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 5
  • 1
    Mccutcheon, James
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Hail, David Reuben
    Company Director born in February 1958
    Individual (6 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Cload, Paul Andrew, Dr
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Rosser, Mark Joseph
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 5
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,245,403 GBP2023-12-31
    Person with significant control
    2017-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SERAC IMAGING SYSTEMS LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
2,515,045 GBP2023-12-31
2,069,100 GBP2022-12-31
Debtors
179,439 GBP2023-12-31
373,906 GBP2022-12-31
Cash at bank and in hand
113,294 GBP2023-12-31
106,897 GBP2022-12-31
Current Assets
292,733 GBP2023-12-31
480,803 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-41,746 GBP2023-12-31
-39,682 GBP2022-12-31
Net Current Assets/Liabilities
250,987 GBP2023-12-31
441,121 GBP2022-12-31
Total Assets Less Current Liabilities
2,766,032 GBP2023-12-31
2,510,221 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,766,135 GBP2023-12-31
-3,602,160 GBP2022-12-31
Net Assets/Liabilities
-2,000,103 GBP2023-12-31
-1,091,939 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,000,203 GBP2023-12-31
-1,092,039 GBP2022-12-31
Equity
-2,000,103 GBP2023-12-31
-1,091,939 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
25,873 GBP2023-12-31
25,873 GBP2022-12-31
Development expenditure
2,489,172 GBP2023-12-31
2,043,227 GBP2022-12-31
Intangible Assets - Gross Cost
2,515,045 GBP2023-12-31
2,069,100 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2022-12-31
Development expenditure
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
25,873 GBP2023-12-31
25,873 GBP2022-12-31
Development expenditure
2,489,172 GBP2023-12-31
2,043,227 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
164,963 GBP2023-12-31
294,573 GBP2022-12-31
Other Debtors
Amounts falling due within one year
14,476 GBP2023-12-31
79,333 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
179,439 GBP2023-12-31
373,906 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,960 GBP2023-12-31
9,025 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,852 GBP2023-12-31
12,109 GBP2022-12-31
Other Creditors
Current
9,934 GBP2023-12-31
18,548 GBP2022-12-31
Creditors
Current
41,746 GBP2023-12-31
39,682 GBP2022-12-31
Other Creditors
Non-current
4,766,135 GBP2023-12-31
3,602,160 GBP2022-12-31

  • SERAC IMAGING SYSTEMS LTD
    Info
    Registered number 11074795
    6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    Private Limited Company incorporated on 2017-11-21 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.