SHOWER SEAL (UK) LTD

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
Wenham, Paul
Company Director born in July 1982
Individual (4 offsprings)
Officer
2013-04-01 ~ now
OF - Director → CIF 0
Mr Paul Antony Wenham
Born in July 1982
Individual (4 offsprings)
Person with significant control
2016-06-30 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Wenham, Darren
Director born in April 1994
Individual (1 offspring)
Officer
2017-09-12 ~ now
OF - Director → CIF 0
Mr Darren Wenham
Born in April 1994
Individual (1 offspring)
Person with significant control
2016-06-30 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 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 6

1
Jacobs, Yomtov Eliezer
Company Formation Agent born in October 1970
Individual (29 offsprings)
Officer
2012-01-05 ~ 2012-01-05
OF - Director → CIF 0
2
Cowell, Kelly
Director born in June 1975
Individual (1 offspring)
Officer
2012-01-05 ~ 2017-09-12
OF - Director → CIF 0
Mrs Kelly Cowell
Born in June 1975
Individual (1 offspring)
Person with significant control
2016-06-30 ~ 2017-09-12
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
Wenham, Darren
Company Director born in July 1992
Individual (1 offspring)
Officer
2013-04-01 ~ 2017-03-31
OF - Director → CIF 0
4
Preston, Lee
Director born in October 1979
Individual (7 offsprings)
Officer
2012-01-05 ~ 2012-01-05
OF - Director → CIF 0
5
Mrs Sarah Dee Wenham
Born in September 1982
Individual (1 offspring)
Person with significant control
2021-11-24 ~ 2024-02-29
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Cowell, Andrew
Director born in August 1969
Individual (3 offsprings)
Officer
2012-01-05 ~ 2012-01-05
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Property, Plant & Equipment

29,520 GBP2024-03-31

3,840 GBP2023-03-31

Fixed Assets

29,520 GBP2024-03-31

3,840 GBP2023-03-31

Total Inventories

165,000 GBP2024-03-31

165,000 GBP2023-03-31

Debtors

12,796 GBP2024-03-31

5,763 GBP2023-03-31

Current assets - Investments

303,598 GBP2024-03-31

300,000 GBP2023-03-31

Cash at bank and in hand

1,648,406 GBP2024-03-31

1,372,114 GBP2023-03-31

Current Assets

2,129,800 GBP2024-03-31

1,842,877 GBP2023-03-31

Creditors

Amounts falling due within one year

-247,345 GBP2024-03-31

-206,397 GBP2023-03-31

Net Current Assets/Liabilities

1,882,455 GBP2024-03-31

1,636,480 GBP2023-03-31

Total Assets Less Current Liabilities

1,911,975 GBP2024-03-31

1,640,320 GBP2023-03-31

Net Assets/Liabilities

1,904,595 GBP2024-03-31

1,639,590 GBP2023-03-31

Equity

Called up share capital

100 GBP2024-03-31

100 GBP2023-03-31

Retained earnings (accumulated losses)

1,904,495 GBP2024-03-31

1,639,490 GBP2023-03-31

Equity

1,904,595 GBP2024-03-31

1,639,590 GBP2023-03-31

Average Number of Employees

72023-04-01 ~ 2024-03-31

62022-04-01 ~ 2023-03-31

Property, Plant & Equipment - Gross Cost

Motor cars

50,600 GBP2024-03-31

17,300 GBP2023-03-31

Furniture and fittings

4,800 GBP2024-03-31

4,800 GBP2023-03-31

Property, Plant & Equipment - Gross Cost

55,400 GBP2024-03-31

22,100 GBP2023-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Motor cars

23,960 GBP2024-03-31

17,300 GBP2023-03-31

Furniture and fittings

1,920 GBP2024-03-31

960 GBP2023-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

25,880 GBP2024-03-31

18,260 GBP2023-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

960 GBP2023-04-01 ~ 2024-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

7,620 GBP2023-04-01 ~ 2024-03-31

Property, Plant & Equipment

Motor cars

26,640 GBP2024-03-31

Furniture and fittings

2,880 GBP2024-03-31

3,840 GBP2023-03-31

SHOWER SEAL (UK) LTD
Info
Registered number 07898760
Unit 11e, Hoo Marina Industrial Estate Vicarage Lane, Hoo, Rochester, Kent ME3 9LB
Private Limited Company incorporated on 2012-01-05 (13 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.