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 2
  • 1
    Flood, Peter Michael
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2001-05-17 ~ now
    OF - Director → CIF 0
    Mr Peter Michael Flood
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Flood, Hayley Louise
    Born in July 1968
    Individual (1 offspring)
    Officer
    2005-11-11 ~ now
    OF - Director → CIF 0
    Flood, Hayley Louise
    Individual (1 offspring)
    Officer
    2001-09-25 ~ now
    OF - Secretary → CIF 0
    Mrs Hayley Louise Flood
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2001-05-17 ~ 2001-05-17
    OF - Nominee Director → CIF 0
  • 2
    Kane, Vivienne Frances
    Director born in November 1965
    Individual
    Officer
    2001-05-17 ~ 2001-09-24
    OF - Director → CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2001-05-17 ~ 2001-05-17
    OF - Nominee Secretary → CIF 0
  • 4
    Flood, Peter Michael
    Director
    Individual (2 offsprings)
    Officer
    2001-05-17 ~ 2001-09-25
    OF - Secretary → CIF 0
    Peter Michael Flood
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 5
    Mrs Hayley Louise Flood
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

SERENDIPITY 2 LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
73200 - Market Research And Public Opinion Polling
Brief company account
Average Number of Employees
62022-06-01 ~ 2023-05-31
82021-06-01 ~ 2022-05-31
Property, Plant & Equipment
16,024 GBP2023-05-31
17,677 GBP2022-05-31
Fixed Assets
16,024 GBP2023-05-31
17,677 GBP2022-05-31
Debtors
Current
448,108 GBP2023-05-31
374,209 GBP2022-05-31
Cash at bank and in hand
369,923 GBP2023-05-31
176,379 GBP2022-05-31
Current Assets
818,031 GBP2023-05-31
550,588 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-549,158 GBP2023-05-31
-259,205 GBP2022-05-31
Net Current Assets/Liabilities
268,873 GBP2023-05-31
291,383 GBP2022-05-31
Total Assets Less Current Liabilities
284,897 GBP2023-05-31
309,060 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-104,167 GBP2023-05-31
-154,167 GBP2022-05-31
Net Assets/Liabilities
176,483 GBP2023-05-31
151,678 GBP2022-05-31
Equity
Called up share capital
7,000 GBP2023-05-31
7,000 GBP2022-05-31
Share premium
470 GBP2023-05-31
470 GBP2022-05-31
Retained earnings (accumulated losses)
169,013 GBP2023-05-31
144,208 GBP2022-05-31
Equity
176,483 GBP2023-05-31
151,678 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152022-06-01 ~ 2023-05-31
Office equipment
332022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,172 GBP2023-05-31
33,172 GBP2022-05-31
Office equipment
118,786 GBP2023-05-31
115,439 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
151,958 GBP2023-05-31
148,611 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
22,382 GBP2022-05-31
Office equipment
108,553 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
130,935 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,619 GBP2022-06-01 ~ 2023-05-31
Office equipment, Owned/Freehold
3,380 GBP2022-06-01 ~ 2023-05-31
Owned/Freehold
4,999 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,001 GBP2023-05-31
Office equipment
111,933 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,934 GBP2023-05-31
Property, Plant & Equipment
Furniture and fittings
9,171 GBP2023-05-31
10,791 GBP2022-05-31
Office equipment
6,853 GBP2023-05-31
6,886 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
205,816 GBP2023-05-31
201,122 GBP2022-05-31
Other Debtors
Current
240,910 GBP2023-05-31
170,348 GBP2022-05-31
Prepayments/Accrued Income
Current
1,382 GBP2023-05-31
2,739 GBP2022-05-31
Cash and Cash Equivalents
369,923 GBP2023-05-31
176,379 GBP2022-05-31
Bank Borrowings
Current
50,000 GBP2023-05-31
50,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
107,371 GBP2023-05-31
49,550 GBP2022-05-31
Taxation/Social Security Payable
Current
68,136 GBP2023-05-31
6,107 GBP2022-05-31
Other Creditors
Current
248,651 GBP2023-05-31
153,548 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
75,000 GBP2023-05-31
Creditors
Current
549,158 GBP2023-05-31
259,205 GBP2022-05-31
Bank Borrowings
Non-current
104,167 GBP2023-05-31
154,167 GBP2022-05-31
Creditors
Non-current
104,167 GBP2023-05-31
154,167 GBP2022-05-31
Net Deferred Tax Liability/Asset
-4,247 GBP2023-05-31
-3,215 GBP2022-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,032 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,247 GBP2023-05-31
-3,215 GBP2022-05-31
  • SERENDIPITY 2 LIMITED
    Info
    Registered number 04219054
    Kineton House, 31 Horse Fair, Banbury, Oxfordshire OX16 0AE
    Private Limited Company incorporated on 2001-05-17 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.