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
    Mr Mohammed Amar Aslam
    Born in February 1974
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Luke, Philip Michael
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2009-03-17 ~ now
    OF - director → CIF 0
    Luke, Philip Michael
    Individual (6 offsprings)
    Officer
    2009-03-17 ~ now
    OF - secretary → CIF 0
  • 3
    Seymour House, 15a Frederick Road, Edgbaston, Birmingham, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    105 GBP2024-02-29
    Person with significant control
    2022-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Jia, Shu
    Business Development Manager born in October 1985
    Individual (4 offsprings)
    Officer
    2019-06-04 ~ 2021-07-07
    OF - director → CIF 0
  • 2
    Hai, Nan
    Company Director born in September 1980
    Individual (1 offspring)
    Officer
    2020-08-18 ~ 2021-09-16
    OF - director → CIF 0
  • 3
    Mrs Satnam Kaur Luke
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Clohessy, Michelle
    Director born in September 1977
    Individual
    Officer
    2017-08-11 ~ 2018-09-28
    OF - director → CIF 0
  • 5
    Gilbert, Kevin John
    Director born in December 1982
    Individual (2 offsprings)
    Officer
    2017-01-12 ~ 2017-11-03
    OF - director → CIF 0
  • 6
    Akhtar, Omran
    Director born in January 1974
    Individual (11 offsprings)
    Officer
    2009-03-17 ~ 2012-04-01
    OF - director → CIF 0
  • 7
    Miss Alina Afzal
    Born in September 1998
    Individual (2 offsprings)
    Person with significant control
    2017-08-01 ~ 2019-06-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Afzal, Ibrar
    Director born in March 1972
    Individual (13 offsprings)
    Officer
    2012-07-01 ~ 2014-11-10
    OF - director → CIF 0
    Mr Ibrar Afzal
    Born in March 1972
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Donnelly, Kathryn Anne
    Solicitor born in January 1987
    Individual
    Officer
    2015-05-18 ~ 2017-09-13
    OF - director → CIF 0
  • 10
    Callow, Rachel Louise
    Company Director born in July 1972
    Individual
    Officer
    2018-03-26 ~ 2021-08-31
    OF - director → CIF 0
  • 11
    Mr Philip Michael Luke
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Has significant influence or control → CIF 0
  • 12
    Gold, Eve Tessa
    Solicitor born in July 1979
    Individual
    Officer
    2019-06-04 ~ 2020-10-09
    OF - director → CIF 0
parent relation
Company in focus

SEYMOUR LUKE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
123,538 GBP2024-02-29
123,538 GBP2023-02-28
Debtors
265 GBP2024-02-29
76,916 GBP2023-02-28
Cash at bank and in hand
3,851 GBP2024-02-29
2,774 GBP2023-02-28
Current Assets
4,116 GBP2024-02-29
79,690 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-77,735 GBP2024-02-29
-75,926 GBP2023-02-28
Net Current Assets/Liabilities
-73,619 GBP2024-02-29
3,764 GBP2023-02-28
Total Assets Less Current Liabilities
49,919 GBP2024-02-29
127,302 GBP2023-02-28
Equity
Called up share capital
105 GBP2024-02-29
105 GBP2023-02-28
Retained earnings (accumulated losses)
49,814 GBP2024-02-29
127,197 GBP2023-02-28
Equity
49,919 GBP2024-02-29
127,302 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
123,538 GBP2024-02-29
123,538 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
265 GBP2024-02-29
6,010 GBP2023-02-28
Other Debtors
Amounts falling due within one year
0 GBP2024-02-29
70,906 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
265 GBP2024-02-29
76,916 GBP2023-02-28
Amounts owed to group undertakings
Current
66,337 GBP2024-02-29
65,337 GBP2023-02-28
Other Taxation & Social Security Payable
Current
169 GBP2024-02-29
-382 GBP2023-02-28
Other Creditors
Current
11,229 GBP2024-02-29
10,971 GBP2023-02-28
Creditors
Current
77,735 GBP2024-02-29
75,926 GBP2023-02-28
Related profiles found in government register
  • SEYMOUR LUKE LIMITED
    Info
    Registered number 06848916
    Seymour House 15a Frederick Road, Edgbaston, Birmingham B15 1JD
    Private Limited Company incorporated on 2009-03-17 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • SEYMOUR LUKE LTD
    S
    Registered number 06848916
    15a, Frederick Road, Edgbaston, Birmingham, England, B15 1JD
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NOBE LIMITED - 2013-12-24
    Seymour House 15a Frederick Road, Edgbaston, Birmingham
    Corporate (4 parents)
    Equity (Company account)
    674,985 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2022-04-04
    CIF 1 - 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.