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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 5
  • 1
    Hail, David Reuben
    Born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Mccutcheon, James
    Born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Rosser, Mark Joseph
    Born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Cload, Paul Andrew, Dr
    Born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    510,687 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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
3,485,192 GBP2024-12-31
2,515,045 GBP2023-12-31
Debtors
315,376 GBP2024-12-31
179,439 GBP2023-12-31
Cash at bank and in hand
127,729 GBP2024-12-31
113,294 GBP2023-12-31
Current Assets
443,105 GBP2024-12-31
292,733 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-101,125 GBP2024-12-31
Net Current Assets/Liabilities
341,980 GBP2024-12-31
250,987 GBP2023-12-31
Total Assets Less Current Liabilities
3,827,172 GBP2024-12-31
2,766,032 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,766,135 GBP2023-12-31
Net Assets/Liabilities
-2,927,516 GBP2024-12-31
-2,000,103 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-2,927,616 GBP2024-12-31
-2,000,203 GBP2023-12-31
Equity
-2,927,516 GBP2024-12-31
-2,000,103 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
25,873 GBP2024-12-31
25,873 GBP2023-12-31
Development expenditure
3,459,319 GBP2024-12-31
2,489,172 GBP2023-12-31
Intangible Assets - Gross Cost
3,485,192 GBP2024-12-31
2,515,045 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
Development expenditure
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
25,873 GBP2024-12-31
25,873 GBP2023-12-31
Development expenditure
3,459,319 GBP2024-12-31
2,489,172 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
260,982 GBP2024-12-31
164,963 GBP2023-12-31
Amounts Owed By Related Parties
1,734 GBP2024-12-31
Current
0 GBP2023-12-31
Prepayments/Accrued Income
Current
5,671 GBP2024-12-31
5,903 GBP2023-12-31
Trade Creditors/Trade Payables
Current
72,113 GBP2024-12-31
18,960 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,063 GBP2024-12-31
12,852 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,338 GBP2024-12-31
9,934 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • SERAC IMAGING SYSTEMS LTD
    Info
    Registered number 11074795
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    PRIVATE LIMITED COMPANY incorporated on 2017-11-21 (8 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.