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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 1
  • 1
    Wilson, Scott Christopher
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
    Mr Scott Christopher Wilson
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SES AUTOPARTS GROUP LIMITED

Period: 2024-01-31 ~ now
Company number: 15456428
Registered name
SES AUTOPARTS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-31 ~ 2025-04-30
Class 2 ordinary share
02024-01-31 ~ 2025-04-30
Fixed Assets - Investments
12,295,283 GBP2025-04-30
Fixed Assets
12,295,283 GBP2025-04-30
Debtors
1 GBP2025-04-30
Cash at bank and in hand
14,084 GBP2025-04-30
Current Assets
14,085 GBP2025-04-30
Creditors
Current
2,335,334 GBP2025-04-30
Net Current Assets/Liabilities
-2,321,249 GBP2025-04-30
Total Assets Less Current Liabilities
9,974,034 GBP2025-04-30
Equity
Called up share capital
8,750,001 GBP2025-04-30
Retained earnings (accumulated losses)
1,224,033 GBP2025-04-30
Equity
9,974,034 GBP2025-04-30
Issue of Equity Instruments
Called up share capital
8,750,001 GBP2024-01-31 ~ 2025-04-30
Issue of Equity Instruments
8,750,001 GBP2024-01-31 ~ 2025-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,224,033 GBP2024-01-31 ~ 2025-04-30
Comprehensive Income/Expense
1,224,033 GBP2024-01-31 ~ 2025-04-30
Average Number of Employees
1252024-01-31 ~ 2025-04-30
Investments in Group Undertakings
Additions to investments
12,295,283 GBP2025-04-30
Cost valuation
12,295,283 GBP2025-04-30
Investments in Group Undertakings
12,295,283 GBP2025-04-30
Other Debtors
Current
1 GBP2025-04-30
Debtors
Amounts falling due within one year, Current
1 GBP2025-04-30
Amounts owed to group undertakings
Current
1,465,751 GBP2025-04-30
Other Taxation & Social Security Payable
Current
17,260 GBP2025-04-30
Other Creditors
Current
852,323 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,750,001 shares2025-04-30
Class 2 ordinary share
300 shares2025-04-30

Related profiles found in government register
  • SES AUTOPARTS GROUP LIMITED
    Info
    Registered number 15456428
    Kingfisher House, Unit D, Fernacre Business Park, Budds Lane, Romsey, Hampshire SO51 0HA
    PRIVATE LIMITED COMPANY incorporated on 2024-01-31 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • SES AUTOPARTS GROUP LIMITED
    S
    Registered number 15456428
    Kingfisher House, Unit D, Fernacre Business Park, Budds Lane, Romsey, England, SO51 0HA
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • SES AUTOPARTS GROUP LIMITED
    S
    Registered number 15456428
    Kingfisher House, Unit D, Fernacre Business Park, Budds Lane, Romsey, Hampshire, England, SO51 0HA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SES AUTOPARTS (HOLDINGS) LIMITED
    12991212
    Kingfisher House, Unit D, Fernacre Business Park, Budds Lane, Romsey, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SES AUTOPARTS LIMITED
    - now 02912863
    SOUTHERN EXHAUST SUPPLIES LIMITED - 2006-08-16
    SOUTHERN EXHAUSTS LTD - 1994-07-12
    Kingfisher House Unit D, Fernacre Business Park, Budds Lane, Romsey, Hampshire, England
    Active Corporate (9 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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