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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 7
  • 1
    Allsopp, Gregory
    Born in January 1980
    Individual (31 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Lomax, Stuart Andrew
    Born in March 1966
    Individual (30 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
    Mr Stuart Andrew Lomax
    Born in March 1966
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Holmes, William Angus
    Director born in September 1975
    Individual (12 offsprings)
    Officer
    2015-11-12 ~ 2017-01-18
    OF - Director → CIF 0
  • 4
    Lomax, Rachel Jayne
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    2015-06-11 ~ 2020-09-14
    OF - Director → CIF 0
    Mrs Rachel Jayne Lomax
    Born in July 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Berks, Graham Leslie
    Born in November 1954
    Individual (51 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Halliday, Paul Richard
    Director born in January 1974
    Individual (27 offsprings)
    Officer
    2015-11-12 ~ 2024-09-04
    OF - Director → CIF 0
  • 7
    VENTURIAN GROUP LIMITED
    09816980
    1 Mariner Court, Calder Business Park, Wakefield
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SERVICETAS LIMITED

Period: 2015-06-11 ~ now
Company number: 09633389
Registered name
SERVICETAS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,061 GBP2025-03-31
4,480 GBP2024-03-31
Debtors
1,692,242 GBP2025-03-31
1,571,043 GBP2024-03-31
Cash at bank and in hand
1,501 GBP2025-03-31
2,552 GBP2024-03-31
Current Assets
1,693,743 GBP2025-03-31
1,573,595 GBP2024-03-31
Creditors
Current
2,331,005 GBP2025-03-31
2,096,007 GBP2024-03-31
Net Current Assets/Liabilities
-637,262 GBP2025-03-31
-522,412 GBP2024-03-31
Total Assets Less Current Liabilities
-635,201 GBP2025-03-31
-517,932 GBP2024-03-31
Equity
Called up share capital
775,001 GBP2025-03-31
775,001 GBP2024-03-31
Retained earnings (accumulated losses)
-1,410,202 GBP2025-03-31
-1,292,933 GBP2024-03-31
Equity
-635,201 GBP2025-03-31
-517,932 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
27,227 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
25,166 GBP2025-03-31
22,747 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,419 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
2,061 GBP2025-03-31
4,480 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
420 GBP2025-03-31
28,800 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,433,916 GBP2025-03-31
1,298,939 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
257,906 GBP2025-03-31
243,304 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,692,242 GBP2025-03-31
1,571,043 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,824 GBP2025-03-31
24,144 GBP2024-03-31
Amounts owed to group undertakings
Current
1,664,831 GBP2025-03-31
1,548,338 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,671 GBP2025-03-31
34,480 GBP2024-03-31
Other Creditors
Current
643,679 GBP2025-03-31
489,045 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
775,001 shares2025-03-31

  • SERVICETAS LIMITED
    Info
    Registered number 09633389
    1 Mariner Court, Calder Business Park, Wakefield WF4 3FL
    PRIVATE LIMITED COMPANY incorporated on 2015-06-11 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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