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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 11
  • 1
    Lundkvist, Lars-ola
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2023-06-14 ~ 2025-11-25
    OF - Director → CIF 0
  • 2
    Lister, Andrew Thomas
    Born in October 1977
    Individual (19 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Gotts, Derek
    Born in October 1961
    Individual (17 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
    Mr Derek Gotts
    Born in October 1961
    Individual (17 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
  • 4
    Stuart, Russell Edward Middleton
    Born in August 1985
    Individual (17 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Hull, Karen
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ 2023-06-14
    OF - Director → CIF 0
  • 6
    Holt, Patrick Timothy
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2019-04-02 ~ 2023-06-14
    OF - Director → CIF 0
  • 7
    Klerck, Patrik Gustaf
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Corbishley, Michael
    Born in December 1962
    Individual (23 offsprings)
    Officer
    2019-04-02 ~ 2023-06-14
    OF - Director → CIF 0
    Corbishley, Michael
    Individual (23 offsprings)
    Officer
    2019-04-02 ~ 2023-06-14
    OF - Secretary → CIF 0
    Mr Michael Corbishley
    Born in December 1962
    Individual (23 offsprings)
    Person with significant control
    2019-04-02 ~ 2019-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Plant, David William
    Born in October 1980
    Individual (7 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 10
    Wigh, Pal Jorgen
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 11
    LAGERCRANTZ UK LIMITED
    - now 04209447
    ACTE UK LIMITED - 2022-06-10
    ACTE COMPONENTS LIMITED - 2008-11-10
    419, Richmond Road, Twickenham, England
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2023-06-14 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SEEBECK 162 LIMITED

Period: 2019-01-24 ~ now
Company number: 11786022
Registered name
SEEBECK 162 LIMITED - now 08539049... (more)
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
2,180,217 GBP2025-03-31
2,180,217 GBP2024-03-31
Debtors
70 GBP2025-03-31
70 GBP2024-03-31
Cash at bank and in hand
323 GBP2025-03-31
596 GBP2024-03-31
Current Assets
393 GBP2025-03-31
666 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,848 GBP2025-03-31
-1,000 GBP2024-03-31
Net Current Assets/Liabilities
-6,455 GBP2025-03-31
-334 GBP2024-03-31
Total Assets Less Current Liabilities
2,173,762 GBP2025-03-31
2,179,883 GBP2024-03-31
Equity
Called up share capital
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,923,762 GBP2025-03-31
1,929,883 GBP2024-03-31
Equity
2,173,762 GBP2025-03-31
2,179,883 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
2,180,217 GBP2025-03-31
2,180,217 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
70 GBP2025-03-31
70 GBP2024-03-31
Amounts owed to group undertakings
Current
1,550 GBP2025-03-31
1,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,298 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
6,848 GBP2025-03-31
1,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000,000 shares2025-03-31
25,000,000 shares2024-03-31

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 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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
child relation
Offspring entities and appointments 4
  • 1
    AS FIRE & RESCUE EQUIPMENT LIMITED
    - now 04840869 01336562
    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 (22 parents)
    Person with significant control
    2022-02-16 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 2
    FARM TOOLS PLUS LIMITED
    - now 07817516
    GREEN TOOLS PLUS LIMITED
    - 2022-03-23 07817516
    SUPPLY 999 LIMITED - 2021-06-22
    SUPPLY PLUS LIMITED - 2012-03-30
    1 Stirling Way, Papworth Everard, Cambridge, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-08-10 ~ 2022-09-28
    CIF 1 - Has significant influence or control as a member of a firm 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 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    SUPPLY 999 HOLDINGS LIMITED
    - now 07444074
    OVAL (2233) LIMITED - 2010-12-17
    Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2019-04-02 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SUPPLY PLUS LIMITED
    - now 01047919 07817516
    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 (25 parents)
    Person with significant control
    2022-02-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.