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
7
- 1
Dearden, Anthony Peter
Director born in September 1974Individual (2 offsprings)Officer
1999-12-15 ~ nowOF - Director → CIF 0Dearden, Anthony Peter
DirectorIndividual (2 offsprings)Officer 1999-12-15 ~ nowOF - Secretary → CIF 0 - 2
King, Karl Simon
Director born in April 1987Individual (1 offspring)Officer 2025-07-09 ~ nowOF - Director → CIF 0 - 3
Bennett, David Paul
Sales Director born in December 1982Individual (1 offspring)Officer 2021-07-06 ~ nowOF - Director → CIF 0 - 4
Gibson, Victoria Caroline
Marketing Director born in July 1985Individual (1 offspring)Officer 2021-07-06 ~ nowOF - Director → CIF 0 - 5
Barnett, John David
Director born in March 1978Individual (1 offspring)Officer 2025-07-09 ~ nowOF - Director → CIF 0 - 6
Southgate, Anna Victoria
Finance Director born in April 1985Individual (1 offspring)Officer 2021-07-06 ~ nowOF - Director → CIF 0 - 7
Unit 3 Wellingborough Road, Sywell, Northampton, Northamptonshire, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)386,575 GBP2024-01-01 ~ 2024-12-31Person with significant control 2018-01-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Serruys, Robert Emile Louis Philippe
Director born in August 1946IndividualOfficer 1999-12-15 ~ 2018-01-29OF - Director → CIF 0 - 2
Mr Anthony Peter Dearden
Born in September 1974Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2018-01-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Combined Nominees Limited
Born in August 1990IndividualOfficer 1999-12-15 ~ 1999-12-15OF - Nominee Director → CIF 0 - 4
Wicks, Raymond Donald
Sales Director born in October 1957IndividualOfficer 2013-01-02 ~ 2018-02-06OF - Director → CIF 0 - 5MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1999-12-15 ~ 1999-12-15PE - Nominee Director → CIF 01999-12-15 ~ 1999-12-15PE - Nominee Secretary → CIF 0
- 6Maarssenbroeksedijk 39, Utrecht, NetherlandsCorporatePerson with significant control2016-04-06 ~ 2018-01-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
SERENCO (UK) LIMITED
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
217,772 GBP2024-12-31
189,604 GBP2023-12-31
Fixed Assets
217,772 GBP2024-12-31
189,604 GBP2023-12-31
Total Inventories
3,901,157 GBP2024-12-31
2,939,428 GBP2023-12-31
Debtors
2,054,974 GBP2024-12-31
1,836,202 GBP2023-12-31
Cash at bank and in hand
91,627 GBP2024-12-31
133,227 GBP2023-12-31
Current Assets
6,047,758 GBP2024-12-31
4,908,857 GBP2023-12-31
Creditors
-2,825,548 GBP2024-12-31
-2,073,393 GBP2023-12-31
Net Current Assets/Liabilities
3,222,210 GBP2024-12-31
2,835,464 GBP2023-12-31
Total Assets Less Current Liabilities
3,439,982 GBP2024-12-31
3,025,068 GBP2023-12-31
Creditors
Non-current
-18,041 GBP2024-12-31
-23,756 GBP2023-12-31
Net Assets/Liabilities
3,319,587 GBP2024-12-31
2,950,502 GBP2023-12-31
Equity
Called up share capital
21,000 GBP2024-12-31
21,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,298,587 GBP2024-12-31
2,929,502 GBP2023-12-31
Average Number of Employees
452024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
659,076 GBP2024-12-31
617,559 GBP2023-12-31
Motor vehicles
319,271 GBP2024-12-31
219,612 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
978,347 GBP2024-12-31
837,171 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
578,257 GBP2024-12-31
505,802 GBP2023-12-31
Motor vehicles
182,318 GBP2024-12-31
141,765 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
760,575 GBP2024-12-31
647,567 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
72,455 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
40,553 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,008 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
80,819 GBP2024-12-31
111,757 GBP2023-12-31
Motor vehicles
136,953 GBP2024-12-31
77,847 GBP2023-12-31
Other types of inventories not specified separately
2,688,924 GBP2024-12-31
2,733,897 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,865,785 GBP2024-12-31
1,741,608 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,715 GBP2024-12-31
5,235 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,778,952 GBP2024-12-31
1,114,204 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
245,493 GBP2024-12-31
69,501 GBP2023-12-31
Amounts owed to group undertakings
Current
25,387 GBP2024-12-31
Other Taxation & Social Security Payable
Current
540,288 GBP2024-12-31
695,464 GBP2023-12-31
Creditors
Current
2,825,548 GBP2024-12-31
2,073,393 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
18,041 GBP2024-12-31
23,756 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
6,654 GBP2024-12-31
6,653 GBP2023-12-31
Between one and five year
18,550 GBP2024-12-31
25,204 GBP2023-12-31
Minimum gross finance lease payments owing
25,204 GBP2024-12-31
31,857 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
23,756 GBP2024-12-31
28,991 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
53,604 GBP2024-12-31
50,810 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,700 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,300 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,349 GBP2024-12-31
63,452 GBP2023-12-31
Between one and five year
188,879 GBP2024-12-31
49,362 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
283,228 GBP2024-12-31
112,814 GBP2023-12-31
- Registered number 03897128
SERENCO (UK) LIMITED
InfoUnit 3 Wellingborough Road, Sywell, Northampton, Northamptonshire NN6 0BNPrivate Limited Company incorporated on 1999-12-15 (25 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.