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
2
- 1
Elliott, Nicholas Mark
Born in August 1973Individual (10 offsprings)Officer
2020-04-01 ~ nowOF - Director → CIF 0Mr Nicholas Mark Elliott
Born in August 1973Individual (10 offsprings)Person with significant control 2021-06-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0 - 2
Betts, Mark Edward
Born in February 1966Individual (12 offsprings)Officer 2014-08-01 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Bates, Terence
Builder born in May 1955Individual (4 offsprings)Officer 2004-03-26 ~ 2008-02-20OF - Director → CIF 0 - 2
Hutchinson, Owen
Building Manager born in July 1968Individual (13 offsprings)Officer 2009-03-27 ~ 2011-02-17OF - Director → CIF 0 - 3
Dean, Malcolm Robert
IndividualOfficer 2008-02-20 ~ 2009-04-22OF - Secretary → CIF 0 - 4
Elliott, Neil
Director born in May 1975Individual (3 offsprings)Officer 2004-06-14 ~ 2009-10-10OF - Director → CIF 0 2014-05-01 ~ 2020-03-31OF - Director → CIF 0Mr Neil Elliott
Born in May 1975Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2021-06-28PE - Ownership of shares – 75% or more → CIF 0 - 5
O'donnell, Peter James
Director born in May 1957Individual (1 offspring)Officer 2012-08-31 ~ 2014-05-31OF - Director → CIF 0 - 6
Betts, Mark Edward
Born in February 1966Individual (12 offsprings)Officer 2009-10-10 ~ 2012-08-31OF - Director → CIF 0 - 7
Bates, Keren
IndividualOfficer 2004-03-26 ~ 2008-02-20OF - Secretary → CIF 0 - 8
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin IslandsDissolved Corporate (3 parents, 12 offsprings)Equity (Company account)2 GBP2021-02-28Officer2004-02-12 ~ 2004-03-26PE - Nominee Director → CIF 02004-02-12 ~ 2004-03-26PE - Nominee Secretary → CIF 0 - 9Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin IslandsCorporate (2 offsprings)Officer2004-02-12 ~ 2004-03-26PE - Nominee Director → CIF 0
Company in focus
SENECA INVESTMENTS AND DEVELOPMENTS LIMITED
Previous names
ZENECA DEVELOPMENTS LIMITED - 2009-11-21
SENECA DEVELOPMENTS LIMITED - 2011-01-25
DURHAM FUTURES LIMITED - 2009-04-20
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
976 GBP2024-03-31
731 GBP2023-03-31
Property, Plant & Equipment
1,428,903 GBP2024-03-31
1,439,404 GBP2023-03-31
Fixed Assets - Investments
141,272 GBP2024-03-31
141,272 GBP2023-03-31
Fixed Assets
1,570,175 GBP2024-03-31
1,580,676 GBP2023-03-31
Debtors
6,952,736 GBP2024-03-31
5,177,575 GBP2023-03-31
Cash at bank and in hand
4,156,396 GBP2024-03-31
5,785,665 GBP2023-03-31
Current Assets
11,109,132 GBP2024-03-31
10,963,240 GBP2023-03-31
Net Current Assets/Liabilities
10,909,682 GBP2024-03-31
10,759,586 GBP2023-03-31
Total Assets Less Current Liabilities
12,479,857 GBP2024-03-31
12,340,262 GBP2023-03-31
Creditors
Amounts falling due after one year
-17,837 GBP2024-03-31
-45,837 GBP2023-03-31
Net Assets/Liabilities
12,461,044 GBP2024-03-31
12,293,694 GBP2023-03-31
Equity
Called up share capital
110 GBP2024-03-31
110 GBP2023-03-31
110 GBP2022-03-31
Share premium
89,990 GBP2024-03-31
89,990 GBP2023-03-31
89,990 GBP2022-03-31
Capital redemption reserve
110 GBP2024-03-31
110 GBP2023-03-31
110 GBP2022-03-31
Retained earnings (accumulated losses)
12,370,834 GBP2024-03-31
12,203,484 GBP2023-03-31
12,742,711 GBP2022-03-31
Equity
12,461,044 GBP2024-03-31
12,293,694 GBP2023-03-31
Restated amount
12,293,694 GBP2023-03-31
12,832,921 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
167,350 GBP2023-04-01 ~ 2024-03-31
-339,227 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
167,350 GBP2023-04-01 ~ 2024-03-31
-339,227 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
167,350 GBP2023-04-01 ~ 2024-03-31
-339,227 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-200,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-200,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-200,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002023-04-01 ~ 2024-03-31
Furniture and fittings
25.002023-04-01 ~ 2024-03-31
Motor vehicles
25.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,425,000 GBP2024-03-31
