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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.

Parent entities and officers
Active 7
  • 1
    Goodwin, Jason Richard
    Born in September 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Gough, David
    Born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Bond, Richard Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Bond, Richard
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Marriott, Matthew Giles Thomas
    Born in August 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Ian Brian
    Born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressSocotec House, Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    345 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Robertson, Alan Robert
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2005-05-14
    OF - Director → CIF 0
  • 2
    Scarlett, Neil
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2006-05-23
    OF - Director → CIF 0
    icon of calendar 2012-01-19 ~ 2012-05-01
    OF - Director → CIF 0
    Scarlett, Neil
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 3
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2006-02-16
    OF - Director → CIF 0
  • 4
    Pfefferle, Florian
    Md born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-19 ~ 2016-10-10
    OF - Director → CIF 0
  • 5
    Bevils, Peter Thomas
    Managing Director born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 6
    Newell, Mark William
    Accountant born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2012-01-20
    OF - Director → CIF 0
  • 7
    Bentley, Martin Matthew
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2023-06-26
    OF - Director → CIF 0
  • 8
    Blakeman, Shaun Michael
    Finance born in April 1978
    Individual
    Officer
    icon of calendar 2015-10-05 ~ 2016-05-18
    OF - Director → CIF 0
  • 9
    Morgan, Richard Clark
    Group President born in February 1959
    Individual
    Officer
    icon of calendar 2012-02-24 ~ 2013-04-19
    OF - Director → CIF 0
  • 10
    Hanigan, Brian Patrick
    Individual
    Officer
    icon of calendar 2015-10-05 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 11
    Roebuck, Neil David
    Business Executive born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2015-09-07
    OF - Director → CIF 0
    Roebuck, Neil
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 12
    Corso, Jeffrey
    Finance born in January 1977
    Individual
    Officer
    icon of calendar 2016-08-15 ~ 2016-10-10
    OF - Director → CIF 0
  • 13
    Learmonth, Stuart Laughton
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2010-09-16
    OF - Director → CIF 0
    icon of calendar 2011-01-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Mckendrick, Stuart James
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2012-04-26
    OF - Director → CIF 0
  • 15
    Mccarthy, Andrew Thomas
    Accountant born in April 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-10-19
    OF - Director → CIF 0
  • 16
    Newell, Stuart
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2011-01-04
    OF - Director → CIF 0
  • 17
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-29 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 18
    Detchepare, Nicolas Louis
    Chief Executive born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ 2024-10-14
    OF - Director → CIF 0
  • 19
    Hornshaw, Martin James
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2010-03-01
    OF - Director → CIF 0
    Hornshaw, Martin James
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2009-08-03
    OF - Secretary → CIF 0
  • 20
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds 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
  • 21
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-29 ~ 2005-03-29
    PE - Secretary → CIF 0
  • 22
    icon of address100, New Bridge Street, London, England
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2012-05-22 ~ 2016-10-10
    PE - Secretary → CIF 0
  • 23
    LUPFAW 186 LIMITED - 2006-02-28
    icon of addressHapco House, Cross Green Way, Cross Green Industrial Estate, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,127,838 GBP2024-12-31
    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
parent relation
Company in focus

40SEVEN LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
942024-01-01 ~ 2024-12-31
832023-01-01 ~ 2023-12-31
Turnover/Revenue
9,664,628 GBP2024-01-01 ~ 2024-12-31
8,079,044 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,330,666 GBP2024-01-01 ~ 2024-12-31
-5,704,877 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,333,962 GBP2024-01-01 ~ 2024-12-31
2,374,167 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,927,331 GBP2024-01-01 ~ 2024-12-31
