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
    Czegledy, Gabor
    Company Director born in September 1958
    Individual (16 offsprings)
    Officer
    2025-02-26 ~ now
    OF - director → CIF 0
  • 2
    Gandhi, Shikha
    Chief Financial Officer born in July 1980
    Individual (12 offsprings)
    Officer
    2022-11-07 ~ now
    OF - director → CIF 0
  • 3
    ASCERTRA-SEAROC LTD. - now
    45, South Street, Chichester, West Sussex, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -2,184,870 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 21
  • 1
    Bullock, Michael Jonathan
    Business Developer born in September 1962
    Individual (4 offsprings)
    Officer
    2008-07-15 ~ 2010-05-05
    OF - director → CIF 0
  • 2
    Hall, Stuart Henderson
    Renewable Energy Consultancy born in January 1967
    Individual (12 offsprings)
    Officer
    2008-07-15 ~ 2011-11-24
    OF - director → CIF 0
    Hall, Stuart Henderson
    Individual (12 offsprings)
    Officer
    2008-07-15 ~ 2012-02-01
    OF - secretary → CIF 0
  • 3
    Mckay, Damian Kevin
    Ceo born in March 1972
    Individual (20 offsprings)
    Officer
    2020-10-20 ~ 2025-02-26
    OF - director → CIF 0
  • 4
    Lee, Daniel
    Cfo born in October 1980
    Individual (30 offsprings)
    Officer
    2020-10-20 ~ 2021-09-08
    OF - director → CIF 0
  • 5
    Payne, Celeste Gillian
    Individual
    Officer
    2010-07-19 ~ 2013-10-10
    OF - secretary → CIF 0
  • 6
    Emery, Nicholas Andrew
    Director born in February 1961
    Individual (26 offsprings)
    Officer
    2013-04-15 ~ 2020-10-20
    OF - director → CIF 0
  • 7
    Walsh, Pauline Mary
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2010-07-19 ~ 2013-03-22
    OF - director → CIF 0
  • 8
    Wotherspoon, David John James
    Deputy Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2015-10-21
    OF - director → CIF 0
  • 9
    Dowler, Jeremy
    Company Director born in March 1948
    Individual (6 offsprings)
    Officer
    2010-07-19 ~ 2016-03-01
    OF - director → CIF 0
  • 10
    Sainsbury, Jeremy Barton
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2010-07-19 ~ 2012-02-13
    OF - director → CIF 0
  • 11
    Webb, Geniveve Mary
    Engineer born in March 1969
    Individual (1 offspring)
    Officer
    2008-07-15 ~ 2010-05-05
    OF - director → CIF 0
  • 12
    Virani, Alim
    Vp, Finance born in May 1983
    Individual
    Officer
    2021-09-08 ~ 2022-08-26
    OF - director → CIF 0
  • 13
    Walls, Richard James
    Director Of Ecology And Hydrology born in April 1976
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2018-04-19
    OF - director → CIF 0
  • 14
    Pryor, Dinah Mary
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2008-07-15 ~ 2010-07-19
    OF - director → CIF 0
    Pryor, Dinah Mary
    Individual (1 offspring)
    Officer
    2007-08-13 ~ 2010-07-19
    OF - secretary → CIF 0
  • 15
    Cox, Nigel Robert
    Individual
    Officer
    2013-11-01 ~ 2015-04-24
    OF - secretary → CIF 0
  • 16
    Radford, Samuel Charles
    Accountant born in September 1954
    Individual (4 offsprings)
    Officer
    2008-07-15 ~ 2009-11-25
    OF - director → CIF 0
  • 17
    Hodgetts, Peter Geoffrey
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2007-08-13 ~ 2011-10-24
    OF - director → CIF 0
  • 18
    Pears, Stephen Nigel
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2020-08-28
    OF - director → CIF 0
  • 19
    Mindell, Belinda Rosemary
    Director born in April 1967
    Individual (27 offsprings)
    Officer
    2016-03-01 ~ 2020-10-20
    OF - director → CIF 0
  • 20
    Edgar, Penelope Jane
    Individual (7 offsprings)
    Officer
    2015-04-24 ~ 2020-10-20
    OF - secretary → CIF 0
  • 21
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2007-08-13 ~ 2007-08-13
    PE - secretary → CIF 0
parent relation
Company in focus

SEAPLANNER LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Total Inventories
9,216 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
207,141 GBP2023-12-31
Cash at bank and in hand
13,779 GBP2023-12-31
63,268 GBP2022-12-31
Current Assets
220,920 GBP2023-12-31
295,942 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-108,091 GBP2023-12-31
-190,206 GBP2022-12-31
Net Current Assets/Liabilities
112,829 GBP2023-12-31
105,736 GBP2022-12-31
Total Assets Less Current Liabilities
112,829 GBP2023-12-31
105,736 GBP2022-12-31
Net Assets/Liabilities
112,829 GBP2023-12-31
105,736 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Other miscellaneous reserve
520,504 GBP2023-12-31
520,504 GBP2022-12-31
Retained earnings (accumulated losses)
-1,407,675 GBP2023-12-31
-1,414,768 GBP2022-12-31
Equity
112,829 GBP2023-12-31
105,736 GBP2022-12-31
Wages/Salaries
283,499 GBP2023-01-01 ~ 2023-12-31
257,426 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
283,499 GBP2023-01-01 ~ 2023-12-31
257,426 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
25,059 GBP2023-12-31
25,059 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
25,059 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
25,059 GBP2023-12-31
Finished Goods/Goods for Resale
9,216 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
68,813 GBP2023-12-31
85,386 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
102,653 GBP2023-12-31
123,581 GBP2022-12-31
Other Debtors
Current
19,369 GBP2023-12-31
Prepayments/Accrued Income
Current
16,306 GBP2023-12-31
14,491 GBP2022-12-31
Debtors
Current
207,141 GBP2023-12-31
223,458 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,086 GBP2023-12-31
20,749 GBP2022-12-31
Taxation/Social Security Payable
Current
123 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
93,005 GBP2023-12-31
169,334 GBP2022-12-31
Creditors
Current
108,091 GBP2023-12-31
190,206 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
1,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • SEAPLANNER LIMITED
    Info
    Registered number 06341612
    Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester PO19 8FY
    Private Limited Company incorporated on 2007-08-13 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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