logo
explain how to read the page

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 15
  • 1
    Ely, Leslie John
    Born in June 1949
    Individual (7 offsprings)
    Officer
    2013-09-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Fuller, Barry Richard
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
    Fuller, Barry Richard
    Individual (15 offsprings)
    Officer
    2001-01-31 ~ 2024-05-09
    OF - Secretary → CIF 0
  • 3
    Baldwin, Max Eliot
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Wake, Paul
    Born in January 1978
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2025-11-26
    OF - Director → CIF 0
  • 5
    Thomas, James
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2014-11-20 ~ 2015-07-08
    OF - Director → CIF 0
  • 6
    Fieldhouse, Simon Mark
    Born in October 1971
    Individual (20 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Hart, Robert Edwin
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 8
    Goodbrand, Paul Francis
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 9
    Butcher, Jordan
    Born in January 1988
    Individual (1 offspring)
    Officer
    2023-03-24 ~ 2025-11-26
    OF - Director → CIF 0
  • 10
    Fuller, Christopher
    Born in January 1963
    Individual (13 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Kay, Jonathan Walton
    Born in February 1969
    Individual (54 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2001-01-16 ~ 2001-01-18
    OF - Nominee Secretary → CIF 0
  • 13
    ROSEWOOD BUSINESS SERVICES LIMITED
    04504576
    7, Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-03-29 ~ 2013-09-11
    OF - Director → CIF 0
  • 14
    BATES CONSORTIUM LIMITED
    09007756
    Walkers House, School Road, Rayne, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2001-01-16 ~ 2001-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SERBUS HEALTH LIMITED

Period: 2026-01-21 ~ now
Company number: 04142113
Registered names
SERBUS HEALTH LIMITED - now
BATES I.T. LTD - 2026-01-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
248,195 GBP2024-09-30
319,008 GBP2023-12-31
Fixed Assets
248,195 GBP2024-09-30
319,008 GBP2023-12-31
Debtors
3,228,135 GBP2024-09-30
3,378,046 GBP2023-12-31
Cash at bank and in hand
1,226,196 GBP2024-09-30
694,571 GBP2023-12-31
Current Assets
4,454,331 GBP2024-09-30
4,072,617 GBP2023-12-31
Creditors
Current
2,205,992 GBP2024-09-30
2,155,955 GBP2023-12-31
Net Current Assets/Liabilities
2,248,339 GBP2024-09-30
1,916,662 GBP2023-12-31
Total Assets Less Current Liabilities
2,496,534 GBP2024-09-30
2,235,670 GBP2023-12-31
Creditors
Non-current
98,404 GBP2024-09-30
142,180 GBP2023-12-31
Net Assets/Liabilities
2,398,130 GBP2024-09-30
2,093,490 GBP2023-12-31
Equity
Called up share capital
20,300 GBP2024-09-30
20,300 GBP2023-12-31
Retained earnings (accumulated losses)
2,377,830 GBP2024-09-30
2,073,190 GBP2023-12-31
Equity
2,398,130 GBP2024-09-30
2,093,490 GBP2023-12-31
Average Number of Employees
702024-01-01 ~ 2024-09-30
732023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
50,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
50,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
703,915 GBP2024-09-30
753,984 GBP2023-12-31
Property, Plant & Equipment - Disposals
-90,380 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
455,720 GBP2024-09-30
434,976 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,624 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,880 GBP2024-01-01 ~ 2024-09-30
Bank Borrowings
Current, Amounts falling due within one year
140,625 GBP2023-12-31
Secured
140,625 GBP2023-12-31
Total Borrowings
Secured
153,594 GBP2024-09-30
769,004 GBP2023-12-31

  • SERBUS HEALTH LIMITED
    Info
    BATES I.T. LTD - 2026-01-21
    Registered number 04142113
    Walkers House, School Road, Rayne, Essex CM77 6ST
    PRIVATE LIMITED COMPANY incorporated on 2001-01-16 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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