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
    Mead, Martyn John
    Director born in June 1988
    Individual (5 offsprings)
    Officer
    2023-07-10 ~ now
    OF - director → CIF 0
    Mr Martyn John Mead
    Born in June 1988
    Individual (5 offsprings)
    Person with significant control
    2023-07-10 ~ 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
    Morgan-beale, Luke James
    Director born in June 1986
    Individual (5 offsprings)
    Officer
    2023-07-10 ~ now
    OF - director → CIF 0
    Mr Luke James Morgan-beale
    Born in June 1986
    Individual (5 offsprings)
    Person with significant control
    2023-07-10 ~ 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
    Johnson, William
    Director born in October 1982
    Individual (5 offsprings)
    Officer
    2023-07-10 ~ now
    OF - director → CIF 0
    Mr William Johnson
    Born in October 1982
    Individual (5 offsprings)
    Person with significant control
    2023-07-10 ~ 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

SES MECHANICAL GROUP LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets - Investments
11,492,360 GBP2024-05-31
Debtors
300 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1,100,000 GBP2024-05-31
Net Current Assets/Liabilities
-1,099,700 GBP2024-05-31
Total Assets Less Current Liabilities
10,392,660 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-7,600,000 GBP2024-05-31
Net Assets/Liabilities
2,792,660 GBP2024-05-31
Equity
Called up share capital
300 GBP2024-05-31
Retained earnings (accumulated losses)
2,792,360 GBP2024-05-31
Equity
2,792,660 GBP2024-05-31
Average Number of Employees
32023-07-10 ~ 2024-05-31
Investments in group undertakings and participating interests
11,492,360 GBP2024-05-31
Other Debtors
Amounts falling due within one year
300 GBP2024-05-31
Other Creditors
Current
1,100,000 GBP2024-05-31
Non-current
7,600,000 GBP2024-05-31

Related profiles found in government register
  • SES MECHANICAL GROUP LIMITED
    Info
    Registered number 14991657
    The Octagon, Suite E2, 2nd Floor, Colchester, Essex CO1 1TG
    Private Limited Company incorporated on 2023-07-10 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • SES MECHANICAL GROUP LIMITED
    S
    Registered number 14991657
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, England, CO1 1TG
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    90 GBP2024-05-31
    Person with significant control
    2023-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.