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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 6
  • 1
    Fyles, Rosemarie Anne
    Communications born in November 1970
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Gibson, Andrew Graham
    Marketing Consultant born in June 1956
    Individual (6 offsprings)
    Officer
    1992-11-11 ~ 2001-07-20
    OF - Director → CIF 0
  • 3
    Hail, David Reuben
    Born in February 1958
    Individual (7 offsprings)
    Officer
    1992-11-11 ~ now
    OF - Director → CIF 0
    Hail, David Reuben
    Individual (7 offsprings)
    Officer
    1992-11-11 ~ 2001-03-26
    OF - Secretary → CIF 0
    Mr David Reuben Hail
    Born in February 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Witherall, Colin John
    Individual (5 offsprings)
    Officer
    2001-03-26 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 5
    Hail, Kelly Kathleen
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-11-11 ~ 1992-09-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SERAC LIMITED

Period: 2008-11-05 ~ now
Company number: 02763763
Registered names
SERAC LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,140 GBP2025-02-28
536 GBP2024-02-29
Fixed Assets - Investments
344,413 GBP2025-02-28
344,413 GBP2024-02-29
Fixed Assets
345,553 GBP2025-02-28
344,949 GBP2024-02-29
Debtors
39,081 GBP2025-02-28
39,394 GBP2024-02-29
Cash at bank and in hand
119,066 GBP2025-02-28
124,390 GBP2024-02-29
Current Assets
158,147 GBP2025-02-28
163,784 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-5,352 GBP2025-02-28
Net Current Assets/Liabilities
152,795 GBP2025-02-28
158,149 GBP2024-02-29
Total Assets Less Current Liabilities
498,348 GBP2025-02-28
503,098 GBP2024-02-29
Equity
Called up share capital
150 GBP2025-02-28
150 GBP2024-02-29
Other miscellaneous reserve
50 GBP2025-02-28
50 GBP2024-02-29
Retained earnings (accumulated losses)
498,148 GBP2025-02-28
502,898 GBP2024-02-29
Equity
498,348 GBP2025-02-28
503,098 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Other
22,412 GBP2025-02-28
21,277 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,272 GBP2025-02-28
20,741 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
531 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Other
1,140 GBP2025-02-28
536 GBP2024-02-29
Other Investments Other Than Loans
344,413 GBP2025-02-28
344,413 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
2,373 GBP2025-02-28
297 GBP2024-02-29
Other Debtors
Amounts falling due within one year
36,708 GBP2025-02-28
39,097 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
39,081 GBP2025-02-28
Amounts falling due within one year, Current
39,394 GBP2024-02-29
Trade Creditors/Trade Payables
Current
827 GBP2025-02-28
1,182 GBP2024-02-29
Other Creditors
Current
4,525 GBP2025-02-28
4,453 GBP2024-02-29
Creditors
Current
5,352 GBP2025-02-28
5,635 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2025-02-28
15,000 shares2024-02-29

Related profiles found in government register
  • SERAC LIMITED
    Info
    SERAC COMMUNICATIONS LIMITED - 2008-11-05
    GIBSON BERNBECK HAIL LIMITED - 2008-11-05
    Registered number 02763763
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 1992-11-11 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • SERAC LIMITED
    S
    Registered number 02763763
    John Loftus House, Summer Road, Thames Ditton, Surrey, United Kingdom, KT7 0QQ
    UNITED KINGDOM
    CIF 1
  • SERAC LIMITED
    S
    Registered number 02763763
    John Loftus House, Summer Road, Thames Ditton, Surrey, United Kingdom, KT7 0QQ
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SERAC LIFE SCIENCES LTD
    11074235
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-03-23 ~ 2019-08-19
    CIF 1 - Director → ME
  • 2
    SERAC PARTNERS LIMITED
    12448055
    39 Windmill Avenue, Wokingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-06 ~ 2020-03-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.