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
    Chittenden, Michael John Anthony
    Director born in August 1963
    Individual (44 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Madge, Tammy Louise
    Director born in December 1978
    Individual (15 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
  • 3
    HISTORIC HOUSE GROUP LTD - 2017-07-07
    WHITE ALLIANCE LTD - 2017-07-05
    MT & TM HOLDINGS LTD - 2017-05-12
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    131,000 GBP2023-12-31
    Person with significant control
    2017-10-19 ~ 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
Ceased 2
  • 1
    Mr Michael John Anthony Chittenden
    Born in August 1963
    Individual (44 offsprings)
    Person with significant control
    2017-08-11 ~ 2017-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Miss Tammy Louise Madge
    Born in December 1978
    Individual (15 offsprings)
    Person with significant control
    2017-08-11 ~ 2017-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SECKFORD HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,704,692 GBP2023-12-31
1,704,692 GBP2022-12-31
Debtors
1,836,629 GBP2023-12-31
1,877,149 GBP2022-12-31
Cash at bank and in hand
29,982 GBP2023-12-31
24,903 GBP2022-12-31
Current Assets
1,866,611 GBP2023-12-31
1,902,052 GBP2022-12-31
Creditors
Current
1,427,481 GBP2023-12-31
3,249,612 GBP2022-12-31
Net Current Assets/Liabilities
439,130 GBP2023-12-31
-1,347,560 GBP2022-12-31
Total Assets Less Current Liabilities
2,143,822 GBP2023-12-31
357,132 GBP2022-12-31
Creditors
Non-current
2,961,894 GBP2023-12-31
893,520 GBP2022-12-31
Net Assets/Liabilities
-818,072 GBP2023-12-31
-536,388 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-818,074 GBP2023-12-31
-536,390 GBP2022-12-31
Equity
-818,072 GBP2023-12-31
-536,388 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,704,692 GBP2022-12-31
Investments in Group Undertakings
1,704,692 GBP2023-12-31
1,704,692 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,686,649 GBP2023-12-31
1,815,349 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
149,980 GBP2023-12-31
61,800 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,836,629 GBP2023-12-31
1,877,149 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
205,127 GBP2023-12-31
2,423,076 GBP2022-12-31
Amounts owed to group undertakings
Current
1,110,699 GBP2023-12-31
813,199 GBP2022-12-31
Other Creditors
Current
111,655 GBP2023-12-31
13,337 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,961,894 GBP2023-12-31
893,520 GBP2022-12-31
Bank Borrowings
Secured
3,167,021 GBP2023-12-31
3,316,596 GBP2022-12-31

Related profiles found in government register
  • SECKFORD HOLDINGS LTD
    Info
    Registered number 10912056
    Regency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BE
    Private Limited Company incorporated on 2017-08-11 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • SECKFORD HOLDINGS LTD
    S
    Registered number 10912056
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom, EN5 4BE
    Limited in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Regency House, 33 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,810,584 GBP2023-12-31
    Person with significant control
    2017-08-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • DOMERCROWN PROPERTIES LIMITED - 1984-01-25
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -13,638 GBP2024-03-31
    Person with significant control
    2019-02-25 ~ 2024-07-05
    CIF 1 - Ownership of shares – 75% or more 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.