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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 3
  • 1
    Downing, Julian Conway
    Wine Merchant born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
    Mr Julian Conway Downing
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bryant, Justin John
    Wine Merchant born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Godwin, Charles Ogilvy
    Wine Merchant born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
    Godwin, Charles Ogilvy
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SECKFORD GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,625,697 GBP2024-09-30
1,625,697 GBP2023-09-30
Creditors
Amounts falling due within one year
-558,050 GBP2024-09-30
-558,050 GBP2023-09-30
Net Current Assets/Liabilities
-558,050 GBP2024-09-30
-558,050 GBP2023-09-30
Net Assets/Liabilities
1,067,647 GBP2024-09-30
1,067,647 GBP2023-09-30
Equity
Called up share capital
264 GBP2024-09-30
264 GBP2023-09-30
0 GBP2023-02-22
Share premium
1,067,383 GBP2024-09-30
1,067,383 GBP2023-09-30
0 GBP2023-02-22
Equity
1,067,647 GBP2024-09-30
1,067,647 GBP2023-09-30
Retained earnings (accumulated losses)
0 GBP2023-02-22
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2023-02-23 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
264 GBP2023-02-23 ~ 2023-09-30
Issue of Equity Instruments
1,067,647 GBP2023-02-23 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02023-02-23 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2023-02-23 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2023-02-23 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2023-02-23 ~ 2023-09-30
Investments in Subsidiaries
1,625,697 GBP2024-09-30
1,625,697 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Remaining Borrowings
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
558,050 GBP2024-09-30
558,050 GBP2023-09-30
Other Remaining Borrowings
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Non-current, Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Equity
Called up share capital
264 GBP2024-09-30
264 GBP2023-09-30

Related profiles found in government register
  • SECKFORD GROUP LIMITED
    Info
    Registered number 14684497
    icon of addressDock Lane, Melton, Woodbridge, Suffolk IP12 1PE
    Private Limited Company incorporated on 2023-02-23 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • SECKFORD GROUP LIMITED
    S
    Registered number 14684497
    icon of addressDock Lane, Dock Lane, Melton, Woodbridge, Suffolk, England, IP12 1PE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDock Lane, Melton, Woodbridge, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -67,695 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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