SERPENTINE BLOODSTOCK LIMITED

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
O' Rourke, Bridget Anne
Individual (1 offspring)
Officer
1999-01-28 ~ now
OF - Secretary → CIF 0
Mrs Bridget Anne O'rourke
Born in February 1956
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 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
2
O'rourke, Anne Frances
Born in May 1998
Individual (1 offspring)
Officer
2024-09-26 ~ now
OF - Director → CIF 0
Ms Anne Frances O'rourke
Born in May 1998
Individual (1 offspring)
Person with significant control
2024-09-26 ~ 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
3
O'rourke, William Francis
Born in September 1961
Individual (4 offsprings)
Officer
1999-01-28 ~ now
OF - Director → CIF 0

Ceased 3

1
Mr William Francis O'rourke
Born in September 1961
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2024-09-26
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
2
HIGHSTONE DIRECTORS LIMITED
Highstone House, 165 High Street, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1999-01-28 ~ 1999-01-28
PE - Nominee Director → CIF 0
3
HIGHSTONE SECRETARIES LIMITED
Highstone House, 165 High Street, Barnet, Hertfordshire
Dissolved Corporate (2 parents, 7 offsprings)
Officer
1999-01-28 ~ 1999-01-28
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Par Value of Share

Class 1 ordinary share

12024-02-01 ~ 2025-01-31

Property, Plant & Equipment

2,110 GBP2025-01-31

2,471 GBP2024-01-31

Total Inventories

18,220 GBP2025-01-31

5,400 GBP2024-01-31

Debtors

1,373 GBP2025-01-31

1,656 GBP2024-01-31

Cash at bank and in hand

54,737 GBP2025-01-31

26,357 GBP2024-01-31

Current Assets

74,330 GBP2025-01-31

33,413 GBP2024-01-31

Creditors

Current

151,080 GBP2025-01-31

99,152 GBP2024-01-31

Net Current Assets/Liabilities

-76,750 GBP2025-01-31

-65,739 GBP2024-01-31

Total Assets Less Current Liabilities

-74,640 GBP2025-01-31

-63,268 GBP2024-01-31

Equity

Called up share capital

100 GBP2025-01-31

100 GBP2024-01-31

Retained earnings (accumulated losses)

-74,740 GBP2025-01-31

-63,368 GBP2024-01-31

Equity

-74,640 GBP2025-01-31

-63,268 GBP2024-01-31

Average Number of Employees

22024-02-01 ~ 2025-01-31

12023-02-01 ~ 2024-01-31

Property, Plant & Equipment - Gross Cost

Land and buildings

10,300 GBP2025-01-31

10,300 GBP2024-01-31

Plant and equipment

11,629 GBP2025-01-31

12,673 GBP2024-01-31

Property, Plant & Equipment - Gross Cost

21,929 GBP2025-01-31

22,973 GBP2024-01-31

Property, Plant & Equipment - Disposals

Plant and equipment

-1,044 GBP2024-02-01 ~ 2025-01-31

Property, Plant & Equipment - Disposals

-1,044 GBP2024-02-01 ~ 2025-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

8,855 GBP2025-01-31

8,695 GBP2024-01-31

Plant and equipment

10,964 GBP2025-01-31

11,807 GBP2024-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

19,819 GBP2025-01-31

20,502 GBP2024-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Land and buildings

160 GBP2024-02-01 ~ 2025-01-31

Plant and equipment

167 GBP2024-02-01 ~ 2025-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

327 GBP2024-02-01 ~ 2025-01-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Plant and equipment

-1,010 GBP2024-02-01 ~ 2025-01-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-1,010 GBP2024-02-01 ~ 2025-01-31

Property, Plant & Equipment

Land and buildings

1,445 GBP2025-01-31

1,605 GBP2024-01-31

Plant and equipment

665 GBP2025-01-31

866 GBP2024-01-31

Other Debtors

Amounts falling due within one year, Current

1,373 GBP2025-01-31

1,656 GBP2024-01-31

Trade Creditors/Trade Payables

Current

323 GBP2025-01-31

Other Creditors

Current

150,757 GBP2025-01-31

99,152 GBP2024-01-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2025-01-31

SERPENTINE BLOODSTOCK LIMITED
Info
Registered number 03703487
Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk IP32 7AR
PRIVATE LIMITED COMPANY incorporated on 1999-01-28 (26 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.