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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 8
  • 1
    Fewkes, Arran Peter
    Chief Executive Officer born in April 1972
    Individual (8 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Tyler, Christopher
    Sales Director born in October 1962
    Individual (6 offsprings)
    Officer
    2006-08-14 ~ 2016-01-12
    OF - Director → CIF 0
  • 3
    Jones, Stuart William
    Accountant born in April 1963
    Individual (5 offsprings)
    Officer
    2006-08-14 ~ 2012-10-31
    OF - Director → CIF 0
    Jones, Stuart William
    Accountant
    Individual (5 offsprings)
    Officer
    2006-08-14 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 4
    Townsend, Neil
    Operations Director born in August 1978
    Individual (7 offsprings)
    Officer
    2006-08-14 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Fleming, Steven Glenn
    Chief Executive Officer born in December 1962
    Individual (9 offsprings)
    Officer
    2016-09-01 ~ 2018-06-26
    OF - Director → CIF 0
  • 6
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2006-03-08 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 7
    SECKLOE 270 LIMITED
    05489685 05385634... (more)
    Unit 4, Gravelly Industrial Estate, Birmingham, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 330 offsprings)
    Officer
    2006-03-08 ~ 2006-08-14
    OF - Director → CIF 0
parent relation
Company in focus

SECKLOE 302 LIMITED

Period: 2006-03-08 ~ 2022-06-21
Company number: 05735491
Registered name
SECKLOE 302 LIMITED - Dissolved 05048767... (more)
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
  • SECKLOE 302 LIMITED
    Info
    Registered number 05735491
    Unit 4 Gravelly Industrial Estate, Birmingham B24 8HZ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-08 and dissolved on 2022-06-21 (16 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • SECKLOE 302 LIMITED
    S
    Registered number 5735491
    Unit 4, Gravelly Industrial Estate, Birmingham, United Kingdom, B24 8HZ
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIRMINGHAM OPTICAL GROUP LIMITED
    - now 01038848
    BIRMINGHAM OPTICAL GROUP LIMITED(THE) - 1988-09-14
    Unit 4 Gravelly Industrial Estate, Birmingham, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    UNITED OPTICAL INDUSTRIES LIMITED
    - now 03052147
    PLAYERHOBBY LIMITED - 1995-07-10
    Unit 4 Gravelly Industrial Estate, Birmingham, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.