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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 8
  • 1
    Marsden, Hayley Anne
    Director born in May 1988
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Sherwood, Inger Mary
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Grange, Peter John Beeston
    Company Director born in October 1949
    Individual (11 offsprings)
    Officer
    2008-02-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Sherwood, Justin Dennis
    Managing Director born in June 1980
    Individual (11 offsprings)
    Officer
    2003-10-30 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Justin Dennis Sherwood
    Born in June 1980
    Individual (11 offsprings)
    Person with significant control
    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
  • 5
    Lee, Richard Mark
    Born in April 1982
    Individual (10 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Director → CIF 0
    Lee, Richard Mark
    Company Director
    Individual (10 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Secretary → CIF 0
    Mr Richard Mark Lee
    Born in April 1982
    Individual (10 offsprings)
    Person with significant control
    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
  • 6
    Edwards, Mark
    Born in March 1982
    Individual (10 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Richards, Peter Ian
    Sales Director born in July 1980
    Individual (4 offsprings)
    Officer
    2008-03-25 ~ 2009-03-01
    OF - Director → CIF 0
  • 8
    SERIUN HOLDINGS LIMITED
    15765510
    Unit 9 Vantage Court, Riverside Way, Barrowford, Nelson, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SERIUN LIMITED

Period: 2003-10-30 ~ now
Company number: 04948479
Registered name
SERIUN LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
74,084 GBP2025-10-31
59,710 GBP2024-10-31
Fixed Assets - Investments
513,759 GBP2025-10-31
539,781 GBP2024-10-31
Fixed Assets
587,843 GBP2025-10-31
599,491 GBP2024-10-31
Debtors
2,029,410 GBP2025-10-31
1,552,739 GBP2024-10-31
Cash at bank and in hand
1,732,568 GBP2025-10-31
1,189,856 GBP2024-10-31
Current Assets
3,789,411 GBP2025-10-31
2,782,383 GBP2024-10-31
Net Current Assets/Liabilities
1,390,035 GBP2025-10-31
1,112,357 GBP2024-10-31
Total Assets Less Current Liabilities
1,977,878 GBP2025-10-31
1,711,848 GBP2024-10-31
Net Assets/Liabilities
1,962,290 GBP2025-10-31
1,710,461 GBP2024-10-31
Equity
Called up share capital
465,025 GBP2025-10-31
465,025 GBP2024-10-31
20 GBP2023-10-31
Retained earnings (accumulated losses)
1,497,265 GBP2025-10-31
1,245,436 GBP2024-10-31
1,848,090 GBP2023-10-31
Equity
1,962,290 GBP2025-10-31
1,710,461 GBP2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,415,464 GBP2024-11-01 ~ 2025-10-31
2,324,396 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
1,415,464 GBP2024-11-01 ~ 2025-10-31
2,324,396 GBP2023-11-01 ~ 2024-10-31
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
Retained earnings (accumulated losses)
-2,927,050 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-1,163,635 GBP2024-11-01 ~ 2025-10-31
Average Number of Employees
432024-11-01 ~ 2025-10-31
402023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Other
265,178 GBP2025-10-31
223,803 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
267,058 GBP2025-10-31
225,683 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
191,094 GBP2025-10-31
164,093 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,974 GBP2025-10-31
165,973 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
27,001 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,001 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Other
74,084 GBP2025-10-31
59,710 GBP2024-10-31
Investments in group undertakings and participating interests
513,759 GBP2025-10-31
513,759 GBP2024-10-31
Other Investments Other Than Loans
0 GBP2025-10-31
26,022 GBP2024-10-31
Amounts invested in assets
Non-current
513,759 GBP2025-10-31
539,781 GBP2024-10-31
Debtors
Non-current
26,022 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
863,809 GBP2025-10-31
740,416 GBP2024-10-31
Amounts Owed By Related Parties
1,124,915 GBP2025-10-31
Current
744,856 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
40,686 GBP2025-10-31
67,467 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
2,029,410 GBP2025-10-31
1,552,739 GBP2024-10-31
Trade Creditors/Trade Payables
Current
704,056 GBP2025-10-31
469,599 GBP2024-10-31
Amounts owed to group undertakings
Current
819,741 GBP2025-10-31
681,309 GBP2024-10-31
Other Taxation & Social Security Payable
Current
669,206 GBP2025-10-31
345,977 GBP2024-10-31
Other Creditors
Current
206,373 GBP2025-10-31
173,141 GBP2024-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9 shares2025-10-31
9 shares2024-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9 shares2025-10-31
9 shares2024-10-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-10-31
1 shares2024-10-31
Equity
Called up share capital
25 GBP2025-10-31
25 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
113,616 GBP2025-10-31
99,724 GBP2024-10-31
Related profiles found in government register
  • SERIUN LIMITED
    Info
    Registered number 04948479
    Unit 5 Ams Technology Park, Billington Road, Burnley, Lancashire BB11 5UB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • SERIUN LIMITED
    S
    Registered number 04948479
    Unit 9 Vantage Court, Riverside Way, Barrowford, Nelson, England, BB9 6BP
    CIF 1 CIF 2
  • SERIUN LIMITED
    S
    Registered number 04948479
    Unit 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 4
  • 1
    INPOWA LTD
    12513972
    Unit 5 Ams Technology Park, Billington Road, Burnley, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-12 ~ 2024-12-24
    CIF 4 - Has significant influence or control → OE
    2024-12-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    SERIUN COMMUNICATIONS LIMITED
    08575554
    Unit 5, Ams Technology Park, Billington Road, Burnley, England
    Active Corporate (5 parents)
    Person with significant control
    2019-11-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SERIUN CONSULTANCY LIMITED
    - now 03953521 09512704
    PM&M TECHNOLOGIES LIMITED - 2021-02-27
    Unit 5, Ams Technology Park, Billington Road, Burnley, England
    Active Corporate (15 parents)
    Officer
    2021-05-01 ~ 2022-06-08
    CIF 2 - Director → ME
    Officer
    2021-05-01 ~ 2022-06-08
    CIF 1 - Secretary → ME
  • 4
    WEFULFIL LIMITED
    08870062
    Unit 9 Three Point Business Park, Charles Lane, Rossendale, England
    Active Corporate (3 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.