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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 6
  • 1
    Sandwall, Jakob
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Sean Michael
    Born in April 1987
    Individual (6 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
    Mr Sean Michael Smith
    Born in April 1987
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    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
  • 3
    Smith, Emily Kate
    Born in April 1989
    Individual (5 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
    Mrs Emily Kate Smith
    Born in April 1989
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    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
  • 4
    Andersson, Per Daniel, Mr.
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Lister, Andrew Thomas, Mr.
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 6
    LAGERCRANTZ UK LIMITED
    - now 04209447
    ACTE UK LIMITED - 2022-06-10
    ACTE COMPONENTS LIMITED - 2008-11-10
    Unit 10-11, Worton Hall Industrial Estate, Worton Road, Isleworth, England
    Active Corporate (18 parents, 10 offsprings)
    Person with significant control
    2026-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

S & E GROUP MANAGEMENT LIMITED

Period: 2013-09-26 ~ now
Company number: 08708231
Registered name
S & E GROUP MANAGEMENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,993,863 GBP2024-12-31
2,983,386 GBP2023-12-31
Fixed Assets - Investments
858,365 GBP2024-12-31
858,365 GBP2023-12-31
Fixed Assets
3,852,228 GBP2024-12-31
3,841,751 GBP2023-12-31
Debtors
14,624 GBP2024-12-31
22,307 GBP2023-12-31
Cash at bank and in hand
1,365,791 GBP2024-12-31
630,777 GBP2023-12-31
Current Assets
1,380,415 GBP2024-12-31
653,084 GBP2023-12-31
Creditors
Current
137,122 GBP2024-12-31
161,260 GBP2023-12-31
Net Current Assets/Liabilities
1,243,293 GBP2024-12-31
491,824 GBP2023-12-31
Total Assets Less Current Liabilities
5,095,521 GBP2024-12-31
4,333,575 GBP2023-12-31
Creditors
Non-current
-978,491 GBP2024-12-31
-1,016,511 GBP2023-12-31
Net Assets/Liabilities
4,015,687 GBP2024-12-31
3,222,726 GBP2023-12-31
Equity
Called up share capital
202 GBP2024-12-31
202 GBP2023-12-31
202 GBP2022-12-31
Share premium
598,163 GBP2024-12-31
598,163 GBP2023-12-31
598,163 GBP2022-12-31
Retained earnings (accumulated losses)
3,417,322 GBP2024-12-31
2,624,361 GBP2023-12-31
2,209,512 GBP2022-12-31
Equity
4,015,687 GBP2024-12-31
3,222,726 GBP2023-12-31
2,807,877 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-340,000 GBP2024-01-01 ~ 2024-12-31
-360,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-340,000 GBP2024-01-01 ~ 2024-12-31
-360,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,132,961 GBP2024-01-01 ~ 2024-12-31
774,849 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,132,961 GBP2024-01-01 ~ 2024-12-31
774,849 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
542024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,506,924 GBP2024-12-31
2,506,924 GBP2023-12-31
Improvements to leasehold property
25,788 GBP2024-12-31
25,788 GBP2023-12-31
Plant and equipment
831,169 GBP2024-12-31
740,377 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,413 GBP2024-12-31
9,834 GBP2023-12-31
Plant and equipment
590,702 GBP2024-12-31
546,767 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,579 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
43,935 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,506,924 GBP2024-12-31
2,506,924 GBP2023-12-31
Improvements to leasehold property
13,375 GBP2024-12-31
15,954 GBP2023-12-31
Plant and equipment
240,467 GBP2024-12-31
193,610 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
480,151 GBP2024-12-31
474,476 GBP2023-12-31
Computers
102,812 GBP2024-12-31
92,322 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,946,844 GBP2024-12-31
3,839,887 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-10,414 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-10,414 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
295,176 GBP2024-12-31
249,794 GBP2023-12-31
Computers
54,690 GBP2024-12-31
50,106 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
952,981 GBP2024-12-31
856,501 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
45,382 GBP2024-01-01 ~ 2024-12-31
Computers
11,455 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,351 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-6,871 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,871 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
184,975 GBP2024-12-31
224,682 GBP2023-12-31
Computers
48,122 GBP2024-12-31
42,216 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
858,365 GBP2023-12-31
Investments in Group Undertakings
858,365 GBP2024-12-31
858,365 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,700 GBP2024-12-31
19,920 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
349 GBP2024-12-31
Prepayments
Current
2,575 GBP2024-12-31
2,387 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
14,624 GBP2024-12-31
22,307 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
38,020 GBP2024-12-31
36,158 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,400 GBP2024-12-31
10,084 GBP2023-12-31
Corporation Tax Payable
Current
24,509 GBP2024-12-31
49,282 GBP2023-12-31
Other Creditors
Current
8,178 GBP2024-12-31
16,355 GBP2023-12-31
Accrued Liabilities
Current
52,015 GBP2024-12-31
36,451 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
978,491 GBP2024-12-31
1,016,511 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
38,020 GBP2024-12-31
36,158 GBP2023-12-31
Non-current, Between two and five year
172,509 GBP2024-12-31
Between two and five year, Non-current
164,063 GBP2023-12-31
Secured
1,016,511 GBP2024-12-31
1,052,669 GBP2023-12-31
Total Borrowings
Secured
1,016,511 GBP2024-12-31
1,052,669 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
101,343 GBP2024-12-31
94,338 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-12-31
Class 2 ordinary share
101 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,132,961 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,132,961 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • S & E GROUP MANAGEMENT LIMITED
    Info
    Registered number 08708231
    4 Elland Road, Braunstone Frith Industrial Estate, Leicester, Leicestershire LE3 1TU
    PRIVATE LIMITED COMPANY incorporated on 2013-09-26 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • S & E GROUP MANAGEMENT LIMITED
    S
    Registered number 08708231
    4 Elland Road, Braunstone Frith Industrial Estate, Leicester, Leicestershire, England, LE3 1TU
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AVW FABRICATIONS LIMITED
    - now 02296551
    MICHAEL SMITH ENGRAVING SERVICES LIMITED - 2014-01-22
    4 Elland Road, Braunstone Frith Industrial Estate, Leicester, Leicestershire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MICHAEL SMITH SWITCHGEAR LIMITED
    01933790
    4 Elland Road, Braunstone Frith Industrial Estate, Leicester, Leicestershire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    POWER QUALITY SYSTEMS LIMITED
    07968873
    4 Elland Road, Braunstone Frith Industrial Estate, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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