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
1
Clarke, Jonathan
Entrepreneur born in June 1988Individual (10 offsprings)Officer
2020-06-30 ~ nowOF - Director → CIF 0Mr Jonathan Clarke
Born in June 1988Individual (10 offsprings)Person with significant control 2020-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Clarke, Paul
Director born in March 1963Individual (1 offspring)Officer 2021-05-07 ~ 2023-02-14OF - Director → CIF 0 - 2
O'neill, Sean
Joiner born in October 1964Individual (1 offspring)Officer 1998-12-03 ~ 2017-01-25OF - Director → CIF 0Mr Sean O'neill
Born in October 1964Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-01-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Lamberton, Paul Jonathan Braes
Director born in February 1982IndividualOfficer 2017-01-25 ~ 2020-06-30OF - Director → CIF 0Mr Paul Jonathan Braes Lamberton
Born in February 1982IndividualPerson with significant control 2017-01-25 ~ 2020-06-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
O'neill, Caroline
Individual (1 offspring)Officer 1998-12-03 ~ 2014-02-15OF - Secretary → CIF 0Mrs Caroline O'neill
Born in November 1963Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-01-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
SEYAN LIMITED
Previous names
SPECIALIST WOODS LIMITED - 2005-11-01
SPECIALIST WOODS LIMITED - 2005-09-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
5,000 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,250 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,250 GBP2023-10-31
Property, Plant & Equipment
Motor vehicles
3,750 GBP2023-10-31
5,000 GBP2022-10-31
Other Investments Other Than Loans
Non-current
1,123,500 GBP2023-10-31
412,500 GBP2022-10-31
Property, Plant & Equipment
3,750 GBP2023-10-31
5,000 GBP2022-10-31
Fixed Assets - Investments
1,123,500 GBP2023-10-31
412,500 GBP2022-10-31
Fixed Assets
1,127,250 GBP2023-10-31
417,500 GBP2022-10-31
Total Inventories
155,000 GBP2023-10-31
155,000 GBP2022-10-31
Debtors
3 GBP2023-10-31
2,001 GBP2022-10-31
Cash at bank and in hand
162,241 GBP2023-10-31
476,583 GBP2022-10-31
Current Assets
317,244 GBP2023-10-31
633,584 GBP2022-10-31
Creditors
Amounts falling due within one year
1,098,538 GBP2023-10-31
801,414 GBP2022-10-31
Net Current Assets/Liabilities
781,294 GBP2023-10-31
167,830 GBP2022-10-31
Total Assets Less Current Liabilities
345,956 GBP2023-10-31
249,670 GBP2022-10-31
Net Assets/Liabilities
345,956 GBP2023-10-31
249,670 GBP2022-10-31
Equity
Called up share capital
3 GBP2023-10-31
3 GBP2022-10-31
Retained earnings (accumulated losses)
345,953 GBP2023-10-31
249,667 GBP2022-10-31
Equity
345,956 GBP2023-10-31
249,670 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
5,000 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,250 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,250 GBP2023-10-31
Amounts invested in assets
Additions to investments, Non-current
711,000 GBP2023-10-31
Non-current
1,123,500 GBP2023-10-31
412,500 GBP2022-10-31
Other Debtors
3 GBP2023-10-31
2,001 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
46 GBP2023-10-31
45 GBP2022-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
94,498 GBP2023-10-31
34,500 GBP2022-10-31
Corporation Tax Payable
Amounts falling due within one year
64,434 GBP2023-10-31
42,620 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,094 GBP2023-10-31
37,721 GBP2022-10-31
Other Creditors
Amounts falling due within one year
576,466 GBP2023-10-31
436,528 GBP2022-10-31
SEYAN LIMITED
InfoSPECIALIST WOODS LIMITED - 2005-11-01SPECIALIST WOODS LIMITED - 2005-11-01Registered number NI035283
John Mcveigh & Co., 61 Malone Road, Belfast BT9 6SAPrivate Limited Company incorporated on 1998-12-03 (26 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.