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 2
  • 1
    Sandhu, Kanwaljit Kaur
    Director born in November 1963
    Individual (8 offsprings)
    Officer
    2015-03-28 ~ now
    OF - Director → CIF 0
    Mrs Kanwaljit Kaur Sandhu
    Born in November 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Sidhu-brar, Nisharn Singh
    Director born in August 1957
    Individual (18 offsprings)
    Officer
    2015-03-28 ~ now
    OF - Director → CIF 0
    Nisharn Singh Sidhu-brar
    Born in August 1957
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

SEEBECK 123 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Fixed Assets - Investments
20,993,750 GBP2023-08-31
20,993,750 GBP2022-08-31
Debtors
Current
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-12,808,090 GBP2023-08-31
-12,808,090 GBP2022-08-31
Net Current Assets/Liabilities
-12,807,090 GBP2023-08-31
-12,807,090 GBP2022-08-31
Total Assets Less Current Liabilities
8,186,660 GBP2023-08-31
8,186,660 GBP2022-08-31
Net Assets/Liabilities
8,186,660 GBP2023-08-31
8,186,660 GBP2022-08-31
Equity
Called up share capital
12,000,000 GBP2023-08-31
12,000,000 GBP2022-08-31
12,000,000 GBP2021-09-01
Retained earnings (accumulated losses)
-3,813,340 GBP2023-08-31
-3,813,340 GBP2022-08-31
Profit/Loss
-3,813,340 GBP2021-09-01 ~ 2022-08-31
Equity
8,186,660 GBP2023-08-31
8,186,660 GBP2022-08-31
12,000,000 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
-3,813,340 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-09-01 ~ 2023-08-31
Furniture and fittings
252022-09-01 ~ 2023-08-31
Office equipment
332022-09-01 ~ 2023-08-31
Other Debtors
Current
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Amounts owed to group undertakings
Current
756,779 GBP2022-08-31
Creditors
Current
12,808,090 GBP2023-08-31
12,808,090 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000,000 shares2023-08-31
12,000,000 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31

Related profiles found in government register
  • SEEBECK 123 LIMITED
    Info
    Registered number 09516097
    Boughton House Broomhill, Holdenby Road, Spratton, Northampton NN6 8LD
    Private Limited Company incorporated on 2015-03-28 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-27
    CIF 0
  • SEEBECK 123 LIMITED
    S
    Registered number 09516097
    Boughton House, Broomhill, Holdenby Road, Spratton, Northampton, England, NN6 8LD
    Limited Company in England & Wales, England
    CIF 1 CIF 2
  • SEEBECK 123 LIMITED
    S
    Registered number 09516097
    Boughton House, Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom, NN6 8LD
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,229,780 GBP2023-08-31
    Person with significant control
    2023-07-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2023-08-31
    Person with significant control
    2020-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    ST MATTHEWS (SOUTH) LIMITED - 2024-07-01
    WATERLILY HOLDINGS LIMITED - 2020-10-06
    Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-08-31
    Person with significant control
    2020-11-13 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.