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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.

Parent entities and officers
Active 3
  • 1
    Lawrence, Stuart John
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Catterall, Philip Brian
    Born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ now
    OF - Director → CIF 0
    Catterall, Philip Brian
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressChancery House, St. Johns Road, Woking, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    512,549 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2001-02-07
    OF - Nominee Director → CIF 0
  • 2
    Mr Stuart John Lawrence
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Clare, Rebecca
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 4
    Blunn, Stephen Christopher
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2013-11-06
    OF - Director → CIF 0
  • 5
    Mr Philip Catterall
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Wayne, Harold
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2001-02-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SERVERSYS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
21,600 GBP2024-04-30
21,600 GBP2023-04-30
Debtors
50,085 GBP2024-04-30
50,085 GBP2023-04-30
Cash at bank and in hand
7,169 GBP2024-04-30
7,169 GBP2023-04-30
Current Assets
57,254 GBP2024-04-30
57,254 GBP2023-04-30
Creditors
Current
-56,231 GBP2024-04-30
-56,231 GBP2023-04-30
Net Current Assets/Liabilities
1,023 GBP2024-04-30
1,023 GBP2023-04-30
Total Assets Less Current Liabilities
22,623 GBP2024-04-30
22,623 GBP2023-04-30
Equity
Called up share capital
2,400 GBP2024-04-30
2,400 GBP2023-04-30
Share premium
19,725 GBP2024-04-30
19,725 GBP2023-04-30
Retained earnings (accumulated losses)
498 GBP2024-04-30
498 GBP2023-04-30
Equity
22,623 GBP2024-04-30
22,623 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
21,600 GBP2023-04-30
Investments in Group Undertakings
21,600 GBP2024-04-30
21,600 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
200 GBP2024-04-30
200 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
49,885 GBP2024-04-30
Current, Amounts falling due within one year
49,885 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
50,085 GBP2024-04-30
Current, Amounts falling due within one year
50,085 GBP2023-04-30
Other Creditors
Current
56,231 GBP2024-04-30
56,231 GBP2023-04-30

Related profiles found in government register
  • SERVERSYS GROUP LIMITED
    Info
    Registered number 04155994
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey GU21 7SA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-07 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • SERVERSYS GROUP LIMITED
    S
    Registered number 04155994
    icon of addressMerlin House, Brunel Road, Theale, Reading, England, RG7 4AB
    Limited Liability Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTEGRATED CONTACT MANAGEMENT SOLUTIONS LIMITED - 2000-05-09
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    450,851 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.