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 1
  • King, Craig James
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
    Mr Craig King
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    2017-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SETEC GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
324,269 GBP2023-12-31
327,662 GBP2022-12-31
Fixed Assets - Investments
201 GBP2023-12-31
201 GBP2022-12-31
Fixed Assets
324,470 GBP2023-12-31
327,863 GBP2022-12-31
Debtors
2,733,542 GBP2023-12-31
1,869,934 GBP2022-12-31
Cash at bank and in hand
667,809 GBP2023-12-31
542,809 GBP2022-12-31
Current Assets
3,401,351 GBP2023-12-31
2,412,743 GBP2022-12-31
Creditors
Amounts falling due within one year
11,754 GBP2023-12-31
101 GBP2022-12-31
Net Current Assets/Liabilities
3,389,597 GBP2023-12-31
2,412,642 GBP2022-12-31
Total Assets Less Current Liabilities
3,714,067 GBP2023-12-31
2,740,505 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
3,713,867 GBP2023-12-31
2,740,305 GBP2022-12-31
Equity
3,714,067 GBP2023-12-31
2,740,505 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
332,137 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,868 GBP2023-12-31
4,475 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,393 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
201 GBP2023-12-31
Non-current
201 GBP2023-12-31
201 GBP2022-12-31

Related profiles found in government register
  • SETEC GROUP LIMITED
    Info
    Registered number 10774144
    Suite 1.1, 11 Mallard Way, Pride Park, Derby DE24 8GX
    Private Limited Company incorporated on 2017-05-16 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • SETEC GROUP LIMITED
    S
    Registered number missing
    Suite 1.1, 11 Mallard Way, Pride Park, Derby, United Kingdom, DE24 8GX
    Ltd
    CIF 1
  • SETEC GROUP LIMITED
    S
    Registered number 10774144
    11 Mallard Way, Mallard Way, Pride Park, Derby, England, DE24 8GX
    Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Suite 1.1, 11 Mallard Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-10 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    Suite 1.1 11 Mallard Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,428 GBP2023-12-31
    Person with significant control
    2020-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Suite 1.1, 11 Mallard Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    353,253 GBP2023-12-31
    Person with significant control
    2017-07-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    SETEC GROUP LIMITED - 2016-09-13
    SETEC SECURITY ELECTRONICS LIMITED - 2016-03-04
    Suite 1.1, 11 Mallard Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    125,543 GBP2023-12-31
    Person with significant control
    2017-07-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Suite 1.1, 11 Mallard Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    353,253 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2017-06-01 ~ 2017-08-11
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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.