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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 2
  • 1
    Roberts, John Gordon Haywood
    Company Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address101, New Cavendish Street, 1st Floor South, London, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    464,811 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

SERAPHINA DESIGNS LIMITED

Previous names
P.S.W. DESIGNS LIMITED - 1995-01-23
AQUALUCE LIMITED - 2024-12-20
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
12,543 GBP2022-12-31
15,221 GBP2021-12-31
Debtors
12,330 GBP2022-12-31
65,304 GBP2021-12-31
Cash at bank and in hand
246,482 GBP2022-12-31
290,530 GBP2021-12-31
Current Assets
258,812 GBP2022-12-31
355,834 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-68,166 GBP2021-12-31
Net Current Assets/Liabilities
189,441 GBP2022-12-31
287,668 GBP2021-12-31
Total Assets Less Current Liabilities
201,984 GBP2022-12-31
302,889 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
201,884 GBP2022-12-31
302,789 GBP2021-12-31
381,830 GBP2020-12-31
Equity
201,984 GBP2022-12-31
302,889 GBP2021-12-31
381,930 GBP2020-12-31
Dividends Paid
-50,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
113,417 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
100,874 GBP2022-12-31
98,196 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,678 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
12,543 GBP2022-12-31
15,221 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
4,431 GBP2022-12-31
40,392 GBP2021-12-31
Other Debtors
Amounts falling due within one year
7,899 GBP2022-12-31
24,912 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
12,330 GBP2022-12-31
Current, Amounts falling due within one year
65,304 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,437 GBP2022-12-31
4,134 GBP2021-12-31
Amounts owed to group undertakings
Current
2,479 GBP2022-12-31
8,066 GBP2021-12-31
Corporation Tax Payable
Current
1 GBP2022-12-31
1 GBP2021-12-31
Other Taxation & Social Security Payable
Current
558 GBP2022-12-31
1,511 GBP2021-12-31
Other Creditors
Current
62,896 GBP2022-12-31
54,454 GBP2021-12-31
Creditors
Current
69,371 GBP2022-12-31
68,166 GBP2021-12-31

  • SERAPHINA DESIGNS LIMITED
    Info
    P.S.W. DESIGNS LIMITED - 1995-01-23
    AQUALUCE LIMITED - 1995-01-23
    Registered number 01836328
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1984-07-26 and dissolved on 2025-06-17 (40 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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