logo
explain how to read the page

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 9
  • 1
    Weller, Stephen Andrew
    Born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Hodder, William
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Ahmed, Talha
    Born in April 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Ibbett, Richard Michael Allan
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Clair Marie
    Born in May 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Foster, Philip James
    Born in January 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Director → CIF 0
  • 7
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne, Vine Street, London, England
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    icon of calendar 2018-08-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    LDC (NOMINEES) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    icon of address1, Vine Street, London, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2018-08-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
    MORRO LIMITED - 1995-09-12
    LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
    LDCL NOMINEES LIMITED - 1995-09-18
    icon of address1, Vine Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-20 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Gould, Gerard
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-10 ~ 2019-10-30
    OF - Director → CIF 0
  • 2
    Todd, Christopher
    Director born in August 1986
    Individual
    Officer
    icon of calendar 2018-08-20 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Windas, Phil Neil
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-10 ~ 2025-09-08
    OF - Director → CIF 0
  • 4
    Evans, Steven Philip
    Accountant born in February 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Cieslake, Adrian
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ 2019-03-12
    OF - Director → CIF 0
  • 6
    Bell, Jonathan Scott
    Director born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ 2019-08-10
    OF - Director → CIF 0
  • 7
    Mr Philip James Foster
    Born in January 1973
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-07-26 ~ 2018-08-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SEAHAWK BIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Fixed Assets - Investments
38,693,048 GBP2024-12-31
38,693,048 GBP2023-12-31
Fixed Assets
38,693,048 GBP2024-12-31
38,693,048 GBP2023-12-31
Debtors
Non-current
52,857 GBP2024-12-31
105,714 GBP2023-12-31
Current
7,103,673 GBP2024-12-31
7,206,151 GBP2023-12-31
Cash at bank and in hand
367 GBP2023-12-31
Current Assets
7,156,530 GBP2024-12-31
7,312,232 GBP2023-12-31
Net Current Assets/Liabilities
-5,062,534 GBP2024-12-31
6,605,174 GBP2023-12-31
Total Assets Less Current Liabilities
33,630,514 GBP2024-12-31
45,298,222 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-62,792,163 GBP2024-12-31
-67,090,398 GBP2023-12-31
Net Assets/Liabilities
-29,161,649 GBP2024-12-31
-21,792,176 GBP2023-12-31
Equity
Called up share capital
27,456 GBP2024-12-31
27,456 GBP2023-12-31
27,456 GBP2023-01-01
Share premium
320,809 GBP2024-12-31
320,809 GBP2023-12-31
320,809 GBP2023-01-01
Retained earnings (accumulated losses)
-29,509,914 GBP2024-12-31
-22,140,441 GBP2023-12-31
-15,027,407 GBP2023-01-01
Equity
-29,161,649 GBP2024-12-31
-21,792,176 GBP2023-12-31
-14,679,142 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-7,369,473 GBP2024-01-01 ~ 2024-12-31
-7,113,034 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-7,369,473 GBP2024-01-01 ~ 2024-12-31
-7,113,034 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,369,473 GBP2024-01-01 ~ 2024-12-31
-7,113,034 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-7,369,473 GBP2024-01-01 ~ 2024-12-31
-7,113,034 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
5,945,697 GBP2024-12-31
5,704,311 GBP2023-12-31
Other Debtors
Current
1,008 GBP2024-12-31
1,009 GBP2023-12-31
Prepayments/Accrued Income
Current
60,865 GBP2024-12-31
53,878 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,096,103 GBP2024-12-31
1,446,953 GBP2023-12-31
Bank Overdrafts
-280,442 GBP2024-12-31
Cash and Cash Equivalents
-280,442 GBP2024-12-31
367 GBP2023-12-31
Bank Overdrafts
Current
280,442 GBP2024-12-31
Bank Borrowings
Current
700,000 GBP2024-12-31
700,000 GBP2023-12-31
Amounts owed to group undertakings
Current
11,226,305 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
12,317 GBP2024-12-31
7,058 GBP2023-12-31
Creditors
Current
12,219,064 GBP2024-12-31
707,058 GBP2023-12-31
Bank Borrowings
Non-current
4,175,000 GBP2024-12-31
4,875,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
57,212,610 GBP2024-12-31
61,083,808 GBP2023-12-31
Creditors
Non-current
62,792,163 GBP2024-12-31
67,090,398 GBP2023-12-31
Total Borrowings
62,087,610 GBP2024-12-31
66,658,808 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,096,103 GBP2024-12-31
1,446,953 GBP2023-12-31
1,107,428 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-350,850 GBP2024-01-01 ~ 2024-12-31
339,525 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,705 shares2024-12-31
600,705 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
66,701 shares2024-12-31
66,701 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11,083 shares2024-12-31
11,083 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
95,416 shares2024-12-31
95,416 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SEAHAWK BIDCO LIMITED
    Info
    Registered number 11486076
    icon of addressUnit 2 Springfield Court, Summerfield Road, Bolton BL3 2NT
    PRIVATE LIMITED COMPANY incorporated on 2018-07-26 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • SEAHAWK BIDCO LIMITED
    S
    Registered number 11486076
    icon of addressUnit 2 Springfield Court, Summerfield Road, Bolton, United Kingdom, BL3 2NT
    Corporate in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • SEAHAWK BIDCO LIMITED
    S
    Registered number 11486076
    icon of addressUnit 2, Summerfield Road, Bolton, England, BL3 2NT
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Forvis Mazars Llp, One St Peter's Square, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SHOO 612 LIMITED - 2015-11-03
    LOVE SAVING GROUP LIMITED - 2021-11-09
    icon of addressUnit 2 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,286,986 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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