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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
    Mrs Rachel Ann Shapley-jones
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shapley-jones, Richard
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ now
    OF - Director → CIF 0
    Mr Richard Shapley-jones
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Hall, Andrew Leonard
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2020-03-05
    OF - Director → CIF 0
  • 2
    Beament, Jason
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-09 ~ 2020-12-14
    OF - Director → CIF 0
    Beament, Jason
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-09 ~ 2020-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SEREN ELECTRICAL SUPPLIES (HOLDINGS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
941,050 GBP2024-05-31
705,000 GBP2023-05-31
Creditors
Current
-356,510 GBP2024-05-31
-356,270 GBP2023-05-31
Net Current Assets/Liabilities
-356,510 GBP2024-05-31
-356,270 GBP2023-05-31
Total Assets Less Current Liabilities
584,540 GBP2024-05-31
348,730 GBP2023-05-31
Creditors
Non-current
585,112 GBP2024-05-31
350,236 GBP2023-05-31
Net Assets/Liabilities
-572 GBP2024-05-31
-1,506 GBP2023-05-31
Equity
-572 GBP2024-05-31
-1,506 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

Related profiles found in government register
  • SEREN ELECTRICAL SUPPLIES (HOLDINGS) LTD
    Info
    Registered number 10762161
    icon of addressUnit 2 Roundabout Court, Bedwas House Industrial Estate, Bedwas, Caerphilly CF83 8FS
    PRIVATE LIMITED COMPANY incorporated on 2017-05-09 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • SEREN ELECTRICAL SUPPLIES (HOLDINGS) LTD
    S
    Registered number 10762161
    icon of addressUnit 2, Roundabout Court, Bedwas, Caerphilly, Wales, CF83 8FS
    Private Ltd With Share Capital in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 2 Roundabout Court, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    378,404 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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