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 2
  • 1
    Henderson, John William Black
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
    Mr John William Black Henderson
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Henderson, William Morton Duncan
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
    Mr William Morton Duncan Henderson
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SEVEN SEAS WORLDWIDE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,012,227 GBP2021-12-31
473,794 GBP2020-12-31
Fixed Assets - Investments
18,640 GBP2021-12-31
18,640 GBP2020-12-31
Fixed Assets
1,030,867 GBP2021-12-31
492,434 GBP2020-12-31
Debtors
Current
52,490 GBP2021-12-31
50,148 GBP2020-12-31
Cash at bank and in hand
334,281 GBP2021-12-31
296,636 GBP2020-12-31
Current Assets
386,771 GBP2021-12-31
346,784 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-414,995 GBP2021-12-31
-244,097 GBP2020-12-31
Net Current Assets/Liabilities
-28,224 GBP2021-12-31
102,687 GBP2020-12-31
Total Assets Less Current Liabilities
1,002,643 GBP2021-12-31
595,121 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-179,167 GBP2021-12-31
-226,913 GBP2020-12-31
Net Assets/Liabilities
684,711 GBP2021-12-31
332,584 GBP2020-12-31
Equity
Called up share capital
12 GBP2021-12-31
12 GBP2020-12-31
Retained earnings (accumulated losses)
684,699 GBP2021-12-31
332,572 GBP2020-12-31
232,074 GBP2020-01-01
Profit/Loss
352,127 GBP2021-01-01 ~ 2021-12-31
100,498 GBP2020-01-01 ~ 2020-12-31
Equity
684,711 GBP2021-12-31
332,584 GBP2020-12-31
Average Number of Employees
1632021-01-01 ~ 2021-12-31
1402020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
1,647,488 GBP2021-12-31
941,924 GBP2020-12-31
Computers
37,845 GBP2021-12-31
37,845 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,685,333 GBP2021-12-31
979,769 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Other
-112,770 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-112,770 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
33,640 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
505,975 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
4,205 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
279,901 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-112,770 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-112,770 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
635,261 GBP2021-12-31
Computers
37,845 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
673,106 GBP2021-12-31
Property, Plant & Equipment
Other
1,012,227 GBP2021-12-31
469,589 GBP2020-12-31
Computers
4,205 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
16,987 GBP2021-12-31
5,319 GBP2020-12-31
Other Debtors
Current
34,407 GBP2020-12-31
Prepayments/Accrued Income
Current
19,056 GBP2021-12-31
4,017 GBP2020-12-31
Bank Borrowings
Current
50,000 GBP2021-12-31
23,087 GBP2020-12-31
Trade Creditors/Trade Payables
Current
5,579 GBP2020-12-31
Amounts owed to group undertakings
Current
254,533 GBP2021-12-31
130,156 GBP2020-12-31
Taxation/Social Security Payable
Current
30,278 GBP2021-12-31
26,245 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
4,073 GBP2020-12-31
Other Creditors
Current
3,267 GBP2021-12-31
3,327 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
76,917 GBP2021-12-31
51,630 GBP2020-12-31
Creditors
Current
414,995 GBP2021-12-31
244,097 GBP2020-12-31
Bank Borrowings
Non-current
179,167 GBP2021-12-31
226,913 GBP2020-12-31
Creditors
Non-current
179,167 GBP2021-12-31
226,913 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
50,000 GBP2021-12-31
23,087 GBP2020-12-31
Non-current, Between one and two years
50,000 GBP2021-12-31
49,408 GBP2020-12-31
Non-current, Between two and five year
129,167 GBP2021-12-31
151,762 GBP2020-12-31
Total Borrowings
229,167 GBP2021-12-31
250,000 GBP2020-12-31
Related profiles found in government register
  • SEVEN SEAS WORLDWIDE GROUP LIMITED
    Info
    Registered number 07885469
    Paddock Cottage Hythe Road, Smeeth, Ashford, Kent TN25 6SP
    Private Limited Company incorporated on 2011-12-16 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • SEVEN SEAS WORLDWIDE GROUP LIMITED
    S
    Registered number missing
    Paddock Cottage, Hythe Road, Smeeth, Ashford, England, TN25 6SP
    Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Hythe Road, Smeeth, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Paddock Cottage Hythe Road, Smeeth, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SEVEN SEAS CONTAINER LINE LTD. - 2004-04-21
    AUTO PACKAGING SERVICES LIMITED - 1997-04-29
    Hythe Road, Smeeth, Ashford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    2,109,801 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SEVEN SEAS WORLDWIDE-YOUR TAX BACK LIMITED - 2015-07-15
    J & W INDUSTRIES LIMITED - 2008-07-01
    M.D.H. PROPERTIES LIMITED - 1992-01-21
    Hythe Road, Smeeth, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.