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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 7
  • 1
    Booth, Simon Frank
    Operation Manager born in November 1967
    Individual (7 offsprings)
    Officer
    1996-10-23 ~ 2013-03-01
    OF - Director → CIF 0
  • 2
    Booth, Frank Richard
    Born in March 1941
    Individual (14 offsprings)
    Officer
    1996-10-23 ~ now
    OF - Director → CIF 0
    Booth, Frank Richard
    Director
    Individual (14 offsprings)
    Officer
    1996-10-23 ~ now
    OF - Secretary → CIF 0
    Mr Frank Richard Booth
    Born in March 1941
    Individual (14 offsprings)
    Person with significant control
    2019-11-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Booth, Oliver Frank
    Born in June 1980
    Individual (14 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
    Mr Oliver Booth
    Born in June 1980
    Individual (14 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
  • 4
    Filbuk Nominees Limited
    Individual (48 offsprings)
    Officer
    1996-08-08 ~ 1996-10-23
    OF - Nominee Director → CIF 0
  • 5
    Filbuk (secretaries) Limited
    Individual (53 offsprings)
    Officer
    1996-08-08 ~ 1996-10-23
    OF - Nominee Secretary → CIF 0
  • 6
    Booth, Jennifer Mary
    Born in September 1944
    Individual (7 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Mary Booth
    Born in September 1944
    Individual (7 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
  • 7
    SERENDIPITY HOLDINGS LIMITED
    - now 03243009
    FILBUK 420 LIMITED - 1996-09-23
    W2arren House, The Salterns, Tenby, Pembrokeshire, Wales
    Active Corporate (7 parents, 1 offspring)
    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

Period: 1996-10-21 ~ now
Company number: 03242950
Registered names
SERENDIPITY ENTERTAINMENTS LIMITED - now
FILBUK 406 LIMITED - 1996-10-21 03242963... (more)
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Property, Plant & Equipment
487,122 GBP2025-04-30
543,330 GBP2024-04-30
Debtors
49,910 GBP2025-04-30
55,276 GBP2024-04-30
Cash at bank and in hand
264,678 GBP2025-04-30
249,102 GBP2024-04-30
Current Assets
361,798 GBP2025-04-30
350,039 GBP2024-04-30
Creditors
Amounts falling due within one year
-165,301 GBP2025-04-30
-179,583 GBP2024-04-30
Net Current Assets/Liabilities
196,497 GBP2025-04-30
170,456 GBP2024-04-30
Total Assets Less Current Liabilities
683,619 GBP2025-04-30
713,786 GBP2024-04-30
Creditors
Amounts falling due after one year
-2,500 GBP2025-04-30
-12,500 GBP2024-04-30
Net Assets/Liabilities
615,358 GBP2025-04-30
623,704 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
614,358 GBP2025-04-30
622,704 GBP2024-04-30
Equity
615,358 GBP2025-04-30
623,704 GBP2024-04-30
Average Number of Employees
112024-05-01 ~ 2025-04-30
102023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
417,148 GBP2025-04-30
417,148 GBP2024-04-30
Plant and equipment
302,118 GBP2025-04-30
301,989 GBP2024-04-30
Furniture and fittings
385,750 GBP2025-04-30
376,813 GBP2024-04-30
Computers
8,971 GBP2025-04-30
8,971 GBP2024-04-30
Motor vehicles
22,571 GBP2025-04-30
28,620 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,136,558 GBP2025-04-30
1,133,541 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,750 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-6,049 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-12,799 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
193,071 GBP2025-04-30
184,728 GBP2024-04-30
Plant and equipment
187,249 GBP2025-04-30
151,970 GBP2024-04-30
Furniture and fittings
248,837 GBP2025-04-30
234,529 GBP2024-04-30
Computers
7,541 GBP2025-04-30
5,190 GBP2024-04-30
Motor vehicles
12,738 GBP2025-04-30
13,794 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
649,436 GBP2025-04-30
590,211 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,343 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
37,388 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
14,308 GBP2024-05-01 ~ 2025-04-30
Computers
2,351 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
3,278 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,668 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,109 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-4,334 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,443 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
224,077 GBP2025-04-30
232,420 GBP2024-04-30
Plant and equipment
114,869 GBP2025-04-30
150,019 GBP2024-04-30
Furniture and fittings
136,913 GBP2025-04-30
142,284 GBP2024-04-30
Computers
1,430 GBP2025-04-30
3,781 GBP2024-04-30
Motor vehicles
9,833 GBP2025-04-30
14,826 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
4,999 GBP2025-04-30
2,547 GBP2024-04-30
Other Debtors
Current
23,942 GBP2025-04-30
32,824 GBP2024-04-30
Prepayments/Accrued Income
Current
20,969 GBP2025-04-30
19,905 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
63,633 GBP2025-04-30
140,149 GBP2024-04-30
Corporation Tax Payable
Current
47,935 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
3,856 GBP2025-04-30
4,649 GBP2024-04-30
Other Creditors
Current
35,457 GBP2025-04-30
20,365 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
4,420 GBP2025-04-30
4,420 GBP2024-04-30
Creditors
Current
165,301 GBP2025-04-30
179,583 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
2,500 GBP2025-04-30
12,500 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30
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 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    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 3
  • 1
    BOOTHS LEISURE LLP
    OC307384
    Warren House The Salterns, Tenby, Pembrokeshire
    Active Corporate (6 parents)
    Officer
    2004-03-25 ~ 2019-11-11
    CIF 1 - LLP Designated Member → ME
  • 2
    SERENDIPITY HOLDINGS LIMITED
    - now 03243009
    FILBUK 420 LIMITED - 1996-09-23
    Warren House, The Salterns, Tenby, Pembrokeshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-11-11 ~ 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
  • 3
    SERENDIPITY ORGANISATION LIMITED
    - now 05040622
    CYCLEFLIGHT LIMITED - 2004-05-05
    Warren House, The Salterns, Tenby, Pembrokeshire
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-11-11 ~ dissolved
    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
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.