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 4
  • 1
    Kelvin, Raymond Stuart
    Company Director born in December 1955
    Individual (45 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Green, Richard Lawrence
    Company Director born in March 1962
    Individual (11 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Blackman, Ian Nicholas
    Chairman born in November 1962
    Individual (7 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 4
    32, Hampstead High Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,185,244 GBP2022-06-08 ~ 2023-06-30
    Person with significant control
    2022-11-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Farrer, Hadleigh Christopher
    Finance Director born in June 1975
    Individual (10 offsprings)
    Officer
    2014-09-22 ~ 2015-12-01
    OF - Director → CIF 0
    Farrer, Hadleigh Christopher
    Individual (10 offsprings)
    Officer
    2014-09-22 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 2
    Smith, Vincent Robert
    Company Director born in May 1958
    Individual (20 offsprings)
    Officer
    2022-11-14 ~ 2023-03-15
    OF - Director → CIF 0
  • 3
    Ives, Timothy Curtis
    Chief Executive born in May 1971
    Individual (7 offsprings)
    Officer
    2014-09-22 ~ 2016-03-10
    OF - Director → CIF 0
  • 4
    Andrews, Stuart
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    2011-01-04 ~ 2011-05-25
    OF - Director → CIF 0
  • 5
    Mahoney, Peter James
    Finance Director born in June 1967
    Individual (5 offsprings)
    Officer
    2018-10-15 ~ 2022-07-29
    OF - Director → CIF 0
    Mahoney, Peter James
    Individual (5 offsprings)
    Officer
    2018-10-15 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 6
    Riley, Stephen Nicholas
    Company Director born in August 1953
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2015-05-01
    OF - Director → CIF 0
  • 7
    Dahl, Andrew Cameron
    Manager born in April 1965
    Individual (3 offsprings)
    Officer
    2007-08-10 ~ 2012-05-17
    OF - Director → CIF 0
  • 8
    Adams, Justin Peter Renwick
    Chief Executive Officer born in September 1965
    Individual (11 offsprings)
    Officer
    2013-06-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 9
    Jesson, David Timothy
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    2011-07-25 ~ 2014-09-22
    OF - Director → CIF 0
  • 10
    Golder, Quentin Robert
    Solicitor born in October 1963
    Individual (5 offsprings)
    Officer
    2007-03-02 ~ 2007-08-10
    OF - Director → CIF 0
  • 11
    Ross, Antony David
    Company Director born in November 1960
    Individual (9 offsprings)
    Officer
    2007-08-10 ~ 2014-09-22
    OF - Director → CIF 0
  • 12
    Tillen, Alistair John
    Company Director born in July 1967
    Individual (7 offsprings)
    Officer
    2012-05-01 ~ 2015-07-24
    OF - Director → CIF 0
  • 13
    Tait, Alistair Jack
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    2007-08-10 ~ 2022-11-14
    OF - Director → CIF 0
    Tait, Alistair Jack
    Individual (3 offsprings)
    Officer
    2007-08-10 ~ 2014-09-22
    OF - Secretary → CIF 0
    2015-12-01 ~ 2018-10-15
    OF - Secretary → CIF 0
    Mr Alistair Jack Tait
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-14
    PE - Has significant influence or control → CIF 0
  • 14
    Short, John Richard
    Solicitor born in December 1949
    Individual (5 offsprings)
    Officer
    2007-03-02 ~ 2007-08-10
    OF - Director → CIF 0
    Short, John Richard
    Individual (5 offsprings)
    Officer
    2007-03-02 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 15
    Hodgkinson, Robert John
    Director born in December 1984
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    BERINGEA INVESTMENTS LLP - 2009-04-28
    Charter House, 55 Drury Lane, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2015-05-01 ~ 2022-11-14
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2022-11-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    BRIDGES CAPITAL LLP - 2011-11-30
    38, Seymour Street, London, England
    Dissolved Corporate (6 parents, 179 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-14
    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% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    BELLFLAT LIMITED - 2002-06-17
    38, Seymour Street, London, England
    Active Corporate (6 parents, 21 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-07-24 ~ 2022-11-14
    PE - Director → CIF 0
parent relation
Company in focus

SEALSKINZ HOLDINGS LIMITED

Previous name
TAYVIN 379 LIMITED - 2007-07-20
Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
3,157,336 GBP2023-06-30
3,157,335 GBP2022-06-30
Fixed Assets
3,157,336 GBP2023-06-30
3,157,335 GBP2022-06-30
Debtors
Current
1,371,583 GBP2023-06-30
Cash at bank and in hand
387 GBP2023-06-30
568 GBP2022-06-30
Current Assets
1,371,970 GBP2023-06-30
568 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-7,084,673 GBP2023-06-30
-12,948,985 GBP2022-06-30
Net Current Assets/Liabilities
-5,712,703 GBP2023-06-30
-12,948,417 GBP2022-06-30
Total Assets Less Current Liabilities
-2,555,367 GBP2023-06-30
-9,791,082 GBP2022-06-30
Equity
Called up share capital
113,898 GBP2023-06-30
113,898 GBP2022-06-30
113,898 GBP2021-07-01
Share premium
3,517,714 GBP2023-06-30
3,517,714 GBP2022-06-30
3,517,714 GBP2021-07-01
Retained earnings (accumulated losses)
-6,186,979 GBP2023-06-30
-13,422,694 GBP2022-06-30
-13,445,628 GBP2021-07-01
Equity
-2,555,367 GBP2023-06-30
-9,791,082 GBP2022-06-30
-9,814,016 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
7,235,715 GBP2022-07-01 ~ 2023-06-30
22,934 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
7,235,715 GBP2022-07-01 ~ 2023-06-30
22,934 GBP2021-07-01 ~ 2022-06-30
Amounts Owed by Group Undertakings
Current
1,267,975 GBP2023-06-30
Other Debtors
Current
103,608 GBP2023-06-30
Cash and Cash Equivalents
387 GBP2023-06-30
568 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
75,000 GBP2022-06-30
Other Remaining Borrowings
Current
4,072,593 GBP2022-06-30
Amounts owed to group undertakings
Current
7,084,673 GBP2023-06-30
Creditors
Current
7,084,673 GBP2023-06-30
12,948,985 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,138,981 shares2023-06-30
1,138,981 shares2022-06-30
Par Value of Share
Class 1 ordinary share
0.102022-07-01 ~ 2023-06-30
Related profiles found in government register
  • SEALSKINZ HOLDINGS LIMITED
    Info
    TAYVIN 379 LIMITED - 2007-07-20
    Registered number 06135564
    Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk PE30 2DE
    Private Limited Company incorporated on 2007-03-02 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • SEALSKINZ HOLDINGS LIMITED
    S
    Registered number 06135564
    Nelson House, 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2DE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PIL MEMBRANES LIMITED - 2007-08-21
    PORVAIR INTERNATIONAL LIMITED - 2005-09-01
    LEGISLATOR 1654 LIMITED - 2003-12-05
    Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,905,839 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.