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 6
  • 1
    Gough, David
    Company Director born in July 1968
    Individual (9 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Marriott, Matthew Giles Thomas
    Director born in August 1971
    Individual (27 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Bond, Richard
    Chartered Accountant born in December 1974
    Individual (3 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
    Bond, Richard Andrew
    Individual (3 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Edwards, Ian Brian
    Business Executive born in September 1964
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Goodwin, Jason Richard
    Financial Director born in September 1974
    Individual (35 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Socotec House, Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    24,232 GBP2023-12-31
    Person with significant control
    2017-04-26 ~ 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 23
  • 1
    Blakeman, Shaun Michael
    Finance born in April 1978
    Individual
    Officer
    2015-10-05 ~ 2016-05-18
    OF - Director → CIF 0
  • 2
    Morgan, Richard Clark
    Group President born in February 1959
    Individual
    Officer
    2012-02-24 ~ 2013-04-19
    OF - Director → CIF 0
  • 3
    Mckendrick, Stuart James
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2012-04-26
    OF - Director → CIF 0
  • 4
    Corso, Jeffrey
    Finance born in January 1977
    Individual
    Officer
    2016-08-15 ~ 2016-10-10
    OF - Director → CIF 0
  • 5
    Mccarthy, Andrew Thomas
    Accountant born in April 1974
    Individual (15 offsprings)
    Officer
    2005-04-01 ~ 2006-10-19
    OF - Director → CIF 0
  • 6
    Newell, Stuart
    Director born in December 1952
    Individual
    Officer
    2011-01-04 ~ 2011-01-04
    OF - Director → CIF 0
  • 7
    Detchepare, Nicolas Louis
    Chief Executive born in December 1979
    Individual (5 offsprings)
    Officer
    2023-10-31 ~ 2024-10-14
    OF - Director → CIF 0
  • 8
    Hornshaw, Martin James
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2006-09-06 ~ 2010-03-01
    OF - Director → CIF 0
    Hornshaw, Martin James
    Director
    Individual (3 offsprings)
    Officer
    2006-02-16 ~ 2009-08-03
    OF - Secretary → CIF 0
  • 9
    Hanigan, Brian Patrick
    Individual
    Officer
    2015-10-05 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 10
    Learmonth, Stuart Laughton
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    2006-02-16 ~ 2010-09-16
    OF - Director → CIF 0
    2011-01-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Robertson, Alan Robert
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2005-03-29 ~ 2005-05-14
    OF - Director → CIF 0
  • 12
    Scarlett, Neil
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    2005-03-29 ~ 2006-05-23
    OF - Director → CIF 0
    2012-01-19 ~ 2012-05-01
    OF - Director → CIF 0
    Scarlett, Neil
    Individual (11 offsprings)
    Officer
    2012-01-19 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 13
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    2005-03-29 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 14
    Bevils, Peter Thomas
    Managing Director born in October 1973
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 15
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2005-05-11 ~ 2006-02-16
    OF - Director → CIF 0
  • 16
    Pfefferle, Florian
    Md born in May 1973
    Individual (1 offspring)
    Officer
    2013-04-19 ~ 2016-10-10
    OF - Director → CIF 0
  • 17
    Bentley, Martin Matthew
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2016-10-10 ~ 2023-06-26
    OF - Director → CIF 0
  • 18
    Newell, Mark William
    Accountant born in October 1966
    Individual (6 offsprings)
    Officer
    2009-08-03 ~ 2012-01-20
    OF - Director → CIF 0
  • 19
    Roebuck, Neil David
    Business Executive born in September 1973
    Individual (7 offsprings)
    Officer
    2012-05-01 ~ 2015-09-07
    OF - Director → CIF 0
    Roebuck, Neil
    Individual (7 offsprings)
    Officer
    2012-05-01 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 20
    100, New Bridge Street, London, England
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2012-05-22 ~ 2016-10-10
    PE - Secretary → CIF 0
  • 21
    LUPFAW 186 LIMITED - 2006-02-28
    Hapco House, Cross Green Way, Cross Green Industrial Estate, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,815,448 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-29 ~ 2005-03-29
    PE - Secretary → CIF 0
  • 23
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-29 ~ 2005-03-29
    PE - Director → CIF 0
parent relation
Company in focus

40SEVEN LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
832023-01-01 ~ 2023-12-31
682022-01-01 ~ 2022-12-31
Turnover/Revenue
8,079,044 GBP2023-01-01 ~ 2023-12-31
5,699,814 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-5,704,877 GBP2023-01-01 ~ 2023-12-31
-4,084,542 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,374,167 GBP2023-01-01 ~ 2023-12-31
1,615,272 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,814,730 GBP2023-01-01 ~ 2023-12-31
-1,391,505 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
