logo
explain how to read the page

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 8
  • 1
    Serruys, Andre Paul
    Born in November 1956
    Individual (36 offsprings)
    Officer
    1994-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Serruys, Sonja Clare
    Born in June 1960
    Individual (5 offsprings)
    Officer
    1994-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Serruys, Honor Ann
    Individual (3 offsprings)
    Officer
    ~ 1994-11-16
    OF - Secretary → CIF 0
  • 4
    Cubitt, Richard
    Legal Executive
    Individual (26 offsprings)
    Officer
    1994-11-16 ~ 2018-05-15
    OF - Secretary → CIF 0
  • 5
    Serruys, Erik Karl
    Company Director born in May 1966
    Individual (4 offsprings)
    Officer
    ~ 2001-09-07
    OF - Director → CIF 0
  • 6
    Serruys, Adriaan Cornelis
    Financial Executive born in February 1935
    Individual (5 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
    Serruys, Adriaan Cornelis
    Company Director born in February 1935
    Individual (5 offsprings)
    1993-10-19 ~ 2005-09-18
    OF - Director → CIF 0
  • 7
    Serruys, Leticia
    Translator born in May 1975
    Individual (7 offsprings)
    Officer
    2009-09-28 ~ 2023-04-11
    OF - Director → CIF 0
  • 8
    SPC HOLDINGS LTD
    SPC HOLDINGS LIMITED 02913294
    Spc House, Atlas Works, Norwich Road, Lenwade, Norwich, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-06-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SERRUYS PROPERTY COMPANY LIMITED

Period: 1973-10-02 ~ now
Company number: 01137245
Registered name
SERRUYS PROPERTY COMPANY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
245,933 GBP2024-10-31
259,535 GBP2023-10-31
Investment Property
18,375,702 GBP2024-10-31
18,321,551 GBP2023-10-31
Fixed Assets - Investments
340,000 GBP2024-10-31
340,000 GBP2023-10-31
Fixed Assets
18,961,635 GBP2024-10-31
18,921,086 GBP2023-10-31
Debtors
3,156,009 GBP2024-10-31
3,383,978 GBP2023-10-31
Cash at bank and in hand
132,688 GBP2024-10-31
128,869 GBP2023-10-31
Current Assets
8,649,060 GBP2024-10-31
8,717,205 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-20,821,800 GBP2024-10-31
-21,100,461 GBP2023-10-31
Net Current Assets/Liabilities
-12,172,740 GBP2024-10-31
-12,383,256 GBP2023-10-31
Total Assets Less Current Liabilities
6,788,895 GBP2024-10-31
6,537,830 GBP2023-10-31
Net Assets/Liabilities
6,637,113 GBP2024-10-31
6,425,744 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100,100 GBP2023-10-31
Capital redemption reserve
100,000 GBP2024-10-31
0 GBP2023-10-31
Retained earnings (accumulated losses)
6,537,013 GBP2024-10-31
6,325,644 GBP2023-10-31
Equity
6,637,113 GBP2024-10-31
6,425,744 GBP2023-10-31
Average Number of Employees
92023-11-01 ~ 2024-10-31
102022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
208,500 GBP2023-10-31
Plant and equipment
79,397 GBP2023-10-31
Motor vehicles
47,144 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
335,041 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-10-31
Plant and equipment
57,469 GBP2024-10-31
49,034 GBP2023-10-31
Motor vehicles
31,639 GBP2024-10-31
26,472 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,108 GBP2024-10-31
75,506 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
8,435 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
5,167 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,602 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
208,500 GBP2024-10-31
208,500 GBP2023-10-31
Plant and equipment
21,928 GBP2024-10-31
30,363 GBP2023-10-31
Motor vehicles
15,505 GBP2024-10-31
20,672 GBP2023-10-31
Investment Property - Fair Value Model
18,375,702 GBP2024-10-31
18,321,550 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-79,303 GBP2023-11-01 ~ 2024-10-31
Investments in group undertakings and participating interests
340,000 GBP2024-10-31
340,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
102,668 GBP2024-10-31
9,556 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
2,946,548 GBP2024-10-31
3,197,017 GBP2023-10-31
Other Debtors
Current
15,487 GBP2024-10-31
14,947 GBP2023-10-31
Prepayments/Accrued Income
Current
91,306 GBP2024-10-31
162,458 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
3,156,009 GBP2024-10-31
3,383,978 GBP2023-10-31
Trade Creditors/Trade Payables
Current
51,053 GBP2024-10-31
118,841 GBP2023-10-31
Amounts owed to group undertakings
Current
6,217,174 GBP2024-10-31
6,551,122 GBP2023-10-31
Other Taxation & Social Security Payable
Current
56,019 GBP2024-10-31
22,549 GBP2023-10-31
Other Creditors
Current
14,289,746 GBP2024-10-31
14,293,164 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
207,808 GBP2024-10-31
114,785 GBP2023-10-31
Creditors
Current
20,821,800 GBP2024-10-31
21,100,461 GBP2023-10-31

Related profiles found in government register
  • SERRUYS PROPERTY COMPANY LIMITED
    Info
    Registered number 01137245
    Spc House Atlas Works, Norwich Road, Lenwade, Norfolk NR9 5SN
    PRIVATE LIMITED COMPANY incorporated on 1973-10-02 (52 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • SERRUYS PROPERTY CO LTD
    S
    Registered number 01137245
    Spc House, Norwich Road, Lenwade, Norwich, England, NR9 5SN
    CIF 1
  • SERRUYS PROPERTY CO LTD
    S
    Registered number missing
    Spc House, Atlas Works, Norwich Road, Lenwade, Norwich Norfolk, United Kingdom, NR9 5SN
    Limited Company
    CIF 2
  • SERRUYS PROPERTY CO LTD
    S
    Registered number missing
    Spc House, Atlas Works, Norwich Road, Lenwade, Norwich, United Kingdom, NR9 5SN
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ERIC LADBROOK (HOLBEACH) LIMITED
    00520016
    Spc Atlas Works, Norwich Road Lenwade, Norwich
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GILMOSS LIMITED
    00818404
    Spc Atlas Works, Norwich Road, Lenwade Norwich, Norfolk
    Active Corporate (8 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    LAKENHAM SPORTS & LEISURE CENTRE LIMITED
    - now 02559707
    TODAYWIDE LIMITED - 1991-01-21
    Spc House, Spc Atlas Works, Norwich Road, Lenwade, Norwich Norfolk
    Active Corporate (9 parents)
    Person with significant control
    2016-09-04 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    OASIS SPORT & LEISURE CENTRE LIMITED
    02137125
    Spc House Atlas Works, Norwich Road, Lenwade, Norfolk
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    PEDRO'S RESTAURANT LIMITED
    09289256
    Spc House Atlas Works Norwich Road, Lenwade, Norwich, Norfolk
    Active Corporate (4 parents)
    Person with significant control
    2016-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    STRANGERS' COURT RESIDENTS' ASSOCIATION LIMITED
    01600357
    3 Charing Cross, Norwich, England
    Active Corporate (25 parents)
    Officer
    2022-09-01 ~ now
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.