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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
Active 2
  • 1
    Agar, Zoe Ann
    Born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ now
    OF - Director → CIF 0
    Ms Zoe Ann Agar
    Born in January 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kedward, Neil David
    Born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ now
    OF - Director → CIF 0
    Mr Neil David Kedward
    Born in March 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-03-31 ~ 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
    COAST SAUNDERSFOOT LTD - now
    THE COAST CAFE AND BISTRO LTD - 2022-01-31
    DUNES RESTAURANTS LIMITED - 2014-01-14
    icon of addressThe Grove, Molleston, Narbeth, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -76,274 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-02-17 ~ 2018-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    icon of addressThe Grove, Molleston, Narbeth, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,035,800 GBP2024-12-31
    Person with significant control
    2017-02-17 ~ 2018-03-31
    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
  • 3
    icon of addressThe Grove, Molleston, Narbeth, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    299,926 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-02-17 ~ 2018-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE SEREN COLLECTION LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Equity
4,616,298 GBP2024-12-31
2,744,867 GBP2023-12-31
1,281,302 GBP2022-12-31
Property, Plant & Equipment
71,594 GBP2024-12-31
74,734 GBP2023-12-31
Fixed Assets - Investments
308,910 GBP2024-12-31
308,910 GBP2023-12-31
Fixed Assets
380,504 GBP2024-12-31
383,644 GBP2023-12-31
Debtors
824,161 GBP2024-12-31
472,373 GBP2023-12-31
Cash at bank and in hand
612,482 GBP2024-12-31
3,041 GBP2023-12-31
Current Assets
1,457,797 GBP2024-12-31
494,830 GBP2023-12-31
Net Current Assets/Liabilities
1,144,474 GBP2024-12-31
37,885 GBP2023-12-31
Total Assets Less Current Liabilities
1,524,978 GBP2024-12-31
421,529 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
32 GBP2023-12-31
32 GBP2022-12-31
Share premium
999,990 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
524,888 GBP2024-12-31
421,497 GBP2023-12-31
225,543 GBP2022-12-31
Profit/Loss
103,391 GBP2024-01-01 ~ 2024-12-31
275,954 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
68 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
1,000,058 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Wages/Salaries
401,192 GBP2024-01-01 ~ 2024-12-31
513,434 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,948 GBP2024-01-01 ~ 2024-12-31
44,054 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
467,216 GBP2024-01-01 ~ 2024-12-31
604,954 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
61,876 GBP2024-12-31
61,876 GBP2023-12-31
Furniture and fittings
4,264 GBP2024-12-31
4,264 GBP2023-12-31
Computers
28,922 GBP2024-12-31
27,752 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
95,062 GBP2024-12-31
93,892 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
2,277 GBP2024-12-31
1,438 GBP2023-12-31
Computers
21,191 GBP2024-12-31
17,720 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,468 GBP2024-12-31
19,158 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
839 GBP2024-01-01 ~ 2024-12-31
Computers
4,716 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,555 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
61,876 GBP2024-12-31
61,876 GBP2023-12-31
Furniture and fittings
1,987 GBP2024-12-31
2,826 GBP2023-12-31
Computers
7,731 GBP2024-12-31
10,032 GBP2023-12-31
Investments in Subsidiaries
308,910 GBP2024-12-31
308,910 GBP2023-12-31
Finished Goods/Goods for Resale
21,154 GBP2024-12-31
19,416 GBP2023-12-31
Trade Debtors/Trade Receivables
8,532 GBP2024-12-31
6,632 GBP2023-12-31
Other Debtors
Current
87,787 GBP2024-12-31
72,618 GBP2023-12-31
Prepayments/Accrued Income
Current
19,569 GBP2024-12-31
8,208 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
12 GBP2024-12-31
12 GBP2023-12-31
Other Creditors
Current
237,894 GBP2024-12-31
365,712 GBP2023-12-31
Creditors
Current
313,323 GBP2024-12-31
456,945 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • THE SEREN COLLECTION LIMITED
    Info
    Registered number 10626575
    icon of addressThe Cornstore, The Green, Pembroke SA71 4NU
    PRIVATE LIMITED COMPANY incorporated on 2017-02-17 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • THE SEREN COLLECTION LIMITED
    S
    Registered number 10626575
    icon of addressEast Office Carew Airfield Busin, Carew Airfield, Sageston, Pembrokeshire Sa70 8sx, SA70 8SX
    Private Limited Company in United Kingdom
    CIF 1
  • THE SEREN COLLECTION LIMITED
    S
    Registered number 10626575
    icon of addressEast Office Carew Airfield Business Park, Carew Airfield, Sageston, Pembrokeshire, United Kingdom, SA70 8SX
    Limited in Companies House, United Kingdom
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    THE COAST CAFE AND BISTRO LTD - 2022-01-31
    DUNES RESTAURANTS LIMITED - 2014-01-14
    icon of addressThe Cornstore, The Green, Pembroke, Wales
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -76,274 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-11-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Y SELER LIMITED - 2021-07-12
    icon of addressThe Cornstore, The Green, Pembroke, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Person with significant control
    icon of calendar 2021-07-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    NKZK LTD - 2022-06-23
    icon of addressThe Cornstore, The Green, Pembroke, Wales
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -136,422 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SEREN DEVELOPMENTS LIMITED - 2025-01-15
    icon of addressThe Cornstore, The Green, Pembroke, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Cornstore, The Green, Pembroke, Wales
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    299,926 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressThe Cornstore, The Green, Pembroke, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,035,800 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressThe Cornstore, The Green, Pembroke, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.