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
    Haig, Kenneth
    Marketing Consultant born in June 1958
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Haig, Douglas James
    Managing Director born in June 1979
    Individual (27 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
  • 3
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, Wales
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -180 GBP2024-03-31
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Haig, Douglas
    Individual (27 offsprings)
    Officer
    2006-07-31 ~ 2006-09-14
    OF - Secretary → CIF 0
    Mr Douglas James Haig
    Born in June 1979
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rossinot, Philippe
    Managing Director born in December 1976
    Individual
    Officer
    2006-07-31 ~ 2006-09-14
    OF - Director → CIF 0
    Rossinot, Philippe
    Individual
    Officer
    2006-07-31 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 3
    Watkin, Steven Lloyd
    Individual
    Officer
    2006-09-14 ~ 2008-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SERAPH FREEHOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
5,306,480 GBP2024-03-31
5,306,480 GBP2023-03-31
Fixed Assets - Investments
2,100 GBP2024-03-31
2,100 GBP2023-03-31
Fixed Assets
5,308,580 GBP2024-03-31
5,308,580 GBP2023-03-31
Debtors
2,248,086 GBP2024-03-31
2,157,897 GBP2023-03-31
Cash at bank and in hand
145,871 GBP2024-03-31
224,897 GBP2023-03-31
Current Assets
2,393,957 GBP2024-03-31
2,382,794 GBP2023-03-31
Creditors
-52,632 GBP2024-03-31
-54,323 GBP2023-03-31
Net Current Assets/Liabilities
2,341,325 GBP2024-03-31
2,328,471 GBP2023-03-31
Total Assets Less Current Liabilities
7,649,905 GBP2024-03-31
7,637,051 GBP2023-03-31
Net Assets/Liabilities
1,088,494 GBP2024-03-31
1,042,310 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
621,417 GBP2024-03-31
621,417 GBP2023-03-31
Retained earnings (accumulated losses)
466,077 GBP2024-03-31
419,893 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Investment property
5,306,480 GBP2024-03-31
5,306,480 GBP2023-03-31
Furniture and fittings
13,623 GBP2024-03-31
13,623 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,320,103 GBP2024-03-31
5,320,103 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,623 GBP2024-03-31
13,623 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,623 GBP2024-03-31
13,623 GBP2023-03-31
Property, Plant & Equipment
Investment property
5,306,480 GBP2024-03-31
5,306,480 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
2,100 GBP2024-03-31
2,100 GBP2023-03-31
Investments in Subsidiaries
2,100 GBP2024-03-31
2,100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
88,605 GBP2024-03-31
964 GBP2023-03-31
Other Debtors
Current
1,259 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,807 GBP2024-03-31
Debtors
Current
92,412 GBP2024-03-31
2,223 GBP2023-03-31
Trade Creditors/Trade Payables
Current
46 GBP2024-03-31
2,340 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,098 GBP2024-03-31
9,494 GBP2023-03-31
Corporation Tax Payable
Current
1 GBP2023-03-31
Other Creditors
Current
40,733 GBP2024-03-31
40,733 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,755 GBP2024-03-31
1,755 GBP2023-03-31
Creditors
Current
52,632 GBP2024-03-31
54,323 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,696,311 GBP2024-03-31
4,706,409 GBP2023-03-31
Other Creditors
Non-current
259,449 GBP2024-03-31
375,322 GBP2023-03-31
Amounts owed to directors
Non-current
325,881 GBP2024-03-31
308,881 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,097,000 GBP2024-03-31
1,017,000 GBP2023-03-31

Related profiles found in government register
  • SERAPH FREEHOLDINGS LIMITED
    Info
    Registered number 05891053
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan CF24 3RP
    Private Limited Company incorporated on 2006-07-31 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • SERAPH FREEHOLDINGS LIMITED
    S
    Registered number 05891053
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, Wales, CF24 3RP
    Company Limited By Shares in England And Wales
    CIF 1
  • SERAPH FREEHOLDINGS LIMITED
    S
    Registered number 05891053
    1, St. Martin's Row, Albany Road, Cardiff, Wales, CF24 3RP
    Limited Company in Register Of Companies, Wales
    CIF 2
    Limited Company in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    1 St. Martin's Row, Albany Road, Cardiff, Wales
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    11,844 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2022-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1 St Martin's Row, Albany Road, Cardiff, South Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,660 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    1 St. Martin's Row, Albany Road, Cardiff, Wales
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    25,782 GBP2022-04-01 ~ 2023-03-30
    Person with significant control
    2022-12-16 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -8,855 GBP2023-07-31
    Person with significant control
    2024-07-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.