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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 5
  • 1
    Hale, Stephen Richard Philip
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
    Mr Stephen Richard Philip Hale
    Born in October 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Phillpart, Jeffrey
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Hale, Richard John
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Lempriere, Philip John
    Born in September 1977
    Individual (9 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Lempriere, Philip John
    Individual (9 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Hale, Nicholas Martin
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ 2018-04-30
    OF - Director → CIF 0
    Hale, Nicholas Martin
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ 2018-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SEMINAR COMPONENTS HOLDINGS LIMITED

Period: 2013-03-22 ~ now
Company number: 08457641
Registered name
SEMINAR COMPONENTS HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,444,628 GBP2025-03-31
2,496,641 GBP2024-03-31
Fixed Assets - Investments
2,682,542 GBP2025-03-31
2,682,542 GBP2024-03-31
Fixed Assets
5,127,170 GBP2025-03-31
5,179,183 GBP2024-03-31
Debtors
785,973 GBP2025-03-31
763,479 GBP2024-03-31
Cash at bank and in hand
74,509 GBP2025-03-31
13,209 GBP2024-03-31
Current Assets
860,482 GBP2025-03-31
776,688 GBP2024-03-31
Creditors
Current
12,191 GBP2025-03-31
53,187 GBP2024-03-31
Net Current Assets/Liabilities
848,291 GBP2025-03-31
723,501 GBP2024-03-31
Total Assets Less Current Liabilities
5,975,461 GBP2025-03-31
5,902,684 GBP2024-03-31
Creditors
Non-current
251,765 GBP2024-03-31
Net Assets/Liabilities
5,975,461 GBP2025-03-31
5,650,919 GBP2024-03-31
Equity
Called up share capital
562 GBP2025-03-31
599 GBP2024-03-31
631 GBP2023-03-31
Share premium
743,852 GBP2025-03-31
813,072 GBP2024-03-31
878,511 GBP2023-03-31
Retained earnings (accumulated losses)
5,231,047 GBP2025-03-31
4,837,248 GBP2024-03-31
4,219,548 GBP2023-03-31
Equity
5,975,461 GBP2025-03-31
5,650,919 GBP2024-03-31
5,098,690 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
-37 GBP2024-04-01 ~ 2025-03-31
-32 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
-69,257 GBP2024-04-01 ~ 2025-03-31
-65,471 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-265,430 GBP2024-04-01 ~ 2025-03-31
-182,908 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-265,430 GBP2024-04-01 ~ 2025-03-31
-182,908 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
659,229 GBP2024-04-01 ~ 2025-03-31
800,608 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
659,229 GBP2024-04-01 ~ 2025-03-31
800,608 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1142024-04-01 ~ 2025-03-31
942023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,600,667 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
156,039 GBP2025-03-31
104,026 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
52,013 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,444,628 GBP2025-03-31
2,496,641 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2,682,542 GBP2024-03-31
Investments in Group Undertakings
2,682,542 GBP2025-03-31
2,682,542 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
785,295 GBP2025-03-31
762,801 GBP2024-03-31
Other Debtors
Current
678 GBP2025-03-31
678 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
785,973 GBP2025-03-31
763,479 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
25 GBP2025-03-31
51,812 GBP2024-03-31
Non-current
251,765 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
51,812 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
25 GBP2025-03-31
51,812 GBP2024-03-31
Bank Borrowings
Between two and five year, Non-current
187,445 GBP2024-03-31
Secured
303,577 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
659,229 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
659,229 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SEMINAR COMPONENTS HOLDINGS LIMITED
    Info
    Registered number 08457641
    Bruce Road, Fforestfach, Swansea SA5 4HS
    PRIVATE LIMITED COMPANY incorporated on 2013-03-22 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • SEMINAR COMPONENTS HOLDINGS LIMITED
    S
    Registered number 08457641
    Bruce Road, Fforestfach, Swansea, Wales, SA5 4HS
    Uk in Companies House, Not Specified/Other
    CIF 1
  • SEMINAR COMPONENTS HOLDINGS LIMITED
    S
    Registered number 08457641
    Seminar Components House, Bruce Road, Fforestfach, Swansea, Wales, SA5 4HS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RECLINERS GROUP LIMITED
    - now 15890446
    SUITE OPTIONS GROUP LIMITED
    - 2025-04-09 15890446
    Seminar Components House, Bruce Road, Fforestfach, Swansea, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SEMINAR COMPONENTS (U.K.) LIMITED
    01191770
    Bruce Road, Fforestfach, Swansea, Wales
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.