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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
    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
  • 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
    Bates, Terence
    Builder born in May 1955
    Individual (5 offsprings)
    Officer
    2004-03-26 ~ 2008-02-20
    OF - Director → CIF 0
  • 4
    Betts, Mark Edward
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Betts, Mark Edward
    Born in March 1966
    Individual (17 offsprings)
    2009-10-10 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Dean, Malcolm Robert
    Individual (9 offsprings)
    Officer
    2008-02-20 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 6
    Hutchinson, Owen
    Building Manager born in July 1968
    Individual (15 offsprings)
    Officer
    2009-03-27 ~ 2011-02-17
    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
    05349761
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (6 parents, 1128 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
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Active Corporate (2 parents, 1079 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
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
    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 1 month). The company status 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 (5 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 (14 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 March 2026 and licensed under the Open Government Licence v3.0.