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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 4
  • 1
    Palacz, Zenon, Dr
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Finlayson, Richard Alan
    Company Director born in November 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Garry Dewars
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 4
    TECHCOMP (EUROPE) LIMITED
    icon of addressLake House, Lake House, Market Hill, Royston, Herts, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Crabtree, Shane
    Manager born in October 1968
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2002-04-12
    OF - Director → CIF 0
  • 2
    Welsh, Stephen John
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2019-05-07
    OF - Director → CIF 0
    Stephen Welsh
    Born in January 1954
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-04-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pullan, Helen Louise
    Manager born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-10 ~ 2007-07-19
    OF - Director → CIF 0
  • 4
    Pullan, Christopher
    Manager born in August 1963
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2007-07-19
    OF - Director → CIF 0
    Pullan, Christopher
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 5
    Neal, Kenneth
    Non-Executive Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-02 ~ 2019-01-08
    OF - Director → CIF 0
  • 6
    Hodgson, Stephen Carr
    Non-Executive Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2019-01-08
    OF - Director → CIF 0
  • 7
    O'connor, Mark Andrew
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2025-07-08
    OF - Director → CIF 0
    O'connor, Mark Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ 2025-07-08
    OF - Secretary → CIF 0
    Mark Andrew Oconnor
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-07-08
    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
  • 8
    Fenton, Graham
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2019-05-07
    OF - Director → CIF 0
    Fenton, Graham
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2019-05-07
    OF - Secretary → CIF 0
    Mr Graham Fenton
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-04-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Park, Andrew John
    Engineer born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2020-12-18
    OF - Director → CIF 0
    Andrew Park
    Born in January 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Joanne O'connor
    Born in July 1978
    Individual
    Person with significant control
    icon of calendar 2021-03-29 ~ 2025-07-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Blackemore, Michelle Margaret
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2007-12-14
    OF - Director → CIF 0
  • 12
    Barker, Samuel John
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2014-12-02
    OF - Director → CIF 0
  • 13
    BUSINESSLEGAL SECRETARIES LTD - now
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    icon of address9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2001-09-19 ~ 2001-09-21
    PE - Nominee Secretary → CIF 0
  • 14
    BUSINESSLEGAL LTD - now
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    icon of address9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,005 GBP2024-09-30
    Officer
    2001-09-19 ~ 2001-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SERCON LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
32500 - Manufacture Of Medical And Dental Instruments And Supplies
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
390,421 GBP2024-09-30
217,742 GBP2023-09-30
Fixed Assets - Investments
146,308 GBP2024-09-30
9,836 GBP2023-09-30
Fixed Assets
536,729 GBP2024-09-30
227,578 GBP2023-09-30
Debtors
297,835 GBP2024-09-30
415,615 GBP2023-09-30
Cash at bank and in hand
586,215 GBP2024-09-30
769,757 GBP2023-09-30
Current Assets
2,204,139 GBP2024-09-30
3,103,152 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,394,816 GBP2024-09-30
Net Current Assets/Liabilities
809,323 GBP2024-09-30
996,717 GBP2023-09-30
Total Assets Less Current Liabilities
1,346,052 GBP2024-09-30
1,224,295 GBP2023-09-30
Net Assets/Liabilities
844,236 GBP2024-09-30
716,963 GBP2023-09-30
Equity
Called up share capital
56 GBP2024-09-30
56 GBP2023-09-30
Capital redemption reserve
950 GBP2024-09-30
950 GBP2023-09-30
Retained earnings (accumulated losses)
843,230 GBP2024-09-30
715,957 GBP2023-09-30
Equity
844,236 GBP2024-09-30
716,963 GBP2023-09-30
Average Number of Employees
182023-10-01 ~ 2024-09-30
162022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2023-09-30
Other than goodwill
30,000 GBP2023-09-30
Intangible Assets - Gross Cost
60,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2023-09-30
Other than goodwill
30,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
60,000 GBP2023-09-30
Intangible Assets
Net goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Other than goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
312,867 GBP2024-09-30
66,388 GBP2023-09-30
Other
389,712 GBP2024-09-30
440,288 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
702,579 GBP2024-09-30
506,676 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-54,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-54,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
64,991 GBP2024-09-30
64,763 GBP2023-09-30
Other
247,167 GBP2024-09-30
224,171 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
312,158 GBP2024-09-30
288,934 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
228 GBP2023-10-01 ~ 2024-09-30
Other
46,246 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,474 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-23,250 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,250 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
247,876 GBP2024-09-30
1,625 GBP2023-09-30
Other
142,545 GBP2024-09-30
216,117 GBP2023-09-30
Investments in group undertakings and participating interests
9,931 GBP2024-09-30
9,836 GBP2023-09-30
Amounts invested in assets
Non-current
146,308 GBP2024-09-30
9,836 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
214,814 GBP2024-09-30
335,611 GBP2023-09-30
Other Debtors
Amounts falling due within one year
83,021 GBP2024-09-30
80,004 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
297,835 GBP2024-09-30
Amounts falling due within one year, Current
415,615 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
255,051 GBP2024-09-30
259,094 GBP2023-09-30
Other Taxation & Social Security Payable
Current
108,491 GBP2024-09-30
42,258 GBP2023-09-30
Other Creditors
Current
1,021,274 GBP2024-09-30
1,795,083 GBP2023-09-30
Creditors
Current
1,394,816 GBP2024-09-30
2,106,435 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
8,333 GBP2024-09-30
18,333 GBP2023-09-30
Other Creditors
Non-current
0 GBP2024-09-30
26,233 GBP2023-09-30
Creditors
Non-current
8,333 GBP2024-09-30
44,566 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2024-09-30
6 shares2023-09-30
Equity
Called up share capital
56 GBP2024-09-30
56 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,158 GBP2024-09-30
21,553 GBP2023-09-30
Related profiles found in government register
  • SERCON LIMITED
    Info
    Registered number 04290072
    icon of addressEuropa House, Coppicemere Drive, Crewe, Cheshire CW1 6GZ
    Private Limited Company incorporated on 2001-09-19 (24 years 1 month). 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
    icon of addressUnit 3b Crewe Trade Park, Gateway, Crewe, United Kingdom, CW1 6JT
    ENGLAND & WALES
    CIF 1
  • SERCON LIMITED
    S
    Registered number 4290072
    icon of addressUnit 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
    icon of addressEuropa House, Coppicemere Drive, Crewe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2019-05-23 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SERCON (INSTRUMENTS) LIMITED - 2004-08-19
    SERCON INSTRUMENTS LIMITED - 2025-04-01
    icon of addressEuropa House, Coppicemere Drive, Crewe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SERCON ANALYTICAL LIMITED - 2025-03-12
    icon of addressEuropa House, Coppicemere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,908 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • EUROPA SCIENTIFIC LIMITED - 2025-04-01
    icon of addressEuropa House, Coppicemere Drive, Crewe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2015-04-27 ~ 2020-04-27
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.