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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 3
  • 1
    Edwards, Mark
    Born in March 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Richard Mark
    Born in April 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ now
    OF - Director → CIF 0
    Lee, Richard Mark
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressUnit 9 Vantage Court, Riverside Way, Barrowford, Nelson, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Sherwood, Inger Mary
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 2
    Grange, Peter John Beeston
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Marsden, Hayley Anne
    Director born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 4
    Mr Richard Mark Lee
    Born in April 1982
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-10-30 ~ 2024-10-24
    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
  • 5
    Sherwood, Justin Dennis
    Managing Director born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Justin Dennis Sherwood
    Born in June 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-30 ~ 2024-12-24
    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
  • 6
    Richards, Peter Ian
    Sales Director born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2009-03-01
    OF - Director → CIF 0
parent relation
Company in focus

SERIUN LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
59,710 GBP2024-10-31
360,586 GBP2023-10-31
Fixed Assets - Investments
539,781 GBP2024-10-31
77,581 GBP2023-10-31
Fixed Assets
599,491 GBP2024-10-31
438,167 GBP2023-10-31
Debtors
1,552,739 GBP2024-10-31
1,047,903 GBP2023-10-31
Cash at bank and in hand
1,189,856 GBP2024-10-31
1,439,382 GBP2023-10-31
Current Assets
2,782,383 GBP2024-10-31
2,487,285 GBP2023-10-31
Net Current Assets/Liabilities
1,112,357 GBP2024-10-31
1,631,776 GBP2023-10-31
Total Assets Less Current Liabilities
1,711,848 GBP2024-10-31
2,069,943 GBP2023-10-31
Net Assets/Liabilities
1,710,461 GBP2024-10-31
1,848,110 GBP2023-10-31
Equity
Called up share capital
465,025 GBP2024-10-31
20 GBP2023-10-31
20 GBP2022-10-31
Retained earnings (accumulated losses)
1,245,436 GBP2024-10-31
1,848,090 GBP2023-10-31
1,286,157 GBP2022-10-31
Equity
1,710,461 GBP2024-10-31
1,848,110 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
2,324,396 GBP2023-11-01 ~ 2024-10-31
759,745 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
2,324,396 GBP2023-11-01 ~ 2024-10-31
759,745 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-197,812 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
465,005 GBP2023-11-01 ~ 2024-10-31
Issue of Equity Instruments
465,005 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-2,927,050 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
402023-11-01 ~ 2024-10-31
392022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-10-31
350,594 GBP2023-10-31
Other
223,803 GBP2024-10-31
200,447 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
225,683 GBP2024-10-31
552,921 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-350,594 GBP2023-11-01 ~ 2024-10-31
Other
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-350,594 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-10-31
49,277 GBP2023-10-31
Other
164,093 GBP2024-10-31
141,178 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,973 GBP2024-10-31
192,335 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,008 GBP2023-11-01 ~ 2024-10-31
Other
22,915 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,923 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-56,285 GBP2023-11-01 ~ 2024-10-31
Other
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-56,285 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-10-31
301,317 GBP2023-10-31
Other
59,710 GBP2024-10-31
59,269 GBP2023-10-31
Investments in group undertakings and participating interests
513,759 GBP2024-10-31
51,559 GBP2023-10-31
Other Investments Other Than Loans
26,022 GBP2024-10-31
26,022 GBP2023-10-31
Amounts invested in assets
Non-current
539,781 GBP2024-10-31
77,581 GBP2023-10-31
Debtors
Non-current
2,800 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
740,416 GBP2024-10-31
643,946 GBP2023-10-31
Amounts Owed By Related Parties
744,856 GBP2024-10-31
Current
5,215 GBP2023-10-31
Other Debtors
Amounts falling due within one year
67,467 GBP2024-10-31
398,742 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,552,739 GBP2024-10-31
Current, Amounts falling due within one year
1,047,903 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-10-31
10,097 GBP2023-10-31
Trade Creditors/Trade Payables
Current
469,599 GBP2024-10-31
211,034 GBP2023-10-31
Amounts owed to group undertakings
Current
681,309 GBP2024-10-31
0 GBP2023-10-31
Other Taxation & Social Security Payable
Current
345,977 GBP2024-10-31
394,387 GBP2023-10-31
Other Creditors
Current
173,141 GBP2024-10-31
239,991 GBP2023-10-31
Creditors
Current
1,670,026 GBP2024-10-31
855,509 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-10-31
210,335 GBP2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9 shares2024-10-31
9 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9 shares2024-10-31
9 shares2023-10-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-10-31
1 shares2023-10-31
Equity
Called up share capital
25 GBP2024-10-31
20 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
99,724 GBP2024-10-31
Related profiles found in government register
  • SERIUN LIMITED
    Info
    Registered number 04948479
    icon of addressUnit 5 Ams Technology Park, Billington Road, Burnley, Lancashire BB11 5UB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • SERIUN LIMITED
    S
    Registered number 04948479
    icon of addressUnit 9 Vantage Court, Riverside Way, Barrowford, Nelson, England, BB9 6BP
    CIF 1 CIF 2
  • SERIUN LIMITED
    S
    Registered number 04948479
    icon of addressUnit 9 Vantage Court, Riverside Way, Barrowford, Lancashire, England, BB9 6BP
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 9 Vantage Court, Riverside Way, Barrowford, Lancs, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-12-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 9 Vantage Court, Riverside Way, Barrowford, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    110 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of addressUnit 9 Vantage Court, Riverside Way, Barrowford, Lancs, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-12 ~ 2024-12-24
    CIF 4 - Has significant influence or control → OE
  • 2
    PM&M TECHNOLOGIES LIMITED - 2021-02-27
    icon of addressUnit 9 Vantage Court Riverside Way, Barrowford, Nelson, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-05-01 ~ 2022-06-08
    CIF 2 - Director → ME
    Officer
    icon of calendar 2021-05-01 ~ 2022-06-08
    CIF 1 - Secretary → ME
  • 3
    icon of addressUnit 9 Three Point Business Park, Charles Lane, Rossendale, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    694 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-01-30 ~ 2019-01-25
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.