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
    Serruys, Andre Paul
    Company Director born in November 1956
    Individual (22 offsprings)
    Officer
    1994-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Serruys, Sonja Clare
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    1994-11-16 ~ now
    OF - Director → CIF 0
  • 3
    SPC HOLDINGS LIMITED
    Spc House, Atlas Works, Norwich Road, Lenwade, Norwich, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    5,829,405 GBP2023-10-31
    Person with significant control
    2016-06-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Cubitt, Richard
    Legal Executive
    Individual (5 offsprings)
    Officer
    1994-11-16 ~ 2018-05-15
    OF - Secretary → CIF 0
  • 2
    Serruys, Leticia
    Translator born in May 1975
    Individual (4 offsprings)
    Officer
    2009-09-28 ~ 2023-04-11
    OF - Director → CIF 0
  • 3
    Serruys, Honor Ann
    Individual
    Officer
    ~ 1994-11-16
    OF - Secretary → CIF 0
  • 4
    Serruys, Adriaan Cornelis
    Financial Executive born in February 1935
    Individual
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
    Serruys, Adriaan Cornelis
    Company Director born in February 1935
    Individual
    1993-10-19 ~ 2005-09-18
    OF - Director → CIF 0
  • 5
    Serruys, Erik Karl
    Company Director born in May 1966
    Individual
    Officer
    ~ 2001-09-07
    OF - Director → CIF 0
parent relation
Company in focus

SERRUYS PROPERTY COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
259,535 GBP2023-10-31
395,545 GBP2022-10-31
Investment Property
18,321,551 GBP2023-10-31
17,995,366 GBP2022-10-31
Fixed Assets - Investments
340,000 GBP2023-10-31
340,100 GBP2022-10-31
Fixed Assets
18,921,086 GBP2023-10-31
18,731,011 GBP2022-10-31
Debtors
3,383,978 GBP2023-10-31
4,715,255 GBP2022-10-31
Cash at bank and in hand
128,869 GBP2023-10-31
1,141,612 GBP2022-10-31
Current Assets
8,717,205 GBP2023-10-31
10,387,804 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-21,100,461 GBP2023-10-31
-1,440,203 GBP2022-10-31
Net Current Assets/Liabilities
-12,383,256 GBP2023-10-31
8,947,601 GBP2022-10-31
Total Assets Less Current Liabilities
6,537,830 GBP2023-10-31
27,678,612 GBP2022-10-31
Net Assets/Liabilities
6,425,744 GBP2023-10-31
27,570,464 GBP2022-10-31
Equity
Called up share capital
100,100 GBP2023-10-31
100,100 GBP2022-10-31
Retained earnings (accumulated losses)
6,325,644 GBP2023-10-31
27,470,364 GBP2022-10-31
Equity
6,425,744 GBP2023-10-31
27,570,464 GBP2022-10-31
Average Number of Employees
102022-11-01 ~ 2023-10-31
132021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
208,500 GBP2023-10-31
208,500 GBP2022-10-31
Plant and equipment
79,397 GBP2023-10-31
359,182 GBP2022-10-31
Motor vehicles
47,144 GBP2023-10-31
79,244 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
335,041 GBP2023-10-31
646,926 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-290,235 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-53,100 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-343,335 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-10-31
0 GBP2022-10-31
Plant and equipment
49,034 GBP2023-10-31
201,850 GBP2022-10-31
Motor vehicles
26,472 GBP2023-10-31
49,531 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,506 GBP2023-10-31
251,381 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
7,762 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
4,864 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,626 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-160,578 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-27,923 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-188,501 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
208,500 GBP2023-10-31
208,500 GBP2022-10-31
Plant and equipment
30,363 GBP2023-10-31
157,332 GBP2022-10-31
Motor vehicles
20,672 GBP2023-10-31
29,713 GBP2022-10-31
Investment Property - Fair Value Model
18,321,551 GBP2023-10-31
17,995,366 GBP2022-10-31
Investments in group undertakings and participating interests
340,000 GBP2023-10-31
340,100 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
9,556 GBP2023-10-31
197,668 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
3,197,017 GBP2023-10-31
3,893,798 GBP2022-10-31
Other Debtors
Current
14,947 GBP2023-10-31
387,412 GBP2022-10-31
Prepayments/Accrued Income
Current
162,458 GBP2023-10-31
233,794 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
3,383,978 GBP2023-10-31
4,712,672 GBP2022-10-31
Trade Creditors/Trade Payables
Current
118,841 GBP2023-10-31
202,077 GBP2022-10-31
Amounts owed to group undertakings
Current
6,551,122 GBP2023-10-31
1,134,721 GBP2022-10-31
Other Taxation & Social Security Payable
Current
22,549 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
14,293,164 GBP2023-10-31
9,513 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
114,785 GBP2023-10-31
93,892 GBP2022-10-31
Creditors
Current
21,100,461 GBP2023-10-31
1,440,203 GBP2022-10-31
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 (51 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Spc Atlas Works, Norwich Road Lenwade, Norwich
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Spc Atlas Works, Norwich Road, Lenwade Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    672,439 GBP2023-10-31
    Person with significant control
    2016-10-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    TODAYWIDE LIMITED - 1991-01-21
    Spc House, Spc Atlas Works, Norwich Road, Lenwade, Norwich Norfolk
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2023-10-31
    Person with significant control
    2016-09-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Spc House Atlas Works, Norwich Road, Lenwade, Norfolk
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Spc House Atlas Works Norwich Road, Lenwade, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2016-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    3 Charing Cross, Norwich, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,868 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.