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 4
  • 1
    Balfour, Matthew Philip
    Individual (4 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Hales, Michael
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Thijssen, Johannes Henricus Christianus Gerardus
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    GOLDSMITH SEEDS LIMITED - 1986-12-24
    WILLOWCHOICE LIMITED - 1983-02-22
    33 Perkins Road, Rougham Industrial Estate, Rougham, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    289,882 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Willeboordse, Marjolein Helena
    Accountant born in March 1981
    Individual
    Officer
    2023-08-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Van Raan, Gerhardus
    Director born in October 1960
    Individual
    Officer
    2023-03-08 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Watson, Sandra Elizabeth
    Individual
    Officer
    2001-06-20 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 4
    Brand, Hendrik
    Director born in July 1974
    Individual
    Officer
    2023-03-08 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    Watson, John
    Seed Merchant born in November 1956
    Individual (3 offsprings)
    Officer
    2001-06-20 ~ 2023-03-08
    OF - Director → CIF 0
    Mr John Watson
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 6
    Sinclair, Mark
    Seed Merchant born in October 1973
    Individual (2 offsprings)
    Officer
    2001-09-05 ~ 2023-03-08
    OF - Director → CIF 0
    Sinclair, Mark
    Seed Merchant
    Individual (2 offsprings)
    Officer
    2001-09-05 ~ 2023-03-08
    OF - Secretary → CIF 0
    Mr Mark Sinclair
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Johnson, Paul Robert
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2023-03-08 ~ 2024-12-17
    OF - Director → CIF 0
  • 8
    Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,965,656 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2023-03-08
    PE - Ownership of shares – 75% or moreCIF 0
    2023-03-08 ~ 2024-06-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-20 ~ 2001-06-20
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-06-20 ~ 2001-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEED LOGISTICS LIMITED

Standard Industrial Classification
01610 - Support Activities For Crop Production
Brief company account
Property, Plant & Equipment
65,968 GBP2022-12-31
81,704 GBP2021-12-31
Total Inventories
211,122 GBP2022-12-31
323,864 GBP2021-12-31
Debtors
190,691 GBP2022-12-31
102,169 GBP2021-12-31
Cash at bank and in hand
412,069 GBP2022-12-31
218,126 GBP2021-12-31
Current Assets
813,882 GBP2022-12-31
644,159 GBP2021-12-31
Creditors
Current
225,707 GBP2022-12-31
221,069 GBP2021-12-31
Net Current Assets/Liabilities
588,175 GBP2022-12-31
423,090 GBP2021-12-31
Total Assets Less Current Liabilities
654,143 GBP2022-12-31
504,794 GBP2021-12-31
Net Assets/Liabilities
650,424 GBP2022-12-31
493,813 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
650,324 GBP2022-12-31
493,713 GBP2021-12-31
Equity
650,424 GBP2022-12-31
493,813 GBP2021-12-31
Average Number of Employees
102022-01-01 ~ 2022-12-31
82021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
132,639 GBP2022-12-31
138,893 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-42,534 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,671 GBP2022-12-31
57,189 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,892 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,410 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
65,968 GBP2022-12-31
81,704 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
130,995 GBP2022-12-31
94,232 GBP2021-12-31
Other Debtors
Current
5,047 GBP2022-12-31
178 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
1,087 GBP2022-12-31
7,759 GBP2021-12-31
Prepayments
Current
2,562 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
190,691 GBP2022-12-31
102,169 GBP2021-12-31
Trade Creditors/Trade Payables
Current
155,326 GBP2022-12-31
178,431 GBP2021-12-31
Corporation Tax Payable
Current
53,496 GBP2022-12-31
33,609 GBP2021-12-31
Other Taxation & Social Security Payable
Current
5,608 GBP2022-12-31
6,547 GBP2021-12-31
Other Creditors
Current
882 GBP2022-12-31
751 GBP2021-12-31
Accrued Liabilities
Current
10,395 GBP2022-12-31
1,731 GBP2021-12-31

  • SEED LOGISTICS LIMITED
    Info
    Registered number SC220432
    Sunnyside Farm, Macbiehill, West Linton, Peeblesshire EH46 7AZ
    Private Limited Company incorporated on 2001-06-20 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.