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
    Young, Annette
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Young, Jason
    Director born in June 1983
    Individual (3 offsprings)
    Officer
    2013-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Young, Graham Nathaniel
    Managing Director born in October 1962
    Individual (3 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Wells, Sharron Anne
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Wells, Tom Mark
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
    Wells, Thomas Mark
    Individual (3 offsprings)
    Officer
    2012-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    HARVEST MANAGEMENT LIMITED
    Well 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
    2022-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    TECSURE SOLUTIONS LIMITED
    Well 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
    2022-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mr Annette Young
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2016-10-04 ~ 2022-04-29
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Jason Young
    Born in June 1983
    Individual (3 offsprings)
    Person with significant control
    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
    2016-10-04 ~ 2022-04-29
    PE - Has significant influence or control → CIF 0
  • 4
    Wells, Sharron Anne
    Individual (3 offsprings)
    Officer
    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
    2016-10-04 ~ 2022-04-29
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Tom Mark Wells
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    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
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,468,163 GBP2023-09-30
1,011,622 GBP2022-09-30
Debtors
327,523 GBP2023-09-30
868,012 GBP2022-09-30
Cash at bank and in hand
53,364 GBP2023-09-30
145,407 GBP2022-09-30
Current Assets
380,887 GBP2023-09-30
1,013,419 GBP2022-09-30
Creditors
Current
67,314 GBP2023-09-30
207,893 GBP2022-09-30
Net Current Assets/Liabilities
313,573 GBP2023-09-30
805,526 GBP2022-09-30
Total Assets Less Current Liabilities
1,781,736 GBP2023-09-30
1,817,148 GBP2022-09-30
Creditors
Non-current
-47,600 GBP2023-09-30
-74,800 GBP2022-09-30
Net Assets/Liabilities
1,565,219 GBP2023-09-30
1,666,074 GBP2022-09-30
Equity
Called up share capital
600 GBP2023-09-30
600 GBP2022-09-30
Retained earnings (accumulated losses)
1,564,619 GBP2023-09-30
1,665,474 GBP2022-09-30
Equity
1,565,219 GBP2023-09-30
1,666,074 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
830,815 GBP2023-09-30
830,815 GBP2022-09-30
Plant and equipment
1,467,323 GBP2023-09-30
1,027,003 GBP2022-09-30
Motor vehicles
104,855 GBP2023-09-30
90,917 GBP2022-09-30
Computers
10,535 GBP2023-09-30
10,535 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,413,528 GBP2023-09-30
1,959,270 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-221,630 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-2,557 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-224,187 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
258,138 GBP2023-09-30
241,522 GBP2022-09-30
Plant and equipment
608,429 GBP2023-09-30
641,090 GBP2022-09-30
Motor vehicles
68,263 GBP2023-09-30
58,014 GBP2022-09-30
Computers
10,535 GBP2023-09-30
7,022 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
945,365 GBP2023-09-30
947,648 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,616 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
157,181 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
12,352 GBP2022-10-01 ~ 2023-09-30
Computers
3,513 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
189,662 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-189,842 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-2,103 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-191,945 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
572,677 GBP2023-09-30
589,293 GBP2022-09-30
Plant and equipment
858,894 GBP2023-09-30
385,913 GBP2022-09-30
Motor vehicles
36,592 GBP2023-09-30
32,903 GBP2022-09-30
Computers
3,513 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
170,000 GBP2023-09-30
323,545 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
65,599 GBP2023-09-30
132,589 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
18,424 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
104,401 GBP2023-09-30
190,956 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
22,048 GBP2023-09-30
670,048 GBP2022-09-30
Other Debtors
Current
102 GBP2023-09-30
102 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
4,773 GBP2023-09-30
Called-up share capital (not paid)
Current
600 GBP2022-09-30
Prepayments
Current
300,000 GBP2023-09-30
100,000 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
327,523 GBP2023-09-30
868,012 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
27,200 GBP2023-09-30
37,933 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,706 GBP2023-09-30
1,575 GBP2022-09-30
Corporation Tax Payable
Current
44,176 GBP2022-09-30
Accrued Liabilities
Current
1,930 GBP2023-09-30
1,800 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
47,600 GBP2023-09-30
74,800 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Class 2 ordinary share
500 shares2023-09-30
  • SERCA HOLDINGS LIMITED
    Info
    Registered number 05582716
    Serca Holdings Limited, Well Spring Close, Carlyon Road Ind Est, Atherstone, Warwickshire CV9 1LQ
    Private Limited Company incorporated on 2005-10-04 (19 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.