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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
Active 5
  • 1
    Divers, Christopher Gordon
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Shore, James Mcgregor
    Director born in April 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Mcguire, Mark John
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Chris
    Director born in June 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 5
    SENECA TRADE PARTNERS LTD
    icon of address12, The Parks, Haydock, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    956,976 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Chris Williams
    Born in June 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2016-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SENECA TRADE FINANCE LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
12,251,693 GBP2024-08-31
9,721,117 GBP2023-08-31
Cash at bank and in hand
114,610 GBP2024-08-31
218,760 GBP2023-08-31
Current Assets
12,366,303 GBP2024-08-31
9,939,877 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-868,925 GBP2024-08-31
-305,290 GBP2023-08-31
Net Current Assets/Liabilities
11,497,378 GBP2024-08-31
9,634,587 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-10,036,204 GBP2024-08-31
-9,066,226 GBP2023-08-31
Net Assets/Liabilities
1,461,174 GBP2024-08-31
568,361 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
1,461,074 GBP2024-08-31
568,261 GBP2023-08-31
Equity
1,461,174 GBP2024-08-31
568,361 GBP2023-08-31
Average Number of Employees
102023-09-01 ~ 2024-08-31
92022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current
12,250,561 GBP2024-08-31
9,719,422 GBP2023-08-31
Amounts Owed By Related Parties
0 GBP2024-08-31
Current
685 GBP2023-08-31
Other Debtors
Amounts falling due within one year
1,132 GBP2024-08-31
1,010 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
12,251,693 GBP2024-08-31
9,721,117 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Amounts owed to group undertakings
Current
610,500 GBP2024-08-31
0 GBP2023-08-31
Other Taxation & Social Security Payable
Current
194,292 GBP2024-08-31
256,633 GBP2023-08-31
Other Creditors
Current
54,133 GBP2024-08-31
38,657 GBP2023-08-31
Creditors
Current
868,925 GBP2024-08-31
305,290 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2024-08-31
17,500 GBP2023-08-31
Other Creditors
Non-current
10,028,704 GBP2024-08-31
9,048,726 GBP2023-08-31
Creditors
Non-current
10,036,204 GBP2024-08-31
9,066,226 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,024 GBP2024-08-31
20,708 GBP2023-08-31

  • SENECA TRADE FINANCE LTD
    Info
    Registered number 10304509
    icon of addressGregs Building, 1 Booth Street, Manchester M2 4DU
    Private Limited Company incorporated on 2016-08-01 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.