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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 6
  • 1
    Wilby, Peter Robert
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Pickeral, Tamsin
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Verhoef, Gordon Carel
    Born in August 1938
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Mccolm, Peter James
    Born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Mcintyre, Wayne Ian
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ now
    OF - Director → CIF 0
  • 6
    SZERELMEY (INTERNATIONAL) LIMITED - now
    GOARCH LIMITED - 1991-08-15
    icon of address369, Kennington Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    591,494 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Buffa, Antonio
    Estimating Director born in June 1966
    Individual
    Officer
    icon of calendar 2013-01-23 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Maceachin, Neil John
    Surveyor born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2000-11-02
    OF - Director → CIF 0
    Maceachin, Neil John
    Estimator born in January 1958
    Individual (1 offspring)
    icon of calendar 2006-12-04 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Moore, Darren
    Quantity Surveyor born in August 1962
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 2023-01-25
    OF - Director → CIF 0
  • 4
    Verhoef, Gregory Channis
    Company Director born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1996-08-30
    OF - Director → CIF 0
  • 5
    Calcott, Michael
    Estimating Director born in June 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Wisdom, Paul John
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 7
    Verhoef, Gordon Carel
    Company Director born in August 1938
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-12-04 ~ 1997-09-30
    OF - Director → CIF 0
  • 8
    Harrop, Michael John
    Chartered Accountant born in December 1946
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2009-06-30
    OF - Director → CIF 0
    Harrop, Michael John
    Individual
    Officer
    icon of calendar 1998-02-24 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 9
    Taylor, John Sinclair
    Individual
    Officer
    icon of calendar ~ 1996-03-20
    OF - Secretary → CIF 0
  • 10
    Chivers, Mark Nicholas
    Sales born in April 1956
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Whiterod, Andrew Robert
    Quantity Surveyor born in December 1960
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Charles, Michael Courtenay
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 13
    Coleman, Paul David
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    SPRINGFIELD SECRETARIES LIMITED
    icon of addressSpringfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, England
    Active Corporate (1 parent, 71 offsprings)
    Equity (Company account)
    6,637 GBP2025-03-31
    Officer
    2016-01-18 ~ 2020-09-11
    PE - Secretary → CIF 0
parent relation
Company in focus

SZERELMEY LIMITED

Previous names
SOUTH EAST STONE (LONDON) LIMITED - 1991-02-28
MULTINOBLE LIMITED - 1986-07-14
LONDON STONE LIMITED - 1989-11-06
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
15,252,341 GBP2024-01-01 ~ 2024-12-31
12,229,040 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
13,115,089 GBP2024-01-01 ~ 2024-12-31
9,742,037 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,137,252 GBP2024-01-01 ~ 2024-12-31
2,487,003 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,021,009 GBP2024-01-01 ~ 2024-12-31
2,044,225 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
156,358 GBP2024-01-01 ~ 2024-12-31
442,778 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
107,625 GBP2024-01-01 ~ 2024-12-31
163,532 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
263,983 GBP2024-01-01 ~ 2024-12-31
606,310 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
263,983 GBP2024-01-01 ~ 2024-12-31
606,310 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
263,983 GBP2024-01-01 ~ 2024-12-31
606,310 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
30,421 GBP2024-12-31
43,394 GBP2023-12-31
Fixed Assets - Investments
315,000 GBP2024-12-31
Fixed Assets
345,421 GBP2024-12-31
43,394 GBP2023-12-31
Debtors
4,950,404 GBP2024-12-31
7,033,679 GBP2023-12-31
Cash at bank and in hand
2,001,993 GBP2024-12-31
2,754,871 GBP2023-12-31
Current Assets
6,952,397 GBP2024-12-31
9,788,550 GBP2023-12-31
Creditors
Current
1,792,547 GBP2024-12-31
3,890,656 GBP2023-12-31
Net Current Assets/Liabilities
5,159,850 GBP2024-12-31
5,897,894 GBP2023-12-31
Total Assets Less Current Liabilities
5,505,271 GBP2024-12-31
5,941,288 GBP2023-12-31
Equity
Called up share capital
500,100 GBP2024-12-31
500,100 GBP2023-12-31
500,100 GBP2022-12-31
Retained earnings (accumulated losses)
5,005,171 GBP2024-12-31
5,441,188 GBP2023-12-31
4,834,878 GBP2022-12-31
Equity
5,505,271 GBP2024-12-31
5,941,288 GBP2023-12-31
5,334,978 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
263,983 GBP2024-01-01 ~ 2024-12-31
606,310 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-700,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
4,189,788 GBP2024-01-01 ~ 2024-12-31
4,313,859 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
161,607 GBP2024-01-01 ~ 2024-12-31
215,561 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
172,486 GBP2024-01-01 ~ 2024-12-31
63,208 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,523,881 GBP2024-01-01 ~ 2024-12-31
4,592,628 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
522024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Director Remuneration
981,140 GBP2024-01-01 ~ 2024-12-31
1,016,928 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
12,973 GBP2024-01-01 ~ 2024-12-31
12,973 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,700 GBP2024-01-01 ~ 2024-12-31
18,300 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
65,996 GBP2024-01-01 ~ 2024-12-31
151,578 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,216 GBP2023-12-31
Motor vehicles
32,858 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
65,074 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,886 GBP2024-12-31
6,443 GBP2023-12-31
Motor vehicles
21,767 GBP2024-12-31
15,237 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,653 GBP2024-12-31
21,680 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,443 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
6,530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,973 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
19,330 GBP2024-12-31
25,773 GBP2023-12-31
Motor vehicles
11,091 GBP2024-12-31
17,621 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
787,002 GBP2024-12-31
2,121,318 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
306,453 GBP2024-12-31
Other Debtors
Current
1,691,100 GBP2024-12-31
2,704,522 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
14,388 GBP2024-12-31
Prepayments
Current
197,998 GBP2024-12-31
236,365 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,950,404 GBP2024-12-31
Amounts falling due within one year, Current
7,033,679 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,073,872 GBP2024-12-31
1,992,355 GBP2023-12-31
Amounts owed to group undertakings
Current
51,235 GBP2024-12-31
Other Taxation & Social Security Payable
Current
132,270 GBP2024-12-31
143,946 GBP2023-12-31
Other Creditors
Current
19,897 GBP2024-12-31
675,105 GBP2023-12-31
Accrued Liabilities
Current
188,056 GBP2024-12-31
321,176 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
135,000 GBP2024-12-31
135,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
263,983 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SZERELMEY LIMITED
    Info
    SOUTH EAST STONE (LONDON) LIMITED - 1991-02-28
    MULTINOBLE LIMITED - 1991-02-28
    LONDON STONE LIMITED - 1991-02-28
    Registered number 01948091
    icon of address369 Kennington Lane, Vauxhall, London SE11 5QY
    PRIVATE LIMITED COMPANY incorporated on 1985-09-18 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • SZERELMEY LIMITED
    S
    Registered number 01948091
    icon of address369 Kennington Lane, Vauxhall, London, SE11 5QY
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address369 Kennington Lane Vauxhall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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