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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 4
  • 1
    Robb, Louisa
    Born in February 1974
    Individual (8 offsprings)
    Officer
    2015-04-27 ~ 2025-04-15
    OF - Director → CIF 0
  • 2
    Jones, Lyndon Meirion
    Born in November 1957
    Individual (31 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Mr Lyndon Meirion Jones
    Born in November 1957
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Robb, Alan Brodie
    Born in August 1966
    Individual (36 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
    Mr Alan Brodie Robb
    Born in August 1966
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    IANMAZ HOLDINGS LTD
    SC856357
    4, Edinburgh Road, South Queensferry, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SERS ENERGY SOLUTIONS HOLDINGS LIMITED

Period: 2012-12-03 ~ now
Company number: 08316332 04946501... (more)
Registered name
SERS ENERGY SOLUTIONS HOLDINGS LIMITED - now 04946501... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,487,482 GBP2024-12-31
2,487,482 GBP2023-12-31
Debtors
124,941 GBP2024-12-31
88,380 GBP2023-12-31
Cash at bank and in hand
299,856 GBP2024-12-31
405,036 GBP2023-12-31
Current Assets
424,797 GBP2024-12-31
493,416 GBP2023-12-31
Net Current Assets/Liabilities
371,365 GBP2024-12-31
455,821 GBP2023-12-31
Total Assets Less Current Liabilities
2,858,847 GBP2024-12-31
2,943,303 GBP2023-12-31
Equity
Called up share capital
191 GBP2024-12-31
191 GBP2023-12-31
191 GBP2022-12-31
Share premium
2,439,822 GBP2024-12-31
2,439,822 GBP2023-12-31
2,439,822 GBP2022-12-31
Retained earnings (accumulated losses)
418,834 GBP2024-12-31
503,290 GBP2023-12-31
998,961 GBP2022-12-31
Equity
2,858,847 GBP2024-12-31
2,943,303 GBP2023-12-31
Profit/Loss
965,544 GBP2024-01-01 ~ 2024-12-31
704,329 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
659,448 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,487,482 GBP2024-12-31
2,487,482 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
1,596 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
35 GBP2023-12-31
Creditors
Current
53,432 GBP2024-12-31
37,595 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • SERS ENERGY SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 08316332
    Fleur De Lys Nyddfa Yard Fleur De Lys, Pengam, Blackwood, Gwent NP12 3UZ
    PRIVATE LIMITED COMPANY incorporated on 2012-12-03 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • SERS ENERGY SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 08316332
    Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan, CF83 3GX
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1
  • SERS ENERGY SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 08316332
    Unit 3a, Parc Pontypandy, Caerphilly, Mid Glamorgan, Wales, CF83 3GX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SERS ENERGY SOLUTIONS HOLDINGS LTD
    S
    Registered number 08316332
    Unit 3a, Parc Pontypandy, Caerphilly, Wales, CF83 3GX
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALIMM LIMITED
    16307114
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-11 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    SERS ENERGY SOLUTIONS (SCOTLAND) LIMITED
    - now SC392085
    SERS (SCOTLAND) LIMITED - 2013-05-07
    4 4 Edinburgh Road, South Queensferry, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-10-05 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    SERS ENERGY SOLUTIONS GROUP LIMITED
    - now 04946501 02473034... (more)
    SERS GROUP LIMITED - 2013-05-09
    SERS LIMITED - 2007-11-08
    1 Nyddfa Yard Nyddfa Yard, Pengam, Blackwood, Wales
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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