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
    Gill, Leslie Walter
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    1999-06-30 ~ now
    OF - Director → CIF 0
    Mr Leslie Walter Gill
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    2016-06-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Whent, Lynda
    Accs Clerk
    Individual (3 offsprings)
    Officer
    2008-10-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Gill, Jonathan Leslie
    Sales Director born in July 1974
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Bagier, Gordon David
    Manager born in July 1952
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2000-09-27
    OF - Director → CIF 0
  • 2
    Mr Jack Mortimer
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    2016-06-14 ~ 2016-06-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Cummings, Michael
    Individual
    Officer
    2003-07-10 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 4
    Gill, Leslie Walter
    Individual (3 offsprings)
    Officer
    1999-06-30 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 5
    Mr Kevin Brendan Lyons
    Born in May 1951
    Individual
    Person with significant control
    2016-06-14 ~ 2016-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Nunn, Andrew James
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-14 ~ 1999-06-30
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-14 ~ 1999-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SERVACE LIMITED

Standard Industrial Classification
33120 - Repair Of Machinery
33200 - Installation Of Industrial Machinery And Equipment
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Fixed Assets
793,840 GBP2023-10-29
793,840 GBP2022-10-29
Creditors
Amounts falling due within one year
-726,989 GBP2023-10-29
-726,989 GBP2022-10-29
Net Current Assets/Liabilities
-726,989 GBP2023-10-29
-726,989 GBP2022-10-29
Total Assets Less Current Liabilities
66,851 GBP2023-10-29
66,851 GBP2022-10-29
Net Assets/Liabilities
66,851 GBP2023-10-29
66,851 GBP2022-10-29
Equity
66,851 GBP2023-10-29
66,851 GBP2022-10-29

Related profiles found in government register
  • SERVACE LIMITED
    Info
    Registered number 03789141
    Fisher Street, Newcastle Upon Tyne, Tyne & Wear NE6 4LT
    Private Limited Company incorporated on 1999-06-14 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • SERVACE LIMITED
    S
    Registered number 03789141
    Bel House, Bel Lift Trucks, Fisher Street, Newcastle Upon Tyne, Ne6 4lt, United Kingdom, NE6 4LT
    Limited Company in Uk Register, England
    CIF 1
  • SERVACE LIMITED
    S
    Registered number 03789141
    Bel House, Fisher Street, Newcastle Upon Tyne, England, NE6 4LT
    Private Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FORK TRUCKS (NORTH WEST) LIMITED - 2000-04-19
    OFFICEHIGH LIMITED - 2000-03-06
    Bel House, Fisher Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,315,656 GBP2023-10-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    B.E.L.SALES AND SERVICE LIMITED - 1989-10-27
    Bel House, Fisher Street, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Equity (Company account)
    1,258,510 GBP2023-10-29
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.