ 2004-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SENECA INVESTMENTS AND DEVELOPMENTS LIMITED

Period: 2011-01-25 ~ now
Company number: 05042803
Registered names
SENECA INVESTMENTS AND DEVELOPMENTS LIMITED - now
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
658 GBP2025-03-31
976 GBP2024-03-31
Property, Plant & Equipment
1,173,779 GBP2025-03-31
1,428,903 GBP2024-03-31
Fixed Assets - Investments
141,272 GBP2025-03-31
141,272 GBP2024-03-31
Fixed Assets
1,315,051 GBP2025-03-31
1,570,175 GBP2024-03-31
Debtors
7,528,877 GBP2025-03-31
6,952,736 GBP2024-03-31
Cash at bank and in hand
3,954,710 GBP2025-03-31
4,156,396 GBP2024-03-31
Current Assets
11,483,587 GBP2025-03-31
11,109,132 GBP2024-03-31
Net Current Assets/Liabilities
11,380,290 GBP2025-03-31
10,909,682 GBP2024-03-31
Total Assets Less Current Liabilities
12,695,341 GBP2025-03-31
12,479,857 GBP2024-03-31
Creditors
Amounts falling due after one year
-17,837 GBP2024-03-31
Net Assets/Liabilities
12,694,683 GBP2025-03-31
12,461,044 GBP2024-03-31
Equity
Called up share capital
110 GBP2025-03-31
110 GBP2024-03-31
110 GBP2023-03-31
Share premium
89,990 GBP2025-03-31
89,990 GBP2024-03-31
89,990 GBP2023-03-31
Capital redemption reserve
110 GBP2025-03-31
110 GBP2024-03-31
110 GBP2023-03-31
Retained earnings (accumulated losses)
12,604,473 GBP2025-03-31
12,370,834 GBP2024-03-31
12,203,484 GBP2023-03-31
Equity
12,694,683 GBP2025-03-31
12,461,044 GBP2024-03-31
12,293,694 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
233,639 GBP2024-04-01 ~ 2025-03-31
167,350 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
233,639 GBP2024-04-01 ~ 2025-03-31
167,350 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
233,639 GBP2024-04-01 ~ 2025-03-31
167,350 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002024-04-01 ~ 2025-03-31
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,160,000 GBP2025-03-31
1,425,000 GBP2024-03-31
Plant and equipment
11,700 GBP2025-03-31
49,250 GBP2024-03-31
Furniture and fittings
72,010 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,185,295 GBP2025-03-31
1,588,872 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-265,000 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-37,550 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-72,010 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-417,172 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
13,595 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,967 GBP2025-03-31
45,347 GBP2024-03-31
Furniture and fittings
72,010 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,516 GBP2025-03-31
159,969 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,170 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,549 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,719 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-37,550 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-72,010 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-152,172 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,549 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
1,160,000 GBP2025-03-31
1,425,000 GBP2024-03-31
Plant and equipment
2,733 GBP2025-03-31
3,903 GBP2024-03-31
Motor vehicles
11,046 GBP2025-03-31
Other Investments Other Than Loans
Non-current
141,270 GBP2025-03-31
141,270 GBP2024-03-31
Amounts invested in assets
Non-current
141,272 GBP2025-03-31
141,272 GBP2024-03-31
Trade Debtors/Trade Receivables
4,530 GBP2025-03-31
142,841 GBP2024-03-31
Amounts owed by group undertakings and participating interests
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Other Debtors
6,524,347 GBP2025-03-31
5,809,895 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
31,069 GBP2025-03-31
40,237 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
51,850 GBP2025-03-31
55,412 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,024 GBP2025-03-31
15,893 GBP2024-03-31
Other Creditors
Amounts falling due within one year
18,354 GBP2025-03-31
87,908 GBP2024-03-31
Deferred Tax Liabilities
658 GBP2025-03-31
976 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2025-03-31
110 shares2024-03-31
Related profiles found in government register
  • SENECA INVESTMENTS AND DEVELOPMENTS LIMITED
    Info
    SENECA DEVELOPMENTS LIMITED - 2011-01-25
    ZENECA DEVELOPMENTS LIMITED - 2011-01-25
    DURHAM FUTURES LIMITED - 2011-01-25
    Registered number 05042803
    Maritime House Harbour Walk, The Marina, Hartlepool, Cleveland TS24 0UX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-12 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • SENECA INVESTMENTS AND DEVELOPMENTS LIMITED
    S
    Registered number missing
    Maritime House, Harbour Walk, Hartlepool, England, TS24 0UX
    Limited Company
    CIF 1
  • SENECA INVESTMENTS AND DEVELOPMENTS LIMITED
    S
    Registered number missing
    Maritime House, Harbour Walk, The Marina, Hartlepool, County Durham, United Kingdom, TS24 0UX
    Limited Company
    CIF 2
  • SENECA INVESTMENTS AND DEVELOPMENTS LIMITED
    S
    Registered number missing
    Maritime House, Harbour Walk, The Marina, Hartlepool, England, TS24 0UX
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CITY PLANT LIMITED
    07479209
    C/o Els Advisory Limited, 31 Harrogate Road, Leeds
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MORPETH WATER LTD
    09346598
    Maritime House Harbour Walk, The Marina, Hartlepool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PROBIO ENERGY LIMITED
    - now 08495389
    SANDCO 1262 LIMITED - 2013-06-19
    Maritime House Harbour Walk, The Marina, Hartlepool, Cleveland
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    SENECA GLOBAL ENERGY LIMITED
    07897445
    Maritime House, Harbour Walk, Hartlepool, Cleveland
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    WYNYARD HOMES LIMITED
    - now 07757320 10082970... (more)
    SENECA HOMES LIMITED
    - 2016-11-30 07757320
    Quayside House, 110 Quayside, Newcastle Upon Tyne, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    CIF 5 - Ownership of shares – 75% or more → OE

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