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

SEKO LOGISTICS GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
4,655,161 GBP2022-12-31
4,655,161 GBP2021-12-31
Fixed Assets
4,655,161 GBP2022-12-31
4,655,161 GBP2021-12-31
Cash at bank and in hand
165 GBP2022-12-31
165 GBP2021-12-31
Current Assets
165 GBP2022-12-31
165 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-8,423,285 GBP2022-12-31
-7,183,916 GBP2021-12-31
Net Current Assets/Liabilities
-8,423,120 GBP2022-12-31
-7,183,751 GBP2021-12-31
Total Assets Less Current Liabilities
-3,767,959 GBP2022-12-31
-2,528,590 GBP2021-12-31
Equity
Called up share capital
165 GBP2022-12-31
165 GBP2021-12-31
165 GBP2021-01-01
Retained earnings (accumulated losses)
-3,768,124 GBP2022-12-31
-2,528,755 GBP2021-12-31
-1,907,522 GBP2021-01-01
Equity
-3,767,959 GBP2022-12-31
-2,528,590 GBP2021-12-31
-1,907,357 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,239,369 GBP2022-01-01 ~ 2022-12-31
-621,233 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-1,239,369 GBP2022-01-01 ~ 2022-12-31
-621,233 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,239,369 GBP2022-01-01 ~ 2022-12-31
-621,233 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-1,239,369 GBP2022-01-01 ~ 2022-12-31
-621,233 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
3622022-01-01 ~ 2022-12-31
2802021-01-01 ~ 2021-12-31
Investments in Subsidiaries
4,655,161 GBP2022-12-31
4,655,161 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,239,370 GBP2022-12-31
Amounts owed to group undertakings
Current
7,114,723 GBP2022-12-31
7,114,723 GBP2021-12-31
Other Creditors
Current
69,192 GBP2022-12-31
69,193 GBP2021-12-31
Creditors
Current
8,423,285 GBP2022-12-31
7,183,916 GBP2021-12-31
Net Deferred Tax Liability/Asset
10,665 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,665 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
165 shares2022-12-31
165 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
165 GBP2022-01-01 ~ 2022-12-31
165 GBP2021-01-01 ~ 2021-12-31
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 (11 years 8 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
Active 10
  • 1
    Minton Place, Victoria Street, Windsor, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,266,533 GBP2022-12-31
    Person with significant control
    2019-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    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 (FELIXSTOWE) LIMITED - 2015-01-08
    Tower Bridge House St Katharine's Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    SEKO LOGISTICS LIMITED - 2013-10-15
    SEKO SYNERGY LIMITED - 2011-04-27
    SEKO WORLDWIDE (UK) LIMITED - 2007-05-02
    CHAMELEON FORWARDING SOLUTIONS LIMITED - 2004-05-18
    Seko Logistics, Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,571,592 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Tower Bridge House St Katharine's Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    Seko Logistics, Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    1,440,293 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    Seko Logistics, Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (5 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 SYNERGY SCOTLAND LIMITED - 2011-04-28
    Seko Logistics, Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (5 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, Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,617,004 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    Seko Logistics, Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,469,944 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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