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 3
  • 1
    Render, Callum
    Finance Director born in April 1993
    Individual (4 offsprings)
    Officer
    2019-08-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Miss Lucy Williams
    Born in January 1984
    Individual (3 offsprings)
    Person with significant control
    2022-07-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Lawson, Jenna
    Director born in April 1992
    Individual (2 offsprings)
    Officer
    2019-08-20 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    EZY GROUP HOLDINGS LIMITED - 2019-03-29
    ROWAN (297) LIMITED - 2017-10-26
    Fazeley House, Rocky Lane, Aston, Birmingham, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    443,485 GBP2021-10-31
    Person with significant control
    2019-08-20 ~ 2020-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Fazeley House, Rocky Lane, Aston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    635,614 GBP2023-07-31
    Person with significant control
    2020-09-30 ~ 2022-07-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SEAMLESS OS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Property, Plant & Equipment
45,895 GBP2021-08-31
11,157 GBP2020-08-31
Fixed Assets - Investments
1 GBP2021-08-31
Fixed Assets
45,896 GBP2021-08-31
11,157 GBP2020-08-31
Debtors
240,846 GBP2021-08-31
91,712 GBP2020-08-31
Cash at bank and in hand
112,299 GBP2021-08-31
102,840 GBP2020-08-31
Current Assets
353,145 GBP2021-08-31
194,552 GBP2020-08-31
Net Current Assets/Liabilities
207,546 GBP2021-08-31
34,049 GBP2020-08-31
Total Assets Less Current Liabilities
253,442 GBP2021-08-31
45,206 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-31
100 GBP2020-08-31
Retained earnings (accumulated losses)
253,342 GBP2021-08-31
45,106 GBP2020-08-31
Equity
253,442 GBP2021-08-31
45,206 GBP2020-08-31
Average Number of Employees
202020-09-01 ~ 2021-08-31
232019-08-20 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,997 GBP2021-08-31
13,219 GBP2020-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,000 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,102 GBP2021-08-31
2,062 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,040 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,000 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Plant and equipment
45,895 GBP2021-08-31
11,157 GBP2020-08-31
Investments in Group Undertakings
Additions to investments
1 GBP2021-08-31
Cost valuation
1 GBP2021-08-31
Investments in Group Undertakings
1 GBP2021-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,300 GBP2021-08-31
65,624 GBP2020-08-31
Amounts Owed by Group Undertakings
Current
90 GBP2021-08-31
Other Debtors
Current, Amounts falling due within one year
236,456 GBP2021-08-31
26,088 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
240,846 GBP2021-08-31
91,712 GBP2020-08-31
Bank Borrowings/Overdrafts
Current
50,020 GBP2021-08-31
Trade Creditors/Trade Payables
Current
46,800 GBP2021-08-31
35,940 GBP2020-08-31
Amounts owed to group undertakings
Current
5,220 GBP2021-08-31
44,910 GBP2020-08-31
Other Taxation & Social Security Payable
Current
37,891 GBP2021-08-31
71,331 GBP2020-08-31
Other Creditors
Current
5,668 GBP2021-08-31
8,322 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-08-31
Related profiles found in government register
  • SEAMLESS OS LTD
    Info
    Registered number 12166154
    C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London NW7 3SA
    Private Limited Company incorporated on 2019-08-20 and dissolved on 2025-04-14 (5 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-27
    CIF 0
  • SEAMLESS OS LTD
    S
    Registered number 12166154
    Fazeley House, Rocky Lane, Aston, Birmingham, England, B6 5RQ
    Limited Liability in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,898 GBP2021-10-31
    Person with significant control
    2020-11-01 ~ 2023-05-15
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.