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
    Halliday, David Jonathan
    Company Director born in May 1960
    Individual (18 offsprings)
    Officer
    2008-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Liddell, Iain Robert
    Director born in June 1963
    Individual (73 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
    Mr Iain Robert Liddell
    Born in June 1963
    Individual (73 offsprings)
    Person with significant control
    2020-08-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Brooks, Nicholas Kevin
    Individual (51 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Mr David Jonathan Halliday
    Born in May 1960
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tuck, Barry
    Individual (3 offsprings)
    Officer
    2015-02-13 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 3
    Liddell, Ian Robert
    Born in June 1963
    Individual (73 offsprings)
    Officer
    2015-02-13 ~ 2015-02-13
    OF - Director → CIF 0
  • 4
    Allsop, Peter John
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 5
    Clark, Carl Paul
    Freight Forwarder born in October 1963
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Hurd, Dean
    Individual (5 offsprings)
    Officer
    2012-10-17 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 7
    Chulk, Nicos
    Freight Forwarder born in May 1953
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2012-11-14
    OF - Director → CIF 0
    Chulk, Nicos
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2012-10-17
    OF - Secretary → CIF 0
  • 8
    BG REGISTRARS LIMITED - now
    NEO-MICRO LIMITED - 1999-03-29
    NEODATA LIMITED - 1983-08-30
    Suite 100 York House, 2-4 York Road, Felixstowe, Suffolk
    Active Corporate (5 parents, 50 offsprings)
    Equity (Company account)
    222 GBP2024-03-31
    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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,215,603 GBP2023-12-31
3,215,605 GBP2022-12-31
Fixed Assets
3,215,603 GBP2023-12-31
3,215,605 GBP2022-12-31
Debtors
946,569 GBP2022-12-31
Cash at bank and in hand
96,585 GBP2022-12-31
Current Assets
1,043,154 GBP2022-12-31
Creditors
Current
1,157,456 GBP2023-12-31
2,200,612 GBP2022-12-31
Net Current Assets/Liabilities
-1,157,456 GBP2023-12-31
-1,157,458 GBP2022-12-31
Total Assets Less Current Liabilities
2,058,147 GBP2023-12-31
2,058,147 GBP2022-12-31
Equity
Called up share capital
14,280 GBP2023-12-31
14,280 GBP2022-12-31
14,280 GBP2021-12-31
Capital redemption reserve
27,720 GBP2023-12-31
27,720 GBP2022-12-31
27,720 GBP2021-12-31
Retained earnings (accumulated losses)
3,655 GBP2023-12-31
3,655 GBP2022-12-31
3,655 GBP2021-12-31
Equity
2,058,147 GBP2023-12-31
2,058,147 GBP2022-12-31
2,058,147 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,028 GBP2022-12-31
Computers
4,122 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,150 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-1,028 GBP2023-01-01 ~ 2023-12-31
Computers
-4,122 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-5,150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,028 GBP2022-12-31
Computers
4,122 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,150 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,028 GBP2023-01-01 ~ 2023-12-31
Computers
-4,122 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,150 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
944,003 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,630 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
946,569 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,592 GBP2023-12-31
Amounts owed to group undertakings
Current
1,146,864 GBP2023-12-31
2,190,085 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,280 shares2023-12-31
Related profiles found in government register
  • SEAFAST HOLDINGS LIMITED
    Info
    Registered number 06479694
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe IP11 4BA
    Private Limited Company incorporated on 2008-01-22 (17 years 5 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
    1st 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
    York 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
    York 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
    York 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
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    Suite 206 York House, 2-4 York Road, Felixstowe, Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    York House, York Road, Felixstowe, Suffolk, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2016-10-05 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    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
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,843,555 GBP2023-12-31
    Person with significant control
    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
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,882 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    SEAWORLD EXPRESS (UK) LIMITED - 2014-04-01
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,899,812 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Dissolved Corporate (4 parents)
    Person with significant control
    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 SHIPPING PLC - 2025-03-06
    SEAFAST LOGISTICS PLC - 2014-04-01
    SEAFAST LOGISTICS PLC - 2008-04-30
    SEAFAST LOGISTICS LIMITED - 2006-09-07
    SHIPFAST LIMITED - 2000-03-30
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,125,760 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-09-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    York House, 2-4 York Road, Felixstowe, Suffolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE

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