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
    Hail, David Reuben
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    1992-11-11 ~ now
    OF - Director → CIF 0
    Mr David Reuben Hail
    Born in February 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hail, Kelly Kathleen
    Business Development Director born in February 1969
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Witherall, Colin John
    Individual
    Officer
    2001-03-26 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Hail, David Reuben
    Individual (6 offsprings)
    Officer
    1992-11-11 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 3
    Fyles, Rosemarie Anne
    Communications born in November 1970
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Gibson, Andrew Graham
    Marketing Consultant born in June 1956
    Individual (3 offsprings)
    Officer
    1992-11-11 ~ 2001-07-20
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-11 ~ 1992-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SERAC LIMITED

Previous names
SERAC COMMUNICATIONS LIMITED - 2008-11-05
GIBSON BERNBECK HAIL LIMITED - 2001-09-14
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
536 GBP2024-02-29
1,300 GBP2023-02-28
Fixed Assets - Investments
344,413 GBP2024-02-29
344,413 GBP2023-02-28
Fixed Assets
344,949 GBP2024-02-29
345,713 GBP2023-02-28
Debtors
39,394 GBP2024-02-29
21,998 GBP2023-02-28
Cash at bank and in hand
124,390 GBP2024-02-29
159,243 GBP2023-02-28
Current Assets
163,784 GBP2024-02-29
181,241 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-5,635 GBP2024-02-29
-5,829 GBP2023-02-28
Net Current Assets/Liabilities
158,149 GBP2024-02-29
175,412 GBP2023-02-28
Total Assets Less Current Liabilities
503,098 GBP2024-02-29
521,125 GBP2023-02-28
Equity
Called up share capital
150 GBP2024-02-29
150 GBP2023-02-28
Other miscellaneous reserve
50 GBP2024-02-29
50 GBP2023-02-28
Retained earnings (accumulated losses)
502,898 GBP2024-02-29
520,925 GBP2023-02-28
Equity
503,098 GBP2024-02-29
521,125 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Other
21,277 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,741 GBP2024-02-29
19,977 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
764 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Other
536 GBP2024-02-29
1,300 GBP2023-02-28
Other Investments Other Than Loans
344,413 GBP2024-02-29
344,413 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
297 GBP2024-02-29
169 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
0 GBP2024-02-29
7,833 GBP2023-02-28
Other Debtors
Amounts falling due within one year
39,097 GBP2024-02-29
13,996 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
39,394 GBP2024-02-29
21,998 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,182 GBP2024-02-29
1,471 GBP2023-02-28
Other Creditors
Current
4,453 GBP2024-02-29
4,358 GBP2023-02-28
Creditors
Current
5,635 GBP2024-02-29
5,829 GBP2023-02-28

Related profiles found in government register
  • SERAC LIMITED
    Info
    SERAC COMMUNICATIONS LIMITED - 2008-11-05
    GIBSON BERNBECK HAIL LIMITED - 2001-09-14
    Registered number 02763763
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    Private Limited Company incorporated on 1992-11-11 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,245,403 GBP2023-12-31
    Officer
    2018-03-23 ~ 2019-08-19
    CIF 1 - Director → ME
  • 2
    39 Windmill Avenue, Wokingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,070 GBP2022-03-31
    Person with significant control
    2020-02-06 ~ 2020-03-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.