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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
    Liddell, Iain Robert
    Born in June 1963
    Individual (73 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ now
    OF - Director → CIF 0
    Mr Iain Robert Liddell
    Born in June 1963
    Individual (73 offsprings)
    Person with significant control
    icon of calendar 2020-08-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Player, Gareth Edward Paul Peter
    Born in July 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Nicholas Kevin
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Chulk, Nicos
    Freight Forwarder born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2012-11-14
    OF - Director → CIF 0
    Chulk, Nicos
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2012-10-17
    OF - Secretary → CIF 0
  • 2
    Liddell, Ian Robert
    Born in June 1963
    Individual (73 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ 2015-02-13
    OF - Director → CIF 0
  • 3
    Halliday, David Jonathan
    Born in May 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2025-11-06
    OF - Director → CIF 0
    Mr David Jonathan Halliday
    Born in May 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Allsop, Peter John
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 5
    Clark, Carl Paul
    Freight Forwarder born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Hurd, Dean
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 7
    Tuck, Barry
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 8
    icon of addressSuite 100 York House, 2-4 York Road, Felixstowe, Suffolk
    Corporate
    Officer
    2008-01-22 ~ 2008-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SEAFAST HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
3,215,603 GBP2024-12-31
3,215,603 GBP2023-12-31
Debtors
1,274,758 GBP2024-12-31
1,041,686 GBP2023-12-31
Creditors
Current
2,432,214 GBP2024-12-31
2,199,142 GBP2023-12-31
Net Current Assets/Liabilities
-1,157,456 GBP2024-12-31
-1,157,456 GBP2023-12-31
Total Assets Less Current Liabilities
2,058,147 GBP2024-12-31
2,058,147 GBP2023-12-31
Equity
Called up share capital
14,280 GBP2024-12-31
14,280 GBP2023-12-31
14,280 GBP2022-12-31
Capital redemption reserve
27,720 GBP2024-12-31
27,720 GBP2023-12-31
27,720 GBP2022-12-31
Retained earnings (accumulated losses)
3,655 GBP2024-12-31
3,655 GBP2023-12-31
3,655 GBP2022-12-31
Equity
2,058,147 GBP2024-12-31
2,058,147 GBP2023-12-31
2,058,147 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,274,758 GBP2024-12-31
1,041,686 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8,692 GBP2024-12-31
10,592 GBP2023-12-31
Amounts owed to group undertakings
Current
2,413,804 GBP2024-12-31
2,188,550 GBP2023-12-31
Accrued Liabilities
Current
9,718 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,280 shares2024-12-31
Related profiles found in government register
  • SEAFAST HOLDINGS LIMITED
    Info
    Registered number 06479694
    icon of addressFelixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe IP11 4BA
    PRIVATE LIMITED COMPANY incorporated on 2008-01-22 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • SEAFAST HOLDINGS LIMITED
    S
    Registered number 6479694
    icon of address1st Floor York House, 2-4 York Road, Felixstowe, IP11 7SS
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • SEAFAST HOLDINGS LIMITED
    S
    Registered number 06479694
    icon of addressYork House, 2-4 York Road, Felixstowe, Suffolk, IP11 7SS
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • SEAFAST HOLDINGS LIMITED
    S
    Registered number 06479694
    icon of addressYork House, 2-4 York Road, Felixstowe, Suffolk, United Kingdom, IP11 7SS
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressYork House, 2-4 York Road, Felixstowe, Suffolk, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSuite 206 York House, 2-4 York Road, Felixstowe, Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressYork House, York Road, Felixstowe, Suffolk, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-10-05 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressFelixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2018-09-14 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SEAFAST COLD-CHAIN LOGISTICS PLC - 2025-03-06
    SEAFAST CELSIUS PLC - 2014-04-02
    SEAFAST TCF PLC - 2009-04-16
    icon of addressFelixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,515,247 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    SEAFAST GLOBAL PLC - 2025-03-06
    SEAFAST COLD-CHAIN LOGISTICS PLC - 2014-04-02
    icon of addressFelixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,325 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressFelixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    SEAWORLD EXPRESS (UK) LIMITED - 2014-04-01
    icon of addressFelixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,868,231 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressFelixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-09-30 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    SEAFAST LOGISTICS PLC - 2008-04-30
    SEAFAST LOGISTICS PLC - 2014-04-01
    SEAFAST LOGISTICS LIMITED - 2006-09-07
    SEAFAST SHIPPING PLC - 2025-03-06
    SHIPFAST LIMITED - 2000-03-30
    icon of addressFelixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,212,760 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressFelixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressYork House, 2-4 York Road, Felixstowe, Suffolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.