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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 7
  • 1
    Wells, Sharron Anne
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Tom Mark
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ now
    OF - Director → CIF 0
    Wells, Thomas Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Young, Graham Nathaniel
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Young, Annette
    Born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Young, Jason
    Born in June 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ now
    OF - Director → CIF 0
  • 6
    TECSURE SOLUTIONS LIMITED
    icon of addressWell Spring Close, Well Spring Close, Carlyon Road Industrial Estate, Atherstone, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    895,470 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    HARVEST MANAGEMENT LIMITED
    icon of addressWell Spring Close, Well Spring Close, Carlyon Road Industrial Estate, Atherstone, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,174,370 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Wells, Sharron Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2012-09-30
    OF - Secretary → CIF 0
    Mrs Sharron Anne Wells
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-04 ~ 2022-04-29
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Tom Mark Wells
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-04 ~ 2022-04-29
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Graham Nathaniel Young
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-04 ~ 2022-04-29
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Annette Young
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-04 ~ 2022-04-29
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Jason Young
    Born in June 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-04 ~ 2022-04-29
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SERCA HOLDINGS LIMITED

Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
1,587,993 GBP2024-09-30
1,468,163 GBP2023-09-30
Debtors
332,966 GBP2024-09-30
327,523 GBP2023-09-30
Cash at bank and in hand
113,368 GBP2024-09-30
53,364 GBP2023-09-30
Current Assets
446,334 GBP2024-09-30
380,887 GBP2023-09-30
Creditors
Current
49,573 GBP2024-09-30
67,314 GBP2023-09-30
Net Current Assets/Liabilities
396,761 GBP2024-09-30
313,573 GBP2023-09-30
Total Assets Less Current Liabilities
1,984,754 GBP2024-09-30
1,781,736 GBP2023-09-30
Creditors
Non-current
-20,400 GBP2024-09-30
-47,600 GBP2023-09-30
Net Assets/Liabilities
1,768,672 GBP2024-09-30
1,565,219 GBP2023-09-30
Equity
Called up share capital
600 GBP2024-09-30
600 GBP2023-09-30
Retained earnings (accumulated losses)
1,768,072 GBP2024-09-30
1,564,619 GBP2023-09-30
Equity
1,768,672 GBP2024-09-30
1,565,219 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
830,815 GBP2024-09-30
830,815 GBP2023-09-30
Plant and equipment
1,755,532 GBP2024-09-30
1,467,323 GBP2023-09-30
Motor vehicles
129,068 GBP2024-09-30
104,855 GBP2023-09-30
Computers
10,535 GBP2024-09-30
10,535 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,725,950 GBP2024-09-30
2,413,528 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-18,787 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-18,787 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
274,754 GBP2024-09-30
258,138 GBP2023-09-30
Plant and equipment
780,497 GBP2024-09-30
608,429 GBP2023-09-30
Motor vehicles
72,171 GBP2024-09-30
68,263 GBP2023-09-30
Computers
10,535 GBP2024-09-30
10,535 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,137,957 GBP2024-09-30
945,365 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,616 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
172,068 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
18,967 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
207,651 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,059 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,059 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
556,061 GBP2024-09-30
572,677 GBP2023-09-30
Plant and equipment
975,035 GBP2024-09-30
858,894 GBP2023-09-30
Motor vehicles
56,897 GBP2024-09-30
36,592 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
170,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
65,599 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
15,661 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
81,260 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
88,740 GBP2024-09-30
Under hire purchased contracts or finance leases, Plant and equipment
104,401 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
22,048 GBP2024-09-30
22,048 GBP2023-09-30
Other Debtors
Current
2,799 GBP2024-09-30
102 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
4,773 GBP2023-09-30
Prepayments
Current
301,861 GBP2024-09-30
300,000 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
332,966 GBP2024-09-30
327,523 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
27,200 GBP2024-09-30
27,200 GBP2023-09-30
Trade Creditors/Trade Payables
Current
9,940 GBP2024-09-30
3,706 GBP2023-09-30
Accrued Liabilities
Current
3,511 GBP2024-09-30
1,930 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
20,400 GBP2024-09-30
47,600 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Class 2 ordinary share
500 shares2024-09-30
  • SERCA HOLDINGS LIMITED
    Info
    Registered number 05582716
    icon of addressSerca Holdings Limited, Well Spring Close, Carlyon Road Ind Est, Atherstone, Warwickshire CV9 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-04 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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