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
    Lempriere, Philip John
    Finance Director born in September 1977
    Individual (7 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Lempriere, Philip John
    Individual (7 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hale, Stephen Richard Philip
    Director born in October 1978
    Individual (6 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
    Mr Stephen Richard Philip Hale
    Born in October 1978
    Individual (6 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
  • 3
    Phillpart, Jeffrey
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hale, Richard John
    Director born in November 1949
    Individual
    Officer
    2013-03-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Hale, Nicholas Martin
    Director born in June 1947
    Individual
    Officer
    2013-03-22 ~ 2018-04-30
    OF - Director → CIF 0
    Hale, Nicholas Martin
    Individual
    Officer
    2013-03-22 ~ 2018-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SEMINAR COMPONENTS HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,496,641 GBP2024-03-31
2,548,654 GBP2023-03-31
Fixed Assets - Investments
2,682,542 GBP2024-03-31
2,682,542 GBP2023-03-31
Fixed Assets
5,179,183 GBP2024-03-31
5,231,196 GBP2023-03-31
Debtors
763,479 GBP2024-03-31
171,135 GBP2023-03-31
Cash at bank and in hand
13,209 GBP2024-03-31
53,123 GBP2023-03-31
Current Assets
776,688 GBP2024-03-31
224,258 GBP2023-03-31
Creditors
Current
53,187 GBP2024-03-31
48,717 GBP2023-03-31
Net Current Assets/Liabilities
723,501 GBP2024-03-31
175,541 GBP2023-03-31
Total Assets Less Current Liabilities
5,902,684 GBP2024-03-31
5,406,737 GBP2023-03-31
Creditors
Non-current
251,765 GBP2024-03-31
308,047 GBP2023-03-31
Net Assets/Liabilities
5,650,919 GBP2024-03-31
5,098,690 GBP2023-03-31
Equity
Called up share capital
599 GBP2024-03-31
631 GBP2023-03-31
626 GBP2022-03-31
Share premium
813,072 GBP2024-03-31
878,511 GBP2023-03-31
868,282 GBP2022-03-31
Retained earnings (accumulated losses)
4,837,248 GBP2024-03-31
4,219,548 GBP2023-03-31
4,224,217 GBP2022-03-31
Equity
5,650,919 GBP2024-03-31
5,098,690 GBP2023-03-31
5,093,125 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
-32 GBP2023-04-01 ~ 2024-03-31
5 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
-65,471 GBP2023-04-01 ~ 2024-03-31
10,234 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-182,908 GBP2023-04-01 ~ 2024-03-31
-252,364 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-182,908 GBP2023-04-01 ~ 2024-03-31
-252,364 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
800,608 GBP2023-04-01 ~ 2024-03-31
247,695 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
800,608 GBP2023-04-01 ~ 2024-03-31
247,695 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
942023-04-01 ~ 2024-03-31
952022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,600,667 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
104,026 GBP2024-03-31
52,013 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
52,013 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,496,641 GBP2024-03-31
2,548,654 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,682,542 GBP2023-03-31
Investments in Group Undertakings
2,682,542 GBP2024-03-31
2,682,542 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
762,801 GBP2024-03-31
170,457 GBP2023-03-31
Other Debtors
Current
678 GBP2024-03-31
678 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
763,479 GBP2024-03-31
171,135 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
51,812 GBP2024-03-31
47,342 GBP2023-03-31
Non-current
251,765 GBP2024-03-31
308,047 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
51,812 GBP2024-03-31
47,342 GBP2023-03-31
Non-current, Between one and two years
64,320 GBP2024-03-31
64,320 GBP2023-03-31
Non-current, Between two and five year
187,445 GBP2024-03-31
243,727 GBP2023-03-31
Secured
303,577 GBP2024-03-31
355,389 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
800,608 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
800,608 GBP2023-04-01 ~ 2024-03-31

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 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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
Active 2
  • 1
    SUITE OPTIONS GROUP LIMITED - 2025-04-09
    Seminar Components House, Bruce Road, Fforestfach, Swansea, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Bruce Road, Fforestfach, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,331,945 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.