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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Barker, Matthew John
    Finance Director born in March 1973
    Individual (15 offsprings)
    Officer
    2012-01-02 ~ 2016-10-11
    OF - Director → CIF 0
  • 2
    Central Directors Limited
    Individual (139 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Nominee Director → CIF 0
  • 3
    Roberts, Gaynor Wendy
    Individual (9 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Martin, Rob
    Born in October 1987
    Individual (1 offspring)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Lyndon Meirion
    Born in November 1957
    Individual (31 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Director → CIF 0
    Mr Lyndon Meirion Jones
    Born in November 1957
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Roberts, Michael John
    Born in May 1960
    Individual (23 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Central Secretaries Limited
    Individual (121 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Nominee Secretary → CIF 0
  • 8
    Robb, Alan Brodie
    Born in August 1966
    Individual (36 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
    Robb, Alan Brodie
    Commercial Director born in August 1966
    Individual (36 offsprings)
    2003-10-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    SERS ENERGY SOLUTIONS HOLDINGS LIMITED 08316332 04946501... (more)
    Unit 3a, Parc Pontypandy, Caerphilly, Wales
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SERS ENERGY SOLUTIONS GROUP LIMITED

Period: 2013-05-09 ~ now
Company number: 04946501 02473034... (more)
Registered names
SERS ENERGY SOLUTIONS GROUP LIMITED - now 02473034... (more)
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
Administrative Expenses
-1,538,853 GBP2024-01-01 ~ 2024-12-31
-1,543,162 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,629 GBP2024-01-01 ~ 2024-12-31
1,437 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-25,508 GBP2024-01-01 ~ 2024-12-31
-28,257 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
220,360 GBP2024-01-01 ~ 2024-12-31
96,893 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
220,360 GBP2024-01-01 ~ 2024-12-31
96,893 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
359,886 GBP2024-12-31
352,022 GBP2023-12-31
Fixed Assets - Investments
172,958 GBP2024-12-31
172,958 GBP2023-12-31
Fixed Assets
532,844 GBP2024-12-31
524,980 GBP2023-12-31
Debtors
2,180,933 GBP2024-12-31
2,173,005 GBP2023-12-31
Cash at bank and in hand
121,795 GBP2024-12-31
356,427 GBP2023-12-31
Current Assets
2,323,554 GBP2024-12-31
2,555,448 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,782,334 GBP2024-12-31
-2,227,336 GBP2023-12-31
Net Current Assets/Liabilities
541,220 GBP2024-12-31
328,112 GBP2023-12-31
Total Assets Less Current Liabilities
1,074,064 GBP2024-12-31
853,092 GBP2023-12-31
Net Assets/Liabilities
627,255 GBP2024-12-31
406,895 GBP2023-12-31
Equity
Called up share capital
47,620 GBP2024-12-31
47,620 GBP2023-12-31
47,620 GBP2022-12-31
Retained earnings (accumulated losses)
579,635 GBP2024-12-31
359,275 GBP2023-12-31
262,382 GBP2022-12-31
Equity
627,255 GBP2024-12-31
406,895 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
220,360 GBP2024-01-01 ~ 2024-12-31
96,893 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
442024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,377 GBP2024-12-31
15,990 GBP2023-12-31
Furniture and fittings
12,693 GBP2024-12-31
5,145 GBP2023-12-31
Computers
33,875 GBP2024-12-31
28,734 GBP2023-12-31
Motor vehicles
535,819 GBP2024-12-31
455,957 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
605,764 GBP2024-12-31
505,826 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-6,488 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-6,488 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,639 GBP2024-12-31
6,935 GBP2023-12-31
Furniture and fittings
2,855 GBP2024-12-31
1,464 GBP2023-12-31
Computers
15,740 GBP2024-12-31
10,023 GBP2023-12-31
Motor vehicles
214,644 GBP2024-12-31
135,382 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
245,878 GBP2024-12-31
153,804 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,704 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,391 GBP2024-01-01 ~ 2024-12-31
Computers
5,717 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
82,760 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,572 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-3,498 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,498 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
10,738 GBP2024-12-31
9,055 GBP2023-12-31
Furniture and fittings
9,838 GBP2024-12-31
3,681 GBP2023-12-31
Computers
18,135 GBP2024-12-31
18,711 GBP2023-12-31
Motor vehicles
321,175 GBP2024-12-31
320,575 GBP2023-12-31
Investments in group undertakings and participating interests
172,958 GBP2024-12-31
172,958 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,750,477 GBP2024-12-31
1,119,578 GBP2023-12-31
Amounts Owed By Related Parties
161,582 GBP2024-12-31
Current
875,755 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
268,874 GBP2024-12-31
177,672 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,180,933 GBP2024-12-31
2,173,005 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,023,587 GBP2024-12-31
1,225,827 GBP2023-12-31
Amounts owed to group undertakings
Current
99,845 GBP2024-12-31
305,830 GBP2023-12-31
Other Taxation & Social Security Payable
Current
58,052 GBP2024-12-31
193,739 GBP2023-12-31
Other Creditors
Current
600,850 GBP2024-12-31
501,940 GBP2023-12-31
Creditors
Current
1,782,334 GBP2024-12-31
2,227,336 GBP2023-12-31
Other Creditors
Non-current
446,809 GBP2024-12-31
446,197 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
82,466 GBP2024-12-31
64,257 GBP2023-12-31
Minimum gross finance lease payments owing
279,275 GBP2024-12-31
260,454 GBP2023-12-31
Related profiles found in government register
  • SERS ENERGY SOLUTIONS GROUP LIMITED
    Info
    SERS GROUP LIMITED - 2013-05-09
    SERS LIMITED - 2013-05-09
    Registered number 04946501
    1 Nyddfa Yard Nyddfa Yard, Pengam, Blackwood NP12 3UZ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    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 3
  • 1
    SERS (SOLAR & RENEWABLE TECHNOLOGIES) HOLDINGS LIMITED
    - now 07738284 04950670... (more)
    SERS (SOLAR & RENABLE TECHNOLOGIES) HOLDINGS LIMITED - 2011-12-22
    1 Nyddfa Yard Nyddfa Yard, Pengam, Blackwood, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SERS ENERGY SOLUTIONS (SCOTLAND) LIMITED
    - now SC392085
    SERS (SCOTLAND) LIMITED - 2013-05-07
    4 4 Edinburgh Road, South Queensferry, Scotland
    Active Corporate (5 parents)
    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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    SERS ENERGY SOLUTIONS LIMITED
    - now 02473034 04946501... (more)
    SPECIALIST EXTERNAL RENDERING SYSTEMS LIMITED - 2013-05-09
    1 Nyddfa Yard Nyddfa Yard, Pengam, Blackwood, Wales
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.