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 3
  • 1
    Booth, Oliver Frank
    Company Director born in June 1980
    Individual (12 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
    Mr Oliver Booth
    Born in June 1980
    Individual (12 offsprings)
    Person with significant control
    2019-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Booth, Jennifer Mary
    Company Director born in September 1944
    Individual (6 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Mary Booth
    Born in September 1944
    Individual (6 offsprings)
    Person with significant control
    2019-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Booth, Frank Richard
    Director born in March 1941
    Individual (9 offsprings)
    Officer
    1996-10-23 ~ now
    OF - Director → CIF 0
    Booth, Frank Richard
    Director
    Individual (9 offsprings)
    Officer
    1996-10-23 ~ now
    OF - Secretary → CIF 0
    Mr Frank Richard Booth
    Born in March 1941
    Individual (9 offsprings)
    Person with significant control
    2019-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Filbuk (secretaries) Limited
    Individual
    Officer
    1996-08-08 ~ 1996-10-23
    OF - Nominee Secretary → CIF 0
  • 2
    Booth, Simon Frank
    Operation Manager born in November 1967
    Individual (3 offsprings)
    Officer
    1996-10-23 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Filbuk Nominees Limited
    Individual
    Officer
    1996-08-08 ~ 1996-10-23
    OF - Nominee Director → CIF 0
  • 4
    FILBUK 420 LIMITED - 1996-09-23
    W2arren House, The Salterns, Tenby, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -167,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-11-11
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SERENDIPITY ENTERTAINMENTS LIMITED

Previous name
FILBUK 406 LIMITED - 1996-10-21
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Property, Plant & Equipment
543,331 GBP2024-04-30
503,290 GBP2023-04-30
Fixed Assets
543,331 GBP2024-04-30
503,290 GBP2023-04-30
Total Inventories
45,661 GBP2024-04-30
37,979 GBP2023-04-30
Debtors
55,276 GBP2024-04-30
41,828 GBP2023-04-30
Cash at bank and in hand
249,102 GBP2024-04-30
420,132 GBP2023-04-30
Current Assets
350,039 GBP2024-04-30
499,939 GBP2023-04-30
Creditors
-179,584 GBP2024-04-30
-179,925 GBP2023-04-30
Net Current Assets/Liabilities
170,455 GBP2024-04-30
320,014 GBP2023-04-30
Total Assets Less Current Liabilities
713,786 GBP2024-04-30
823,304 GBP2023-04-30
Creditors
Non-current
-12,500 GBP2024-04-30
-22,500 GBP2023-04-30
Net Assets/Liabilities
623,704 GBP2024-04-30
751,059 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
622,704 GBP2024-04-30
750,059 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
172022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
417,148 GBP2024-04-30
417,148 GBP2023-04-30
Plant and equipment
301,989 GBP2024-04-30
267,252 GBP2023-04-30
Motor vehicles
28,620 GBP2024-04-30
28,620 GBP2023-04-30
Furniture and fittings
376,813 GBP2024-04-30
301,357 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
184,728 GBP2024-04-30
176,385 GBP2023-04-30
Plant and equipment
151,969 GBP2024-04-30
107,523 GBP2023-04-30
Motor vehicles
13,794 GBP2024-04-30
8,852 GBP2023-04-30
Furniture and fittings
234,529 GBP2024-04-30
220,244 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,343 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
44,446 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
4,942 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
14,285 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
232,420 GBP2024-04-30
240,763 GBP2023-04-30
Plant and equipment
150,020 GBP2024-04-30
159,729 GBP2023-04-30
Motor vehicles
14,826 GBP2024-04-30
19,768 GBP2023-04-30
Furniture and fittings
142,284 GBP2024-04-30
81,113 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
8,971 GBP2024-04-30
5,043 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,133,541 GBP2024-04-30
1,019,420 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,190 GBP2024-04-30
3,126 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
590,210 GBP2024-04-30
516,130 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,064 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,080 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
3,781 GBP2024-04-30
1,917 GBP2023-04-30
Raw Materials
45,661 GBP2024-04-30
37,979 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,547 GBP2024-04-30
300 GBP2023-04-30
Prepayments/Accrued Income
Current
19,905 GBP2024-04-30
13,398 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
11,438 GBP2024-04-30
6,744 GBP2023-04-30
Trade Creditors/Trade Payables
Current
140,150 GBP2024-04-30
70,875 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Corporation Tax Payable
Current
64,665 GBP2023-04-30
Other Taxation & Social Security Payable
Current
4,649 GBP2024-04-30
4,182 GBP2023-04-30
Amounts owed to directors
Current
863 GBP2024-04-30
768 GBP2023-04-30
Creditors
Current
179,584 GBP2024-04-30
179,925 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-04-30
22,500 GBP2023-04-30
Related profiles found in government register
  • SERENDIPITY ENTERTAINMENTS LIMITED
    Info
    FILBUK 406 LIMITED - 1996-10-21
    Registered number 03242950
    Warren House, The Salterns, Tenby, Pembrokeshire SA70 7NJ
    Private Limited Company incorporated on 1996-08-28 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • SERENDIPITY ENTERTAINMENTS LIMITED
    S
    Registered number 3242950
    Warren House, The Salterns, Tenby, Dyfed, United Kingdom, SA70 7NJ
    WALES
    CIF 1
  • SERENDIPITY ENTERTAINMENTS LIMITED
    S
    Registered number 03242950
    Warren House, The Salterns, Tenby, Wales, SA70 7NJ
    Private Limited Company in England And Wales, Wales
    CIF 2
  • SERENDIPITY ENTERTAINMENTS LTD
    S
    Registered number 03242950
    Warren House, The Salterns, Tenby, Pembrokeshire, United Kingdom, SA70 7NJ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    FILBUK 420 LIMITED - 1996-09-23
    Warren House, The Salterns, Tenby, Pembrokeshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -167,000 GBP2024-04-30
    Person with significant control
    2019-11-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CYCLEFLIGHT LIMITED - 2004-05-05
    Warren House, The Salterns, Tenby, Pembrokeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-04-30
    Person with significant control
    2019-11-11 ~ dissolved
    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 as a member of a firm → OE
Ceased 1
  • Warren House The Salterns, Tenby, Pembrokeshire
    Active Corporate (2 parents)
    Officer
    2004-03-25 ~ 2019-11-11
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.