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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 3
  • 1
    Varsani, Jayaben
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2018-04-28 ~ now
    OF - Director → CIF 0
    Mrs Jayaben Varsani
    Born in October 1970
    Individual (7 offsprings)
    Person with significant control
    2018-04-28 ~ now
    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
  • 2
    Sidhpura, Sailesh
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2018-04-28 ~ 2022-12-23
    OF - Director → CIF 0
    Mr Sailesh Sidhpura
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2018-04-28 ~ 2026-02-02
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Nitin Sidhpura
    Born in January 1964
    Individual (7 offsprings)
    Person with significant control
    2026-02-02 ~ 2026-02-10
    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
parent relation
Company in focus

SERENITY ONE LTD

Period: 2018-04-28 ~ now
Company number: 11334548
Registered name
SERENITY ONE LTD - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
1,392,565 GBP2025-03-31
1,396,277 GBP2024-03-31
Fixed Assets - Investments
125,000 GBP2025-03-31
125,000 GBP2024-03-31
Fixed Assets
1,517,565 GBP2025-03-31
1,521,277 GBP2024-03-31
Debtors
225,190 GBP2025-03-31
229,043 GBP2024-03-31
Cash at bank and in hand
1,365,097 GBP2025-03-31
829,054 GBP2024-03-31
Current Assets
1,590,287 GBP2025-03-31
1,058,097 GBP2024-03-31
Net Current Assets/Liabilities
1,162,299 GBP2025-03-31
657,953 GBP2024-03-31
Total Assets Less Current Liabilities
2,679,864 GBP2025-03-31
2,179,230 GBP2024-03-31
Creditors
Amounts falling due after one year
-650,955 GBP2025-03-31
-712,645 GBP2024-03-31
Net Assets/Liabilities
2,028,909 GBP2025-03-31
1,466,585 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
2,028,609 GBP2025-03-31
1,466,285 GBP2024-03-31
Equity
2,028,909 GBP2025-03-31
1,466,585 GBP2024-03-31
Average Number of Employees
492024-04-01 ~ 2025-03-31
492023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,492,000 GBP2025-03-31
1,492,000 GBP2024-03-31
Plant and equipment
201,207 GBP2025-03-31
160,074 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,693,207 GBP2025-03-31
1,652,074 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
170,974 GBP2025-03-31
144,014 GBP2024-03-31
Plant and equipment
129,668 GBP2025-03-31
111,783 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300,642 GBP2025-03-31
255,797 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,960 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
17,885 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,845 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,321,026 GBP2025-03-31
1,347,986 GBP2024-03-31
Plant and equipment
71,539 GBP2025-03-31
48,291 GBP2024-03-31
Other Investments Other Than Loans
125,000 GBP2025-03-31
125,000 GBP2024-03-31
Trade Debtors/Trade Receivables
9,765 GBP2025-03-31
2,400 GBP2024-03-31
Other Debtors
215,425 GBP2025-03-31
226,643 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
119,112 GBP2025-03-31
128,778 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,289 GBP2025-03-31
17,693 GBP2024-03-31
Loans received from directors
28,482 GBP2025-03-31
47,352 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
188,678 GBP2025-03-31
137,445 GBP2024-03-31
Other Creditors
Amounts falling due within one year
83,427 GBP2025-03-31
68,876 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
650,955 GBP2025-03-31
712,645 GBP2024-03-31

  • SERENITY ONE LTD
    Info
    Registered number 11334548
    18 The Broadway East Lane, Wembley, Middlesex HA9 8JU
    PRIVATE LIMITED COMPANY incorporated on 2018-04-28 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    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.