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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 2
  • 1
    Henderson, John William Black
    Born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - Director → CIF 0
    Mr John William Black Henderson
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Henderson, William Morton Duncan
    Born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - Director → CIF 0
    Mr William Morton Duncan Henderson
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
Average Number of Employees
222024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment
296,817 GBP2024-12-31
534,328 GBP2023-12-31
Fixed Assets - Investments
18,640 GBP2024-12-31
18,640 GBP2023-12-31
Fixed Assets
315,457 GBP2024-12-31
552,968 GBP2023-12-31
Debtors
Current
394,707 GBP2024-12-31
748,461 GBP2023-12-31
Cash at bank and in hand
938,328 GBP2024-12-31
1,128,262 GBP2023-12-31
Current Assets
1,333,035 GBP2024-12-31
1,876,723 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,326,467 GBP2023-12-31
Net Current Assets/Liabilities
395,630 GBP2024-12-31
550,256 GBP2023-12-31
Total Assets Less Current Liabilities
711,087 GBP2024-12-31
1,103,224 GBP2023-12-31
Net Assets/Liabilities
654,151 GBP2024-12-31
990,842 GBP2023-12-31
Equity
Called up share capital
12 GBP2024-12-31
12 GBP2023-12-31
12 GBP2023-01-01
Retained earnings (accumulated losses)
654,139 GBP2024-12-31
990,830 GBP2023-12-31
913,101 GBP2023-01-01
Profit/Loss
-36,691 GBP2024-01-01 ~ 2024-12-31
77,729 GBP2023-01-01 ~ 2023-12-31
Equity
654,151 GBP2024-12-31
990,842 GBP2023-12-31
913,113 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-36,691 GBP2024-01-01 ~ 2024-12-31
77,729 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-300,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,368,390 GBP2024-12-31
1,600,682 GBP2023-12-31
Computers
131,730 GBP2024-12-31
89,730 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,500,120 GBP2024-12-31
1,690,412 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-295,433 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-295,433 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,098,654 GBP2023-12-31
Computers
57,430 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,156,084 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
318,440 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
24,212 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
342,652 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-295,433 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-295,433 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,121,661 GBP2024-12-31
Computers
81,642 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,203,303 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
246,729 GBP2024-12-31
502,028 GBP2023-12-31
Computers
50,088 GBP2024-12-31
32,300 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
19,372 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
282,013 GBP2024-12-31
553,467 GBP2023-12-31
Other Debtors
Current
830 GBP2023-12-31
Prepayments/Accrued Income
Current
91,906 GBP2024-12-31
97,197 GBP2023-12-31
Amounts owed to group undertakings
Current
725,968 GBP2024-12-31
1,140,776 GBP2023-12-31
Corporation Tax Payable
Current
55,793 GBP2024-12-31
95,917 GBP2023-12-31
Taxation/Social Security Payable
Current
35,240 GBP2024-12-31
37,262 GBP2023-12-31
Other Creditors
Current
4,931 GBP2024-12-31
6,056 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
42,275 GBP2024-12-31
23,201 GBP2023-12-31
Creditors
Current
937,405 GBP2024-12-31
1,326,467 GBP2023-12-31
Net Deferred Tax Liability/Asset
-56,936 GBP2024-12-31
-112,382 GBP2023-12-31
-196,891 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
55,446 GBP2024-01-01 ~ 2024-12-31
84,509 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-58,168 GBP2024-12-31
-113,896 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2024-12-31
12 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SEVEN SEAS WORLDWIDE GROUP LIMITED
    Info
    Registered number 07885469
    icon of addressPaddock Cottage Hythe Road, Smeeth, Ashford, Kent TN25 6SP
    PRIVATE LIMITED COMPANY incorporated on 2011-12-16 (14 years). 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
    icon of addressPaddock 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
    icon of addressHythe Road, Smeeth, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressPaddock Cottage Hythe Road, Smeeth, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressHythe Road, Smeeth, Ashford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    2,251,884 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    J & W INDUSTRIES LIMITED - 2008-07-01
    SEVEN SEAS WORLDWIDE-YOUR TAX BACK LIMITED - 2015-07-15
    M.D.H. PROPERTIES LIMITED - 1992-01-21
    icon of addressHythe Road, Smeeth, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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