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 3
  • 1
    Cook, Martin
    Director born in October 1949
    Individual (8 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
    Mr Martin Cook
    Born in October 1949
    Individual (8 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
  • 2
    Barnes, Alfred James
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
    Mr Alfred James Barnes
    Born in January 1968
    Individual (6 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
  • 3
    Jones, Stephen
    Company Director born in December 1988
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Jones
    Born in December 1988
    Individual (1 offspring)
    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
Ceased 4
  • 1
    Thomas, Claire
    Director born in February 1984
    Individual
    Officer
    2023-02-28 ~ 2023-10-02
    OF - Director → CIF 0
    Ms Claire Thomas
    Born in February 1984
    Individual
    Person with significant control
    2023-01-06 ~ 2023-03-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Roberts, Ami
    Company Director born in July 1979
    Individual (4 offsprings)
    Officer
    2022-04-12 ~ 2022-12-05
    OF - Director → CIF 0
    Mrs Ami Roberts
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2022-04-12 ~ 2023-01-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lidgitt, Peter Frank
    Company Director born in September 1953
    Individual (33 offsprings)
    Officer
    2022-04-12 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Peter Frank Lidgitt
    Born in September 1953
    Individual (33 offsprings)
    Person with significant control
    2022-04-12 ~ 2023-01-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Jones, Stephen
    Director born in December 1988
    Individual (1 offspring)
    Officer
    2023-02-28 ~ 2024-06-05
    OF - Director → CIF 0
parent relation
Company in focus

SEASONAL TRANSFORMATIONS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
37,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,400 GBP2024-04-30
3,700 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,700 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
29,600 GBP2024-04-30
33,300 GBP2023-04-30
Intangible Assets
29,600 GBP2024-04-30
33,300 GBP2023-04-30
Property, Plant & Equipment
388,400 GBP2024-04-30
28,154 GBP2023-04-30
Fixed Assets
418,000 GBP2024-04-30
61,454 GBP2023-04-30
Total Inventories
283,000 GBP2023-04-30
Debtors
46,847 GBP2024-04-30
51,319 GBP2023-04-30
Cash at bank and in hand
20,384 GBP2024-04-30
37,386 GBP2023-04-30
Current Assets
67,231 GBP2024-04-30
371,705 GBP2023-04-30
Creditors
Amounts falling due within one year
89,538 GBP2024-04-30
41,359 GBP2023-04-30
Net Current Assets/Liabilities
-22,307 GBP2024-04-30
330,346 GBP2023-04-30
Total Assets Less Current Liabilities
395,693 GBP2024-04-30
391,800 GBP2023-04-30
Creditors
Amounts falling due after one year
24,048 GBP2024-04-30
62,394 GBP2023-04-30
Net Assets/Liabilities
371,645 GBP2024-04-30
329,406 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Revaluation reserve
319,540 GBP2024-04-30
319,540 GBP2023-04-30
Retained earnings (accumulated losses)
52,005 GBP2024-04-30
9,766 GBP2023-04-30
Equity
371,645 GBP2024-04-30
329,406 GBP2023-04-30
Intangible Assets - Gross Cost
37,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
7,400 GBP2024-04-30
3,700 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
3,700 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,750 GBP2024-04-30
32,750 GBP2023-04-30
Furniture and fittings
2,594 GBP2024-04-30
2,290 GBP2023-04-30
Motor vehicles
23,230 GBP2024-04-30
2,500 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
449,138 GBP2024-04-30
37,540 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,328 GBP2024-04-30
8,188 GBP2023-04-30
Furniture and fittings
1,078 GBP2024-04-30
573 GBP2023-04-30
Motor vehicles
6,276 GBP2024-04-30
625 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,738 GBP2024-04-30
9,386 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,140 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
505 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
5,651 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,352 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
18,422 GBP2024-04-30
24,562 GBP2023-04-30
Furniture and fittings
1,516 GBP2024-04-30
1,717 GBP2023-04-30
Motor vehicles
16,954 GBP2024-04-30
1,875 GBP2023-04-30
Trade Debtors/Trade Receivables
8,934 GBP2024-04-30
40,133 GBP2023-04-30
Other Debtors
37,913 GBP2024-04-30
11,186 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
48,279 GBP2024-04-30
27,644 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
17,259 GBP2024-04-30
13,153 GBP2023-04-30
Other Creditors
Amounts falling due within one year
24,000 GBP2024-04-30
562 GBP2023-04-30
Amounts falling due after one year
-110 GBP2024-04-30
49,351 GBP2023-04-30
  • 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 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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