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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 8
  • 1
    Phua, Sze Lu
    Born in June 1974
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Shoo, Weng Leong
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2018-04-12 ~ 2019-10-25
    OF - Director → CIF 0
  • 3
    Sia, Ai Ngoh
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Goh, Zhi Yi Priscilla
    Company Director born in September 1988
    Individual (1 offspring)
    Officer
    2025-04-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 5
    Singh, Harmil, Mr.
    Born in January 1962
    Individual (25 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Lee, Hwee Yan Serene
    Company Director born in April 1986
    Individual (1 offspring)
    Officer
    2019-10-25 ~ 2025-02-01
    OF - Director → CIF 0
  • 7
    SEACARE HOSPITALITY (UK) LIMITED
    09689041
    C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2018-04-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    CH HOLDING LIMITED
    09664899
    C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Oldham, United Kingdom
    Active Corporate (1 parent, 12 offsprings)
    Person with significant control
    2018-04-12 ~ now
    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

SEACARE COMPASS (C & D) LIMITED

Period: 2018-04-12 ~ now
Company number: 11307402
Registered name
SEACARE COMPASS (C & D) LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
856,223 GBP2025-03-31
856,223 GBP2024-03-31
Debtors
2,589,291 GBP2025-03-31
2,704,296 GBP2024-03-31
Cash at bank and in hand
322 GBP2025-03-31
Current Assets
2,589,613 GBP2025-03-31
2,704,296 GBP2024-03-31
Creditors
Amounts falling due within one year
127,534 GBP2025-03-31
80,110 GBP2024-03-31
Net Current Assets/Liabilities
2,462,079 GBP2025-03-31
2,624,186 GBP2024-03-31
Total Assets Less Current Liabilities
3,318,302 GBP2025-03-31
3,480,409 GBP2024-03-31
Creditors
Amounts falling due after one year
2,575,408 GBP2025-03-31
2,656,393 GBP2024-03-31
Net Assets/Liabilities
742,894 GBP2025-03-31
824,016 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
741,894 GBP2025-03-31
823,016 GBP2024-03-31
Equity
742,894 GBP2025-03-31
824,016 GBP2024-03-31
Amounts invested in assets
Non-current
856,223 GBP2025-03-31
856,223 GBP2024-03-31
Amounts owed by group undertakings and participating interests
2,583,911 GBP2025-03-31
2,698,934 GBP2024-03-31
Other Debtors
5,380 GBP2025-03-31
5,362 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
80,304 GBP2025-03-31
72,710 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
541 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
42,479 GBP2025-03-31
1,663 GBP2024-03-31
Other Creditors
Amounts falling due within one year
4,751 GBP2025-03-31
5,196 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
865,408 GBP2025-03-31
946,393 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31

Related profiles found in government register
  • SEACARE COMPASS (C & D) LIMITED
    Info
    Registered number 11307402
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, Greater Manchester OL9 9XA
    PRIVATE LIMITED COMPANY incorporated on 2018-04-12 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • SEACARE COMPASS (C & D) LIMITED
    S
    Registered number 11307402
    C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Oldham, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
  • SEACARE COMPASS (C&D) LIMITED
    S
    Registered number 11307402
    C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRUCE HOLDINGS LIMITED
    - now SC065369
    MCGHIE'S DAIRIES LIMITED - 1988-02-09
    Station Hotel, 49 Lovers Walk, Dumfries, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2018-08-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SEACARE COMPASS CARMARTHEN LIMITED
    11418029
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, Greater Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2018-06-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.