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
5
- 1
Blake, Joanne Marie
Born in April 1971Individual (1 offspring)Officer
2025-10-01 ~ nowOF - Director → CIF 0 - 2
Chermette, Jean-marc Georges, Daniel
Born in February 1966Individual (1 offspring)Officer 2017-12-07 ~ nowOF - Director → CIF 0 - 3
Nicholls, Rachel Elaine
Individual (1 offspring)Officer 2020-12-01 ~ nowOF - Secretary → CIF 0 - 4
Verfaillie, Vincent Dominique, Gerard
Born in November 1973Individual (1 offspring)Officer 2019-04-09 ~ nowOF - Director → CIF 0 - 5
2, Rue Du Capitaine, Robert Cluzan 69007, Lyon, FranceCorporate (1 offspring)Person with significant control 2021-07-23 ~ nowPE - Has significant influence or control → CIF 0
Ceased
12
- 1
Brondy, Christophe
Vice President born in May 1963IndividualOfficer 2006-07-01 ~ 2019-04-09OF - Director → CIF 0 - 2
Plows, Christopher Mark
General Manager born in May 1962IndividualOfficer 2006-05-05 ~ 2019-07-31OF - Director → CIF 0 - 3
Adelus, Benoit
Ceo born in May 1958IndividualOfficer 2008-03-27 ~ 2017-12-07OF - Director → CIF 0 - 4
Barough, Guy
President Of Sebia Sa born in October 1938IndividualOfficer 2006-05-05 ~ 2008-03-27OF - Director → CIF 0 - 5
Mitchell, Oliver Patrick
General Manager born in October 1965IndividualOfficer 2019-07-31 ~ 2025-09-30OF - Director → CIF 0 - 6Avonlea, Bush Lane, Send, Woking, Surrey, EnglandActive Corporate (3 parents, 4 offsprings)Officer2006-03-27 ~ 2020-07-31PE - Secretary → CIF 0
- 712, Rue Staint-louis 1 Etage, Quebec, CanadaCorporatePerson with significant control2018-02-06 ~ 2021-07-21PE - Right to appoint or remove directors → CIF 0
- 83 Cavendish Court, Hawley Hill, Camberley, SurreyActive Corporate (3 parents, 1 offspring)Officer2006-03-27 ~ 2006-05-05PE - Director → CIF 0
- 9MPE (G.P. IV GENERAL PARTNER) LIMITED50, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2018-02-06PE - Has significant influence or control over the trustees of a trust → CIF 0
- 101, Union Street, Jersey, JerseyCorporate (3 offsprings)Person with significant control2018-02-06 ~ 2018-02-06PE - Has significant influence or control → CIF 0
- 1168, Rue Du Faubourg Saint Honore, Paris 75008, FranceCorporatePerson with significant control2016-04-06 ~ 2018-02-06PE - Has significant influence or control over the trustees of a trust → CIF 0
- 12MONTAGU PARTNERS LLP - 2007-03-302, More London Riverside, London, EnglandActive Corporate (25 parents, 77 offsprings)Person with significant control2016-04-06 ~ 2018-02-06PE - Has significant influence or control over the trustees of a trust → CIF 0
Company in focus
SEBIA (UK) LTD
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Turnover/Revenue
12,792,554 GBP2024-01-01 ~ 2024-12-31
11,573,016 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-9,096,471 GBP2024-01-01 ~ 2024-12-31
-7,584,187 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,696,083 GBP2024-01-01 ~ 2024-12-31
3,988,829 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,589,769 GBP2024-01-01 ~ 2024-12-31
-3,346,283 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
106,314 GBP2024-01-01 ~ 2024-12-31
642,546 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,775 GBP2024-01-01 ~ 2024-12-31
12,808 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
12,116 GBP2024-01-01 ~ 2024-12-31
570,725 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,496 GBP2024-01-01 ~ 2024-12-31
430,330 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,559,560 GBP2024-12-31
3,847,181 GBP2023-12-31
Total Inventories
2,522,962 GBP2024-12-31
2,785,892 GBP2023-12-31
Debtors
Current
2,089,747 GBP2024-12-31
1,750,505 GBP2023-12-31
Cash at bank and in hand
955,391 GBP2024-12-31
1,125,263 GBP2023-12-31
Current Assets
5,568,100 GBP2024-12-31
5,661,660 GBP2023-12-31
Net Current Assets/Liabilities
1,711,246 GBP2024-12-31
1,507,600 GBP2023-12-31
Total Assets Less Current Liabilities
5,270,806 GBP2024-12-31
5,354,781 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-860,967 GBP2024-12-31
