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 4
  • 1
    Grant, Serena Jayne
    Hair Stylist born in July 1973
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Bardsley, Joshua James
    Managing Director born in October 1994
    Individual (13 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Takmak, Onur
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 4
    11-13, Broad Court, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,875 GBP2024-03-31
    Person with significant control
    2021-11-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Grant, Serena Jayne
    Hair Stylist born in July 1973
    Individual (3 offsprings)
    Officer
    2018-12-03 ~ 2022-06-17
    OF - Director → CIF 0
  • 2
    Groves, Rosanna Elizabeth
    Manger born in March 1993
    Individual
    Officer
    2018-09-04 ~ 2018-12-03
    OF - Director → CIF 0
  • 3
    Groves, Elena Suzanne
    Financial Controller born in March 1969
    Individual (4 offsprings)
    Officer
    2018-09-04 ~ 2018-12-03
    OF - Director → CIF 0
  • 4
    Deer Park House, Range Road, Witney, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Person with significant control
    2018-09-04 ~ 2021-11-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SERENA GRANT & CO LIMITED

Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Intangible Assets
-700 GBP2022-09-30
Property, Plant & Equipment
29,470 GBP2022-09-30
Fixed Assets
28,770 GBP2022-09-30
Debtors
725 GBP2023-09-30
4,108 GBP2022-09-30
Cash at bank and in hand
14,111 GBP2022-09-30
Current Assets
725 GBP2023-09-30
18,219 GBP2022-09-30
Net Current Assets/Liabilities
-6,010 GBP2023-09-30
4,924 GBP2022-09-30
Total Assets Less Current Liabilities
-6,010 GBP2023-09-30
33,694 GBP2022-09-30
Net Assets/Liabilities
-16,010 GBP2023-09-30
-20,042 GBP2022-09-30
Equity
Called up share capital
324 GBP2023-09-30
150 GBP2022-09-30
Share premium
31,000 GBP2023-09-30
31,000 GBP2022-09-30
Retained earnings (accumulated losses)
-47,334 GBP2023-09-30
-51,192 GBP2022-09-30
Average Number of Employees
62021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
10,404 GBP2022-09-30
Plant and equipment
15,514 GBP2022-09-30
Computers
6,919 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
32,837 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-15,514 GBP2022-10-01 ~ 2023-09-30
Computers
-6,919 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-32,837 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
723 GBP2022-09-30
Plant and equipment
2,024 GBP2022-09-30
Computers
620 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,367 GBP2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,024 GBP2022-10-01 ~ 2023-09-30
Computers
-620 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,367 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
9,681 GBP2022-09-30
Plant and equipment
13,490 GBP2022-09-30
Computers
6,299 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
3,125 GBP2022-09-30
Prepayments/Accrued Income
Current
-476 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
725 GBP2023-09-30
1,182 GBP2022-09-30
Amounts owed by directors
Current
277 GBP2022-09-30
Trade Creditors/Trade Payables
Current
-1 GBP2023-09-30
5,579 GBP2022-09-30
Other Remaining Borrowings
Current
-399 GBP2022-09-30
Other Taxation & Social Security Payable
Current
6,735 GBP2023-09-30
8,199 GBP2022-09-30
Other Creditors
Current
-84 GBP2022-09-30
Amounts owed to directors
Current
1 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
43,736 GBP2022-09-30
Other Remaining Borrowings
Non-current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Related profiles found in government register
  • SERENA GRANT & CO LIMITED
    Info
    Registered number 11551934
    Studio 8 Floor 8, One Canada Square, London E14 5AA
    Private Limited Company incorporated on 2018-09-04 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-18
    CIF 0
  • SERENA GRANT & CO LIMITED
    S
    Registered number missing
    Studio 8, Floor 8, Canada Square, London, England, E14 5AA
    Limited Company
    CIF 1
  • SERENA GRANT & CO LIMITED
    S
    Registered number 11551934
    Unit 2 Bampton Business Centre North, Weald, Bampton, England, OX18 2AN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1-3 Cypher House Weald, Bampton Business Centre South, Bampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -909 GBP2022-10-31
    Person with significant control
    2020-10-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Studio 8 Floor 8, Canada Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,123 GBP2023-08-31
    Person with significant control
    2018-11-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.