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 3
  • 1
    Fewkes, Arran Peter
    Chief Executive Officer born in April 1972
    Individual (7 offsprings)
    Officer
    2016-09-01 ~ now
    OF - director → CIF 0
  • 2
    Higginbotham, Amanda Joyce
    Chief Commercial Officer born in December 1963
    Individual (4 offsprings)
    Officer
    2015-11-27 ~ now
    OF - director → CIF 0
  • 3
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2015-11-27 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Fleming, Steven Glenn
    Chief Executive Officer born in December 1962
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2018-06-26
    OF - director → CIF 0
  • 2
    Townsend, Neil Edwin
    Managing Director born in August 1968
    Individual
    Officer
    2016-01-11 ~ 2016-10-31
    OF - director → CIF 0
  • 3
    Vicary, Gary Kevin
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2016-01-11 ~ 2022-07-30
    OF - director → CIF 0
parent relation
Company in focus

SEEBECK 136 LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Average Number of Employees
22022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Fixed Assets - Investments
3,994,803 GBP2023-10-31
3,994,803 GBP2022-10-31
Fixed Assets
3,994,803 GBP2023-10-31
3,994,803 GBP2022-10-31
Debtors
Current
1,825,100 GBP2023-10-31
1,825,100 GBP2022-10-31
Cash at bank and in hand
186 GBP2023-10-31
186 GBP2022-10-31
Current Assets
1,825,286 GBP2023-10-31
1,825,286 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-4,632,428 GBP2023-10-31
-4,632,428 GBP2022-10-31
Net Current Assets/Liabilities
-2,807,142 GBP2023-10-31
-2,807,142 GBP2022-10-31
Total Assets Less Current Liabilities
1,187,661 GBP2023-10-31
1,187,661 GBP2022-10-31
Net Assets/Liabilities
1,187,661 GBP2023-10-31
1,187,661 GBP2022-10-31
Equity
Called up share capital
500,002 GBP2023-10-31
500,002 GBP2022-10-31
500,002 GBP2021-11-01
Capital redemption reserve
3 GBP2023-10-31
3 GBP2022-10-31
3 GBP2021-11-01
Retained earnings (accumulated losses)
687,656 GBP2023-10-31
687,656 GBP2022-10-31
687,656 GBP2021-11-01
Equity
1,187,661 GBP2023-10-31
1,187,661 GBP2022-10-31
1,187,661 GBP2021-11-01
Profit/Loss
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Amounts Owed by Group Undertakings
Current
1,600,100 GBP2023-10-31
1,600,100 GBP2022-10-31
Other Debtors
Current
225,000 GBP2023-10-31
225,000 GBP2022-10-31
Cash and Cash Equivalents
186 GBP2023-10-31
186 GBP2022-10-31
Amounts owed to group undertakings
Current
4,632,428 GBP2023-10-31
4,632,428 GBP2022-10-31
Creditors
Current
4,632,428 GBP2023-10-31
4,632,428 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75,000 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1.002022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
325,000 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1.002022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2023-10-31
Par Value of Share
Class 4 ordinary share
1.002022-11-01 ~ 2023-10-31
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 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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
Active 1
  • Unit 4 Gravelly Industrial Estate, Birmingham, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    161,348 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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