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
    Armstrong, Garry Dewars
    Director born in March 1980
    Individual (3 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Joanne O'connor
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2021-03-29 ~ 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
  • 3
    O'connor, Mark Andrew
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2009-01-19 ~ now
    OF - Director → CIF 0
    O'connor, Mark Andrew
    Individual (6 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Secretary → CIF 0
    Mark Andrew Oconnor
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 12
  • 1
    Hodgson, Stephen Carr
    Non-Executive Director born in April 1967
    Individual (4 offsprings)
    Officer
    2018-05-02 ~ 2019-01-08
    OF - Director → CIF 0
  • 2
    Blackemore, Michelle Margaret
    Director born in August 1966
    Individual
    Officer
    2005-12-08 ~ 2007-12-14
    OF - Director → CIF 0
  • 3
    Fenton, Graham
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2009-01-19 ~ 2019-05-07
    OF - Director → CIF 0
    Fenton, Graham
    Director
    Individual (5 offsprings)
    Officer
    2007-07-19 ~ 2019-05-07
    OF - Secretary → CIF 0
    Mr Graham Fenton
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-04-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Neal, Kenneth
    Non-Executive Director born in July 1967
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2019-01-08
    OF - Director → CIF 0
  • 5
    Pullan, Helen Louise
    Manager born in October 1970
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2007-07-19
    OF - Director → CIF 0
  • 6
    Pullan, Christopher
    Manager born in August 1963
    Individual
    Officer
    2001-09-20 ~ 2007-07-19
    OF - Director → CIF 0
    Pullan, Christopher
    Individual
    Officer
    2001-09-20 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 7
    Park, Andrew John
    Engineer born in January 1951
    Individual (3 offsprings)
    Officer
    2007-07-19 ~ 2020-12-18
    OF - Director → CIF 0
    Andrew Park
    Born in January 1952
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Crabtree, Shane
    Manager born in October 1968
    Individual
    Officer
    2001-09-20 ~ 2002-04-12
    OF - Director → CIF 0
  • 9
    Welsh, Stephen John
    Director born in January 1954
    Individual
    Officer
    2005-12-12 ~ 2019-05-07
    OF - Director → CIF 0
    Stephen Welsh
    Born in January 1954
    Individual
    Person with significant control
    2016-07-01 ~ 2019-04-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Barker, Samuel John
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2014-12-02
    OF - Director → CIF 0
  • 11
    BUSINESSLEGAL LTD - now
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,759 GBP2023-09-30
    Officer
    2001-09-19 ~ 2001-09-21
    PE - Nominee Director → CIF 0
  • 12
    BUSINESSLEGAL SECRETARIES LTD - now
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-09-19 ~ 2001-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SERCON LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
32500 - Manufacture Of Medical And Dental Instruments And Supplies
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
217,742 GBP2023-09-30
256,493 GBP2022-09-30
Fixed Assets - Investments
9,836 GBP2023-09-30
9,836 GBP2022-09-30
Fixed Assets
227,578 GBP2023-09-30
266,329 GBP2022-09-30
Debtors
415,615 GBP2023-09-30
531,484 GBP2022-09-30
Cash at bank and in hand
769,757 GBP2023-09-30
703,776 GBP2022-09-30
Current Assets
3,103,152 GBP2023-09-30
2,958,104 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,106,435 GBP2023-09-30
-2,190,522 GBP2022-09-30
Net Current Assets/Liabilities
996,717 GBP2023-09-30
767,582 GBP2022-09-30
Total Assets Less Current Liabilities
1,224,295 GBP2023-09-30
1,033,911 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-44,566 GBP2023-09-30
-62,295 GBP2022-09-30
Net Assets/Liabilities
716,963 GBP2023-09-30
777,599 GBP2022-09-30
Equity
Called up share capital
56 GBP2023-09-30
56 GBP2022-09-30
Capital redemption reserve
950 GBP2023-09-30
950 GBP2022-09-30
Retained earnings (accumulated losses)
715,957 GBP2023-09-30
776,593 GBP2022-09-30
Equity
716,963 GBP2023-09-30
777,599 GBP2022-09-30
Average Number of Employees
162022-10-01 ~ 2023-09-30
142021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2022-09-30
Other than goodwill
30,000 GBP2022-09-30
Intangible Assets - Gross Cost
60,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2022-09-30
Other than goodwill
30,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
60,000 GBP2022-09-30
Intangible Assets
Net goodwill
0 GBP2023-09-30
0 GBP2022-09-30
Other than goodwill
0 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
66,388 GBP2023-09-30
66,388 GBP2022-09-30
Other
440,288 GBP2023-09-30
432,469 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
506,676 GBP2023-09-30
498,857 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
64,763 GBP2023-09-30
64,535 GBP2022-09-30
Other
224,171 GBP2023-09-30
177,829 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
288,934 GBP2023-09-30
242,364 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
228 GBP2022-10-01 ~ 2023-09-30
Other
46,342 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,570 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
1,625 GBP2023-09-30
1,853 GBP2022-09-30
Other
216,117 GBP2023-09-30
254,640 GBP2022-09-30
Investments in group undertakings and participating interests
9,836 GBP2023-09-30
9,836 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
335,611 GBP2023-09-30
452,505 GBP2022-09-30
Other Debtors
Amounts falling due within one year
80,004 GBP2023-09-30
78,979 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
415,615 GBP2023-09-30
531,484 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
7,729 GBP2023-09-30
7,729 GBP2022-09-30
Trade Creditors/Trade Payables
Current
259,094 GBP2023-09-30
157,670 GBP2022-09-30
Corporation Tax Payable
Current
31,430 GBP2023-09-30
37,021 GBP2022-09-30
Other Taxation & Social Security Payable
Current
10,828 GBP2023-09-30
9,183 GBP2022-09-30
Other Creditors
Current
32,683 GBP2023-09-30
26,174 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
13,485 GBP2023-09-30
5,468 GBP2022-09-30
Creditors
Current
2,106,435 GBP2023-09-30
2,190,522 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
18,333 GBP2023-09-30
28,333 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
26,233 GBP2023-09-30
33,962 GBP2022-09-30
Creditors
Non-current
44,566 GBP2023-09-30
62,295 GBP2022-09-30
Equity
Called up share capital
56 GBP2023-09-30
56 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,553 GBP2023-09-30
55,311 GBP2022-09-30
Related profiles found in government register
  • SERCON LIMITED
    Info
    Registered number 04290072
    Europa House, Coppicemere Drive, Crewe, Cheshire CW1 6GZ
    Private Limited Company incorporated on 2001-09-19 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • SERCON LIMITED
    S
    Registered number 4290072
    Unit 3b Crewe Trade Park, Gateway, Crewe, United Kingdom, CW1 6JT
    ENGLAND & WALES
    CIF 1
  • SERCON LIMITED
    S
    Registered number 4290072
    Unit 3b Crewe Trade Park, Gateway, Crewe, United Kingdom, CW1 6JT
    Limited in Companies House, United Kingdom
    CIF 2
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    EUROPA SCIENTIFIC LIMITED - 2025-04-01
    Europa House, Coppicemere Drive, Crewe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-05-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SERCON INSTRUMENTS LIMITED - 2025-04-01
    SERCON (INSTRUMENTS) LIMITED - 2004-08-19
    Europa House, Coppicemere Drive, Crewe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SERCON ANALYTICAL LIMITED - 2025-03-12
    Europa House, Coppicemere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • EUROPA SCIENTIFIC LIMITED - 2025-04-01
    Europa House, Coppicemere Drive, Crewe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-04-27 ~ 2020-04-27
    CIF 1 - Secretary → ME

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