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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 6
  • 1
    Jose Maria Parrado Sojo
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2020-12-02 ~ 2023-02-17
    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
    Jimenez, Marc
    Director born in June 1994
    Individual (1 offspring)
    Officer
    2020-12-02 ~ 2022-07-04
    OF - Director → CIF 0
  • 3
    Warden, Peter Edward
    Born in December 1979
    Individual (19 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Marc Parellada Ferre
    Born in August 1992
    Individual (2 offsprings)
    Person with significant control
    2023-02-17 ~ 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
  • 5
    Roger Parellada Ferre
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2020-12-02 ~ 2023-02-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    5, Bori I Fontesta Street, Barcelona, Spain
    Corporate (1 offspring)
    Officer
    2020-12-02 ~ 2020-12-02
    OF - Director → CIF 0
parent relation
Company in focus

SEACHEL COMPANY LIMITED

Period: 2020-12-02 ~ now
Company number: 13057820
Registered name
SEACHEL COMPANY LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
3,369,550 GBP2024-12-31
3,714,992 GBP2023-12-31
Total Inventories
55,400 GBP2024-12-31
57,455 GBP2023-12-31
Debtors
Current
289,734 GBP2024-12-31
251,460 GBP2023-12-31
Cash at bank and in hand
104,064 GBP2024-12-31
8,760 GBP2023-12-31
Current Assets
449,198 GBP2024-12-31
317,675 GBP2023-12-31
Net Current Assets/Liabilities
-6,624,399 GBP2024-12-31
-5,444,700 GBP2023-12-31
Total Assets Less Current Liabilities
-3,254,849 GBP2024-12-31
-1,729,708 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,014,182 GBP2024-12-31
Net Assets/Liabilities
-4,269,031 GBP2024-12-31
-2,515,462 GBP2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,028,256 GBP2024-12-31
3,017,671 GBP2023-12-31
Tools/Equipment for furniture and fittings
930,371 GBP2024-12-31
930,371 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,958,627 GBP2024-12-31
3,948,042 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
274,677 GBP2024-12-31
109,819 GBP2023-12-31
Tools/Equipment for furniture and fittings
314,400 GBP2024-12-31
123,231 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
589,077 GBP2024-12-31
233,050 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
164,858 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
191,169 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
356,027 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,753,579 GBP2024-12-31
2,907,852 GBP2023-12-31
Tools/Equipment for furniture and fittings
615,971 GBP2024-12-31
807,140 GBP2023-12-31
Other types of inventories not specified separately
55,400 GBP2024-12-31
57,455 GBP2023-12-31
Trade Debtors/Trade Receivables
51,379 GBP2024-12-31
27,979 GBP2023-12-31
Other Debtors
238,355 GBP2024-12-31
223,481 GBP2023-12-31
Trade Creditors/Trade Payables
312,485 GBP2024-12-31
533,998 GBP2023-12-31
Amounts Owed to Related Parties
4,782,558 GBP2024-12-31
3,296,398 GBP2023-12-31
Taxation/Social Security Payable
83,294 GBP2024-12-31
15,963 GBP2023-12-31
Other Creditors
440,020 GBP2024-12-31
471,798 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,014,182 GBP2024-12-31
Other Remaining Borrowings
Current
1,455,240 GBP2024-12-31
1,444,218 GBP2023-12-31
Non-current
1,014,182 GBP2024-12-31
785,754 GBP2023-12-31
  • SEACHEL COMPANY LIMITED
    Info
    Registered number 13057820
    Block 10 1 Garrison Square, London SW1W 8BG
    PRIVATE LIMITED COMPANY incorporated on 2020-12-02 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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