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
    Fogasova, Natalia
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Spiers, Leslie William, Dr
    University Lecturer born in May 1948
    Individual (3 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Issitt, Stephen Alan
    Chairman born in January 1968
    Individual (3 offsprings)
    Officer
    2007-08-08 ~ now
    OF - Director → CIF 0
    Mr Stephen Alan Issitt
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Earle, Clifford
    Production Director born in December 1967
    Individual
    Officer
    2013-10-16 ~ 2013-10-28
    OF - Director → CIF 0
    Earle, Clfford
    Company Director born in December 1967
    Individual
    Officer
    2015-11-01 ~ 2016-04-12
    OF - Director → CIF 0
  • 2
    Fogasova, Natalia
    Administrator born in February 1976
    Individual (2 offsprings)
    Officer
    2007-03-23 ~ 2015-11-30
    OF - Director → CIF 0
    Fogasova, Natalia
    Administator born in February 1976
    Individual (2 offsprings)
    2016-08-01 ~ 2022-03-07
    OF - Director → CIF 0
    Fogasova, Natalia
    Administrator
    Individual (2 offsprings)
    Officer
    2007-03-23 ~ 2015-11-30
    OF - Secretary → CIF 0
    Mrs Natalia Fogasova
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Da Silva Correia, Carlos Jose
    Operations Director born in December 1975
    Individual (2 offsprings)
    Officer
    2013-10-16 ~ 2013-10-28
    OF - Director → CIF 0
    Correia, Carlos Jose Da Silva
    Company Director born in December 1975
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2016-12-07
    OF - Director → CIF 0
    Mr Carlos Jose Da Silva Correia
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Walker, Quentin James
    Sales Executive born in May 1944
    Individual
    Officer
    ~ 2007-08-31
    OF - Director → CIF 0
    Walker, Quentin James
    Individual
    Officer
    ~ 2001-11-16
    OF - Secretary → CIF 0
  • 5
    Shepperd, Peter Mark
    Director born in June 1971
    Individual
    Officer
    2022-03-01 ~ 2023-02-09
    OF - Director → CIF 0
  • 6
    Conner, Maria
    Director born in August 1964
    Individual
    Officer
    2019-10-01 ~ 2020-03-16
    OF - Director → CIF 0
  • 7
    Brookes, Raymond William
    Engineer born in May 1944
    Individual (1 offspring)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Smith, Barry
    Designer born in May 1979
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 9
    Walker, Carol Ann
    Individual
    Officer
    2001-10-01 ~ 2007-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SERPECON LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
87,623 GBP2023-09-30
77,222 GBP2022-09-30
Total Inventories
550,170 GBP2023-09-30
372,097 GBP2022-09-30
Debtors
543,851 GBP2023-09-30
591,560 GBP2022-09-30
Cash at bank and in hand
87,508 GBP2023-09-30
257,952 GBP2022-09-30
Current Assets
1,181,529 GBP2023-09-30
1,221,609 GBP2022-09-30
Creditors
Current
344,464 GBP2023-09-30
449,279 GBP2022-09-30
Net Current Assets/Liabilities
837,065 GBP2023-09-30
772,330 GBP2022-09-30
Total Assets Less Current Liabilities
924,688 GBP2023-09-30
849,552 GBP2022-09-30
Creditors
Non-current
62,566 GBP2023-09-30
94,506 GBP2022-09-30
Net Assets/Liabilities
862,122 GBP2023-09-30
755,046 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
861,122 GBP2023-09-30
754,046 GBP2022-09-30
Equity
862,122 GBP2023-09-30
755,046 GBP2022-09-30
Average Number of Employees
172022-10-01 ~ 2023-09-30
172021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
203,636 GBP2023-09-30
156,744 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-24,070 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
116,013 GBP2023-09-30
79,522 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,015 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,524 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
87,623 GBP2023-09-30
77,222 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
542,050 GBP2023-09-30
577,153 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
1,801 GBP2023-09-30
14,407 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
543,851 GBP2023-09-30
591,560 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
14,707 GBP2023-09-30
10,025 GBP2022-09-30
Trade Creditors/Trade Payables
Current
220,434 GBP2023-09-30
354,115 GBP2022-09-30
Other Taxation & Social Security Payable
Current
102,214 GBP2023-09-30
66,532 GBP2022-09-30
Other Creditors
Current
7,109 GBP2023-09-30
18,607 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
36,913 GBP2023-09-30
48,512 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
25,653 GBP2023-09-30
45,994 GBP2022-09-30
  • SERPECON LIMITED
    Info
    Registered number 02423539
    The Straw Barn Premier, Acc Upton End Farm Bus Pk, Meppershall Road Shillington, Beds SG5 3PF
    Private Limited Company incorporated on 1989-09-18 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.