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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 2
  • 1
    Wilson, Scott
    Company Director born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressAlexandra House, Winchester Hill, Romsey, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Scott Wilson
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-11-02 ~ 2024-04-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wilson, Ross
    Company Director born in January 1978
    Individual (202 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2024-04-09
    OF - Director → CIF 0
    Mr Ross Wilson
    Born in January 1978
    Individual (202 offsprings)
    Person with significant control
    icon of calendar 2020-11-02 ~ 2024-04-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SES AUTOPARTS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-11-02 ~ 2021-11-30
Fixed Assets - Investments
3,015,000 GBP2022-11-30
3,015,000 GBP2021-11-30
Cash at bank and in hand
7,468 GBP2022-11-30
6,180 GBP2021-11-30
Creditors
Current
706,068 GBP2022-11-30
1,595,720 GBP2021-11-30
Net Current Assets/Liabilities
-698,600 GBP2022-11-30
-1,589,540 GBP2021-11-30
Total Assets Less Current Liabilities
2,316,400 GBP2022-11-30
1,425,460 GBP2021-11-30
Equity
Called up share capital
750,000 GBP2022-11-30
750,000 GBP2021-11-30
Retained earnings (accumulated losses)
1,566,400 GBP2022-11-30
675,460 GBP2021-11-30
Equity
2,316,400 GBP2022-11-30
1,425,460 GBP2021-11-30
Investments in Group Undertakings
Cost valuation
3,015,000 GBP2021-11-30
Investments in Group Undertakings
3,015,000 GBP2022-11-30
3,015,000 GBP2021-11-30
Amounts owed to group undertakings
Current
106,054 GBP2022-11-30
145,720 GBP2021-11-30
Other Creditors
Current
600,014 GBP2022-11-30
1,450,000 GBP2021-11-30

Related profiles found in government register
  • SES AUTOPARTS (HOLDINGS) LIMITED
    Info
    Registered number 12991212
    icon of addressKingfisher House, Unit D, Fernacre Business Park, Budds Lane, Romsey, Hampshire SO51 0HA
    Private Limited Company incorporated on 2020-11-02 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • SES AUTOPARTS (HOLDINGS) LIMITED
    S
    Registered number 12991212
    icon of addressAlexandra House, Winchester Hill, Romsey, England, SO51 7ND
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SOUTHERN EXHAUSTS LTD - 1994-07-12
    SOUTHERN EXHAUST SUPPLIES LIMITED - 2006-08-16
    icon of addressKingfisher House Unit D, Fernacre Business Park, Budds Lane, Romsey, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,467,130 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-01-06 ~ 2024-04-09
    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

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