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 5
  • 1
    Sia, Ai Ngoh
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Goh, Zhi Yi Priscilla
    Company Director born in September 1988
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Harmil
    Director born in January 1962
    Individual (21 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 4
    C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Oldham, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Profit/Loss (Company account)
    1,611,104 GBP2023-04-01 ~ 2024-03-31
    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
  • 5
    C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (8 parents, 16 offsprings)
    Profit/Loss (Company account)
    2,819,511 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-04-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Shoo, Weng Leong
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2018-04-12 ~ 2019-10-25
    OF - Director → CIF 0
  • 2
    Lee, Hwee Yan Serene
    Company Director born in April 1986
    Individual
    Officer
    2019-10-25 ~ 2025-02-01
    OF - Director → CIF 0
parent relation
Company in focus

SEACARE COMPASS (C & D) LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
856,223 GBP2024-03-31
856,223 GBP2023-03-31
Debtors
2,704,296 GBP2024-03-31
2,145,019 GBP2023-03-31
Cash at bank and in hand
192,320 GBP2023-03-31
Current Assets
2,704,296 GBP2024-03-31
2,337,339 GBP2023-03-31
Creditors
Amounts falling due within one year
80,110 GBP2024-03-31
459,385 GBP2023-03-31
Net Current Assets/Liabilities
2,624,186 GBP2024-03-31
1,877,954 GBP2023-03-31
Total Assets Less Current Liabilities
3,480,409 GBP2024-03-31
2,734,177 GBP2023-03-31
Creditors
Amounts falling due after one year
2,656,393 GBP2024-03-31
2,719,893 GBP2023-03-31
Net Assets/Liabilities
824,016 GBP2024-03-31
14,284 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
823,016 GBP2024-03-31
13,284 GBP2023-03-31
Equity
824,016 GBP2024-03-31
14,284 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
856,223 GBP2024-03-31
Non-current
856,223 GBP2024-03-31
856,223 GBP2023-03-31
Amounts owed by group undertakings and participating interests
2,698,934 GBP2024-03-31
2,139,657 GBP2023-03-31
Other Debtors
5,362 GBP2024-03-31
5,362 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
72,710 GBP2024-03-31
73,204 GBP2023-03-31
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
1,663 GBP2024-03-31
301,308 GBP2023-03-31
Other Creditors
Amounts falling due within one year
5,196 GBP2024-03-31
84,873 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
946,393 GBP2024-03-31
1,009,893 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
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 (7 years 3 months). The company status 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
Active 2
  • 1
    MCGHIE'S DAIRIES LIMITED - 1988-02-09
    Station Hotel, 49 Lovers Walk, Dumfries, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    782,341 GBP2024-03-31
    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
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    122,878 GBP2024-03-31
    Person with significant control
    2018-06-15 ~ now
    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.