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 6
  • 1
    Stuart, Russell Edward Middleton
    Director born in August 1985
    Individual (8 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Gotts, Derek
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Lundkvist, Lars-ola
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Wigh, Pal Jorgen
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Plant, David William
    Company Director born in October 1980
    Individual (5 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 6
    ACTE UK LIMITED - 2022-06-10
    ACTE COMPONENTS LIMITED - 2008-11-10
    419, Richmond Road, Twickenham, England
    Active Corporate (3 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    4,850,400 GBP2023-03-31
    Person with significant control
    2023-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 4
  • 1
    Holt, Patrick Timothy
    Born in August 1960
    Individual
    Officer
    2019-04-02 ~ 2023-06-14
    OF - Director → CIF 0
  • 2
    Mr Derek Gotts
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    2019-01-24 ~ 2023-06-14
    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
  • 3
    Corbishley, Michael
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ 2023-06-14
    OF - Director → CIF 0
    Corbishley, Michael
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ 2023-06-14
    OF - Secretary → CIF 0
    Mr Michael Corbishley
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2019-04-02 ~ 2019-04-02
    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
  • 4
    Hull, Karen
    Born in November 1964
    Individual
    Officer
    2019-04-02 ~ 2023-06-14
    OF - Director → CIF 0
parent relation
Company in focus

SEEBECK 162 LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
2,180,217 GBP2024-03-31
2,180,217 GBP2023-03-31
Debtors
Current
70 GBP2024-03-31
70 GBP2023-03-31
Cash at bank and in hand
596 GBP2024-03-31
65 GBP2023-03-31
Current Assets
666 GBP2024-03-31
135 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-03-31
Net Current Assets/Liabilities
-334 GBP2024-03-31
135 GBP2023-03-31
Net Assets/Liabilities
2,179,883 GBP2024-03-31
2,180,352 GBP2023-03-31
Equity
Called up share capital
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,929,883 GBP2024-03-31
1,930,352 GBP2023-03-31
Equity
2,179,883 GBP2024-03-31
2,180,352 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
2,180,217 GBP2024-03-31
2,180,217 GBP2023-03-31
Cost valuation
2,180,217 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
70 GBP2024-03-31
70 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000,000 shares2024-03-31
25,000,000 shares2023-03-31
Related profiles found in government register
  • SEEBECK 162 LIMITED
    Info
    Registered number 11786022
    1 Stirling Way, Papworth Business Park, Papworth Everard, Cambridgeshire CB23 3GY
    Private Limited Company incorporated on 2019-01-24 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • SEEBECK 162 LIMITED
    S
    Registered number 11786022
    1, Stirling Way, Papworth Everard, Cambridge, England, CB23 3GY
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ASFARE NO.1 LIMITED - 2003-12-12
    ASFARE GROUP LIMITED - 2003-12-02
    NEWINCCO 283 LIMITED - 2003-11-04
    Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-02-16 ~ 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
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    OVAL (2233) LIMITED - 2010-12-17
    Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,211,272 GBP2021-03-31
    Person with significant control
    2019-04-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    SUPPLY 999 LIMITED - 2012-03-30
    FIRE SAFETY EQUIPMENT LIMITED - 2009-06-08
    FIRE SAFETY EQUIPMENT (NOTTINGHAM) LIMITED - 1985-02-15
    Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,772,550 GBP2024-03-31
    Person with significant control
    2022-02-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • GREEN TOOLS PLUS LIMITED - 2022-03-23
    SUPPLY 999 LIMITED - 2021-06-22
    SUPPLY PLUS LIMITED - 2012-03-30
    1 Stirling Way, Papworth Everard, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2023-03-31
    Person with significant control
    2021-08-10 ~ 2022-09-28
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.