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
    Harmon, John Charles
    Company Director born in June 1967
    Individual (20 offsprings)
    Officer
    2006-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Harmon, Emma Susan
    Individual (7 offsprings)
    Officer
    2006-09-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Higham Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,800,100 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ now
    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
Ceased 4
  • 1
    Mr John Charles Harmon
    Born in June 1967
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Houghton, Garry
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2021-03-12 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Mrs Emma Susan Harmon
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-09-28 ~ 2006-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SEAGRAVE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
14,246,662 GBP2023-12-31
13,982,063 GBP2022-12-31
Cash at bank and in hand
13,439 GBP2023-12-31
30,248 GBP2022-12-31
Current Assets
14,260,101 GBP2023-12-31
14,012,311 GBP2022-12-31
Creditors
Current
127,244 GBP2023-12-31
58,731 GBP2022-12-31
Net Current Assets/Liabilities
14,132,857 GBP2023-12-31
13,953,580 GBP2022-12-31
Total Assets Less Current Liabilities
14,132,957 GBP2023-12-31
13,953,680 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
14,132,857 GBP2023-12-31
13,953,580 GBP2022-12-31
Equity
14,132,957 GBP2023-12-31
13,953,680 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
12,197,621 GBP2023-12-31
12,089,598 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
14,246,662 GBP2023-12-31
13,982,063 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,440 GBP2023-12-31
Amounts owed to group undertakings
Current
33,504 GBP2023-12-31
Other Taxation & Social Security Payable
Current
85,800 GBP2023-12-31
58,231 GBP2022-12-31
Other Creditors
Current
500 GBP2023-12-31
500 GBP2022-12-31

Related profiles found in government register
  • SEAGRAVE HOLDINGS LIMITED
    Info
    Registered number 05949816
    Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire NN15 5PU
    Private Limited Company incorporated on 2006-09-28 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • SEAGRAVE HOLDINGS LIMITED
    S
    Registered number 05949816
    Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom, NN15 5PU
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLENOVA LIMITED - 2002-10-11
    Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,418,876 GBP2023-12-31
    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
    CIF 1 - 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.