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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 4
  • 1
    Morris, Paul John
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Verhoef, Gordon Carel
    Born in August 1938
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Georgie
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Matanle, Lewis Jed
    Contracts Director born in May 1970
    Individual
    Officer
    icon of calendar 2020-09-14 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Verhoef, Gregory Channis
    Company Director born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-05-02 ~ 2005-07-04
    OF - Director → CIF 0
  • 3
    Wisdom, Paul John
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 4
    Bonine, Ana Carolina
    Estimating Director born in May 1979
    Individual
    Officer
    icon of calendar 2024-07-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 5
    Harrop, Michael John
    Individual
    Officer
    icon of calendar 2005-05-02 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 6
    Davies, Robert Samuel
    Contracts Manager born in January 1950
    Individual
    Officer
    icon of calendar 2006-06-27 ~ 2012-06-29
    OF - Director → CIF 0
  • 7
    Chivers, Mark Nicholas
    Managing Director born in May 1956
    Individual
    Officer
    icon of calendar 2005-05-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-12-23 ~ 2005-05-02
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-12-23 ~ 2005-05-02
    PE - Nominee Secretary → CIF 0
  • 10
    SPRINGFIELD SECRETARIES LIMITED
    icon of addressSpringfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, England
    Active Corporate (1 parent, 71 offsprings)
    Equity (Company account)
    6,637 GBP2025-03-31
    Officer
    2016-01-18 ~ 2020-09-11
    PE - Secretary → CIF 0
parent relation
Company in focus

SZERELMEY RESTORATION LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
360,000 GBP2024-12-31
Debtors
1,761,838 GBP2024-12-31
2,113,033 GBP2023-12-31
Cash at bank and in hand
1,742,726 GBP2024-12-31
2,786,140 GBP2023-12-31
Current Assets
3,504,564 GBP2024-12-31
4,899,173 GBP2023-12-31
Creditors
Current
1,419,901 GBP2024-12-31
2,106,271 GBP2023-12-31
Net Current Assets/Liabilities
2,084,663 GBP2024-12-31
2,792,902 GBP2023-12-31
Total Assets Less Current Liabilities
2,444,663 GBP2024-12-31
2,792,902 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,444,563 GBP2024-12-31
2,792,802 GBP2023-12-31
Equity
2,444,663 GBP2024-12-31
2,792,902 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
540,506 GBP2024-12-31
792,546 GBP2023-12-31
Other Debtors
Current
308,031 GBP2024-12-31
374,013 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
32,962 GBP2024-12-31
79,637 GBP2023-12-31
Prepayments
Current
8,346 GBP2024-12-31
8,074 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,761,838 GBP2024-12-31
2,113,033 GBP2023-12-31
Trade Creditors/Trade Payables
Current
740,610 GBP2024-12-31
1,368,406 GBP2023-12-31
Amounts owed to group undertakings
Current
150,530 GBP2024-12-31
168,161 GBP2023-12-31
Other Taxation & Social Security Payable
Current
61,403 GBP2024-12-31
73,093 GBP2023-12-31
Other Creditors
Current
1,696 GBP2024-12-31
338,870 GBP2023-12-31
Accrued Liabilities
Current
112,212 GBP2024-12-31
-167,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Related profiles found in government register
  • SZERELMEY RESTORATION LIMITED
    Info
    Registered number 05320139
    icon of address369 Kennington Lane, Vauxhall, London SE11 5QY
    PRIVATE LIMITED COMPANY incorporated on 2004-12-23 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • SZERELMEY RESTORATION LIMITED
    S
    Registered number 05320139
    icon of address369 Kennington Lane, Vauxhall, London, SE11 5QY
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address369 Kennington Lane Vauxhall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - 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.