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
  • Albretsen, Frode Ragnvald
    Finance Director born in November 1977
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ now
    OF - director → CIF 0
    Albretsen, Ragnvald
    Managing Director born in July 1952
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ now
    OF - director → CIF 0
    Albretsen, Frode Ragnvald
    Fianace Director
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ now
    OF - secretary → CIF 0
    Mr Ragnvald Albretsen
    Born in July 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2007-01-17 ~ 2007-01-24
    PE - nominee-director → CIF 0
  • 2
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2007-01-17 ~ 2007-01-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SEABROKERS PROPERTY LIMITED

Previous name
PENPOND LIMITED - 2007-02-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
9,708 GBP2023-12-31
3,748 GBP2022-12-31
Investment Property
3,556,931 GBP2023-12-31
3,556,931 GBP2022-12-31
Fixed Assets
3,566,639 GBP2023-12-31
3,560,679 GBP2022-12-31
Debtors
86,001 GBP2023-12-31
39,387 GBP2022-12-31
Cash at bank and in hand
56,261 GBP2023-12-31
130,569 GBP2022-12-31
Current Assets
142,262 GBP2023-12-31
169,956 GBP2022-12-31
Creditors
Current
2,111,961 GBP2023-12-31
2,421,246 GBP2022-12-31
Net Current Assets/Liabilities
-1,969,699 GBP2023-12-31
-2,251,290 GBP2022-12-31
Total Assets Less Current Liabilities
1,596,940 GBP2023-12-31
1,309,389 GBP2022-12-31
Net Assets/Liabilities
1,520,480 GBP2023-12-31
1,235,600 GBP2022-12-31
Equity
Called up share capital
1,100,000 GBP2023-12-31
1,100,000 GBP2022-12-31
Retained earnings (accumulated losses)
420,480 GBP2023-12-31
135,600 GBP2022-12-31
Equity
1,520,480 GBP2023-12-31
1,235,600 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,164 GBP2023-12-31
4,164 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,102 GBP2023-12-31
4,164 GBP2022-12-31
Plant and equipment
6,938 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,249 GBP2023-12-31
416 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,394 GBP2023-12-31
416 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
833 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
145 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
978 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
145 GBP2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,915 GBP2023-12-31
3,748 GBP2022-12-31
Plant and equipment
6,793 GBP2023-12-31
Investment Property - Fair Value Model
3,556,931 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
67,360 GBP2023-12-31
19,906 GBP2022-12-31
Other Debtors
Current
18,094 GBP2023-12-31
18,965 GBP2022-12-31
Prepayments/Accrued Income
Current
547 GBP2023-12-31
516 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
86,001 GBP2023-12-31
39,387 GBP2022-12-31
Trade Creditors/Trade Payables
Current
34,641 GBP2023-12-31
2,135 GBP2022-12-31
Amounts owed to group undertakings
Current
1,798,273 GBP2023-12-31
2,237,581 GBP2022-12-31
Corporation Tax Payable
Current
85,148 GBP2023-12-31
28,994 GBP2022-12-31
Other Creditors
Current
51,786 GBP2023-12-31
52,502 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
132,354 GBP2023-12-31
82,554 GBP2022-12-31
  • SEABROKERS PROPERTY LIMITED
    Info
    PENPOND LIMITED - 2007-02-01
    Registered number SC314793
    Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FE
    Private Limited Company incorporated on 2007-01-17 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.