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 1
  • Phillips, Barrie Giles
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
    Mr Barrie Giles Phillips
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2019-02-20 ~ 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

SERVIO HOLDINGS LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Fixed Assets - Investments
1,360,000 GBP2024-08-31
1,710,000 GBP2023-08-31
Cash at bank and in hand
828,686 GBP2024-08-31
594,617 GBP2023-08-31
Creditors
Current
202,394 GBP2024-08-31
265,497 GBP2023-08-31
Net Current Assets/Liabilities
626,292 GBP2024-08-31
329,120 GBP2023-08-31
Total Assets Less Current Liabilities
1,986,292 GBP2024-08-31
2,039,120 GBP2023-08-31
Equity
Called up share capital
19 GBP2024-08-31
19 GBP2023-08-31
Share premium
854,981 GBP2024-08-31
854,981 GBP2023-08-31
Retained earnings (accumulated losses)
1,131,292 GBP2024-08-31
1,184,120 GBP2023-08-31
Equity
1,986,292 GBP2024-08-31
2,039,120 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
1,360,000 GBP2024-08-31
1,710,000 GBP2023-08-31
Additions to investments
62 GBP2024-08-31
Investments in Group Undertakings
1,360,000 GBP2024-08-31
1,710,000 GBP2023-08-31
Amounts owed to group undertakings
Current
200,062 GBP2024-08-31
265,000 GBP2023-08-31
Other Taxation & Social Security Payable
Current
2,332 GBP2024-08-31
497 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19 shares2024-08-31

Related profiles found in government register
  • SERVIO HOLDINGS LIMITED
    Info
    Registered number 11837312
    County House, Armstrong Road, Basingstoke, Hampshire RG24 8NU
    Private Limited Company incorporated on 2019-02-20 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • SERVIO HOLDINGS LIMITED
    S
    Registered number 11837312
    County House, Armstrong Road, Daneshill Industrial Estate, Basingstoke, Hampshire, England, RG24 8NU
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERNET ENVIRONMENTAL SERVICES LIMITED - 2004-02-18
    County House Armstrong Road, Daneshill Industrial Estate, Basingstoke, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    606,754 GBP2024-08-31
    Person with significant control
    2019-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.