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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 4
  • 1
    Halesworth, Kevin
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
    Mr Kevin Halesworth
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Taylor, Stephen Roger
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
    Mr Stephen Roger Taylor
    Born in May 1968
    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
  • 3
    Taylor, Deborah
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
    Taylor, Deborah
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Halesworth, Jill
    Born in May 1968
    Individual (1 offspring)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SECHELLE INVESTMENTS LIMITED

Period: 2015-04-28 ~ 2025-11-26
Company number: 09564673
Registered name
SECHELLE INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,980,000 GBP2020-12-31
1,984,000 GBP2019-12-31
Fixed Assets - Investments
100 GBP2020-12-31
100 GBP2019-12-31
Fixed Assets
1,980,100 GBP2020-12-31
1,984,100 GBP2019-12-31
Debtors
415,584 GBP2020-12-31
341,156 GBP2019-12-31
Cash at bank and in hand
205,577 GBP2020-12-31
182,138 GBP2019-12-31
Current Assets
621,161 GBP2020-12-31
523,294 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-103,117 GBP2020-12-31
-1,038,156 GBP2019-12-31
Net Current Assets/Liabilities
518,044 GBP2020-12-31
-514,862 GBP2019-12-31
Total Assets Less Current Liabilities
2,498,144 GBP2020-12-31
1,469,238 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-232,263 GBP2020-12-31
-304,737 GBP2019-12-31
Net Assets/Liabilities
2,075,881 GBP2020-12-31
974,501 GBP2019-12-31
Equity
Called up share capital
200 GBP2020-12-31
200 GBP2019-12-31
Revaluation reserve
810,000 GBP2020-12-31
810,000 GBP2019-12-31
Retained earnings (accumulated losses)
1,265,681 GBP2020-12-31
164,301 GBP2019-12-31
Equity
2,075,881 GBP2020-12-31
974,501 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,000,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
20,000 GBP2020-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,980,000 GBP2020-12-31
Owned/Freehold, Land and buildings
1,984,000 GBP2019-12-31
Amounts Owed By Related Parties
608 GBP2020-12-31
Current
0 GBP2019-12-31
Other Debtors
Current
414,976 GBP2020-12-31
341,156 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
415,584 GBP2020-12-31
341,156 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
70,718 GBP2020-12-31
68,963 GBP2019-12-31
Trade Creditors/Trade Payables
Current
0 GBP2020-12-31
1,920 GBP2019-12-31
Amounts owed to group undertakings
Current
0 GBP2020-12-31
948,047 GBP2019-12-31
Corporation Tax Payable
Current
29,669 GBP2020-12-31
16,461 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
2,730 GBP2020-12-31
2,765 GBP2019-12-31
Creditors
Current
103,117 GBP2020-12-31
1,038,156 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
232,263 GBP2020-12-31
304,737 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
200 GBP2020-12-31
200 GBP2019-12-31

Related profiles found in government register
  • SECHELLE INVESTMENTS LIMITED
    Info
    Registered number 09564673
    Begbies Traynor, Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge CB22 4QH
    PRIVATE LIMITED COMPANY incorporated on 2015-04-28 and dissolved on 2025-11-26 (10 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-01-10
    CIF 0
  • SECHELLE INVESTMENTS LIMITED
    S
    Registered number missing
    18, Unit 18 Upland Business Park, Blackhorse Lane, London, England, E17 5QJ
    Limited Company
    CIF 1
  • SECHELLE INVESTMENTS LIMITED
    S
    Registered number 09564673
    Unit 18, Upland Business Park, Blackhorse Lane, London, United Kingdom, E17 5QJ
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SECHELLE MANUFACTURING LIMITED
    03472494
    Unit 18 Uplands Business Park, Blackhorse Lane, London
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-04
    CIF 1 - Ownership of shares – 75% or more OE
    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

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