1,425,000 GBP2023-03-31
Plant and equipment
49,250 GBP2024-03-31
68,250 GBP2023-03-31
Furniture and fittings
72,010 GBP2024-03-31
72,010 GBP2023-03-31
Motor vehicles
9,398 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,588,872 GBP2024-03-31
1,617,270 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,000 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-9,398 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-28,398 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,347 GBP2024-03-31
58,936 GBP2023-03-31
Furniture and fittings
72,010 GBP2024-03-31
72,010 GBP2023-03-31
Motor vehicles
4,308 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,969 GBP2024-03-31
177,866 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,928 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
587 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,515 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,517 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-4,895 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,412 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,425,000 GBP2024-03-31
1,425,000 GBP2023-03-31
Plant and equipment
3,903 GBP2024-03-31
9,314 GBP2023-03-31
Motor vehicles
5,090 GBP2023-03-31
Other Investments Other Than Loans
Non-current
141,270 GBP2024-03-31
141,270 GBP2023-03-31
Amounts invested in assets
Non-current
141,272 GBP2024-03-31
141,272 GBP2023-03-31
Trade Debtors/Trade Receivables
142,841 GBP2024-03-31
112,640 GBP2023-03-31
Amounts owed by group undertakings and participating interests
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Other Debtors
5,809,895 GBP2024-03-31
4,064,935 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
40,237 GBP2024-03-31
1,511 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
55,412 GBP2024-03-31
146,197 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,893 GBP2024-03-31
13,334 GBP2023-03-31
Other Creditors
Amounts falling due within one year
87,908 GBP2024-03-31
42,612 GBP2023-03-31
Deferred Tax Liabilities
976 GBP2024-03-31
731 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2024-03-31
110 shares2023-03-31
Related profiles found in government register
SENECA INVESTMENTS AND DEVELOPMENTS LIMITED
InfoZENECA DEVELOPMENTS LIMITED - 2009-11-21SENECA DEVELOPMENTS LIMITED - 2009-11-21DURHAM FUTURES LIMITED - 2009-11-21Registered number 05042803Maritime House Harbour Walk, The Marina, Hartlepool, Cleveland TS24 0UXPRIVATE LIMITED COMPANY incorporated on 2004-02-12 (21 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0SENECA INVESTMENTS AND DEVELOPMENTS LIMITED
SRegistered number missingMaritime House, Harbour Walk, Hartlepool, England, TS24 0UXLimited CompanyCIF 1SENECA INVESTMENTS AND DEVELOPMENTS LIMITED
SRegistered number missingMaritime House, Harbour Walk, The Marina, Hartlepool, County Durham, United Kingdom, TS24 0UXLimited CompanyCIF 2SENECA INVESTMENTS AND DEVELOPMENTS LIMITED
SRegistered number missingMaritime House, Harbour Walk, The Marina, Hartlepool, England, TS24 0UXLimited CompanyCIF 3
Offspring entities and appointments
Active
4
- 1C/o Els Advisory Limited, 31 Harrogate Road, LeedsLiquidation Corporate (3 parents)Equity (Company account)-1,991,015 GBP2023-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Maritime House Harbour Walk, The Marina, HartlepoolDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 3
PROBIO ENERGY LIMITED
- nowSANDCO 1262 LIMITED - 2013-06-19Maritime House Harbour Walk, The Marina, Hartlepool, ClevelandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 4Maritime House, Harbour Walk, Hartlepool, ClevelandActive Corporate (5 parents, 4 offsprings)Equity (Company account)10,808,135 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
WYNYARD HOMES LIMITED
- nowSENECA HOMES LIMITED - 2016-11-30Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (4 parents)Equity (Company account)2,264,450 GBP2022-03-31Person with significant control 2016-04-06 ~ 2018-08-03CIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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