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
    Turnbull, Richards
    Chief Finance Officer born in July 1974
    Individual (5 offsprings)
    Officer
    2025-04-06 ~ now
    OF - director → CIF 0
  • 2
    Carroll, Niall David
    Director born in March 1965
    Individual (11 offsprings)
    Officer
    2021-02-04 ~ now
    OF - director → CIF 0
  • 3
    Corfield-moore, Holly Carol
    Director born in November 1954
    Individual (6 offsprings)
    Officer
    2015-05-28 ~ now
    OF - director → CIF 0
  • 4
    Priestnall, Deborah Jayne
    Commercial Director born in January 1968
    Individual (6 offsprings)
    Officer
    2021-05-29 ~ now
    OF - director → CIF 0
  • 5
    Corfield-moore, Steven John Holbeche
    Ceo born in April 1955
    Individual (15 offsprings)
    Officer
    2015-05-28 ~ now
    OF - director → CIF 0
  • 6
    Corfield-moore, Max Holbeche
    Company Director born in November 1985
    Individual (17 offsprings)
    Officer
    2020-09-24 ~ now
    OF - director → CIF 0
  • 7
    4 Whittle Court, Whittle Court, Knowlhill, Milton Keynes, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-10-07 ~ 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
Ceased 3
  • 1
    Mrs Holly Carol Corfield Moore
    Born in November 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-02
    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
  • 2
    Coles, Clare Mary
    Finance Director born in June 1963
    Individual (2 offsprings)
    Officer
    2021-05-27 ~ 2025-04-06
    OF - director → CIF 0
  • 3
    Mr Steven John Holbeche Corfield Moore
    Born in April 1955
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-07
    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
parent relation
Company in focus

SERIOUS INTERNATIONAL LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
455,244 GBP2021-12-31
Dividends Paid on Shares
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
4,786,361 GBP2021-12-31
3,818,356 GBP2020-12-31
Fixed Assets - Investments
211 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
5,241,816 GBP2021-12-31
3,818,356 GBP2020-12-31
Total Inventories
552,429 GBP2021-12-31
0 GBP2020-12-31
Debtors
1,765,144 GBP2021-12-31
1,487,255 GBP2020-12-31
Cash at bank and in hand
88,554 GBP2021-12-31
202,228 GBP2020-12-31
Current Assets
2,406,127 GBP2021-12-31
1,689,483 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,021,713 GBP2021-12-31
-1,453,455 GBP2020-12-31
Net Current Assets/Liabilities
1,384,414 GBP2021-12-31
236,028 GBP2020-12-31
Total Assets Less Current Liabilities
6,626,230 GBP2021-12-31
4,054,384 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-4,000,000 GBP2021-12-31
-3,762,000 GBP2020-12-31
Net Assets/Liabilities
858,508 GBP2021-12-31
292,384 GBP2020-12-31
Equity
Called up share capital
200 GBP2021-12-31
200 GBP2020-12-31
Retained earnings (accumulated losses)
858,308 GBP2021-12-31
292,184 GBP2020-12-31
Equity
858,508 GBP2021-12-31
292,384 GBP2020-12-31
Average Number of Employees
72021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,867,927 GBP2021-12-31
3,850,000 GBP2020-12-31
Computers
11,014 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
5,010,909 GBP2021-12-31
3,850,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
224,140 GBP2021-12-31
31,644 GBP2020-12-31
Computers
408 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,548 GBP2021-12-31
31,644 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
192,496 GBP2021-01-01 ~ 2021-12-31
Computers
408 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192,904 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
3,643,787 GBP2021-12-31
3,818,356 GBP2020-12-31
Computers
10,606 GBP2021-12-31
0 GBP2020-12-31
Investments in group undertakings and participating interests
211 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed By Related Parties
1,681,744 GBP2021-12-31
Current
1,068,266 GBP2020-12-31
Other Debtors
Amounts falling due within one year
83,400 GBP2021-12-31
418,989 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,765,144 GBP2021-12-31
1,487,255 GBP2020-12-31
Trade Creditors/Trade Payables
Current
54,290 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
967,423 GBP2021-12-31
1,453,455 GBP2020-12-31
Creditors
Current
1,021,713 GBP2021-12-31
1,453,455 GBP2020-12-31
Other Creditors
Non-current
4,000,000 GBP2021-12-31
3,762,000 GBP2020-12-31

Related profiles found in government register
  • SERIOUS INTERNATIONAL LTD.
    Info
    Registered number 09612131
    Tor Hill Works, Tor Hill, Wells, Somerset BA5 3NT
    Private Limited Company incorporated on 2015-05-28 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • SERIOUS INTERNATIONAL LTD.
    S
    Registered number 09612131
    Tor Hill Works, Tor Hill, Wells, United Kingdom, BA5 3NT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • SERIOUS INTERNATIONAL LTD
    S
    Registered number 09612131
    Tor Hill Works, Tor Hill, Wells, England, BA5 3NT
    Limited Company in Companies House, England
    CIF 2
  • SERIOUS INTERNATIONAL LIMITED
    S
    Registered number missing
    Tor Hill Works, Tor Hill, Wells, England, BA5 3NT
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Tor Hill Works, Tor Hill, Wells, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Tor Hill Works, Dulcote, Wells, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    427,613 GBP2022-12-31
    Person with significant control
    2021-12-22 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    Tor Hill Works, Dulcote, Wells, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-10-14 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    POP UP STAGES LTD - 2021-01-20
    Tor Hill Works, Tor Hill, Wells, Somerset, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,727,303 GBP2022-12-31
    Person with significant control
    2020-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    Tor Hill Works, Tor Hill, Wells, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    SERIOUS CREWS LIMITED - 2020-01-29
    SERIOUS STAGES LIMITED - 2006-03-03
    SERIOUS HOLDINGS LIMITED - 2003-02-28
    STARSPAN LIMITED - 2003-02-06
    Tor Hill Works, Dulcote, Wells, Somerset
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    853 GBP2022-12-31
    Person with significant control
    2020-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.