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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Frost, Martin Frank Baird
    Director born in July 1976
    Individual (65 offsprings)
    Officer
    2017-01-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Dillon, Thomas Michael John
    Born in October 1980
    Individual (21 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Pickard, Ann Louise
    Commercial Director born in November 1973
    Individual (7 offsprings)
    Officer
    2021-04-12 ~ 2022-12-19
    OF - Director → CIF 0
  • 4
    Fry, Graham John
    Born in May 1972
    Individual (13 offsprings)
    Officer
    2022-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Plowman, Dean
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2023-09-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Nisbet, Mark Nigel, Director
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2017-03-31 ~ 2020-05-01
    OF - Director → CIF 0
  • 7
    Etchells, Colin, Mr.
    Company Director born in January 1966
    Individual (5 offsprings)
    Officer
    2021-04-12 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Badman, Dennis Andrew
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2023-08-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Carling, Graham Stuart
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    2021-04-12 ~ 2022-05-06
    OF - Director → CIF 0
  • 10
    Sills, John Philip
    Company Director born in June 1946
    Individual (7 offsprings)
    Officer
    2017-04-12 ~ 2021-04-12
    OF - Director → CIF 0
  • 11
    Dyson, Andrew John
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Andrew John Dyson
    Born in April 1969
    Individual (11 offsprings)
    Person with significant control
    2020-02-04 ~ 2022-05-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Rigby, Steven Paul
    Born in December 1972
    Individual (99 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Nutter, Mark Timothy
    Cfo born in June 1977
    Individual (38 offsprings)
    Officer
    2022-05-06 ~ 2023-08-01
    OF - Director → CIF 0
  • 14
    Nixey, Colin Donald
    Company Director born in March 1962
    Individual (12 offsprings)
    Officer
    2017-03-31 ~ 2022-05-06
    OF - Director → CIF 0
    Mr. Colin Donald Nixey
    Born in March 1962
    Individual (12 offsprings)
    Person with significant control
    2020-02-04 ~ 2022-05-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    SPECIALIST COMPUTER CENTRES PLC
    - now 01428210
    SPECIALIST COMPUTER EDUCATION LIMITED - 1982-09-23
    SWANFIN LIMITED - 1979-12-31
    James House, Warwick Road, Birmingham, England
    Active Corporate (35 parents, 11 offsprings)
    Person with significant control
    2022-05-06 ~ 2026-03-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    DENISON TILL COMPANY SECRETARIES LIMITED
    06981080
    Stamford House, Piccadilly, York, North Yorkshire
    Dissolved Corporate (10 parents, 40 offsprings)
    Person with significant control
    2017-01-04 ~ 2017-03-31
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 17
    SCC UK HOLDINGS LIMITED
    - now 01160482
    SPECIALIST COMPUTER HOLDINGS (UK) LIMITED - 2015-05-15
    SPECIALIST COMPUTER HOLDINGS (UK) PLC - 2014-03-26
    SPECIALIST COMPUTER HOLDINGS PLC - 2003-08-08
    PETER RIGBY & ASSOCIATES LIMITED - 1983-02-24
    James House, Warwick Road, Sparkhill, Birmingham, England
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2026-03-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SEA HOLDINGS (UK) LIMITED

Period: 2017-01-04 ~ now
Company number: 10547359
Registered name
SEA HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
0 GBP2024-04-01 ~ 2025-03-31
68,049 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-11,826 GBP2024-04-01 ~ 2025-03-31
-438,175 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
5,240,000 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-9 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-11,835 GBP2024-04-01 ~ 2025-03-31
4,869,874 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-10,673 GBP2024-04-01 ~ 2025-03-31
4,870,222 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
384 GBP2025-03-31
1,965 GBP2024-03-31
Fixed Assets - Investments
6,411,479 GBP2025-03-31
6,411,479 GBP2024-03-31
Fixed Assets
6,411,863 GBP2025-03-31
6,413,444 GBP2024-03-31
Debtors
6,379,332 GBP2025-03-31
6,249,442 GBP2024-03-31
Cash at bank and in hand
81,494 GBP2025-03-31
7,872 GBP2024-03-31
Current Assets
6,460,826 GBP2025-03-31
6,257,314 GBP2024-03-31
Creditors
Amounts falling due within one year
-11,215,025 GBP2025-03-31
-11,002,026 GBP2024-03-31
Net Current Assets/Liabilities
-4,754,199 GBP2025-03-31
-4,744,712 GBP2024-03-31
Total Assets Less Current Liabilities
1,657,664 GBP2025-03-31
1,668,732 GBP2024-03-31
Net Assets/Liabilities
1,657,568 GBP2025-03-31
1,668,241 GBP2024-03-31
Equity
Called up share capital
2,256 GBP2025-03-31
2,256 GBP2024-03-31
2,256 GBP2023-03-31
Capital redemption reserve
747 GBP2025-03-31
747 GBP2024-03-31
747 GBP2023-03-31
Other miscellaneous reserve
1,648,947 GBP2025-03-31
1,648,947 GBP2024-03-31
Retained earnings (accumulated losses)
5,618 GBP2025-03-31
16,291 GBP2024-03-31
146,069 GBP2023-03-31
Equity
1,657,568 GBP2025-03-31
1,668,241 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-10,673 GBP2024-04-01 ~ 2025-03-31
4,870,222 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
11,400 GBP2024-04-01 ~ 2025-03-31
-7,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-395 GBP2024-04-01 ~ 2025-03-31
-395 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
7,907 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,523 GBP2025-03-31
5,942 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,581 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
384 GBP2025-03-31
1,965 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
6,993 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,372,339 GBP2025-03-31
6,193,252 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
56,190 GBP2024-03-31
Amounts owed to group undertakings
Current
11,134,409 GBP2025-03-31
10,942,048 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
14,012 GBP2024-03-31
Other Creditors
Current
45,068 GBP2025-03-31
45,834 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
35,548 GBP2025-03-31
132 GBP2024-03-31
Creditors
Current
11,215,025 GBP2025-03-31
11,002,026 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,560 shares2025-03-31
22,560 shares2024-03-31
Related profiles found in government register
  • SEA HOLDINGS (UK) LIMITED
    Info
    Registered number 10547359
    James House, Warwick Road, Birmingham B11 2LE
    PRIVATE LIMITED COMPANY incorporated on 2017-01-04 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • SEA HOLDINGS (UK) LIMITED
    S
    Registered number 10547359
    James House, Warwick Road, Birmingham, United Kingdom, B11 2LE
    Limited Company in England And Wales Register Of Companies, United Kingdom
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
  • SEA HOLDINGS (UK) LIMITED
    S
    Registered number 10547359
    Unit 5, Millfield Lane, Nether Poppleton, York, England, YO26 6PQ
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SEA HOLDINGS LIMITED
    - now 03222660
    OUTERPLACE LIMITED - 1996-10-11
    James House, Warwick Road, Birmingham, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2017-04-12 ~ 2026-03-25
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SPARQ LIVE LIMITED
    11383616
    5 - 6 Scala Court, Leeds, England
    Active Corporate (12 parents)
    Person with significant control
    2018-09-03 ~ 2022-05-06
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    THE SAVILLE GROUP LIMITED
    - now 11376371 02170847
    VISAVVI LIMITED
    - 2022-08-23 11376371 02170847
    Unit 5 Millfield Lane, Nether Poppleton, York, England
    Active Corporate (13 parents)
    Person with significant control
    2018-09-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.