logo
explain how to read the page

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 4
  • 1
    Binns, Robert Hugh
    Born in August 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Audis, Michael James
    Born in May 1971
    Individual (79 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Adam John Witherow
    Born in April 1963
    Individual (189 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
  • 4
    SCARLET BIDCO LIMITED - 2018-05-23
    icon of addressServelec, Rotherside Road, Eckington, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Woodhead, Graham Geoffrey
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 2011-04-07
    OF - Director → CIF 0
  • 2
    Waldron, Bernard Joseph
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2017-04-26
    OF - Director → CIF 0
  • 3
    Mellor, Richard Stephen
    Sales Director born in December 1947
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2001-08-24
    OF - Director → CIF 0
  • 4
    Mcdowell, Roger Steven
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-24 ~ 2018-01-16
    OF - Director → CIF 0
  • 5
    Raynor, Michael Steven
    Marketing/Sales born in March 1949
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2003-11-30
    OF - Director → CIF 0
  • 6
    Belfer, Simon Leo
    Company Director born in November 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2021-08-26
    OF - Director → CIF 0
  • 7
    Riley, Michael Alfred
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 8
    Lim, Ming Seong
    Group Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2013-09-01
    OF - Director → CIF 0
  • 9
    Gilby, Alan Stewart
    Engineering Director born in April 1947
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 2001-04-25
    OF - Director → CIF 0
  • 10
    Stubbs, Alan
    Managing Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ 2019-07-18
    OF - Director → CIF 0
    Stubbs, Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ 1995-10-20
    OF - Secretary → CIF 0
  • 11
    Cane, Michael Geoffrey
    Chartered Accountant born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2019-03-27
    OF - Director → CIF 0
    Cane, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2019-03-27
    OF - Secretary → CIF 0
  • 12
    Caldwell, John Christopher
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2012-10-31
    OF - Director → CIF 0
    Caldwell, John Christopher
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 13
    Last, Richard
    Director born in July 1957
    Individual (50 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2018-01-16
    OF - Director → CIF 0
  • 14
    Atkinson, Neil
    Accountant born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 2002-05-09
    OF - Director → CIF 0
    Atkinson, Neil
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 15
    Tan, Mok Koon
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-03 ~ 2012-01-31
    OF - Director → CIF 0
  • 16
    Crichton, Ian Francis
    Chief Executive born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2021-08-26
    OF - Director → CIF 0
  • 17
    Ketelhut, William J
    Executive born in October 1952
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2009-12-23
    OF - Director → CIF 0
  • 18
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-09-05 ~ 1995-09-29
    PE - Nominee Director → CIF 0
  • 19
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-09-05 ~ 1995-09-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SERVELEC LIMITED

Previous names
SERVELEC HSC LIMITED - 2018-12-24
SERVELEC GROUP LIMITED - 2018-05-23
SERVELEC GROUP PLC - 2018-01-23
SERVELEC GROUP LIMITED - 2013-10-21
CSE-GLOBAL (UK) LIMITED - 2013-10-21
CSE - SERVELEC GROUP LIMITED - 2008-12-29
SERVELEC GROUP LIMITED - 2002-09-12
SCHEMEPARK LIMITED - 1995-11-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
31,239,095 GBP2024-06-30
31,239,095 GBP2023-06-30
Current Assets
9,818,064 GBP2024-06-30
9,818,064 GBP2023-06-30
Net Current Assets/Liabilities
9,818,064 GBP2024-06-30
9,818,064 GBP2023-06-30
Total Assets Less Current Liabilities
41,057,159 GBP2024-06-30
41,057,159 GBP2023-06-30
Net Assets/Liabilities
41,057,159 GBP2024-06-30
41,057,159 GBP2023-06-30
Equity
41,057,159 GBP2024-06-30
41,057,159 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Related profiles found in government register
  • SERVELEC LIMITED
    Info
    SERVELEC HSC LIMITED - 2018-12-24
    SERVELEC GROUP LIMITED - 2018-12-24
    SERVELEC GROUP PLC - 2018-12-24
    SERVELEC GROUP LIMITED - 2018-12-24
    CSE-GLOBAL (UK) LIMITED - 2018-12-24
    CSE - SERVELEC GROUP LIMITED - 2018-12-24
    SERVELEC GROUP LIMITED - 2018-12-24
    SCHEMEPARK LIMITED - 2018-12-24
    Registered number 03098411
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF
    PRIVATE LIMITED COMPANY incorporated on 1995-09-05 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • SERVELEC LIMITED
    S
    Registered number 03098411
    icon of addressRotherside Road, Eckington, Sheffield, England, S21 4HL
    Private Limited Company in Companies House, England
    CIF 1
  • SERVELEC LIMITED
    S
    Registered number 03098411
    icon of addressThe Straddle, Wharf Street, Sheffield, England, S2 5SY
    Limited Company in England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address1-3 Guildhall Street, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -864,891 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CSE - SEPROL LIMITED - 2013-12-12
    SEPROL LIMITED - 2002-09-10
    SERVELEC SEPROL LIMITED - 1986-01-31
    icon of addressThe Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    AURA HEALTHCARE LIMITED - 2015-06-16
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,467,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    CSE-HEALTHCARE SYSTEMS LIMITED - 2013-12-12
    CSE HEALTHCARE SYSTEMS LIMITED - 2010-01-14
    CSE - SERVELEC LIMITED - 2010-01-05
    SERVELEC LIMITED - 2002-09-11
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,339,419 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    SERVELEC CORELOGIC LIMITED - 2018-05-23
    CORELOGIC LIMITED - 2015-02-16
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,646,189 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    CAREERVISION HOLDINGS LIMITED - 2019-03-29
    icon of addressThe Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    SERVELEC CONTROLS LIMITED - 2020-08-07
    CSE-CONTROLS LIMITED - 2013-12-12
    SYSTEMS INTEGRATION AND AUTOMATION LIMITED - 2011-04-01
    A J H CONTROL SYSTEMS LIMITED - 2003-03-05
    icon of addressIti Operations Limited Rotherside Road, Eckington, Sheffield, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-23
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    SERVELEC CONTROLS (MOTHERWELL) LIMITED - 2020-08-07
    CSE-CONTROLS (MOTHERWELL) LIMITED - 2013-12-10
    CSE-CONTROLS LIMITED - 2011-03-31
    CSE-SCOMAGG LIMITED - 2008-12-16
    SCOMAGG LIMITED - 2007-11-19
    icon of addressColtness House Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,475,520 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-23
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    SERVELEC TECHNOLOGIES LIMITED - 2020-03-10
    icon of addressRotherside Road, Eckington, Sheffield, South Yorkshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-23
    CIF 9 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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