SEA PARK FINANCE LIMITED

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
Mcguiness, Damian James
Born in June 1974
Individual (12 offsprings)
Officer
2006-05-01 ~ now
OF - Director → CIF 0
Mr Damian James Mcguinness
Born in June 1974
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2
Mr Bernard Owen Mcguiness
Born in December 1931
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
3
Mrs Claire Mcguinness
Born in March 1973
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0

Ceased 4

1
Wilby, Ian
Individual
Officer
2006-05-01 ~ 2014-01-19
OF - Secretary → CIF 0
2
Mcguiness, Bernard Owen
Self Employed born in December 1931
Individual (2 offsprings)
Officer
2006-05-01 ~ 2024-08-19
OF - Director → CIF 0
3
Bhardwaj, Ashok
Individual (27 offsprings)
Officer
2006-04-12 ~ 2006-04-12
OF - Nominee Secretary → CIF 0
4
Bhardwaj Corporate Services Limited
Individual
Officer
2006-04-12 ~ 2006-04-12
OF - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

64929 - Other Credit Granting N.e.c.

Brief company account

Debtors

165,093 GBP2024-04-30

181,185 GBP2023-04-30

Cash at bank and in hand

1,288 GBP2024-04-30

1,053 GBP2023-04-30

Current Assets

166,381 GBP2024-04-30

182,238 GBP2023-04-30

Net Current Assets/Liabilities

161,249 GBP2024-04-30

166,404 GBP2023-04-30

Equity

Called up share capital

6 GBP2024-04-30

6 GBP2023-04-30

Retained earnings (accumulated losses)

161,243 GBP2024-04-30

166,398 GBP2023-04-30

Equity

161,249 GBP2024-04-30

166,404 GBP2023-04-30

Average Number of Employees

22023-05-01 ~ 2024-04-30

22022-05-01 ~ 2023-04-30

Other Debtors

Current

165,093 GBP2024-04-30

181,185 GBP2023-04-30

Corporation Tax Payable

Current

1,281 GBP2024-04-30

8,893 GBP2023-04-30

Other Creditors

Current

1,451 GBP2024-04-30

3,551 GBP2023-04-30

Accrued Liabilities/Deferred Income

Current

2,400 GBP2024-04-30

3,390 GBP2023-04-30

Creditors

Current

5,132 GBP2024-04-30

15,834 GBP2023-04-30

SEA PARK FINANCE LIMITED
Info
Registered number 05778483
Unit 11 Mold Business Park, Wrexham Road, Mold CH7 1XP
PRIVATE LIMITED COMPANY incorporated on 2006-04-12 (19 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.