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 5
  • 1
    Strachan, Kevin
    Finance Director born in January 1972
    Individual (5 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Lancaster-king, Thomas
    Individual (14 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Donaldson, Derek
    Group Ceo born in May 1976
    Individual (5 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Stuart David
    Chartered Accountant born in March 1977
    Individual (22 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 5
    SITESLOT LIMITED - 1989-06-06
    Denmore Road, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    12,298,567 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 7
  • 1
    Dodd, Albert Edward
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2015-12-23
    OF - Director → CIF 0
  • 2
    Fellows, Ronald Victor
    Individual (4 offsprings)
    Officer
    2005-04-29 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Dodd, Margaret May
    Company Director born in January 1949
    Individual
    Officer
    1999-03-16 ~ 2005-05-31
    OF - Director → CIF 0
    Dodd, Margaret May
    Individual
    Officer
    1999-03-16 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1999-03-16 ~ 1999-03-16
    OF - Nominee Director → CIF 0
  • 5
    Hunter, Kenneth Stephen
    Company Director born in January 1951
    Individual
    Officer
    2015-12-23 ~ 2024-10-18
    OF - Director → CIF 0
  • 6
    M D ASSOCIATES (ACCOUNTANTS) LIMITED
    Branston Court, Branston Street, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,591 GBP2018-09-30
    Officer
    2007-03-05 ~ 2009-10-06
    PE - Secretary → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-03-16 ~ 1999-03-16
    PE - Nominee Director → CIF 0
    1999-03-16 ~ 1999-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SERCAL NON DESTRUCTIVE TEST EQUIPMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
32,895 GBP2022-06-30
28,842 GBP2021-06-30
Total Inventories
4,100 GBP2022-06-30
2,955 GBP2021-06-30
Debtors
97,056 GBP2022-06-30
79,191 GBP2021-06-30
Cash at bank and in hand
82,917 GBP2022-06-30
88,429 GBP2021-06-30
Current Assets
184,073 GBP2022-06-30
170,575 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-106,243 GBP2022-06-30
-95,597 GBP2021-06-30
Net Current Assets/Liabilities
77,830 GBP2022-06-30
74,978 GBP2021-06-30
Total Assets Less Current Liabilities
110,725 GBP2022-06-30
103,820 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-15,411 GBP2022-06-30
0 GBP2021-06-30
Net Assets/Liabilities
95,314 GBP2022-06-30
103,820 GBP2021-06-30
Equity
Called up share capital
50 GBP2022-06-30
50 GBP2021-06-30
Retained earnings (accumulated losses)
95,264 GBP2022-06-30
103,770 GBP2021-06-30
Equity
95,314 GBP2022-06-30
103,820 GBP2021-06-30
Average Number of Employees
82021-07-01 ~ 2022-06-30
82020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
71,089 GBP2022-06-30
70,125 GBP2021-06-30
Furniture and fittings
8,745 GBP2022-06-30
7,954 GBP2021-06-30
Computers
47,379 GBP2022-06-30
47,200 GBP2021-06-30
Motor vehicles
27,999 GBP2022-06-30
19,000 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
155,212 GBP2022-06-30
144,279 GBP2021-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-77 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
0 GBP2021-07-01 ~ 2022-06-30
Computers
0 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
-19,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals
-19,077 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,318 GBP2022-06-30
55,150 GBP2021-06-30
Furniture and fittings
7,684 GBP2022-06-30
7,258 GBP2021-06-30
Computers
44,982 GBP2022-06-30
41,946 GBP2021-06-30
Motor vehicles
2,333 GBP2022-06-30
11,083 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,317 GBP2022-06-30
115,437 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,211 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
426 GBP2021-07-01 ~ 2022-06-30
Computers
3,036 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
8,139 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,812 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-43 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
0 GBP2021-07-01 ~ 2022-06-30
Computers
0 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
-16,889 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,932 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Plant and equipment
3,771 GBP2022-06-30
14,975 GBP2021-06-30
Furniture and fittings
1,061 GBP2022-06-30
696 GBP2021-06-30
Computers
2,397 GBP2022-06-30
5,254 GBP2021-06-30
Motor vehicles
25,666 GBP2022-06-30
7,917 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
90,390 GBP2022-06-30
66,554 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2022-06-30
2,686 GBP2021-06-30
Prepayments/Accrued Income
Current
6,666 GBP2022-06-30
9,951 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
97,056 GBP2022-06-30
79,191 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Current
10,323 GBP2022-06-30
7,917 GBP2021-06-30
Trade Creditors/Trade Payables
Current
38,083 GBP2022-06-30
18,307 GBP2021-06-30
Amounts owed to group undertakings
Current
14,752 GBP2022-06-30
16,273 GBP2021-06-30
Other Taxation & Social Security Payable
Current
20,143 GBP2022-06-30
23,219 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
22,942 GBP2022-06-30
29,881 GBP2021-06-30
Creditors
Current
106,243 GBP2022-06-30
95,597 GBP2021-06-30
Other Creditors
Non-current
15,411 GBP2022-06-30
0 GBP2021-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
7,917 GBP2021-06-30
Minimum gross finance lease payments owing
7,917 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,625 GBP2022-06-30
18,891 GBP2021-06-30
  • SERCAL NON DESTRUCTIVE TEST EQUIPMENT LIMITED
    Info
    Registered number 03733273
    Unit One Littleton Business Park, Littleton Drive, Cannock, Staffordshire WS12 4TR
    Private Limited Company incorporated on 1999-03-16 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.