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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
Active 7
  • 1
    Napthine, Stephanie
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Napthine, Richard
    Director born in August 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Napthine, Russell Paul
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Napthine, Cheryl
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Napthine, Rosemary
    Director born in May 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Napthine, Christopher Guy
    Director Of Operations born in July 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressAspen House, Stephenson Road, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    168,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Anthony Gwilym Fisher
    Born in March 1956
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2020-08-21 ~ 2021-02-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    icon of addressAspen House, Stephenson Road, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    168,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-02-18 ~ 2021-02-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SEKURA MANAGEMENT LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets - Investments
302 GBP2023-12-31
302 GBP2022-12-31
Debtors
2,257,704 GBP2023-12-31
2,261,154 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Retained earnings (accumulated losses)
22,552 GBP2023-12-31
22,539 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
302 GBP2023-12-31
302 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,257,704 GBP2023-12-31
2,261,154 GBP2022-12-31
Other Creditors
Current
2,235,353 GBP2023-12-31
2,238,816 GBP2022-12-31
Trade Creditors/Trade Payables
-2,238,816 GBP2022-12-31
Related profiles found in government register
  • SEKURA MANAGEMENT LIMITED
    Info
    Registered number 12830710
    icon of addressAspen House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR
    Private Limited Company incorporated on 2020-08-21 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • SEKURA MANAGEMENT LIMITED
    S
    Registered number 12830710
    icon of addressAspen House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SEKURA MANAGEMENT LIMITED
    S
    Registered number 12830710
    icon of addressAspen House, Stephenson Road, Severalls Industrial Park, Colchester, Essex, England, CO4 9QR
    Private Limited Company in Companies House Of England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CLIPPER RETAIL (SOUTH STRAND) LIMITED - 2014-03-21
    icon of addressAspen House, Stephenson Road, Colchester, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,759,994 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-18 ~ 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
  • 2
    icon of addressStudio House, Heckworth Close, Colchester, Essex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    200 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-02-18 ~ dissolved
    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
  • 3
    icon of addressAspen House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-08-24 ~ 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
  • 4
    SEKURA NEWCO LIMITED - 2019-03-23
    icon of addressAspen House Stephenson Road, Severalls Industrial Park, Colchester, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5,468,731 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.