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
1
Issitt, Stephen Alan
Born in January 1968Individual (3 offsprings)Officer
2007-08-08 ~ nowOF - Director → CIF 0Mr Stephen Alan Issitt
Born in January 1968Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Deansgate Company Formations Limited
IndividualOfficer 2001-06-25 ~ 2001-06-25OF - Nominee Director → CIF 0 - 2
Walker, Quentin James
Director born in May 1944IndividualOfficer 2001-06-25 ~ 2007-08-08OF - Director → CIF 0 - 3
Fogasova, Natalia
Administrator born in February 1976Individual (1 offspring)Officer 2007-03-23 ~ 2025-09-24OF - Director → CIF 0Fogasova, Natalia
AdministratorIndividual (1 offspring)Officer 2007-03-23 ~ 2025-09-24OF - Secretary → CIF 0 - 4
Britannia Company Formations Limited
IndividualOfficer 2001-06-25 ~ 2001-06-25OF - Nominee Secretary → CIF 0 - 5
Walker, Carol Ann
IndividualOfficer 2001-06-25 ~ 2007-03-24OF - Secretary → CIF 0
Company in focus
SERPECON (UK) LIMITED
Previous names
SERPECON PROCESS PLANT LIMITED - 2011-03-09
SERPECON CONVEYORS LIMITED - 2008-05-30
SERPECON SYSTEMS LIMITED - 2001-07-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
88,375 GBP2024-12-31
23,000 GBP2023-12-31
Debtors
79,728 GBP2023-12-31
Cash at bank and in hand
973 GBP2024-12-31
82,325 GBP2023-12-31
Current Assets
973 GBP2024-12-31
162,053 GBP2023-12-31
Creditors
Current
39,917 GBP2024-12-31
115,368 GBP2023-12-31
Net Current Assets/Liabilities
-38,944 GBP2024-12-31
46,685 GBP2023-12-31
Total Assets Less Current Liabilities
49,431 GBP2024-12-31
69,685 GBP2023-12-31
Creditors
Non-current
15,000 GBP2024-12-31
25,000 GBP2023-12-31
Net Assets/Liabilities
34,431 GBP2024-12-31
44,685 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
34,331 GBP2024-12-31
44,585 GBP2023-12-31
Equity
34,431 GBP2024-12-31
44,685 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,241 GBP2023-12-31
Furniture and fittings
1 GBP2024-12-31
6,742 GBP2023-12-31
Motor vehicles
118,677 GBP2024-12-31
38,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
118,678 GBP2024-12-31
57,983 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,241 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-6,741 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-19,982 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,241 GBP2023-12-31
Furniture and fittings
1 GBP2024-12-31
6,742 GBP2023-12-31
Motor vehicles
30,302 GBP2024-12-31
15,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,303 GBP2024-12-31
34,983 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
15,302 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,302 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,241 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-6,741 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,982 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
88,375 GBP2024-12-31
23,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
38,160 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
41,568 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
79,728 GBP2023-12-31
Trade Creditors/Trade Payables
Current
126,625 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-12,575 GBP2023-12-31
Other Creditors
Current
39,917 GBP2024-12-31
1,318 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2024-12-31
25,000 GBP2023-12-31
SERPECON (UK) LIMITED
InfoSERPECON PROCESS PLANT LIMITED - 2011-03-09SERPECON CONVEYORS LIMITED - 2011-03-09SERPECON SYSTEMS LIMITED - 2011-03-09Registered number 04240084
The Straw Barn Upton End Farm, Business Park Meppershall Road, Shillington, Bedfordshire SG5 3PFPRIVATE LIMITED COMPANY incorporated on 2001-06-25 (24 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-08-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.