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
    Prince, Patrick
    Director born in September 1962
    Individual (18 offsprings)
    Officer
    2022-10-26 ~ now
    OF - director → CIF 0
  • 2
    SÉguin, Pierre-hubert, Mr.
    Director born in November 1970
    Individual (27 offsprings)
    Officer
    2022-10-26 ~ now
    OF - director → CIF 0
    SÉguin, Pierre-hubert, Mr.
    Individual (27 offsprings)
    Officer
    2022-10-26 ~ now
    OF - secretary → CIF 0
  • 3
    Stéphan Crétier
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2022-10-26 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SESAMI EUROPE LTD - now
    ARCATECH SYSTEMS EUROPE LIMITED - 2024-10-24
    1151, Holmes Road, Mebane, Nc27302, United States
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    17,982 GBP2023-02-01 ~ 2024-01-31
    Officer
    2004-09-16 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Ryshway, Rudi Otto
    Managing Director born in May 1957
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2019-02-13
    OF - director → CIF 0
  • 2
    O'sullivan Iv, John Mortimer
    Chairman born in May 1972
    Individual (2 offsprings)
    Officer
    2014-12-15 ~ 2022-10-26
    OF - director → CIF 0
    Mr John Mortimer O'sullivan Iv
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-26
    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
    Halewood, Christopher Joseph
    Director born in October 1961
    Individual
    Officer
    2019-02-13 ~ 2022-10-26
    OF - director → CIF 0
  • 4
    SESAMI EUROPE LTD - now
    ARCATECH SYSTEMS EUROPE LIMITED - 2024-10-24
    1151, Holmes Road, Mebane, Nc 27302, United States
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    17,982 GBP2023-02-01 ~ 2024-01-31
    Officer
    2004-09-16 ~ 2022-10-26
    PE - secretary → CIF 0
  • 5
    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
    2004-09-16 ~ 2004-09-16
    PE - nominee-secretary → CIF 0
  • 6
    Magnetsried 45, Seeshaupt, Germany
    Corporate
    Officer
    2004-09-16 ~ 2010-01-31
    PE - director → CIF 0
parent relation
Company in focus

SESAMI EUROPE LTD

Previous name
ARCATECH SYSTEMS EUROPE LIMITED - 2024-10-24
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
102 GBP2024-01-31
687 GBP2023-01-31
Fixed Assets - Investments
50,354,110 GBP2024-01-31
50,354,110 GBP2023-01-31
Fixed Assets
50,354,212 GBP2024-01-31
50,354,797 GBP2023-01-31
Debtors
431,940 GBP2024-01-31
281,172 GBP2023-01-31
Cash at bank and in hand
139,209 GBP2024-01-31
152,786 GBP2023-01-31
Current Assets
822,345 GBP2024-01-31
628,874 GBP2023-01-31
Equity
Called up share capital
201 GBP2024-01-31
201 GBP2023-01-31
201 GBP2021-12-31
Share premium
50,211,800 GBP2024-01-31
50,211,800 GBP2023-01-31
50,211,800 GBP2021-12-31
Retained earnings (accumulated losses)
-7,022,736 GBP2024-01-31
-7,040,718 GBP2023-01-31
-6,444,262 GBP2021-12-31
Equity
43,189,265 GBP2024-01-31
-21,711,207 GBP2021-12-31
Profit/Loss
17,982 GBP2023-02-01 ~ 2024-01-31
-596,456 GBP2022-01-01 ~ 2023-01-31
Cash and Cash Equivalents
624,692 GBP2021-12-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
32022-01-01 ~ 2023-01-31
Wages/Salaries
374,686 GBP2023-02-01 ~ 2024-01-31
304,543 GBP2022-01-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,800 GBP2023-02-01 ~ 2024-01-31
30,117 GBP2022-01-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
431,326 GBP2023-02-01 ~ 2024-01-31
374,823 GBP2022-01-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,640 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,538 GBP2024-01-31
1,953 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
586 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
102 GBP2024-01-31
687 GBP2023-01-31
Investments in Subsidiaries
50,354,110 GBP2024-01-31
50,354,110 GBP2023-01-31
Amounts invested in assets
50,354,110 GBP2024-01-31
50,354,110 GBP2023-01-31
Finished Goods/Goods for Resale
251,196 GBP2024-01-31
194,916 GBP2023-01-31
Trade Debtors/Trade Receivables
38,434 GBP2024-01-31
898 GBP2023-01-31
Amount of corporation tax that is recoverable
0 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
57,572 GBP2024-01-31
44,190 GBP2023-01-31
Prepayments/Accrued Income
Current
501 GBP2024-01-31
487 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Non-current
0 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
11,783 GBP2024-01-31
3,170 GBP2023-01-31
Creditors
Current
7,987,292 GBP2024-01-31
7,812,388 GBP2023-01-31

Related profiles found in government register
  • SESAMI EUROPE LTD
    Info
    ARCATECH SYSTEMS EUROPE LIMITED - 2024-10-24
    Registered number SC273471
    C/o Wright, Johnston & Mackenzie Llp, The Capital Building, 12 - 13 St Andrew Square, Edinburgh EH2 2AF
    Private Limited Company incorporated on 2004-09-16 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • ARCA. TECH SYSTEMS L.L.C.
    S
    Registered number missing
    1151, Holmes Road, Mebane, Nc 27302, United States
    LLC
    CIF 1
  • ARCA. TECH SYSTEMS L.L.C.
    S
    Registered number missing
    1151, Holmes Road, Mebane, Nc27302, United States
    LLC
    CIF 2
  • ARCATECH SYSTEMS EUROPE LIMITED
    S
    Registered number Sc273471
    152, Morrison Street, Edinburgh, Scotland, EH3 8EB
    Limited Company in Scottish Companies Register, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    ARCATECH SYSTEMS EUROPE LIMITED - 2024-10-24
    C/o Wright, Johnston & Mackenzie Llp, The Capital Building, 12 - 13 St Andrew Square, Edinburgh, Scotland
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    17,982 GBP2023-02-01 ~ 2024-01-31
    Officer
    2004-09-16 ~ now
    CIF 2 - director → ME
Ceased 1
  • ARCATECH SYSTEMS EUROPE LIMITED - 2024-10-24
    C/o Wright, Johnston & Mackenzie Llp, The Capital Building, 12 - 13 St Andrew Square, Edinburgh, Scotland
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    17,982 GBP2023-02-01 ~ 2024-01-31
    Officer
    2004-09-16 ~ 2022-10-26
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.