-1,814,730 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,406,631 GBP2024-01-01 ~ 2024-12-31
559,437 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,646 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,574 GBP2024-01-01 ~ 2024-12-31
-11,373 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,407,703 GBP2024-01-01 ~ 2024-12-31
548,064 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-314,400 GBP2024-01-01 ~ 2024-12-31
-119,000 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
4,088,343 GBP2024-12-31
2,995,040 GBP2023-12-31
2,565,976 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,093,303 GBP2024-01-01 ~ 2024-12-31
429,064 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
507,131 GBP2024-12-31
528,595 GBP2023-12-31
Property, Plant & Equipment
831,280 GBP2024-12-31
1,040,142 GBP2023-12-31
Fixed Assets
1,338,411 GBP2024-12-31
1,568,737 GBP2023-12-31
Debtors
Current
3,975,426 GBP2024-12-31
2,464,629 GBP2023-12-31
Cash at bank and in hand
545,392 GBP2024-12-31
412,712 GBP2023-12-31
Current Assets
4,520,818 GBP2024-12-31
2,877,341 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,103,069 GBP2023-12-31
Net Current Assets/Liabilities
3,052,332 GBP2024-12-31
1,774,272 GBP2023-12-31
Total Assets Less Current Liabilities
4,390,743 GBP2024-12-31
3,343,009 GBP2023-12-31
Net Assets/Liabilities
4,188,343 GBP2024-12-31
3,095,040 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
99,000 GBP2024-12-31
99,000 GBP2023-12-31
Equity
4,188,343 GBP2024-12-31
3,095,040 GBP2023-12-31
Intangible Assets - Gross Cost
Computer software
196,464 GBP2024-12-31
129,476 GBP2023-12-31
Goodwill
1,231,954 GBP2024-12-31
1,231,954 GBP2023-12-31
Intangible Assets - Gross Cost
1,428,418 GBP2024-12-31
1,361,430 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
795,360 GBP2024-12-31
732,989 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
921,287 GBP2024-12-31
832,835 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
88,452 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
436,594 GBP2024-12-31
498,965 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,225,840 GBP2024-12-31
2,132,322 GBP2023-12-31
Motor vehicles
43,165 GBP2024-12-31
43,165 GBP2023-12-31
Furniture and fittings
27,528 GBP2024-12-31
14,168 GBP2023-12-31
Computers
79,448 GBP2024-12-31
75,451 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,375,981 GBP2024-12-31
2,265,106 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-35,035 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-35,035 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
1,224,964 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
317,376 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
10,791 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
9,749 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
340,450 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-20,713 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,713 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,448,350 GBP2024-12-31
Motor vehicles
17,086 GBP2024-12-31
Furniture and fittings
9,677 GBP2024-12-31
Computers
69,588 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,544,701 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
777,490 GBP2024-12-31
980,635 GBP2023-12-31
Motor vehicles
26,079 GBP2024-12-31
36,870 GBP2023-12-31
Furniture and fittings
17,851 GBP2024-12-31
7,025 GBP2023-12-31
Computers
9,860 GBP2024-12-31
15,612 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,081,177 GBP2024-12-31
724,398 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,017,800 GBP2024-12-31
875,300 GBP2023-12-31
Other Debtors
Current
14,962 GBP2024-12-31
17,241 GBP2023-12-31
Prepayments/Accrued Income
Current
98,793 GBP2024-12-31
150,268 GBP2023-12-31
Trade Creditors/Trade Payables
Current
58,172 GBP2024-12-31
240,485 GBP2023-12-31
Corporation Tax Payable
Current
342,000 GBP2024-12-31
Taxation/Social Security Payable
Current
581,564 GBP2024-12-31
459,844 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
17,992 GBP2024-12-31
100,540 GBP2023-12-31
Other Creditors
Current
21,937 GBP2024-12-31
19,009 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
446,821 GBP2024-12-31
283,191 GBP2023-12-31
Creditors
Current
1,468,486 GBP2024-12-31
1,103,069 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
17,969 GBP2023-12-31
Creditors
Non-current
17,969 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
242,723 GBP2024-12-31
247,185 GBP2023-12-31
Between one and five year
166,574 GBP2024-12-31
406,610 GBP2023-12-31
More than five year
11,333 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
409,297 GBP2024-12-31
665,128 GBP2023-12-31
  • 40SEVEN LIMITED
    Info
    Registered number 05405516
    icon of addressSocotec House Bretby Business Park, Bretby, Burton-on-trent DE15 0YZ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-29 (20 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.