559,437 GBP2023-01-01 ~ 2023-12-31
223,767 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-11,373 GBP2023-01-01 ~ 2023-12-31
-18,655 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
548,064 GBP2023-01-01 ~ 2023-12-31
205,112 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-119,000 GBP2023-01-01 ~ 2023-12-31
-29,000 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
2,995,040 GBP2023-12-31
2,565,976 GBP2022-12-31
2,389,864 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
429,064 GBP2023-01-01 ~ 2023-12-31
176,112 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
528,595 GBP2023-12-31
565,822 GBP2022-12-31
Property, Plant & Equipment
1,040,142 GBP2023-12-31
674,067 GBP2022-12-31
Fixed Assets
1,568,737 GBP2023-12-31
1,239,889 GBP2022-12-31
Debtors
Current
2,464,629 GBP2023-12-31
2,123,475 GBP2022-12-31
Cash at bank and in hand
412,712 GBP2023-12-31
369,683 GBP2022-12-31
Current Assets
2,877,341 GBP2023-12-31
2,493,158 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,103,069 GBP2023-12-31
-837,563 GBP2022-12-31
Net Current Assets/Liabilities
1,774,272 GBP2023-12-31
1,655,595 GBP2022-12-31
Total Assets Less Current Liabilities
3,343,009 GBP2023-12-31
2,895,484 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-17,969 GBP2023-12-31
-118,508 GBP2022-12-31
Net Assets/Liabilities
3,095,040 GBP2023-12-31
2,665,976 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
99,000 GBP2023-12-31
99,000 GBP2022-12-31
Equity
3,095,040 GBP2023-12-31
2,665,976 GBP2022-12-31
Intangible Assets - Gross Cost
Computer software
129,476 GBP2023-12-31
107,726 GBP2022-12-31
Goodwill
1,231,954 GBP2023-12-31
1,231,954 GBP2022-12-31
Intangible Assets - Gross Cost
1,361,430 GBP2023-12-31
1,339,680 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
732,989 GBP2023-12-31
670,618 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
832,835 GBP2023-12-31
773,858 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
67,302 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
498,965 GBP2023-12-31
561,336 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,132,322 GBP2023-12-31
2,070,816 GBP2022-12-31
Furniture and fittings
14,168 GBP2023-12-31
10,154 GBP2022-12-31
Computers
75,451 GBP2023-12-31
137,506 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,265,106 GBP2023-12-31
2,218,476 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-553,399 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,692 GBP2023-01-01 ~ 2023-12-31
Computers
-76,124 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-631,215 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
43,165 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,412,092 GBP2022-12-31
Furniture and fittings
7,373 GBP2022-12-31
Computers
124,944 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,544,409 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
278,139 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
6,295 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
1,462 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
11,019 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
296,915 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-538,544 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,692 GBP2023-01-01 ~ 2023-12-31
Computers
-76,124 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-616,360 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,151,687 GBP2023-12-31
Motor vehicles
6,295 GBP2023-12-31
Furniture and fittings
7,143 GBP2023-12-31
Computers
59,839 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,224,964 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
980,635 GBP2023-12-31
658,724 GBP2022-12-31
Motor vehicles
36,870 GBP2023-12-31
Furniture and fittings
7,025 GBP2023-12-31
2,781 GBP2022-12-31
Computers
15,612 GBP2023-12-31
12,562 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
724,398 GBP2023-12-31
732,912 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
875,300 GBP2023-12-31
694,500 GBP2022-12-31
Other Debtors
Current
17,241 GBP2023-12-31
18,303 GBP2022-12-31
Prepayments/Accrued Income
Current
150,268 GBP2023-12-31
82,459 GBP2022-12-31
Trade Creditors/Trade Payables
Current
240,485 GBP2023-12-31
65,791 GBP2022-12-31
Taxation/Social Security Payable
Current
459,844 GBP2023-12-31
391,977 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
100,540 GBP2023-12-31
150,272 GBP2022-12-31
Other Creditors
Current
19,009 GBP2023-12-31
15,275 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
283,191 GBP2023-12-31
214,248 GBP2022-12-31
Creditors
Current
1,103,069 GBP2023-12-31
837,563 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
17,969 GBP2023-12-31
118,508 GBP2022-12-31
Creditors
Non-current
17,969 GBP2023-12-31
118,508 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
247,185 GBP2023-12-31
25,400 GBP2022-12-31
Between one and five year
406,610 GBP2023-12-31
51,250 GBP2022-12-31
More than five year
11,333 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
665,128 GBP2023-12-31
76,650 GBP2022-12-31
  • 40SEVEN LIMITED
    Info
    Registered number 05405516
    Socotec House Bretby Business Park, Bretby, Burton-on-trent DE15 0YZ
    Private Limited Company incorporated on 2005-03-29 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.