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
Fewkes, Arran Peter
Chief Executive Officer born in April 1972Individual (7 offsprings)Officer
2016-09-01 ~ dissolvedOF - Director → CIF 0 - 2
Unit 4, Gravelly Industrial Estate, Birmingham, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)161,348 GBP2024-10-31Person with significant control 2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Jones, Stuart William
Accountant born in April 1963IndividualOfficer 2006-08-14 ~ 2012-10-31OF - Director → CIF 0Jones, Stuart William
AccountantIndividualOfficer 2006-08-14 ~ 2012-10-31OF - Secretary → CIF 0 - 2
Tyler, Christopher
Sales Director born in October 1962IndividualOfficer 2006-08-14 ~ 2016-01-12OF - Director → CIF 0 - 3
Townsend, Neil
Operations Director born in August 1978IndividualOfficer 2006-08-14 ~ 2016-10-31OF - Director → CIF 0 - 4
Fleming, Steven Glenn
Chief Executive Officer born in December 1962Individual (1 offspring)Officer 2016-09-01 ~ 2018-06-26OF - Director → CIF 0 - 5
EMW SECRETARIES LIMITED
- nowQUEENSWOOD 101 LIMITED - 1999-04-16Seckloe House, 101 North 13th Street, Central Milton Keynes, BuckinghamshireActive Corporate (11 parents, 260 offsprings)Equity (Company account)2 GBP2024-02-28Officer2006-03-08 ~ 2006-08-14PE - Secretary → CIF 0 - 6
EMW DIRECTORS LIMITED
- nowQUEENSWOOD 98 LIMITED - 1999-07-09Seckloe House, 101 North 13th Street, Central Milton Keynes, BuckinghamshireActive Corporate (10 parents, 17 offsprings)Equity (Company account)2 GBP2024-01-31Officer2006-03-08 ~ 2006-08-14PE - Director → CIF 0
Company in focus
SECKLOE 302 LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-11-01 ~ 2020-10-31
12018-11-01 ~ 2019-10-31
Administrative Expenses
2,769,984 GBP2019-11-01 ~ 2020-10-31
Operating Profit/Loss
2,769,984 GBP2019-11-01 ~ 2020-10-31
Profit/Loss on Ordinary Activities Before Tax
2,769,984 GBP2019-11-01 ~ 2020-10-31
330,000 GBP2018-11-01 ~ 2019-10-31
Profit/Loss
2,769,984 GBP2019-11-01 ~ 2020-10-31
330,000 GBP2018-11-01 ~ 2019-10-31
Fixed Assets - Investments
7,180,416 GBP2019-10-31
Fixed Assets
7,180,416 GBP2019-10-31
Debtors
Current
5,368,352 GBP2019-10-31
Cash at bank and in hand
1 GBP2019-10-31
Current Assets
5,368,353 GBP2019-10-31
Net Current Assets/Liabilities
-4,350,399 GBP2019-10-31
Total Assets Less Current Liabilities
2,830,017 GBP2019-10-31
Net Assets/Liabilities
2,830,017 GBP2019-10-31
Equity
Called up share capital
2,787,417 GBP2019-10-31
2,787,417 GBP2018-11-01
Retained earnings (accumulated losses)
42,600 GBP2019-10-31
42,600 GBP2018-11-01
Equity
2,830,017 GBP2019-10-31
2,830,017 GBP2018-11-01
Profit/Loss
Retained earnings (accumulated losses)
2,769,984 GBP2019-11-01 ~ 2020-10-31
330,000 GBP2018-11-01 ~ 2019-10-31
Dividends Paid
Retained earnings (accumulated losses)
-5,600,000 GBP2019-11-01 ~ 2020-10-31
-330,000 GBP2018-11-01 ~ 2019-10-31
Dividends Paid
-5,600,000 GBP2019-11-01 ~ 2020-10-31
-330,000 GBP2018-11-01 ~ 2019-10-31
Tax Expense/Credit at Applicable Tax Rate
526,297 GBP2019-11-01 ~ 2020-10-31
62,700 GBP2018-11-01 ~ 2019-10-31
Investments in Subsidiaries
7,180,416 GBP2019-10-31
Amounts Owed by Group Undertakings
Current
5,366,390 GBP2019-10-31
Other Debtors
Current
1,962 GBP2019-10-31
Amounts owed to group undertakings
Current
9,718,180 GBP2019-10-31
Other Creditors
Current
572 GBP2019-10-31
Creditors
Current
9,718,752 GBP2019-10-31
Related profiles found in government register
- Registered number 05735491
SECKLOE 302 LIMITED
InfoUnit 4 Gravelly Industrial Estate, Birmingham B24 8HZPRIVATE LIMITED COMPANY incorporated on 2006-03-08 and dissolved on 2022-06-21 (16 years 3 months). The company status is Dissolved.CIF 0 SECKLOE 302 LIMITED
SRegistered number 5735491Unit 4, Gravelly Industrial Estate, Birmingham, United Kingdom, B24 8HZLimited By Shares in Companies House, England & WalesCIF 1 CIF 2
Offspring entities and appointments
Active
1
- PLAYERHOBBY LIMITED - 1995-07-10Unit 4 Gravelly Industrial Estate, Birmingham, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-4,193,027 GBP2019-10-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
1
- BIRMINGHAM OPTICAL GROUP LIMITED(THE) - 1988-09-14Unit 4 Gravelly Industrial Estate, Birmingham, United KingdomActive Corporate (4 parents)Equity (Company account)6,176,947 GBP2024-10-31Person with significant control 2016-04-06 ~ 2019-12-12CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.