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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Stubbs, Alan
    Managing Director born in June 1957
    Individual (29 offsprings)
    Officer
    1995-09-29 ~ 2019-07-18
    OF - Director → CIF 0
    Stubbs, Alan
    Individual (29 offsprings)
    Officer
    1995-09-29 ~ 1995-10-20
    OF - Secretary → CIF 0
  • 2
    Lim, Ming Seong
    Group Director born in June 1947
    Individual (3 offsprings)
    Officer
    2000-08-03 ~ 2013-09-01
    OF - Director → CIF 0
  • 3
    Caldwell, John Christopher
    Director born in June 1957
    Individual (46 offsprings)
    Officer
    2002-07-31 ~ 2012-10-31
    OF - Director → CIF 0
    Caldwell, John Christopher
    Director
    Individual (46 offsprings)
    Officer
    2002-07-31 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 4
    Mellor, Richard Stephen
    Sales Director born in December 1947
    Individual (3 offsprings)
    Officer
    2000-08-03 ~ 2001-08-24
    OF - Director → CIF 0
  • 5
    Riley, Michael Alfred
    Individual (3 offsprings)
    Officer
    1995-10-20 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 6
    Waldron, Bernard Joseph
    Director born in July 1957
    Individual (18 offsprings)
    Officer
    2013-11-01 ~ 2017-04-26
    OF - Director → CIF 0
  • 7
    Belfer, Simon Leo
    Company Director born in November 1963
    Individual (101 offsprings)
    Officer
    2019-12-11 ~ 2021-08-26
    OF - Director → CIF 0
  • 8
    Brown, Adam John Witherow
    Born in April 1963
    Individual (198 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 9
    Cane, Michael Geoffrey
    Chartered Accountant born in April 1967
    Individual (35 offsprings)
    Officer
    2013-03-28 ~ 2019-03-27
    OF - Director → CIF 0
    Cane, Michael
    Individual (35 offsprings)
    Officer
    2012-10-31 ~ 2019-03-27
    OF - Secretary → CIF 0
  • 10
    Binns, Robert Hugh
    Born in August 1968
    Individual (171 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 11
    Raynor, Michael Steven
    Marketing/Sales born in March 1949
    Individual (2 offsprings)
    Officer
    2003-02-26 ~ 2003-11-30
    OF - Director → CIF 0
  • 12
    Gilby, Alan Stewart
    Engineering Director born in April 1947
    Individual (4 offsprings)
    Officer
    1995-09-29 ~ 2001-04-25
    OF - Director → CIF 0
  • 13
    Audis, Michael James
    Born in May 1971
    Individual (145 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 14
    Tan, Mok Koon
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2000-08-03 ~ 2012-01-31
    OF - Director → CIF 0
  • 15
    Last, Richard
    Director born in July 1957
    Individual (119 offsprings)
    Officer
    2008-05-28 ~ 2018-01-16
    OF - Director → CIF 0
  • 16
    Mcdowell, Roger Steven
    Director born in May 1955
    Individual (24 offsprings)
    Officer
    2013-10-24 ~ 2018-01-16
    OF - Director → CIF 0
  • 17
    Woodhead, Graham Geoffrey
    Company Director born in May 1931
    Individual (15 offsprings)
    Officer
    1995-10-20 ~ 2011-04-07
    OF - Director → CIF 0
  • 18
    Ketelhut, William J
    Executive born in October 1952
    Individual (1 offspring)
    Officer
    2005-08-03 ~ 2009-12-23
    OF - Director → CIF 0
  • 19
    Crichton, Ian Francis
    Chief Executive born in August 1967
    Individual (33 offsprings)
    Officer
    2019-07-18 ~ 2021-08-26
    OF - Director → CIF 0
  • 20
    Atkinson, Neil
    Accountant born in September 1953
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 2002-05-09
    OF - Director → CIF 0
    Atkinson, Neil
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 21
    SERVELEC BIDCO LIMITED
    - now 11073051 11072911
    SCARLET BIDCO LIMITED - 2018-05-23 11073051
    Servelec, Rotherside Road, Eckington, Sheffield, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1995-09-05 ~ 1995-09-29
    OF - Nominee Secretary → CIF 0
  • 23
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1995-09-05 ~ 1995-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SERVELEC LIMITED

Period: 2018-12-24 ~ now
Company number: 03098411
Registered names
SERVELEC LIMITED - now 01323205
SERVELEC GROUP PLC - 2018-01-23
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
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF
    PRIVATE LIMITED COMPANY incorporated on 1995-09-05 (30 years 6 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
    Rotherside Road, Eckington, Sheffield, England, S21 4HL
    Private Limited Company in Companies House, England
    CIF 1
  • SERVELEC LIMITED
    S
    Registered number 03098411
    The 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 9
  • 1
    IN YOUR ELEMENT LTD
    NI619268
    1-3 Guildhall Street, Londonderry, Northern Ireland
    Active Corporate (14 parents)
    Person with significant control
    2021-08-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ITI OPERATIONS LIMITED - now
    SERVELEC CONTROLS LIMITED
    - 2020-08-07 04608506
    CSE-CONTROLS LIMITED - 2013-12-12
    SYSTEMS INTEGRATION AND AUTOMATION LIMITED - 2011-04-01
    A J H CONTROL SYSTEMS LIMITED - 2003-03-05
    Iti Operations Limited Rotherside Road, Eckington, Sheffield, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    ITI SCOMAGG LIMITED - now
    SERVELEC CONTROLS (MOTHERWELL) LIMITED
    - 2020-08-07 SC050341
    CSE-CONTROLS (MOTHERWELL) LIMITED - 2013-12-10
    CSE-CONTROLS LIMITED - 2011-03-31
    CSE-SCOMAGG LIMITED - 2008-12-16
    SCOMAGG LIMITED - 2007-11-19
    Coltness House Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    OVARRO LTD - now
    SERVELEC TECHNOLOGIES LIMITED
    - 2020-03-10 08661987 06879601... (more)
    Rotherside Road, Eckington, Sheffield, South Yorkshire
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    SEPROL LIMITED
    - now 01610543
    CSE - SEPROL LIMITED - 2013-12-12
    SEPROL LIMITED - 2002-09-10
    SERVELEC SEPROL LIMITED - 1986-01-31
    The Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    SERVELEC AURA LIMITED
    - now 08077134
    AURA HEALTHCARE LIMITED - 2015-06-16
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    SERVELEC HEALTHCARE LIMITED
    - now 01323205
    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
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    SERVELEC SOCIAL CARE LIMITED
    - now 03811329
    SERVELEC CORELOGIC LIMITED
    - 2018-05-23 03811329
    CORELOGIC LIMITED - 2015-02-16
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    SERVELEC YOUTH SERVICES HOLDINGS LIMITED
    - now 06600981
    CAREERVISION HOLDINGS LIMITED
    - 2019-03-29 06600981
    The Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.