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 6
  • 1
    Abrahams, Iain Henry
    Investor born in May 1959
    Individual (39 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Barry, Joseph Richard Hainsworth
    Director born in April 1964
    Individual (10 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 3
    James, Curtis John
    Finance Director born in June 1993
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    James, Curtis John
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Wild, Lyndon John
    Chief Executive born in December 1965
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Schmidt-chiari, Stanislaus Eduard
    Investor born in April 1984
    Individual (45 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 6
    1, Mercer Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    170,000 GBP2020-09-30
    Person with significant control
    2019-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Crofts, Nick David
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2024-01-18
    OF - Director → CIF 0
  • 2
    Briand, Monica Jane
    Company Director born in February 1970
    Individual
    Officer
    2020-04-30 ~ 2024-07-31
    OF - Director → CIF 0
    Briand, Monica Jane
    Individual
    Officer
    2020-07-31 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 3
    Bell, Michael Hugh
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2016-01-13 ~ 2020-07-31
    OF - Director → CIF 0
    Bell, Michael Hugh
    Individual (9 offsprings)
    Officer
    2016-01-13 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 4
    Cantley, Stewart George
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2016-01-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Nicholson, George Elliott
    Finance born in January 1982
    Individual (47 offsprings)
    Officer
    2016-01-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    27, Queensdale Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SEAFOX DYCEM 1 LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
370,271 GBP2023-12-31
370,271 GBP2022-12-31
Debtors
1,086,325 GBP2023-12-31
1,048,392 GBP2022-12-31
Creditors
Current
-2,286 GBP2023-12-31
2,286 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
1,084,039 GBP2023-12-31
1,048,392 GBP2022-12-31
Total Assets Less Current Liabilities
1,454,310 GBP2023-12-31
1,418,663 GBP2022-12-31
Equity
Called up share capital
8,330 GBP2023-12-31
8,330 GBP2022-12-31
8,330 GBP2021-12-31
Share premium
849,231 GBP2023-12-31
849,231 GBP2022-12-31
849,231 GBP2021-12-31
Capital redemption reserve
439 GBP2023-12-31
439 GBP2022-12-31
439 GBP2021-12-31
Other miscellaneous reserve
370,270 GBP2023-12-31
370,270 GBP2022-12-31
Retained earnings (accumulated losses)
226,040 GBP2023-12-31
190,393 GBP2022-12-31
-63,675 GBP2021-12-31
Equity
1,454,310 GBP2023-12-31
1,418,663 GBP2022-12-31
Profit/Loss
35,647 GBP2023-01-01 ~ 2023-12-31
1,504,068 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
370,271 GBP2023-12-31
370,271 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
2,286 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • SEAFOX DYCEM 1 LIMITED
    Info
    Registered number 09917437
    2-4 Ashley Trading Estate, Ashley Parade, Bristol BS2 9BB
    Private Limited Company incorporated on 2015-12-15 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • SEAFOX DYCEM 1 LIMITED
    S
    Registered number 09917437
    Unit 2 - 4 Ashley Trading Estate, Ashley Trading Estate, Ashley Parade, Bristol, England, BS2 9BB
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2-4 Ashley Trading Estate, Ashley Parade, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -363,525 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.