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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 9
  • 1
    Vicary, Gary Kevin
    Director born in March 1960
    Individual (24 offsprings)
    Officer
    2016-01-11 ~ 2022-07-30
    OF - Director → CIF 0
  • 2
    Townsend, Neil Edwin
    Managing Director born in August 1968
    Individual (7 offsprings)
    Officer
    2016-01-11 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Pollack, Emily
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Higginbotham, Amanda Joyce
    Chief Commercial Officer born in December 1963
    Individual (12 offsprings)
    Officer
    2015-11-27 ~ 2025-08-04
    OF - Director → CIF 0
  • 5
    Fewkes, Arran Peter
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Fleming, Steven Glenn
    Chief Executive Officer born in December 1962
    Individual (9 offsprings)
    Officer
    2016-09-01 ~ 2018-06-26
    OF - Director → CIF 0
  • 7
    Mcgrann, James
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 8
    ADVANCING EYECARE (UK) LIMITED
    16589727
    Unit 4, Gravelly Industrial Park, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-08-04 ~ 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
  • 9
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SEEBECK 136 LIMITED

Period: 2015-11-27 ~ now
Company number: 09892803 06965052... (more)
Registered name
SEEBECK 136 LIMITED - now 06965052... (more)
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Fixed Assets - Investments
3,994,803 GBP2024-10-31
3,994,803 GBP2023-10-31
Fixed Assets
3,994,803 GBP2024-10-31
3,994,803 GBP2023-10-31
Debtors
Current
1,825,100 GBP2024-10-31
1,825,100 GBP2023-10-31
Cash at bank and in hand
186 GBP2024-10-31
186 GBP2023-10-31
Current Assets
1,825,286 GBP2024-10-31
1,825,286 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-4,632,428 GBP2024-10-31
-4,632,428 GBP2023-10-31
Net Current Assets/Liabilities
-2,807,142 GBP2024-10-31
-2,807,142 GBP2023-10-31
Total Assets Less Current Liabilities
1,187,661 GBP2024-10-31
1,187,661 GBP2023-10-31
Net Assets/Liabilities
1,187,661 GBP2024-10-31
1,187,661 GBP2023-10-31
Equity
Called up share capital
500,002 GBP2024-10-31
500,002 GBP2023-10-31
500,002 GBP2022-11-01
Capital redemption reserve
3 GBP2024-10-31
3 GBP2023-10-31
3 GBP2022-11-01
Retained earnings (accumulated losses)
687,656 GBP2024-10-31
687,656 GBP2023-10-31
687,656 GBP2022-11-01
Equity
1,187,661 GBP2024-10-31
1,187,661 GBP2023-10-31
1,187,661 GBP2022-11-01
Profit/Loss
812,957 GBP2023-11-01 ~ 2024-10-31
Amounts Owed by Group Undertakings
Current
1,600,100 GBP2024-10-31
1,600,100 GBP2023-10-31
Other Debtors
Current
225,000 GBP2024-10-31
225,000 GBP2023-10-31
Cash and Cash Equivalents
186 GBP2024-10-31
186 GBP2023-10-31
Amounts owed to group undertakings
Current
4,632,428 GBP2024-10-31
4,632,428 GBP2023-10-31
Creditors
Current
4,632,428 GBP2024-10-31
4,632,428 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75,000 shares2024-10-31
Par Value of Share
Class 2 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
325,000 shares2024-10-31
Par Value of Share
Class 3 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2024-10-31
Par Value of Share
Class 4 ordinary share
1.002023-11-01 ~ 2024-10-31

Related profiles found in government register
  • SEEBECK 136 LIMITED
    Info
    Registered number 09892803
    Unit 4 Gravelly Industrial Estate, Birmingham B24 8HZ
    PRIVATE LIMITED COMPANY incorporated on 2015-11-27 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • SEEBECK 136 LIMITED
    S
    Registered number 09892803
    Unit 4, Gravelly Industrial Estate, Birmingham, United Kingdom, B24 8HZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SECKLOE 270 LIMITED
    05489685 05659046... (more)
    Unit 4 Gravelly Industrial Estate, Birmingham, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.