Company information:
Seaward Electronic Limited (No: 01674384)
Address: 18 BRACKEN HILL, SOUTH WEST INDUSTRIAL ESTATE, PETERLEE CO DURHAM, SR8 2SW
Status: Active
Incorporated: 28-Oct-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: JOHN MARTIN CHRISTOPHER CALLAN ( DOB: Jun-1968 From: Jan-2021 )
Current Director: GRAHAM NEIL LAWRENCE ( DOB: Feb-1967 From: Apr-2019 )
Current Director: ANDREW RICHARD UPTON ( DOB: Jan-1969 From: Mar-2008 )
Current Director: MATTHIAS WIST ( DOB: Oct-1964 From: Jun-2015 )
Resigned Director: LUCY VICTORIA WINWOOD ARMSTRONG ( DOB: Jul-1968 From: Jan-2013 To: Jun-2015 )
Resigned Director: TREVOR CARLISLE BARTRAM ( DOB: Apr-1946 From: Jan-1995 To: Apr-1995 )
Resigned Director: CHRISTOPHER ANGUS DELMUIR BLACK ( DOB: Jun-1933 From: Jun-1993 To: Sep-1998 )
Resigned Director: ERIC WILLIAM BLAKIE ( DOB: Sep-1953 From: Mar-2002 To: Jul-2012 )
Resigned Director: DAVID JOHN CLARKE ( DOB: Mar-1954 From: Jul-2007 To: Jun-2015 )
Resigned Director: JULIAN GRANT ( DOB: Aug-1966 From: Apr-2014 To: May-2015 )
Resigned Director: IAN HOWE ( DOB: Aug-1964 From: Jul-2005 To: Mar-2006 )
Resigned Director: JOHN EUGENE HUMPHREY ( DOB: Oct-1962 From: May-1995 To: Jun-1996 )
Resigned Director: JOHN SCOTT JACKSON ( DOB: Jun-1955 From: Apr-2005 To: Aug-2007 )
Resigned Director: ROBERT MACKENZIE MAIR ( DOB: Mar-1945 From: Feb-1996 To: Sep-1998 )
Resigned Director: MARK MARSH ( DOB: Jan-1971 From: Jun-2005 To: Jan-2019 )
Resigned Director: PAUL NESBIT ( DOB: Apr-1951 From: Sep-1996 To: Jul-2000 )
Resigned Director: JONATHAN STEPHEN ORIDO ODONDE ( DOB: Feb-1960 From: Feb-2019 To: Aug-2021 )
Resigned Director: HANS-PETER MANFRED OPITZ ( DOB: Jun-1957 From: Jun-2015 To: Jun-2023 )
Resigned Director: THOMAS TALBOT ( DOB: Feb-1957 From: Aug-2017 To: Feb-2023 )
Resigned Director: ROSEMARY ANNE TAYLOR ( DOB: Apr-1954 From: Apr-1997 To: Apr-1997 )
Resigned Director: RODNEY GEORGE GORDON TAYLOR ( DOB: Jul-1951 From: Aug-1991 To: Jun-2015 )
Resigned Director: RONALD GORDON TAYLOR ( DOB: Jul-1923 From: Aug-1991 To: Mar-2008 )
Resigned Director: CHRISTOPHER BRIAN DAVID TURL ( DOB: Apr-1957 From: Jun-2009 To: Oct-2010 )
Resigned Director: ROBERT CHRISTIAN EDWARD WALKER ( DOB: Mar-1962 From: Jun-1997 To: Feb-1998 )
Resigned Director: IAN WEST ( DOB: May-1972 From: Nov-2009 To: Jul-2017 )
Resigned Director: ANDREW JOHN WOODHOUSE ( DOB: Jan-1960 From: Aug-2002 To: Jun-2005 )
Resigned Director: MAN-YIN THOMAS YING ( DOB: Oct-1970 From: Jan-2015 To: Aug-2018 )
Resigned Secretary: ROSEMARY ANNE TAYLOR ( DOB: Apr-1954 From: Aug-1991 To: Jun-2015 )
Persons of Significant Control:
Seaward Holding Company, 15 Bracken Hill, South West Industrial Estate, Peterlee, County Durham, SR8 2SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-31)
Gmc Instruments Uk Limited, 15 Bracken Hill, South West Industrial Estate, Peterlee, SR8 2SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-31)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 949,477 | 1,196,765 | 1,179,067 | 0.0,0.0,0.0,949477.0,1196765.0,1179067.0 | |||
| Fixed assets / Intangible assets | 150,173 | 0.0,0.0,0.0,150173.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 799,304 | 1,139,006 | 1,167,515 | 0.0,0.0,0.0,799304.0,1139006.0,1167515.0 | |||
| Current assets | 7,183,166 | 9,301,729 | 10,402,218 | 0.0,0.0,0.0,7183166.0,9301729.0,10402218.0 | |||
| Current assets / Total inventories | 2,483,226 | 0.0,0.0,0.0,2483226.0,0.0,0.0 | |||||
| Current assets / Debtors | 2,277,530 | 2,878,257 | 3,983,945 | 0.0,0.0,0.0,2277530.0,2878257.0,3983945.0 | |||
| Current assets / Cash at bank and on hand | 2,422,410 | 1,656,176 | 1,143,862 | 0.0,0.0,0.0,2422410.0,1656176.0,1143862.0 | |||
| Net current assets (liabilities) | 3,933,682 | 5,826,171 | 6,851,910 | 0.0,0.0,0.0,3933682.0,5826171.0,6851910.0 | |||
| Total assets less current liabilities | 4,883,159 | 7,022,936 | 8,030,977 | 0.0,0.0,0.0,4883159.0,7022936.0,8030977.0 | |||
| Creditors / Trade creditors / trade payables | 2,265,291 | 0.0,0.0,0.0,2265291.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 79,505 | 0.0,0.0,0.0,79505.0,0.0,0.0 | |||||
| Net assets (liabilities) | 4,803,654 | 6,818,995 | 7,814,709 | 0.0,0.0,0.0,4803654.0,6818995.0,7814709.0 | |||
| Equity / share capital and reserves | 3,753,126 | 4,270,677 | 4,226,329 | 4,803,654 | 6,818,995 | 7,814,709 | 3753126.0,4270677.0,4226329.0,4803654.0,6818995.0,7814709.0 |