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
3
- 1
Stephenson, Aaron Thomas
Born in February 1993Individual (1 offspring)Officer
2023-01-01 ~ nowOF - Director → CIF 0 - 2
Dickinson, Claire Louise
Born in June 1984Individual (10 offsprings)Officer 2019-07-29 ~ nowOF - Director → CIF 0Dickinson, Claire Louise
Individual (10 offsprings)Officer 2019-07-29 ~ nowOF - Secretary → CIF 0 - 3AURORA PACKINGS AND SEALS LIMITED - 1977-12-31AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
Global Technology Centre, Mill Close, Bradmarsh Business Park, Rotherham, South Yorkshire, EnglandActive Corporate (9 parents, 11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Rea, Christopher John
Company Director born in January 1954Individual (16 offsprings)Officer 2005-04-15 ~ 2010-12-14OF - Director → CIF 0 - 2
Bridge, Gordon Wilson
IndividualOfficer 2005-04-15 ~ 2010-12-14OF - Secretary → CIF 0 - 3
Stewart, John Hugh
Accountant born in February 1963Individual (6 offsprings)Officer 2010-12-16 ~ 2018-06-18OF - Director → CIF 0Stewart, John Hugh
Individual (6 offsprings)Officer 2010-12-14 ~ 2018-06-18OF - Secretary → CIF 0 - 4
Sullivan, Richard Edward
Group Finance Director born in November 1985IndividualOfficer 2018-06-18 ~ 2019-07-29OF - Director → CIF 0Sullivan, Richard Edward
IndividualOfficer 2018-06-18 ~ 2019-07-29OF - Secretary → CIF 0 - 5
Weaver, Robert Jeffrey
Company Director born in May 1959IndividualOfficer 2005-04-15 ~ 2023-01-03OF - Director → CIF 0
Company in focus
AESSEAL MARINE PLC
Previous name
FIRST4SEALS PLC - 2019-11-15
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Expenses related to depreciation, amortization, and impairment of assets
-70,035 GBP2023-01-01 ~ 2023-12-31
-64,336 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
518 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
135,498 GBP2023-01-01 ~ 2023-12-31
50,742 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
103,204 GBP2023-01-01 ~ 2023-12-31
15,163 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
2,722 GBP2023-12-31
2,722 GBP2022-12-31
Property, Plant & Equipment
357,352 GBP2023-12-31
382,088 GBP2022-12-31
Fixed Assets
360,074 GBP2023-12-31
384,810 GBP2022-12-31
Debtors
158,217 GBP2023-12-31
130,885 GBP2022-12-31
Cash at bank and in hand
31,686 GBP2023-12-31
175,183 GBP2022-12-31
Current Assets
482,219 GBP2023-12-31
624,852 GBP2022-12-31
Net Current Assets/Liabilities
58,872 GBP2023-12-31
423,028 GBP2022-12-31
Total Assets Less Current Liabilities
418,946 GBP2023-12-31
807,838 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-490,734 GBP2022-12-31
Net Assets/Liabilities
396,208 GBP2023-12-31
293,004 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
500,000 GBP2021-12-31
Retained earnings (accumulated losses)
-103,792 GBP2023-12-31
-206,996 GBP2022-12-31
-222,159 GBP2021-12-31
Equity
396,208 GBP2023-12-31
293,004 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
103,204 GBP2023-01-01 ~ 2023-12-31
15,163 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,330 GBP2023-01-01 ~ 2023-12-31
14,600 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Wages/Salaries
254,320 GBP2023-01-01 ~ 2023-12-31
241,649 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,702 GBP2023-01-01 ~ 2023-12-31
5,677 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
39,856 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,100 GBP2023-01-01 ~ 2023-12-31
-700 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
764,432 GBP2023-12-31
753,432 GBP2022-12-31
Motor vehicles
140,779 GBP2023-12-31
95,480 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
905,211 GBP2023-12-31
848,912 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
470,203 GBP2023-12-31
404,397 GBP2022-12-31
Motor vehicles
77,656 GBP2023-12-31
62,427 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
547,859 GBP2023-12-31
466,824 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,806 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
15,229 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,035 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
294,229 GBP2023-12-31
349,035 GBP2022-12-31
Motor vehicles
63,123 GBP2023-12-31
33,053 GBP2022-12-31
Finished Goods/Goods for Resale
292,316 GBP2023-12-31
318,784 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
128,027 GBP2023-12-31
110,257 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
7,256 GBP2023-12-31
7,586 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
19,333 GBP2023-12-31
7,765 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
4,551 GBP2022-12-31
Prepayments/Accrued Income
Current
3,601 GBP2023-12-31
726 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
158,217 GBP2023-12-31
130,885 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,670 GBP2023-12-31
2,418 GBP2022-12-31
Amounts owed to group undertakings
Current
279,201 GBP2023-12-31
140,052 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,553 GBP2023-12-31
5,620 GBP2022-12-31
Other Creditors
Current
2,550 GBP2023-12-31
1,061 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
108,373 GBP2023-12-31
52,673 GBP2022-12-31
Creditors
Current
423,347 GBP2023-12-31
201,824 GBP2022-12-31
Amounts owed to group undertakings
Non-current
3,738 GBP2023-12-31
490,734 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,593 GBP2023-12-31
24,593 GBP2022-12-31
Between two and five year
88,126 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
112,719 GBP2023-12-31
24,593 GBP2022-12-31
AESSEAL MARINE PLC
InfoFIRST4SEALS PLC - 2019-11-15Registered number 05426346Aesseal Plc Global Technology Centre, Mill Close, Rotherham, South Yorkshire S60 1BZPUBLIC LIMITED COMPANY incorporated on 2005-04-15 (20 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-15CIF 0
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.