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
    Edwards, Mark Gregory
    Director born in September 1977
    Individual (7 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    De Bere, Andrew
    Chief Quality Officer born in March 1965
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Benjamin Clifford
    Finance Director born in October 1978
    Individual (7 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 4
    6 Ferranti Court, Staffordshire Technology Park, Stafford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ now
    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
Ceased 3
  • 1
    Hiscock-welch, Gregory
    Director born in July 1986
    Individual (4 offsprings)
    Officer
    2019-03-15 ~ 2020-03-01
    OF - Director → CIF 0
  • 2
    England, Simon
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    2018-11-23 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Simon England
    Born in October 1960
    Individual (5 offsprings)
    Person with significant control
    2018-11-23 ~ 2024-10-01
    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
  • 3
    Hewlett, Leslie Thomas
    Sales Director born in July 1981
    Individual (2 offsprings)
    Officer
    2020-07-17 ~ 2023-10-01
    OF - Director → CIF 0
parent relation
Company in focus

SERT GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
1,850 GBP2024-03-31
5,550 GBP2023-03-31
Property, Plant & Equipment
4,231 GBP2024-03-31
5,642 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
191,346 GBP2023-03-31
Fixed Assets
6,181 GBP2024-03-31
202,538 GBP2023-03-31
Debtors
68,892 GBP2024-03-31
237,057 GBP2023-03-31
Cash at bank and in hand
19,319 GBP2024-03-31
14,540 GBP2023-03-31
Current Assets
88,211 GBP2024-03-31
251,597 GBP2023-03-31
Net Current Assets/Liabilities
-500,667 GBP2024-03-31
-143,892 GBP2023-03-31
Total Assets Less Current Liabilities
-494,486 GBP2024-03-31
58,646 GBP2023-03-31
Creditors
Amounts falling due after one year
-116,667 GBP2024-03-31
-216,667 GBP2023-03-31
Net Assets/Liabilities
-611,153 GBP2024-03-31
-158,021 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-611,253 GBP2024-03-31
-158,121 GBP2023-03-31
Equity
-611,153 GBP2024-03-31
-158,021 GBP2023-03-31
Average Number of Employees
282023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
18,500 GBP2024-03-31
18,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
16,650 GBP2024-03-31
12,950 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,700 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
1,850 GBP2024-03-31
5,550 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,333 GBP2024-03-31
9,333 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,102 GBP2024-03-31
3,691 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,411 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
4,231 GBP2024-03-31
5,642 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
191,346 GBP2023-03-31
Amounts owed by group undertakings and participating interests
170,162 GBP2023-03-31
Other Debtors
6,686 GBP2024-03-31
19,634 GBP2023-03-31
Debtors
Amounts falling due after one year
13,330 GBP2024-03-31
9,097 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
36,280 GBP2024-03-31
30,464 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
388,755 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
39,804 GBP2024-03-31
38,237 GBP2023-03-31
Other Creditors
Amounts falling due within one year
16,526 GBP2024-03-31
49,983 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
116,667 GBP2024-03-31
216,667 GBP2023-03-31
Related profiles found in government register
  • SERT GROUP LIMITED
    Info
    Registered number 11693207
    3500 Parkway, Whiteley, Fareham, Hampshire PO15 7AL
    Private Limited Company incorporated on 2018-11-23 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • SERT GROUP LIMITED
    S
    Registered number 11693207
    3500, Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    39,010 GBP2019-02-28
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SOUTH COAST ENERGY HUB LIMITED - 2021-02-11
    SERT GROUP HOLDINGS LIMITED - 2021-01-25
    3500 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2021-04-05 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    TONIC PAY LIMITED - 2013-04-12
    GET UNDER THE UMBRELLA LIMITED - 2011-06-15
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -973,921 GBP2021-03-31
    Person with significant control
    2019-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    3R UTILITIES LIMITED - 2021-12-03
    3500 Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    146,464 GBP2024-03-31
    Person with significant control
    2019-06-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    ENGLAND ASSOCIATES LIMITED - 2021-12-03
    SILVER LINING CONSULTING LIMITED - 2012-10-18
    ENGLAND ASSOCIATES LIMITED - 2012-10-04
    REDFELLOW LIMITED - 2012-08-30
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    In Administration Corporate (4 parents)
    Equity (Company account)
    -1,229,101 GBP2023-03-31
    Person with significant control
    2019-03-01 ~ now
    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

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