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, Russell Paul
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Napthine, Rosemary
    Director born in May 1949
    Individual (5 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Napthine, Christopher Guy
    Director Of Operations born in July 1977
    Individual (15 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Napthine, Stephanie
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Napthine, Richard
    Director born in August 1945
    Individual (5 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Napthine, Cheryl
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 7
    Aspen House, Stephenson Road, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (6 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    100 GBP2021-12-31
    Person with significant control
    2021-02-18 ~ 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
Ceased 2
  • 1
    Mr Anthony Gwilym Fisher
    Born in March 1956
    Individual (24 offsprings)
    Person with significant control
    2020-08-21 ~ 2021-02-18
    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
  • 2
    Aspen House, Stephenson Road, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (6 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    100 GBP2021-12-31
    Person with significant control
    2021-02-18 ~ 2021-02-18
    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

SEKURA MANAGEMENT LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets - Investments
302 GBP2021-12-31
Debtors
1,409,441 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,228,711 GBP2021-12-31
Net Current Assets/Liabilities
180,730 GBP2021-12-31
Total Assets Less Current Liabilities
181,032 GBP2021-12-31
Equity
Called up share capital
101 GBP2021-12-31
Retained earnings (accumulated losses)
180,931 GBP2021-12-31
Equity
181,032 GBP2021-12-31
Average Number of Employees
62020-08-21 ~ 2021-12-31
Investments in group undertakings and participating interests
302 GBP2021-12-31
Other Debtors
Amounts falling due within one year
1,409,441 GBP2021-12-31
Corporation Tax Payable
Current
42,441 GBP2021-12-31
Other Creditors
Current
1,186,270 GBP2021-12-31
Creditors
Current
1,228,711 GBP2021-12-31
Related profiles found in government register
  • SEKURA MANAGEMENT LIMITED
    Info
    Registered number 12830710
    Aspen House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR
    Private Limited Company incorporated on 2020-08-21 (4 years 10 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
    Aspen 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
    Aspen 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
    Aspen House, Stephenson Road, Colchester, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,303,126 GBP2021-12-31
    Person with significant control
    2021-02-18 ~ 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
  • 2
    Studio House, Heckworth Close, Colchester, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    200 GBP2024-01-31
    Person with significant control
    2021-02-18 ~ 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
  • 3
    Aspen House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-08-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    SEKURA NEWCO LIMITED - 2019-03-23
    Aspen House Stephenson Road, Severalls Industrial Park, Colchester, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,754,630 GBP2021-12-31
    Person with significant control
    2021-02-18 ~ now
    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

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