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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Mr Andrew Stephen Minifie
    Born in May 1959
    Individual (122 offsprings)
    Person with significant control
    2022-06-22 ~ now
    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
  • 2
    Timms, Christopher Luke
    Born in March 1981
    Individual (80 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
    Mr Christopher Timms
    Born in March 1981
    Individual (80 offsprings)
    Person with significant control
    2021-05-01 ~ 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
    Mr Christopher Luke Timms
    Born in March 1981
    Individual (80 offsprings)
    Person with significant control
    2019-06-25 ~ 2021-04-30
    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
parent relation
Company in focus

SEBURXAM LIMITED

Period: 2019-06-25 ~ now
Company number: 12069369
Registered name
SEBURXAM LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
34 GBP2025-03-31
34 GBP2024-03-31
Debtors
Current
4,683,452 GBP2025-03-31
4,996,123 GBP2024-03-31
Cash at bank and in hand
330,467 GBP2025-03-31
179,586 GBP2024-03-31
Current Assets
5,013,919 GBP2025-03-31
5,175,709 GBP2024-03-31
Net Current Assets/Liabilities
4,979,168 GBP2025-03-31
5,158,560 GBP2024-03-31
Total Assets Less Current Liabilities
4,979,202 GBP2025-03-31
5,158,594 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-21,667 GBP2024-03-31
Net Assets/Liabilities
4,842,535 GBP2025-03-31
5,136,927 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
4,841,535 GBP2025-03-31
5,135,927 GBP2024-03-31
Equity
4,842,535 GBP2025-03-31
5,136,927 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
34 GBP2025-03-31
34 GBP2024-03-31
Cost valuation
34 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,538,470 GBP2025-03-31
Current, Amounts falling due within one year
3,669,448 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
383,395 GBP2025-03-31
Current, Amounts falling due within one year
67,838 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,683,452 GBP2025-03-31
Current, Amounts falling due within one year
4,996,123 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
21,667 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Bank Borrowings
Non-current
11,667 GBP2025-03-31
21,667 GBP2024-03-31
Other Remaining Borrowings
Non-current
125,000 GBP2025-03-31
Total Borrowings
Non-current
136,667 GBP2025-03-31
21,667 GBP2024-03-31
Related profiles found in government register
  • SEBURXAM LIMITED
    Info
    Registered number 12069369
    111 Charterhouse Street Farringdon, London EC1M 6AW
    PRIVATE LIMITED COMPANY incorporated on 2019-06-25 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • SEBURXAM LIMITED
    S
    Registered number 12069369
    Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR
    Private Limited Company in England & Wales, England
    CIF 1
  • SEBURXAM LIMITED
    S
    Registered number 12069369
    Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    STELARIS GROUP LIMITED
    14773200
    111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2023-07-19 ~ 2024-08-29
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    STELARIS LIMITED - now
    FORTUS HOLDINGS LIMITED
    - 2024-04-29 09414627 15692300
    MINIFIE & TIMMS LIMITED - 2021-03-30
    HAINES WATTS (EAST) LIMITED - 2020-04-02
    HAINES WATTS EAST REGIONAL SERVICES LIMITED - 2017-04-13
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2021-03-31 ~ 2023-06-21
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TC CH LIMITED
    14850582
    4 Office Village Cygnet Park, Hampton, Peterborough, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2023-07-12 ~ 2023-07-13
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    TC SEM LIMITED
    14852217
    1 Rushmills, Northampton, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2023-07-12 ~ 2023-07-17
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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