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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
    Fogasova, Natalia
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Issitt, Stephen Alan
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ now
    OF - Director → CIF 0
    Mr Stephen Alan Issitt
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    Smith, Barry
    Designer born in May 1979
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Walker, Quentin James
    Sales Executive born in May 1944
    Individual
    Officer
    icon of calendar ~ 2007-08-31
    OF - Director → CIF 0
    Walker, Quentin James
    Individual
    Officer
    icon of calendar ~ 2001-11-16
    OF - Secretary → CIF 0
  • 3
    Fogasova, Natalia
    Administrator born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2015-11-30
    OF - Director → CIF 0
    Fogasova, Natalia
    Administator born in February 1976
    Individual (1 offspring)
    icon of calendar 2016-08-01 ~ 2022-03-07
    OF - Director → CIF 0
    Fogasova, Natalia
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2015-11-30
    OF - Secretary → CIF 0
    Mrs Natalia Fogasova
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Spiers, Leslie William, Dr
    University Lecturer born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2025-09-23
    OF - Director → CIF 0
  • 5
    Da Silva Correia, Carlos Jose
    Operations Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Earle, Clifford
    Production Director born in December 1967
    Individual
    Officer
    icon of calendar 2013-10-16 ~ 2013-10-28
    OF - Director → CIF 0
    Earle, Clfford
    Company Director born in December 1967
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2016-04-12
    OF - Director → CIF 0
  • 7
    Brookes, Raymond William
    Engineer born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Walker, Carol Ann
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2007-03-24
    OF - Secretary → CIF 0
  • 9
    Shepperd, Peter Mark
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2023-02-09
    OF - Director → CIF 0
  • 10
    Conner, Maria
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2020-03-16
    OF - Director → CIF 0
parent relation
Company in focus

SERPECON LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
60,208 GBP2024-09-30
87,623 GBP2023-09-30
Total Inventories
685,592 GBP2024-09-30
550,170 GBP2023-09-30
Debtors
831,648 GBP2024-09-30
543,851 GBP2023-09-30
Cash at bank and in hand
135,547 GBP2024-09-30
87,508 GBP2023-09-30
Current Assets
1,652,787 GBP2024-09-30
1,181,529 GBP2023-09-30
Creditors
Current
562,305 GBP2024-09-30
344,464 GBP2023-09-30
Net Current Assets/Liabilities
1,090,482 GBP2024-09-30
837,065 GBP2023-09-30
Total Assets Less Current Liabilities
1,150,690 GBP2024-09-30
924,688 GBP2023-09-30
Creditors
Non-current
217,811 GBP2024-09-30
62,566 GBP2023-09-30
Net Assets/Liabilities
932,879 GBP2024-09-30
862,122 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
931,879 GBP2024-09-30
861,122 GBP2023-09-30
Equity
932,879 GBP2024-09-30
862,122 GBP2023-09-30
Average Number of Employees
162023-10-01 ~ 2024-09-30
172022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
203,636 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
143,428 GBP2024-09-30
116,013 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,415 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
60,208 GBP2024-09-30
87,623 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
750,335 GBP2024-09-30
Current, Amounts falling due within one year
542,050 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
81,313 GBP2024-09-30
Current, Amounts falling due within one year
1,801 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
831,648 GBP2024-09-30
Current, Amounts falling due within one year
543,851 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
14,772 GBP2024-09-30
14,707 GBP2023-09-30
Trade Creditors/Trade Payables
Current
439,952 GBP2024-09-30
220,434 GBP2023-09-30
Other Taxation & Social Security Payable
Current
102,590 GBP2024-09-30
102,214 GBP2023-09-30
Other Creditors
Current
4,991 GBP2024-09-30
7,109 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
189,650 GBP2024-09-30
36,913 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
28,161 GBP2024-09-30
25,653 GBP2023-09-30
  • SERPECON LIMITED
    Info
    Registered number 02423539
    icon of addressThe Straw Barn Premier, Acc Upton End Farm Bus Pk, Meppershall Road Shillington, Beds SG5 3PF
    PRIVATE LIMITED COMPANY incorporated on 1989-09-18 (36 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.