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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 3
  • 1
    Madge, Tammy Louise
    Born in December 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Chittenden, Michael John Anthony
    Born in August 1963
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ now
    OF - Director → CIF 0
  • 3
    MT & TM HOLDINGS LTD - 2017-05-12
    HISTORIC HOUSE GROUP LTD - 2017-07-07
    WHITE ALLIANCE LTD - 2017-07-05
    icon of addressRegency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Miss Tammy Louise Madge
    Born in December 1978
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
    Mr Michael John Anthony Chittenden
    Born in August 1963
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 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 GBP2024-12-31
1,704,692 GBP2023-12-31
Debtors
1,738,755 GBP2024-12-31
1,836,629 GBP2023-12-31
Cash at bank and in hand
59,111 GBP2024-12-31
29,982 GBP2023-12-31
Current Assets
1,797,866 GBP2024-12-31
1,866,611 GBP2023-12-31
Creditors
Current
1,610,353 GBP2024-12-31
1,427,481 GBP2023-12-31
Net Current Assets/Liabilities
187,513 GBP2024-12-31
439,130 GBP2023-12-31
Total Assets Less Current Liabilities
1,892,205 GBP2024-12-31
2,143,822 GBP2023-12-31
Creditors
Non-current
2,926,114 GBP2024-12-31
2,961,894 GBP2023-12-31
Net Assets/Liabilities
-1,033,909 GBP2024-12-31
-818,072 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-1,033,911 GBP2024-12-31
-818,074 GBP2023-12-31
Equity
-1,033,909 GBP2024-12-31
-818,072 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,704,692 GBP2023-12-31
Investments in Group Undertakings
1,704,692 GBP2024-12-31
1,704,692 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,646,849 GBP2024-12-31
1,686,649 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
91,906 GBP2024-12-31
Amounts falling due within one year, Current
149,980 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,738,755 GBP2024-12-31
Amounts falling due within one year, Current
1,836,629 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
175,554 GBP2024-12-31
205,127 GBP2023-12-31
Amounts owed to group undertakings
Current
1,377,383 GBP2024-12-31
1,110,699 GBP2023-12-31
Other Creditors
Current
57,416 GBP2024-12-31
111,655 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,926,114 GBP2024-12-31
2,961,894 GBP2023-12-31
Bank Borrowings
Secured
3,101,668 GBP2024-12-31
3,167,021 GBP2023-12-31

Related profiles found in government register
  • SECKFORD HOLDINGS LTD
    Info
    Registered number 10912056
    icon of addressRegency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BE
    PRIVATE LIMITED COMPANY incorporated on 2017-08-11 (8 years 5 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
    icon of addressRegency 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
  • icon of addressRegency House, 33 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,049,436 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • DOMERCROWN PROPERTIES LIMITED - 1984-01-25
    icon of addressRegency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,999 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-02-25 ~ 2024-07-05
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.