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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
    Clare, Rebecca
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 2
    Blunn, Stephen Christopher
    Company Director born in March 1968
    Individual (7 offsprings)
    Officer
    2009-01-23 ~ 2013-11-06
    OF - Director → CIF 0
  • 3
    Catterall, Philip Brian
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
    Catterall, Philip Brian
    Individual (8 offsprings)
    Officer
    2001-11-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Wayne, Harold
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ 1999-04-15
    OF - Nominee Secretary → CIF 0
  • 5
    Lawrence, Stuart John
    Born in January 1972
    Individual (6 offsprings)
    Officer
    1999-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1999-04-15 ~ 1999-04-15
    OF - Nominee Director → CIF 0
  • 7
    SERVERSYS GROUP LIMITED
    04155994
    Merlin House, Brunel Road, Theale, Reading, England
    Active Corporate (7 parents, 1 offspring)
    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
parent relation
Company in focus

SERVERSYS LIMITED

Period: 2000-05-09 ~ now
Company number: 03752655
Registered names
SERVERSYS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
54,049 GBP2025-04-30
65,578 GBP2024-04-30
Debtors
525,227 GBP2025-04-30
516,312 GBP2024-04-30
Cash at bank and in hand
1,247,776 GBP2025-04-30
1,379,635 GBP2024-04-30
Current Assets
1,773,003 GBP2025-04-30
1,895,947 GBP2024-04-30
Net Current Assets/Liabilities
742,971 GBP2025-04-30
401,200 GBP2024-04-30
Total Assets Less Current Liabilities
797,020 GBP2025-04-30
466,778 GBP2024-04-30
Net Assets/Liabilities
783,891 GBP2025-04-30
450,851 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Share premium
19,002 GBP2025-04-30
19,002 GBP2024-04-30
Retained earnings (accumulated losses)
763,889 GBP2025-04-30
430,849 GBP2024-04-30
Equity
783,891 GBP2025-04-30
450,851 GBP2024-04-30
Average Number of Employees
182024-05-01 ~ 2025-04-30
162023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
68,925 GBP2025-04-30
68,925 GBP2024-04-30
Computers
28,760 GBP2025-04-30
25,265 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
97,685 GBP2025-04-30
94,190 GBP2024-04-30
Property, Plant & Equipment - Disposals
Computers
-2,029 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-2,029 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,395 GBP2025-04-30
7,013 GBP2024-04-30
Computers
24,241 GBP2025-04-30
21,599 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,636 GBP2025-04-30
28,612 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,382 GBP2024-05-01 ~ 2025-04-30
Computers
4,671 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,053 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,029 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,029 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
49,530 GBP2025-04-30
61,912 GBP2024-04-30
Computers
4,519 GBP2025-04-30
3,666 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
458,622 GBP2025-04-30
Amounts falling due within one year, Current
455,560 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
43,900 GBP2025-04-30
Other Debtors
Current, Amounts falling due within one year
22,705 GBP2025-04-30
Amounts falling due within one year, Current
60,752 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
525,227 GBP2025-04-30
Amounts falling due within one year, Current
516,312 GBP2024-04-30
Trade Creditors/Trade Payables
Current
177,654 GBP2025-04-30
144,461 GBP2024-04-30
Amounts owed to group undertakings
Current
48,655 GBP2025-04-30
Other Taxation & Social Security Payable
Current
387,172 GBP2025-04-30
449,976 GBP2024-04-30
Other Creditors
Current
416,551 GBP2025-04-30
900,310 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,758 GBP2025-04-30
12,310 GBP2024-04-30
Between one and five year
51,620 GBP2025-04-30
26,115 GBP2024-04-30
All periods
63,378 GBP2025-04-30
38,425 GBP2024-04-30
Related profiles found in government register
  • SERVERSYS LIMITED
    Info
    INTEGRATED CONTACT MANAGEMENT SOLUTIONS LIMITED - 2000-05-09
    Registered number 03752655
    Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA
    PRIVATE LIMITED COMPANY incorporated on 1999-04-15 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • SERVERSYS LIMITED
    S
    Registered number 03752655
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom, GU21 7SA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIG SCREEN PRODUCTIONS 17 LLP
    OC356042 OC356480... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2011-03-30 ~ 2024-07-18
    CIF 1 - LLP Member → ME

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