Company information:
Searoc Group Limited (No: 06416555)
Address: UNIT 46 CHICHESTER ENTERPRISE CENTRE, TERMINUS ROAD, CHICHESTER, PO19 8FY, ENGLAND
Status: Active
Incorporated: 11-Feb-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 74901 - Environmental consulting activities
Current Director: NICHOLAS ANDREW EMERY ( DOB: Feb-1961 From: Apr-2013 )
Current Director: SHIKHA GANDHI ( DOB: Jul-1980 From: Nov-2022 )
Current Director: SHIKHA GANDHI ( DOB: Jul-1980 From: Nov-2022 )
Current Director: DAMIAN KEVIN MCKAY ( DOB: Mar-1972 From: Oct-2020 )
Current Director: BELINDA ROSEMARY MINDELL ( DOB: Apr-1967 From: Mar-2016 )
Current Director: STEPHEN NIGEL PEARS ( DOB: Mar-1970 From: May-2013 )
Current Secretary: PENELOPE JANE EDGAR ( From: Apr-2015 )
Resigned Director: ERIC WILLIAM BRIAR ( From: Mar-2011 To: May-2013 )
Resigned Director: MICHAEL JONATHAN BULLOCK ( DOB: Sep-1962 From: May-2008 To: May-2010 )
Resigned Director: JEREMY DOWLER ( DOB: Mar-1948 From: Jul-2008 To: Mar-2016 )
Resigned Director: STUART HENDERSON HALL ( From: Jul-2008 To: Nov-2011 )
Resigned Director: PETER GEOFFREY HODGETTS ( From: Nov-2007 To: Oct-2011 )
Resigned Director: DANIEL LEE ( DOB: Oct-1980 From: Oct-2020 To: Sep-2021 )
Resigned Director: TOBIAS JOHN MEAD ( DOB: Aug-1970 From: Mar-2011 To: May-2013 )
Resigned Director: DINAH MARY PRYOR ( From: May-2008 To: Nov-2009 )
Resigned Director: SAMUEL CHARLES RADFORD ( DOB: Sep-1954 From: May-2008 To: Nov-2009 )
Resigned Director: JEREMY BARTON SAINSBURY ( DOB: Mar-1961 From: Nov-2009 To: Feb-2012 )
Resigned Director: ALIM VIRANI ( DOB: May-1983 From: Sep-2021 To: Aug-2022 )
Resigned Director: RICHARD JAMES WALLS ( DOB: Apr-1976 From: Aug-2013 To: Apr-2018 )
Resigned Director: PAULINE MARY WALSH ( DOB: Jun-1967 From: May-2010 To: Mar-2013 )
Resigned Director: GENIVEVE MARY WEBB ( DOB: Mar-1969 From: May-2008 To: May-2010 )
Resigned Director: DAVID JOHN JAMES WOTHERSPOON ( DOB: Jul-1965 From: Aug-2013 To: Oct-2015 )
Resigned Secretary: NIGEL ROBERT COX ( From: Nov-2013 To: Apr-2015 )
Resigned Secretary: CELESTE PAYNE ( From: Nov-2009 To: Oct-2013 )
Resigned Secretary: DINAH MARY PRYOR ( From: Nov-2007 To: Nov-2009 )
Persons of Significant Control:
Datamine Corporate Limited, Unit A Underwood Business Park, Wookey Hole Road, Wells, Somerset, BA5 1AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-20, Ceased: 2024-03-15)
Fred. Olsen Limited, 2nd Floor, 36 Broadway, London, SW1H 0BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-10-20)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 90,000 | 36,394 | 16,554 | 2,057 | 0.0,90000.0,36394.0,16554.0,2057.0 | |
| Fixed assets / Intangible assets | 5,000 | 0.0,5000.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 85,000 | 36,394 | 16,554 | 2,057 | 0.0,85000.0,36394.0,16554.0,2057.0 | |
| Current assets | 885,000 | 327,432 | 335,667 | 1,154,457 | 0.0,885000.0,327432.0,335667.0,1154457.0 | |
| Current assets / Total inventories | 6,000 | 2,620 | 0.0,6000.0,0.0,0.0,2620.0 | |||
| Current assets / Debtors | 796,000 | 302,667 | 304,312 | 1,123,386 | 0.0,796000.0,302667.0,304312.0,1123386.0 | |
| Current assets / Cash at bank and on hand | 83,000 | 24,765 | 31,355 | 28,451 | 0.0,83000.0,24765.0,31355.0,28451.0 | |
| Net current assets (liabilities) | -184,000 | 164,204 | -674,194 | -1,883,048 | 0.0,-184000.0,164204.0,-674194.0,-1883048.0 | |
| Total assets less current liabilities | -94,000 | 200,598 | -657,640 | -1,880,991 | 0.0,-94000.0,200598.0,-657640.0,-1880991.0 | |
| Equity / share capital and reserves | 616,000 | -94,000 | 200,598 | -657,640 | -1,880,991 | 616000.0,-94000.0,200598.0,-657640.0,-1880991.0 |