logo
explain how to read the page

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 7
  • 1
    Robertson, Mervyn Douglas
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    2008-08-29 ~ 2019-05-15
    OF - Director → CIF 0
  • 2
    Denning, Roland John
    Born in September 1946
    Individual (37 offsprings)
    Officer
    2008-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Emw Directors Limited
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2008-07-02
    OF - Director → CIF 0
  • 4
    Tookey, Glenn Vincent
    Born in December 1957
    Individual (18 offsprings)
    Officer
    2008-07-02 ~ now
    OF - Director → CIF 0
    Mr Glenn Vincent Tookey
    Born in December 1957
    Individual (18 offsprings)
    Person with significant control
    2016-08-30 ~ 2025-06-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Emw Secretaries Limited
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 6
    CATAPULT VENTURE MANAGERS LIMITED
    - now 03818199 LP007978
    NOTTCOR 116 LIMITED - 1999-10-25
    11, Burrough Court, Burrough On The Hill, Melton Mowbray, England
    Active Corporate (19 parents, 8 offsprings)
    Person with significant control
    2016-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    GVT INVESTMENTS LTD
    16444576
    174 Liner House, 3 Royal Wharf Walk, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-06-16 ~ now
    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
parent relation
Company in focus

SECKLOE 402 LIMITED

Period: 2008-06-13 ~ now
Company number: 06619349 06619421... (more)
Registered name
SECKLOE 402 LIMITED - now 06619421... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22022-11-01 ~ 2024-03-31
Fixed Assets - Investments
4,232,596 GBP2025-03-31
4,232,596 GBP2024-03-31
Debtors
Current
692,238 GBP2025-03-31
95,849 GBP2024-03-31
Cash at bank and in hand
350,341 GBP2025-03-31
850,341 GBP2024-03-31
Current Assets
1,042,579 GBP2025-03-31
946,190 GBP2024-03-31
Net Current Assets/Liabilities
1,030,587 GBP2025-03-31
-3,556,838 GBP2024-03-31
Total Assets Less Current Liabilities
5,263,183 GBP2025-03-31
675,758 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,471,429 GBP2024-03-31
Net Assets/Liabilities
5,263,183 GBP2025-03-31
-795,671 GBP2024-03-31
Equity
Called up share capital
704,357 GBP2025-03-31
741,428 GBP2024-03-31
741,428 GBP2022-11-01
Capital redemption reserve
37,071 GBP2025-03-31
Retained earnings (accumulated losses)
4,521,755 GBP2025-03-31
-1,537,099 GBP2024-03-31
-2,268,699 GBP2022-11-01
Equity
5,263,183 GBP2025-03-31
-795,671 GBP2024-03-31
-1,527,271 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
6,335,229 GBP2024-04-01 ~ 2025-03-31
731,600 GBP2022-11-01 ~ 2024-03-31
Profit/Loss
6,335,229 GBP2024-04-01 ~ 2025-03-31
731,600 GBP2022-11-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,335,229 GBP2024-04-01 ~ 2025-03-31
731,600 GBP2022-11-01 ~ 2024-03-31
Comprehensive Income/Expense
6,335,229 GBP2024-04-01 ~ 2025-03-31
731,600 GBP2022-11-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
-37,071 GBP2024-04-01 ~ 2025-03-31
Retained earnings (accumulated losses)
-276,375 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
-276,375 GBP2024-04-01 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
683,111 GBP2025-03-31
85,000 GBP2024-03-31
Other Debtors
Current
2,011 GBP2024-03-31
Prepayments/Accrued Income
Current
9,127 GBP2025-03-31
8,838 GBP2024-03-31
Cash and Cash Equivalents
350,341 GBP2025-03-31
850,341 GBP2024-03-31
Amounts owed to group undertakings
Current
4,491,703 GBP2024-03-31
Other Creditors
Current
11,992 GBP2025-03-31
11,325 GBP2024-03-31
Creditors
Current
11,992 GBP2025-03-31
4,503,028 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,471,429 GBP2024-03-31
Creditors
Non-current
1,471,429 GBP2024-03-31
Total Borrowings
1,471,429 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
296,571 shares2025-03-31
296,571 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
407,786 shares2025-03-31
444,857 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SECKLOE 402 LIMITED
    Info
    Registered number 06619349
    Equilibrium House Mansion Close, Moulton Park Industrial Estate, Northampton NN3 6RU
    PRIVATE LIMITED COMPANY incorporated on 2008-06-13 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • SECKLOE 402 LIMITED
    S
    Registered number 06619349
    Equilibrium House, Mansion Close, Moulton Park Industrial Estate, Northampton, England, NN3 6RU
    Limited Company in England And Wales, England
    CIF 1
  • SECKLOE 402 LIMITED
    S
    Registered number 10408275
    Equilibrium House, Mansion Close, Moulton Park Industrial Estate, Northampton, England, NN3 6RU
    Limited Company in Companies House England And Wales, England
    CIF 2
  • SEKLOE 402 LIMITED
    S
    Registered number 06619349
    Welton House (north Wing), Summerhouse Road, Northampton, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACCESS ASSESSMENT CENTRES LIMITED
    - now 10040398 11749210
    ACCESS NORTHAMPTON LIMITED
    - 2019-04-10 10040398 11749210
    Equilibrium House Mansion Close, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    ACCESS NORTHAMPTON LIMITED
    - now 11749210 10040398
    ACCESS ASSESSMENT CENTRES LIMITED
    - 2019-04-10 11749210 10040398
    Welton House (north Wing) Summerhouse Road, Moulton Park, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-04 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SIGHT AND SOUND TECHNOLOGY LIMITED
    - now 01408275 01752214
    JOHN BRADBURN (COMPUTER SYSTEMS) LIMITED - 2004-10-18
    HITCHGLADE LIMITED - 1979-12-31
    Equilibrium House Mansion Close, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-07-04 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.