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
    Heath, Lee Paul
    Director born in September 1975
    Individual (7 offsprings)
    Officer
    2022-03-04 ~ now
    OF - director → CIF 0
  • 2
    Mr Lee Heath
    Born in September 1975
    Individual (5 offsprings)
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Heath, Susanna
    Director born in October 1977
    Individual (4 offsprings)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Mullen, Nicholas Edward
    Director born in March 1976
    Individual (7 offsprings)
    Officer
    2022-03-04 ~ 2024-10-21
    OF - director → CIF 0
  • 2
    Wilson, Rachel Emma, Dr
    Individual
    Officer
    2013-04-15 ~ 2022-03-04
    OF - secretary → CIF 0
  • 3
    Farrow, Katie Victoria
    Individual
    Officer
    2013-04-15 ~ 2013-10-26
    OF - secretary → CIF 0
  • 4
    Watts, Matthew
    Environmental Consultant born in December 1981
    Individual (6 offsprings)
    Officer
    2016-04-20 ~ 2024-10-21
    OF - director → CIF 0
    Mr Matthew Watts
    Born in December 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2022-03-04 ~ 2022-03-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Matley, Andrew Robert James
    Environmental Professional born in October 1979
    Individual (7 offsprings)
    Officer
    2013-04-15 ~ 2024-10-21
    OF - director → CIF 0
    Mr Andrew Robert James Matley
    Born in October 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2022-03-04 ~ 2022-03-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Hughes, James Gareth
    Environmental Professional born in December 1980
    Individual (4 offsprings)
    Officer
    2013-04-15 ~ 2013-10-26
    OF - director → CIF 0
  • 7
    TERGEO CONSULTING LTD - 2019-03-29
    Unit 3 Lanwades Business Park, Kennett, Newmarket, Suffolk, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,627,832 GBP2023-05-31
    Person with significant control
    2019-03-31 ~ 2022-03-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SEED RENEWABLES LIMITED

Previous names
SEED ENVIRONMENTAL (CAMBRIDGE) LIMITED - 2021-01-22
SEED ENVIRONMENTAL LTD - 2019-03-29
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
72022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Property, Plant & Equipment
32,325 GBP2023-05-31
Fixed Assets
32,325 GBP2023-05-31
Debtors
Current
621,814 GBP2023-05-31
22,958 GBP2022-05-31
Cash at bank and in hand
531,637 GBP2023-05-31
60,045 GBP2022-05-31
Current Assets
1,153,451 GBP2023-05-31
83,003 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,094,271 GBP2023-05-31
-80,572 GBP2022-05-31
Net Current Assets/Liabilities
59,180 GBP2023-05-31
2,431 GBP2022-05-31
Net Assets/Liabilities
83,722 GBP2023-05-31
2,431 GBP2022-05-31
Equity
Called up share capital
120 GBP2023-05-31
120 GBP2022-05-31
Retained earnings (accumulated losses)
83,602 GBP2023-05-31
2,311 GBP2022-05-31
Equity
83,722 GBP2023-05-31
2,431 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332022-06-01 ~ 2023-05-31
Motor vehicles
332022-06-01 ~ 2023-05-31
Office equipment
332022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,500 GBP2023-05-31
Motor vehicles
30,995 GBP2023-05-31
Office equipment
643 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
35,138 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
194 GBP2022-06-01 ~ 2023-05-31
Motor vehicles, Owned/Freehold
2,583 GBP2022-06-01 ~ 2023-05-31
Office equipment, Owned/Freehold
36 GBP2022-06-01 ~ 2023-05-31
Owned/Freehold
2,813 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
194 GBP2023-05-31
Motor vehicles
2,583 GBP2023-05-31
Office equipment
36 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,813 GBP2023-05-31
Property, Plant & Equipment
Plant and equipment
3,306 GBP2023-05-31
Motor vehicles
28,412 GBP2023-05-31
Office equipment
607 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
96,743 GBP2023-05-31
22,940 GBP2022-05-31
Other Debtors
Current
5,582 GBP2023-05-31
Called-up share capital (not paid)
Current
18 GBP2023-05-31
18 GBP2022-05-31
Prepayments/Accrued Income
Current
519,471 GBP2023-05-31
Trade Creditors/Trade Payables
Current
484,990 GBP2023-05-31
Corporation Tax Payable
Current
48,844 GBP2023-05-31
401 GBP2022-05-31
Taxation/Social Security Payable
Current
48,345 GBP2023-05-31
13,331 GBP2022-05-31
Other Creditors
Current
32,413 GBP2023-05-31
3,476 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
479,679 GBP2023-05-31
63,364 GBP2022-05-31
Creditors
Current
1,094,271 GBP2023-05-31
80,572 GBP2022-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,783 GBP2022-06-01 ~ 2023-05-31
Net Deferred Tax Liability/Asset
7,783 GBP2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
8,081 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2023-05-31
9,000 shares2022-05-31
Par Value of Share
Class 1 ordinary share
0.012022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2023-05-31
3,000 shares2022-05-31
Par Value of Share
Class 2 ordinary share
0.012022-06-01 ~ 2023-05-31
  • SEED RENEWABLES LIMITED
    Info
    SEED ENVIRONMENTAL (CAMBRIDGE) LIMITED - 2021-01-22
    SEED ENVIRONMENTAL LTD - 2019-03-29
    Registered number 08487834
    Salisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LA
    Private Limited Company incorporated on 2013-04-15 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.