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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 6
  • 1
    Cook, Martin
    Born in October 1949
    Individual (15 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
    Mr Martin Cook
    Born in October 1949
    Individual (15 offsprings)
    Person with significant control
    2023-03-02 ~ now
    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
    Roberts, Ami
    Company Director born in July 1979
    Individual (6 offsprings)
    Officer
    2022-04-12 ~ 2022-12-05
    OF - Director → CIF 0
    Mrs Ami Roberts
    Born in July 1979
    Individual (6 offsprings)
    Person with significant control
    2022-04-12 ~ 2023-01-06
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lidgitt, Peter Frank
    Company Director born in September 1953
    Individual (50 offsprings)
    Officer
    2022-04-12 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Peter Frank Lidgitt
    Born in September 1953
    Individual (50 offsprings)
    Person with significant control
    2022-04-12 ~ 2023-01-06
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Thomas, Claire
    Director born in February 1984
    Individual (1 offspring)
    Officer
    2023-02-28 ~ 2023-10-02
    OF - Director → CIF 0
    Ms Claire Thomas
    Born in February 1984
    Individual (1 offspring)
    Person with significant control
    2023-01-06 ~ 2023-03-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Barnes, Alfred James
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
    Mr Alfred James Barnes
    Born in January 1968
    Individual (9 offsprings)
    Person with significant control
    2023-03-02 ~ now
    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
    Jones, Stephen
    Born in December 1988
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Jones, Stephen
    Director born in December 1988
    Individual (3 offsprings)
    2023-02-28 ~ 2024-06-05
    OF - Director → CIF 0
    Mr Stephen Jones
    Born in December 1988
    Individual (3 offsprings)
    Person with significant control
    2023-03-02 ~ now
    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
parent relation
Company in focus

SEASONAL TRANSFORMATIONS LIMITED

Period: 2022-04-12 ~ now
Company number: 14041931 05028920... (more)
Registered name
SEASONAL TRANSFORMATIONS LIMITED - now 05028920... (more)
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
25,900 GBP2025-04-30
29,600 GBP2024-04-30
Property, Plant & Equipment
373,339 GBP2025-04-30
388,400 GBP2024-04-30
Fixed Assets
399,239 GBP2025-04-30
418,000 GBP2024-04-30
Debtors
161,095 GBP2025-04-30
46,847 GBP2024-04-30
Cash at bank and in hand
42,034 GBP2025-04-30
20,384 GBP2024-04-30
Current Assets
203,129 GBP2025-04-30
67,231 GBP2024-04-30
Net Current Assets/Liabilities
15,533 GBP2025-04-30
-46,354 GBP2024-04-30
Total Assets Less Current Liabilities
414,772 GBP2025-04-30
371,646 GBP2024-04-30
Net Assets/Liabilities
414,772 GBP2025-04-30
371,646 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Revaluation reserve
319,540 GBP2025-04-30
319,540 GBP2024-04-30
Retained earnings (accumulated losses)
95,132 GBP2025-04-30
52,006 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other
37,000 GBP2025-04-30
37,000 GBP2024-04-30
Intangible Assets
Other
25,900 GBP2025-04-30
29,600 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,021 GBP2025-04-30
32,750 GBP2024-04-30
Motor vehicles
23,230 GBP2025-04-30
23,230 GBP2024-04-30
Furniture and fittings
27,968 GBP2025-04-30
2,594 GBP2024-04-30
Computers
390,564 GBP2025-04-30
390,564 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
487,783 GBP2025-04-30
449,138 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,251 GBP2025-04-30
14,328 GBP2024-04-30
Motor vehicles
10,515 GBP2025-04-30
6,276 GBP2024-04-30
Furniture and fittings
7,471 GBP2025-04-30
1,078 GBP2024-04-30
Computers
74,207 GBP2025-04-30
39,056 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,444 GBP2025-04-30
60,738 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,923 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
4,239 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
6,393 GBP2024-05-01 ~ 2025-04-30
Computers
35,151 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,706 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
23,770 GBP2025-04-30
18,422 GBP2024-04-30
Motor vehicles
12,715 GBP2025-04-30
16,954 GBP2024-04-30
Furniture and fittings
20,497 GBP2025-04-30
1,516 GBP2024-04-30
Computers
316,357 GBP2025-04-30
351,508 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
96,530 GBP2025-04-30
8,934 GBP2024-04-30
Trade Creditors/Trade Payables
Current
108,883 GBP2025-04-30
48,279 GBP2024-04-30
Amounts owed to group undertakings
Current
20,000 GBP2025-04-30
24,000 GBP2024-04-30
Other Taxation & Social Security Payable
Current
42,072 GBP2025-04-30
41,416 GBP2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
43,126 GBP2024-05-01 ~ 2025-04-30

  • SEASONAL TRANSFORMATIONS LIMITED
    Info
    Registered number 14041931
    Unit 2 - The Timber Yard Lucas Green, West End, Woking, Surrey GU24 9YB
    PRIVATE LIMITED COMPANY incorporated on 2022-04-12 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.