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 6
  • 1
    Roberts, Michael John
    Director born in May 1960
    Individual (53 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Rob
    Civil Engineer born in October 1987
    Individual (1 offspring)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Lyndon Meirion
    Managing Director born in November 1957
    Individual (27 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Director → CIF 0
    Mr Lyndon Meirion Jones
    Born in November 1957
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Roberts, Gaynor Wendy
    Individual (4 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Robb, Alan Brodie
    Director born in August 1966
    Individual (30 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
  • 6
    SERS ENERGY SOLUTIONS HOLDINGS LIMITED
    Unit 3a, Parc Pontypandy, Caerphilly, Wales
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,943,303 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Central Secretaries Limited
    Individual
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Nominee Secretary → CIF 0
  • 2
    Barker, Matthew John
    Finance Director born in March 1973
    Individual (1 offspring)
    Officer
    2012-01-02 ~ 2016-10-11
    OF - Director → CIF 0
  • 3
    Central Directors Limited
    Individual
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Nominee Director → CIF 0
  • 4
    Robb, Alan Brodie
    Commercial Director born in August 1966
    Individual (30 offsprings)
    Officer
    2003-10-29 ~ 2006-10-31
    OF - Director → CIF 0
parent relation
Company in focus

SERS ENERGY SOLUTIONS GROUP LIMITED

Previous names
SERS GROUP LIMITED - 2013-05-09
SERS LIMITED - 2007-11-08
Standard Industrial Classification
43290 - Other Construction Installation
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
352,022 GBP2023-12-31
362,027 GBP2022-12-31
Fixed Assets - Investments
172,958 GBP2023-12-31
172,958 GBP2022-12-31
Fixed Assets
524,980 GBP2023-12-31
534,985 GBP2022-12-31
Debtors
2,173,005 GBP2023-12-31
1,554,560 GBP2022-12-31
Cash at bank and in hand
356,427 GBP2023-12-31
316,251 GBP2022-12-31
Current Assets
2,555,448 GBP2023-12-31
1,899,511 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,227,336 GBP2023-12-31
-1,684,409 GBP2022-12-31
Net Current Assets/Liabilities
328,112 GBP2023-12-31
215,102 GBP2022-12-31
Total Assets Less Current Liabilities
853,092 GBP2023-12-31
750,087 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-446,197 GBP2023-12-31
-440,085 GBP2022-12-31
Net Assets/Liabilities
406,895 GBP2023-12-31
310,002 GBP2022-12-31
Equity
Called up share capital
47,620 GBP2023-12-31
47,620 GBP2022-12-31
47,620 GBP2021-12-31
Retained earnings (accumulated losses)
359,275 GBP2023-12-31
262,382 GBP2022-12-31
772,648 GBP2021-12-31
Equity
406,895 GBP2023-12-31
310,002 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
96,893 GBP2023-01-01 ~ 2023-12-31
-510,266 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
96,893 GBP2023-01-01 ~ 2023-12-31
-510,266 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
442023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,990 GBP2023-12-31
9,790 GBP2022-12-31
Furniture and fittings
5,145 GBP2023-12-31
2,157 GBP2022-12-31
Computers
28,734 GBP2023-12-31
24,738 GBP2022-12-31
Motor vehicles
455,957 GBP2023-12-31
402,904 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
505,826 GBP2023-12-31
439,589 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-92,832 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-92,832 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,935 GBP2023-12-31
3,069 GBP2022-12-31
Furniture and fittings
1,464 GBP2023-12-31
403 GBP2022-12-31
Computers
10,023 GBP2023-12-31
4,333 GBP2022-12-31
Motor vehicles
135,382 GBP2023-12-31
69,757 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,804 GBP2023-12-31
77,562 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,866 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,061 GBP2023-01-01 ~ 2023-12-31
Computers
5,690 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
96,835 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
107,452 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-31,210 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,210 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
9,055 GBP2023-12-31
6,721 GBP2022-12-31
Furniture and fittings
3,681 GBP2023-12-31
1,754 GBP2022-12-31
Computers
18,711 GBP2023-12-31
20,405 GBP2022-12-31
Motor vehicles
320,575 GBP2023-12-31
333,147 GBP2022-12-31
Investments in group undertakings and participating interests
172,958 GBP2023-12-31
172,958 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,119,578 GBP2023-12-31
924,387 GBP2022-12-31
Amounts Owed By Related Parties
875,755 GBP2023-12-31
Current
395,920 GBP2022-12-31
Other Debtors
Amounts falling due within one year
177,672 GBP2023-12-31
234,253 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,173,005 GBP2023-12-31
1,554,560 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,225,827 GBP2023-12-31
1,010,137 GBP2022-12-31
Amounts owed to group undertakings
Current
305,830 GBP2023-12-31
152,256 GBP2022-12-31
Other Taxation & Social Security Payable
Current
193,739 GBP2023-12-31
85,943 GBP2022-12-31
Other Creditors
Current
501,940 GBP2023-12-31
436,073 GBP2022-12-31
Creditors
Current
2,227,336 GBP2023-12-31
1,684,409 GBP2022-12-31
Other Creditors
Non-current
446,197 GBP2023-12-31
440,085 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
64,257 GBP2023-12-31
75,141 GBP2022-12-31
Minimum gross finance lease payments owing
260,454 GBP2023-12-31
265,226 GBP2022-12-31
Related profiles found in government register
  • SERS ENERGY SOLUTIONS GROUP LIMITED
    Info
    SERS GROUP LIMITED - 2013-05-09
    SERS LIMITED - 2007-11-08
    Registered number 04946501
    Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan CF83 3GX
    Private Limited Company incorporated on 2003-10-29 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • SERS ENERGY SOLUTIONS GROUP LIMITED
    S
    Registered number 4946501
    Unit 3a, Parc Pontypandy, Caerphilly, Wales, CF83 3GX
    Limited Company in Companies House, England
    CIF 1
  • SERS ENERGY SOLUTIONS GROUP LTD
    S
    Registered number 4946501
    3a, Parc Pontypandy, Caerphilly, Wales, CF83 3GX
    Limited Company in Companies House, England And Wales
    CIF 2
  • SERS ENERGY SOLUTIONS GROUP LTD
    S
    Registered number 04946501
    Unit 3a, Parc Pontypandy, Caerphilly, Wales, CF83 3GX
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SERS (SOLAR & RENABLE TECHNOLOGIES) HOLDINGS LIMITED - 2011-12-22
    Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,336 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    SPECIALIST EXTERNAL RENDERING SYSTEMS LIMITED - 2013-05-09
    Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -260,577 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • SERS (SCOTLAND) LIMITED - 2013-05-07
    Eloradanin, Lochmaben, Lockerbie, Dumfriesshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,191,706 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-05
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE

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