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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 18
  • 1
    Pickeral, Tamsin
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Buffa, Antonio
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    2022-04-20 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Dellar, Mark
    Contracts Manager born in October 1974
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2018-05-23
    OF - Director → CIF 0
  • 4
    Mcintyre, Wayne Ian
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Gary Charles
    Contracts Manager born in March 1968
    Individual (4 offsprings)
    Officer
    2007-10-02 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Verhoef, Gordon Carel
    Born in August 1938
    Individual (35 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Harrop, Michael John
    Chartered Accountant born in December 1946
    Individual (8 offsprings)
    Officer
    2004-11-01 ~ 2007-10-02
    OF - Director → CIF 0
    Harrop, Michael John
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2004-11-01 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 8
    Wisdom, Paul John
    Accountant
    Individual (7 offsprings)
    Officer
    2007-10-02 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 9
    Whiterod, Andrew Robert
    Quantity Surveyor born in December 1960
    Individual (5 offsprings)
    Officer
    2007-10-02 ~ 2009-06-30
    OF - Director → CIF 0
    Whiterod, Andrew Robert
    Surveyor born in December 1960
    Individual (5 offsprings)
    2012-09-01 ~ 2014-10-07
    OF - Director → CIF 0
  • 10
    Chivers, Mark Nicholas
    Sales Director born in April 1956
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2006-10-11
    OF - Director → CIF 0
  • 11
    Mccolm, Peter James
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 12
    Clark, Stephen David
    Estimator born in September 1964
    Individual (2 offsprings)
    Officer
    2007-10-02 ~ 2014-01-13
    OF - Director → CIF 0
  • 13
    Moore, Darren
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    2016-03-23 ~ 2023-01-25
    OF - Director → CIF 0
  • 14
    Dite, Steven
    Contracts Manager born in January 1966
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2016-03-23
    OF - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-07-05 ~ 2004-11-01
    OF - Nominee Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-07-05 ~ 2004-11-01
    OF - Nominee Director → CIF 0
  • 17
    SPRINGFIELD SECRETARIES LIMITED 03948142
    Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, England
    Active Corporate (5 parents, 143 offsprings)
    Officer
    2016-01-18 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 18
    SZERELMEY (INTERNATIONAL) LIMITED - now 02611643 00165718
    GOARCH LIMITED - 1991-08-15
    369, Kennington Lane, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SZERELMEY (GB) LIMITED

Period: 2004-07-05 ~ now
Company number: 05171093
Registered name
SZERELMEY (GB) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
9,968 GBP2023-12-31
Fixed Assets - Investments
225,000 GBP2024-12-31
Fixed Assets
225,000 GBP2024-12-31
9,968 GBP2023-12-31
Debtors
675,216 GBP2024-12-31
1,872,292 GBP2023-12-31
Cash at bank and in hand
736,153 GBP2024-12-31
960,904 GBP2023-12-31
Current Assets
1,411,369 GBP2024-12-31
2,833,196 GBP2023-12-31
Creditors
Current
409,444 GBP2024-12-31
1,632,078 GBP2023-12-31
Net Current Assets/Liabilities
1,001,925 GBP2024-12-31
1,201,118 GBP2023-12-31
Total Assets Less Current Liabilities
1,226,925 GBP2024-12-31
1,211,086 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
1,226,922 GBP2024-12-31
1,211,083 GBP2023-12-31
Equity
1,226,925 GBP2024-12-31
1,211,086 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
14,499 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-14,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,531 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,114 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,645 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
9,968 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
78,742 GBP2024-12-31
118,299 GBP2023-12-31
Other Debtors
Current
233,482 GBP2024-12-31
404,354 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
31,254 GBP2024-12-31
101,118 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
675,216 GBP2024-12-31
Amounts falling due within one year, Current
1,872,292 GBP2023-12-31
Trade Creditors/Trade Payables
Current
341,817 GBP2024-12-31
1,375,462 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,646 GBP2024-12-31
38,661 GBP2023-12-31
Other Creditors
Current
164 GBP2024-12-31
59,436 GBP2023-12-31
Accrued Liabilities
Current
6,386 GBP2024-12-31
73,522 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
40,000 GBP2024-12-31
40,000 GBP2023-12-31

  • SZERELMEY (GB) LIMITED
    Info
    Registered number 05171093
    369 Kennington Lane, Vauxhall London SE11 5QY
    PRIVATE LIMITED COMPANY incorporated on 2004-07-05 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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