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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 13
  • 1
    Anderson, John
    Director born in July 1951
    Individual (8 offsprings)
    Officer
    2015-04-30 ~ 2020-12-30
    OF - Director → CIF 0
  • 2
    Gaskin, Keith
    Director born in July 1971
    Individual (8 offsprings)
    Officer
    2013-10-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Perry, David
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2013-10-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    White, Mark Lincoln
    Director born in October 1967
    Individual (27 offsprings)
    Officer
    2013-10-16 ~ 2025-05-02
    OF - Director → CIF 0
  • 5
    O'brien, Keith
    Director born in December 1967
    Individual (22 offsprings)
    Officer
    2013-10-16 ~ 2023-04-03
    OF - Director → CIF 0
  • 6
    Stofberg, Gareth Brian
    Born in November 1974
    Individual (10 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Lockwood, Paul Christopher Robert
    Born in October 1979
    Individual (10 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 8
    Wang, Shengchao
    Director born in August 1988
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2019-05-17
    OF - Director → CIF 0
  • 9
    Smith, Char Dalton
    Born in October 1979
    Individual (9 offsprings)
    Officer
    2022-04-03 ~ now
    OF - Director → CIF 0
  • 10
    Weiss, Michael
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2020-12-30
    OF - Director → CIF 0
  • 11
    Wascher, William John
    President And Chief Executive Officer born in April 1953
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2020-12-30
    OF - Director → CIF 0
  • 12
    Emerson, David John
    Director born in October 1964
    Individual (16 offsprings)
    Officer
    2013-10-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Claydon, Michael Richard
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    2013-10-16 ~ 2015-04-30
    OF - Director → CIF 0
parent relation
Company in focus

SEKO LOGISTICS GROUP LIMITED

Linked company numbers found in government register: 08735136, 14171830
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Equity
Capital redemption reserve
1,422,262 GBP2022-12-31
Other miscellaneous reserve
1,699,920 GBP2022-12-31
Fixed Assets - Investments
4,597,712 GBP2024-12-31
4,597,712 GBP2023-12-31
Debtors
2,522,660 GBP2024-12-31
627,124 GBP2023-12-31
Cash at bank and in hand
523 GBP2024-12-31
401 GBP2023-12-31
Current Assets
2,523,183 GBP2024-12-31
627,525 GBP2023-12-31
Net Current Assets/Liabilities
-11,155,546 GBP2024-12-31
-9,814,048 GBP2023-12-31
Total Assets Less Current Liabilities
-6,557,834 GBP2024-12-31
-5,216,336 GBP2023-12-31
Equity
Called up share capital
165 GBP2024-12-31
165 GBP2023-12-31
165 GBP2022-12-31
Retained earnings (accumulated losses)
-6,557,999 GBP2024-12-31
-5,216,501 GBP2023-12-31
-3,768,124 GBP2022-12-31
Equity
-6,557,834 GBP2024-12-31
-5,216,336 GBP2023-12-31
33,777,079 GBP2022-12-31
Profit/Loss
-1,341,498 GBP2024-01-01 ~ 2024-12-31
-1,448,377 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
4,597,712 GBP2024-12-31
4,597,712 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
11,577 GBP2024-12-31
11,744 GBP2023-12-31
Creditors
Current
13,678,729 GBP2024-12-31
10,441,573 GBP2023-12-31
Related profiles found in government register
  • SEKO LOGISTICS GROUP LIMITED
    Info
    Registered number 08735136
    Seko Logistics, Minton Place, Victoria Street, Windsor SL4 1EG
    PRIVATE LIMITED COMPANY incorporated on 2013-10-16 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • SEKO LOGISTICS GROUP LIMITED
    S
    Registered number missing
    30, Old Bailey, London, United Kingdom, EC4M 7AU
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • SEKO LOGISTICS GROUP LIMITED
    S
    Registered number 08735136
    30, Old Bailey, London, United Kingdom, EC4M 7AU
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    INDIGINA TECHNOLOGIES LIMITED
    06135589
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,266,533 GBP2022-12-31
    Person with significant control
    2019-07-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    PROFAIT LIMITED
    09772252
    Mazars, 30 Old Bailey, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    SEKO LOGISTICS (FELIXSTOWE) LTD
    - now 09378828
    SEKO (FELIXSTOWE) LIMITED - 2015-01-08
    Tower Bridge House St Katharine's Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    SEKO LOGISTICS (LONDON) LIMITED
    - now 04590887
    SEKO LOGISTICS LIMITED - 2013-10-15 07527743, 08822138
    SEKO SYNERGY LIMITED - 2011-04-27 07527743
    SEKO WORLDWIDE (UK) LIMITED - 2007-05-02 06236847
    CHAMELEON FORWARDING SOLUTIONS LIMITED - 2004-05-18
    Seko Logistics, Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    17,571,592 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    SEKO LOGISTICS (MANCHESTER) LIMITED
    08755125
    Tower Bridge House St Katharine's Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    SEKO LOGISTICS (NORTH) LIMITED
    08840012
    Seko Logistics, Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    1,440,293 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    SEKO LOGISTICS (SOUTHAMPTON) LIMITED
    08586910
    Seko Logistics, Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    4,408,392 GBP2022-12-31
    Person with significant control
    2016-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    SEKO LOGISTICS SCOTLAND LIMITED
    - now 06876967 07530192
    SEKO SYNERGY SCOTLAND LIMITED - 2011-04-28 07530192
    Seko Logistics, Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    6,066,352 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    SEKO LOGISTICS SOLUTIONS LIMITED
    07625230
    Seko Logistics, Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    5,617,004 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    SEKO OMNI-CHANNEL LOGISTICS LIMITED
    08773821
    Seko Logistics, Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,469,944 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.