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
    Denning, Roland John
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    2008-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Tookey, Glenn Vincent
    Company Director born in December 1957
    Individual (7 offsprings)
    Officer
    2008-07-02 ~ now
    OF - Director → CIF 0
    Mr Glenn Vincent Tookey
    Born in December 1957
    Individual (7 offsprings)
    Person with significant control
    2016-08-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    THE GM & CHESHIRE LIFE SCIENCES FUND L.P.
    11, Burrough Court, Burrough On The Hill, Melton Mowbray, England
    Active Corporate (9 offsprings)
    Person with significant control
    2016-08-30 ~ now
    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
Ceased 3
parent relation
Company in focus

SECKLOE 402 LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
4,232,596 GBP2021-10-31
4,232,596 GBP2020-10-31
Fixed Assets
4,232,596 GBP2021-10-31
4,232,596 GBP2020-10-31
Debtors
Current
154,696 GBP2021-10-31
4,608 GBP2020-10-31
Cash at bank and in hand
469,141 GBP2021-10-31
Current Assets
623,837 GBP2021-10-31
4,608 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-4,372,413 GBP2021-10-31
-3,958,277 GBP2020-10-31
Net Current Assets/Liabilities
-3,748,576 GBP2021-10-31
-3,953,669 GBP2020-10-31
Total Assets Less Current Liabilities
484,020 GBP2021-10-31
278,927 GBP2020-10-31
Creditors
Non-current, Amounts falling due after one year
-1,865,965 GBP2021-10-31
-1,865,965 GBP2020-10-31
Net Assets/Liabilities
-1,381,945 GBP2021-10-31
-1,587,038 GBP2020-10-31
Equity
Called up share capital
741,428 GBP2021-10-31
741,428 GBP2020-10-31
Retained earnings (accumulated losses)
-2,123,373 GBP2021-10-31
-2,328,466 GBP2020-10-31
-2,348,262 GBP2019-11-01
Profit/Loss
205,093 GBP2020-11-01 ~ 2021-10-31
19,796 GBP2019-11-01 ~ 2020-10-31
Equity
-1,381,945 GBP2021-10-31
-1,587,038 GBP2020-10-31
Average Number of Employees
412020-11-01 ~ 2021-10-31
382019-11-01 ~ 2020-10-31
Other Debtors
Current
150,000 GBP2021-10-31
Prepayments/Accrued Income
Current
4,696 GBP2021-10-31
4,608 GBP2020-10-31
Amounts owed to group undertakings
Current
4,372,289 GBP2021-10-31
3,958,154 GBP2020-10-31
Other Creditors
Current
124 GBP2021-10-31
123 GBP2020-10-31
Creditors
Current
4,372,413 GBP2021-10-31
3,958,277 GBP2020-10-31
Other Remaining Borrowings
Non-current
1,865,965 GBP2021-10-31
1,865,965 GBP2020-10-31
Creditors
Non-current
1,865,965 GBP2021-10-31
1,865,965 GBP2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
296,571 shares2021-10-31
296,571 shares2020-10-31
Par Value of Share
Class 1 ordinary share
1.002020-11-01 ~ 2021-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
444,857 shares2021-10-31
444,857 shares2020-10-31
Par Value of Share
Class 2 ordinary share
1.002020-11-01 ~ 2021-10-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • SEKLOE 402 LIMITED
    S
    Registered number 06619349
    Welton House (north Wing), Summerhouse Road, Northampton, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACCESS ASSESSMENT CENTRES LIMITED - 2019-04-10
    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 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.