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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 10
  • 1
    Gault, Christopher John
    Born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Gault, William Foster
    Born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Bouziane, Mohamed
    Born in December 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Stephen, James Mccracken
    Born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Leiper, Audrey Gertrude Jane
    Born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Busquet, Gregory
    Born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Andrew David
    Born in March 1990
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 8
    West, Shona Swan
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 9
    Leiper, David William
    Born in April 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
    Mr David William Leiper
    Born in April 1976
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    West, David
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-10 ~ 2024-06-07
    OF - Director → CIF 0
  • 2
    Gault, Fiona Margaret
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-10 ~ 2024-06-07
    OF - Director → CIF 0
  • 3
    Stephen, Audrey
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-10 ~ 2024-06-07
    OF - Director → CIF 0
parent relation
Company in focus

U SEA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
20,100,000 GBP2023-12-31
20,100,000 GBP2022-12-31
Net Assets/Liabilities
17,953,281 GBP2023-12-31
15,806,438 GBP2022-12-31
Equity
Called up share capital
4,186,181 GBP2023-12-31
4,186,181 GBP2022-12-31
4,186,181 GBP2021-12-31
Retained earnings (accumulated losses)
13,767,100 GBP2023-12-31
11,620,257 GBP2022-12-31
9,473,282 GBP2021-12-31
Equity
17,953,281 GBP2023-12-31
7,240,708 GBP2021-12-31
Profit/Loss
2,146,843 GBP2023-01-01 ~ 2023-12-31
2,146,975 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
20,100,000 GBP2023-12-31
20,100,000 GBP2022-12-31
Amounts invested in assets
20,100,000 GBP2023-12-31
20,100,000 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
2,142,764 GBP2023-12-31
2,142,764 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
2,146,719 GBP2023-12-31
2,150,799 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
2,142,763 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
2,142,764 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
2,142,763 GBP2022-12-31
Interest Payable/Similar Charges (Finance Costs)
6,634 GBP2023-01-01 ~ 2023-12-31
11,860 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • U SEA LIMITED
    Info
    Registered number SC622823
    icon of addressBrodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    PRIVATE LIMITED COMPANY incorporated on 2019-02-28 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • U SEA LIMITED
    S
    Registered number Sc622823
    icon of addressBrodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland, AB10 6SD
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLACE D'OR 638 LIMITED - 2006-02-10
    icon of addressBrodies House, 31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1,189,506 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.