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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 4
  • 1
    Denning, Roland John
    Born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Tookey, Glenn Vincent
    Born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address174 Liner House, 3 Royal Wharf Walk, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    NOTTCOR 116 LIMITED - 1999-10-25
    icon of address11, Burrough Court, Burrough On The Hill, Melton Mowbray, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr Glenn Vincent Tookey
    Born in December 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-08-30 ~ 2025-06-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Emw Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 3
    Emw Directors Limited
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2008-07-02
    OF - Director → CIF 0
  • 4
    Robertson, Mervyn Douglas
    Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-29 ~ 2019-05-15
    OF - Director → CIF 0
parent relation
Company in focus

SECKLOE 402 LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22022-11-01 ~ 2024-03-31
22021-11-01 ~ 2022-10-31
Fixed Assets - Investments
4,232,596 GBP2024-03-31
4,232,596 GBP2022-10-31
Fixed Assets
4,232,596 GBP2024-03-31
4,232,596 GBP2022-10-31
Debtors
Current
95,849 GBP2024-03-31
6,886 GBP2022-10-31
Cash at bank and in hand
850,341 GBP2024-03-31
490,370 GBP2022-10-31
Current Assets
946,190 GBP2024-03-31
497,256 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-4,503,028 GBP2024-03-31
-4,691,158 GBP2022-10-31
Net Current Assets/Liabilities
-3,556,838 GBP2024-03-31
-4,193,902 GBP2022-10-31
Total Assets Less Current Liabilities
675,758 GBP2024-03-31
38,694 GBP2022-10-31
Net Assets/Liabilities
-795,671 GBP2024-03-31
-1,527,271 GBP2022-10-31
Equity
Called up share capital
741,428 GBP2024-03-31
741,428 GBP2022-10-31
Retained earnings (accumulated losses)
-1,537,099 GBP2024-03-31
-2,268,699 GBP2022-10-31
-2,123,373 GBP2021-11-01
Profit/Loss
731,600 GBP2022-11-01 ~ 2024-03-31
-145,326 GBP2021-11-01 ~ 2022-10-31
Equity
-795,671 GBP2024-03-31
-1,527,271 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
85,000 GBP2024-03-31
Other Debtors
Current
2,011 GBP2024-03-31
2,010 GBP2022-10-31
Prepayments/Accrued Income
Current
8,838 GBP2024-03-31
4,876 GBP2022-10-31
Cash and Cash Equivalents
850,341 GBP2024-03-31
490,370 GBP2022-10-31
Amounts owed to group undertakings
Current
4,491,703 GBP2024-03-31
4,691,079 GBP2022-10-31
Other Creditors
Current
11,325 GBP2024-03-31
79 GBP2022-10-31
Creditors
Current
4,503,028 GBP2024-03-31
4,691,158 GBP2022-10-31
Other Remaining Borrowings
Non-current
1,471,429 GBP2024-03-31
1,565,965 GBP2022-10-31
Creditors
Non-current
1,471,429 GBP2024-03-31
1,565,965 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
296,571 shares2024-03-31
296,571 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
444,857 shares2024-03-31
444,857 shares2022-10-31
Par Value of Share
Class 2 ordinary share
1.002022-11-01 ~ 2024-03-31

Related profiles found in government register
  • SECKLOE 402 LIMITED
    Info
    Registered number 06619349
    icon of addressEquilibrium House Mansion Close, Moulton Park Industrial Estate, Northampton NN3 6RU
    PRIVATE LIMITED COMPANY incorporated on 2008-06-13 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • SECKLOE 402 LIMITED
    S
    Registered number 06619349
    icon of addressEquilibrium House, Mansion Close, Moulton Park Industrial Estate, Northampton, England, NN3 6RU
    Limited Company in England And Wales, England
    CIF 1
  • SEKLOE 402 LIMITED
    S
    Registered number 06619349
    icon of addressWelton House (north Wing), Summerhouse Road, Northampton, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ACCESS ASSESSMENT CENTRES LIMITED - 2019-04-10
    icon of addressWelton House (north Wing) Summerhouse Road, Moulton Park, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-04 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HITCHGLADE LIMITED - 1979-12-31
    JOHN BRADBURN (COMPUTER SYSTEMS) LIMITED - 2004-10-18
    icon of addressEquilibrium House Mansion Close, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,099,031 GBP2022-11-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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