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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
    icon of calendar 2015-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Brian Richard
    Corporate Treasurer born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address505, King Avenue, Columbus, Ohio, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Taylor-smith, Ralph
    Investment Manager born in September 1970
    Individual
    Officer
    icon of calendar 2013-09-17 ~ 2015-01-20
    OF - Director → CIF 0
  • 2
    Decarlo, Michael Anthony James
    Director Of Finance born in May 1979
    Individual
    Officer
    icon of calendar 2016-03-17 ~ 2018-04-20
    OF - Director → CIF 0
  • 3
    Miller, Bruce Wade
    Vice President Of Finance born in October 1967
    Individual
    Officer
    icon of calendar 2014-07-09 ~ 2016-03-17
    OF - Director → CIF 0
  • 4
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2013-09-17
    OF - Director → CIF 0
  • 5
    Kelly, David Paul
    Engineer born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-17 ~ 2015-01-19
    OF - Director → CIF 0
  • 6
    Ashbrook, Bradley Eugene
    Financial Manager born in April 1967
    Individual
    Officer
    icon of calendar 2013-09-17 ~ 2014-07-09
    OF - Director → CIF 0
  • 7
    D M COMPANY SERVICES LIMITED
    icon of address16, Charlotte Square, Edinburgh
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    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
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
6,756,736 GBP2023-09-30
6,756,736 GBP2022-09-30
Cash at bank and in hand
869,844 GBP2023-09-30
871,045 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-110,680 GBP2023-09-30
-103,611 GBP2022-09-30
Net Current Assets/Liabilities
759,164 GBP2023-09-30
767,434 GBP2022-09-30
Equity
Called up share capital
5,000,000 GBP2023-09-30
5,000,000 GBP2022-09-30
5,000,000 GBP2021-10-01
Capital redemption reserve
12,680,685 GBP2023-09-30
12,680,685 GBP2022-09-30
12,680,685 GBP2021-10-01
Retained earnings (accumulated losses)
-10,164,785 GBP2023-09-30
-10,156,515 GBP2022-09-30
-10,096,075 GBP2021-10-01
Equity
7,515,900 GBP2023-09-30
7,524,170 GBP2022-09-30
7,584,610 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
-8,270 GBP2022-10-01 ~ 2023-09-30
-60,440 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-8,270 GBP2022-10-01 ~ 2023-09-30
-60,440 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332022-10-01 ~ 2023-09-30
Furniture and fittings
102022-10-01 ~ 2023-09-30
Office equipment
102022-10-01 ~ 2023-09-30
Computers
332022-10-01 ~ 2023-09-30
Amounts owed to group undertakings
Current
110,680 GBP2023-09-30
103,611 GBP2022-09-30
Creditors
Current
110,680 GBP2023-09-30
103,611 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2023-09-30
5,000,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30

Related profiles found in government register
  • SEEBYTE HOLDINGS LIMITED
    Info
    BLUEFIN ROBOTICS UK HOLDINGS, LTD. - 2016-02-10
    DMWS 1021 LIMITED - 2013-09-17
    Registered number SC455653
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2013-07-30 (12 years 2 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
    icon of addressOrchard 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
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh
    Active Corporate (6 parents)
    Equity (Company account)
    9,083,068 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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