-993,239 GBP2023-12-31
Net Assets/Liabilities
3,682,827 GBP2024-12-31
3,677,331 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,632,827 GBP2024-12-31
3,627,331 GBP2023-12-31
3,197,001 GBP2022-12-31
Equity
3,682,827 GBP2024-12-31
3,677,331 GBP2023-12-31
3,247,001 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,496 GBP2024-01-01 ~ 2024-12-31
430,330 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
882,492 GBP2024-01-01 ~ 2024-12-31
805,381 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,724,333 GBP2024-01-01 ~ 2024-12-31
1,641,030 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
197,664 GBP2024-01-01 ~ 2024-12-31
195,501 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,071,395 GBP2024-01-01 ~ 2024-12-31
1,954,896 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
122024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Director Remuneration
152,439 GBP2024-01-01 ~ 2024-12-31
176,821 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,495 GBP2024-01-01 ~ 2024-12-31
14,065 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,866 GBP2024-01-01 ~ 2024-12-31
140,395 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
3,029 GBP2024-01-01 ~ 2024-12-31
134,235 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
625,372 GBP2024-12-31
634,238 GBP2023-12-31
Deferred Tax Liabilities
625,372 GBP2024-12-31
634,238 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
33,265 GBP2024-12-31
33,265 GBP2023-12-31
Intangible Assets - Gross Cost
33,265 GBP2024-12-31
33,265 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
33,265 GBP2024-12-31
33,265 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
33,265 GBP2024-12-31
33,265 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
286,785 GBP2024-12-31
286,785 GBP2023-12-31
Tools/Equipment for furniture and fittings
7,353,297 GBP2024-12-31
7,418,624 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,640,082 GBP2024-12-31
7,705,409 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-789,481 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-789,481 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
284,193 GBP2024-12-31
282,555 GBP2023-12-31
Tools/Equipment for furniture and fittings
3,796,329 GBP2024-12-31
3,575,673 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,080,522 GBP2024-12-31
3,858,228 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,638 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
880,854 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
882,492 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-660,198 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-660,198 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,592 GBP2024-12-31
4,230 GBP2023-12-31
Tools/Equipment for furniture and fittings
3,556,968 GBP2024-12-31
3,842,951 GBP2023-12-31
Finished Goods/Goods for Resale
2,522,962 GBP2024-12-31
2,785,892 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,587,290 GBP2024-12-31
1,345,111 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
46,014 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
2,089,747 GBP2024-12-31
1,750,505 GBP2023-12-31
Cash and Cash Equivalents
955,391 GBP2024-12-31
1,125,263 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
860,967 GBP2024-12-31
993,239 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
625,372 GBP2024-12-31
634,238 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
381,897 GBP2024-12-31
270,081 GBP2023-12-31
Between two and five year
279,908 GBP2024-12-31
374,254 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
661,805 GBP2024-12-31
644,335 GBP2023-12-31
- Registered number 05758364
SEBIA (UK) LTD
InfoRiver Court The Meadows Business, Park Station Approach, Blackwater Camberley, Surrey GU17 9ABPRIVATE LIMITED COMPANY incorporated on 2006-03-27 (19 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-27CIF 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.