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 2
  • 1
    Jones, Lyndon Meirion
    Company Director born in November 1957
    Individual (27 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Mr Lyndon Meirion Jones
    Born in November 1957
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Robb, Alan Brodie
    Director born in August 1966
    Individual (30 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
    Mr Alan Brodie Robb
    Born in August 1966
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Robb, Louisa
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2015-04-27 ~ 2025-04-15
    OF - Director → CIF 0
parent relation
Company in focus

SERS ENERGY SOLUTIONS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-3,259 GBP2023-01-01 ~ 2023-12-31
-6,402 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
707,588 GBP2023-01-01 ~ 2023-12-31
2,100,990 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
704,329 GBP2023-01-01 ~ 2023-12-31
2,094,588 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
704,329 GBP2023-01-01 ~ 2023-12-31
2,094,588 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,487,482 GBP2023-12-31
2,487,482 GBP2022-12-31
Debtors
88,380 GBP2023-12-31
329,880 GBP2022-12-31
Cash at bank and in hand
405,036 GBP2023-12-31
659,448 GBP2022-12-31
Current Assets
493,416 GBP2023-12-31
989,328 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-37,595 GBP2023-12-31
-37,836 GBP2022-12-31
Net Current Assets/Liabilities
455,821 GBP2023-12-31
951,492 GBP2022-12-31
Total Assets Less Current Liabilities
2,943,303 GBP2023-12-31
3,438,974 GBP2022-12-31
Equity
Called up share capital
191 GBP2023-12-31
191 GBP2022-12-31
191 GBP2021-12-31
Share premium
2,439,822 GBP2023-12-31
2,439,822 GBP2022-12-31
2,439,822 GBP2021-12-31
Retained earnings (accumulated losses)
503,290 GBP2023-12-31
998,961 GBP2022-12-31
354,373 GBP2021-12-31
Equity
2,943,303 GBP2023-12-31
3,438,974 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
704,329 GBP2023-01-01 ~ 2023-12-31
2,094,588 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,450,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,200,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2,487,482 GBP2023-12-31
2,487,482 GBP2022-12-31
Amounts Owed By Related Parties
120 GBP2023-12-31
Current
300,120 GBP2022-12-31
Other Debtors
Amounts falling due within one year
88,260 GBP2023-12-31
29,760 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
88,380 GBP2023-12-31
329,880 GBP2022-12-31
Trade Creditors/Trade Payables
Current
60 GBP2023-12-31
336 GBP2022-12-31
Amounts owed to group undertakings
Current
37,500 GBP2023-12-31
37,500 GBP2022-12-31
Other Creditors
Current
35 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
37,595 GBP2023-12-31
37,836 GBP2022-12-31
Related profiles found in government register
  • SERS ENERGY SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 08316332
    Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan CF83 3GX
    Private Limited Company incorporated on 2012-12-03 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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
Active 3
  • 1
    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 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SERS (SCOTLAND) LIMITED - 2013-05-07
    Eloradanin, Lochmaben, Lockerbie, Dumfriesshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,191,706 GBP2023-12-31
    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 GROUP LIMITED - 2013-05-09
    SERS LIMITED - 2007-11-08
    Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    96,893 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.