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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
Active 3
  • 1
    Sharpe, Thomas Edward
    Individual (1 offspring)
    Officer
    2015-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Brian Richard, Mr.
    Born in March 1973
    Individual (1 offspring)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 3
    505, King Avenue, Columbus, Ohio, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Miller, Bruce Wade, Mr.
    Born in October 1967
    Individual
    Officer
    2014-07-09 ~ 2016-03-17
    OF - Director → CIF 0
  • 2
    Kelly, David Paul
    Born in September 1960
    Individual (1 offspring)
    Officer
    2013-09-17 ~ 2015-01-19
    OF - Director → CIF 0
  • 3
    Taylor-smith, Ralph
    Born in September 1970
    Individual
    Officer
    2013-09-17 ~ 2015-01-20
    OF - Director → CIF 0
  • 4
    Decarlo, Michael Anthony James
    Born in May 1979
    Individual
    Officer
    2016-03-17 ~ 2018-04-20
    OF - Director → CIF 0
  • 5
    Ashbrook, Bradley Eugene
    Born in April 1967
    Individual
    Officer
    2013-09-17 ~ 2014-07-09
    OF - Director → CIF 0
  • 6
    Gilchrist, Ewan Caldwell
    Born in May 1969
    Individual (56 offsprings)
    Officer
    2013-07-30 ~ 2013-09-17
    OF - Director → CIF 0
  • 7
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh
    Active Corporate (17 parents, 92 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2013-07-30 ~ 2013-09-17
    PE - Secretary → CIF 0
parent relation
Company in focus

SEEBYTE HOLDINGS LIMITED

Previous names
BLUEFIN ROBOTICS UK HOLDINGS, LTD. - 2016-02-10
DMWS 1021 LIMITED - 2013-09-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
6,756,736 GBP2024-09-30
6,756,736 GBP2023-09-30
Cash at bank and in hand
868,764 GBP2024-09-30
869,844 GBP2023-09-30
Net Current Assets/Liabilities
749,884 GBP2024-09-30
759,164 GBP2023-09-30
Equity
Called up share capital
5,000,000 GBP2024-09-30
5,000,000 GBP2023-09-30
5,000,000 GBP2022-10-01
Capital redemption reserve
12,680,685 GBP2024-09-30
12,680,685 GBP2023-09-30
12,680,685 GBP2022-10-01
Retained earnings (accumulated losses)
-10,174,065 GBP2024-09-30
-10,164,785 GBP2023-09-30
-10,156,515 GBP2022-10-01
Equity
7,506,620 GBP2024-09-30
7,515,900 GBP2023-09-30
7,524,170 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-9,280 GBP2023-10-01 ~ 2024-09-30
-8,270 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-9,280 GBP2023-10-01 ~ 2024-09-30
-8,270 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332023-10-01 ~ 2024-09-30
Furniture and fittings
102023-10-01 ~ 2024-09-30
Office equipment
102023-10-01 ~ 2024-09-30
Computers
332023-10-01 ~ 2024-09-30
Amounts owed to group undertakings
Current
118,880 GBP2024-09-30
110,680 GBP2023-09-30
Creditors
Current
118,880 GBP2024-09-30
110,680 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2024-09-30
5,000,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30

Related profiles found in government register
  • SEEBYTE HOLDINGS LIMITED
    Info
    BLUEFIN ROBOTICS UK HOLDINGS, LTD. - 2016-02-10
    DMWS 1021 LIMITED - 2016-02-10
    Registered number SC455653
    Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    PRIVATE LIMITED COMPANY incorporated on 2013-07-30 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • SEEBYTE HOLDINGS LIMITED
    S
    Registered number Sc455653
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEA-BYTE LIMITED - 1999-11-17
    DUNWILCO (711) LIMITED - 1999-08-13
    Orchard Brae House, 30 Queensferry Road, Edinburgh
    Active Corporate (6 parents)
    Equity (Company account)
    10,177,419 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.