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
    Carter, Stephen David
    Branch Director born in November 1973
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Fitz, Manfred
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Resch, Sandra
    Managing Director born in August 1986
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Resch, Sandra
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Rhomberg Sersa International, Mariahilfstrasse 29, Bregenz 6900, Austria
    Corporate (1 offspring)
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Cooper, Richard Malcolm
    Finance Director born in February 1980
    Individual (1 offspring)
    Officer
    2018-03-21 ~ 2022-05-08
    OF - Director → CIF 0
    Cooper, Richard
    Individual (1 offspring)
    Officer
    2009-05-28 ~ 2022-05-08
    OF - Secretary → CIF 0
  • 2
    Lewis Ogden, James Philip
    Solicitor born in October 1961
    Individual (39 offsprings)
    Officer
    1999-01-22 ~ 1999-05-10
    OF - Director → CIF 0
  • 3
    Mcmullen, Fiona Mary
    Solicitor born in April 1967
    Individual
    Officer
    1999-01-22 ~ 1999-05-10
    OF - Director → CIF 0
    Mcmullen, Fiona Mary
    Individual
    Officer
    1999-01-22 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 4
    Richardson, Malcolm Geoffrey
    Individual
    Officer
    1999-05-10 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 5
    Garrud, Carl
    International Business Development Director born in January 1962
    Individual
    Officer
    2004-11-16 ~ 2025-03-31
    OF - Director → CIF 0
    Garrud, Carl
    Individual
    Officer
    2022-05-08 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 6
    Benkler, Martin
    Lic Iur born in December 1958
    Individual
    Officer
    2003-05-07 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Kumpusch, Robert
    Managing Director born in June 1977
    Individual
    Officer
    2024-03-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Mary, Thiebaud Ludovic
    Marketing Manager born in November 1962
    Individual
    Officer
    1999-05-10 ~ 2001-03-22
    OF - Director → CIF 0
  • 9
    Kearns, Antony William
    Managing Director born in October 1970
    Individual (6 offsprings)
    Officer
    2022-12-20 ~ 2024-03-18
    OF - Director → CIF 0
  • 10
    Cummings, Susan
    Individual
    Officer
    2005-09-21 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 11
    Westbroek, Willem
    Managing Director born in July 1945
    Individual
    Officer
    2001-03-22 ~ 2003-05-07
    OF - Director → CIF 0
  • 12
    29, Mariahilfstrasse, Bregenz, Austria
    Corporate (1 offspring)
    Person with significant control
    2017-01-22 ~ 2019-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    5, Würzgrabenstrasse, 8048 Zürich, Switzerland
    Corporate
    Person with significant control
    2019-01-31 ~ 2019-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RHOMBERG SERSA UK LIMITED

Previous names
SERSA (UK) LIMITED - 2013-04-02
HARROWELL SHAFTOE (NO.32) LIMITED - 1999-05-21
Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways
Brief company account
Property, Plant & Equipment
4,549,626 GBP2022-03-31
4,444,228 GBP2021-03-31
Fixed Assets - Investments
0 GBP2022-03-31
86 GBP2021-03-31
Fixed Assets
4,549,626 GBP2022-03-31
4,444,314 GBP2021-03-31
Total Inventories
127,132 GBP2022-03-31
554,272 GBP2021-03-31
Debtors
3,004,447 GBP2022-03-31
2,912,294 GBP2021-03-31
Cash at bank and in hand
280,978 GBP2022-03-31
1,281,533 GBP2021-03-31
Current Assets
3,412,557 GBP2022-03-31
4,748,099 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-6,598,074 GBP2022-03-31
-8,664,441 GBP2021-03-31
Net Current Assets/Liabilities
-3,185,517 GBP2022-03-31
-3,916,342 GBP2021-03-31
Total Assets Less Current Liabilities
1,364,109 GBP2022-03-31
527,972 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-03-31
-2,961,320 GBP2021-03-31
Net Assets/Liabilities
1,364,109 GBP2022-03-31
-2,433,348 GBP2021-03-31
Equity
Called up share capital
800,000 GBP2022-03-31
700,000 GBP2021-03-31
Share premium
3,065,889 GBP2022-03-31
1,450,000 GBP2021-03-31
0 GBP2020-03-31
Capital redemption reserve
3,901,883 GBP2022-03-31
2,901,883 GBP2021-03-31
Equity
1,364,109 GBP2022-03-31
-2,433,348 GBP2021-03-31
Profit/Loss
1,081,568 GBP2021-04-01 ~ 2022-03-31
-6,074,865 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
100,000 GBP2021-04-01 ~ 2022-03-31
50,000 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
562021-04-01 ~ 2022-03-31
472020-04-01 ~ 2021-03-31
Wages/Salaries
3,224,607 GBP2021-04-01 ~ 2022-03-31
2,808,890 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
366,116 GBP2021-04-01 ~ 2022-03-31
306,045 GBP2020-04-01 ~ 2021-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
85,829 GBP2021-04-01 ~ 2022-03-31
108,952 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
3,676,552 GBP2021-04-01 ~ 2022-03-31
3,223,887 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
14,534 GBP2022-03-31
14,534 GBP2021-03-31
Plant and equipment
5,360,258 GBP2022-03-31
4,843,669 GBP2021-03-31
Furniture and fittings
193,946 GBP2022-03-31
188,982 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
5,568,738 GBP2022-03-31
5,287,163 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
12,087 GBP2022-03-31
7,539 GBP2021-03-31
Plant and equipment
830,308 GBP2022-03-31
676,863 GBP2021-03-31
Furniture and fittings
176,717 GBP2022-03-31
158,533 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,019,112 GBP2022-03-31
842,935 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
4,548 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
153,445 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
18,184 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176,177 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
2,447 GBP2022-03-31
6,995 GBP2021-03-31
Plant and equipment
4,529,950 GBP2022-03-31
4,166,806 GBP2021-03-31
Furniture and fittings
17,229 GBP2022-03-31
30,449 GBP2021-03-31
Investments in Subsidiaries
0 GBP2022-03-31
86 GBP2021-03-31
Finished Goods/Goods for Resale
127,132 GBP2022-03-31
554,272 GBP2021-03-31
Trade Debtors/Trade Receivables
872,545 GBP2022-03-31
1,320,167 GBP2021-03-31
Other Debtors
Current
9,412 GBP2022-03-31
9,412 GBP2021-03-31
Prepayments/Accrued Income
Current
199,530 GBP2022-03-31
297,294 GBP2021-03-31
Bank Overdrafts
3,187,925 GBP2022-03-31
1,627,423 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
3,187,925 GBP2022-03-31
1,627,423 GBP2021-03-31
Non-current, Amounts falling due after one year
0 GBP2022-03-31
2,961,320 GBP2021-03-31
Corporation Tax Payable
Current
0 GBP2022-03-31
0 GBP2021-03-31
Other Creditors
Current
180,397 GBP2022-03-31
243,514 GBP2021-03-31
Other Remaining Borrowings
Non-current
0 GBP2022-03-31
2,961,320 GBP2021-03-31
Equity
Retained earnings (accumulated losses)
-7,485,231 GBP2021-03-31
  • RHOMBERG SERSA UK LIMITED
    Info
    SERSA (UK) LIMITED - 2013-04-02
    HARROWELL SHAFTOE (NO.32) LIMITED - 1999-05-21
    Registered number 03699560
    Moorgate House Clifton Moor Gate, York YO30 4WY
    Private Limited Company incorporated on 1999-01-22 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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