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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 3
  • 1
    Wilson, Andrew
    Born in January 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Gary
    Born in July 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 6 Buccaneer Drive, Auckley, Finningley, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Leverett, Gavin Louis
    Director born in November 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    icon of addressUnit 6 Buccaneer Drive, Auckley, Finningley, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -116,078 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-03-04 ~ 2024-08-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SERENITY SHELFCO (NO 1) LTD

Previous name
SERENITY VENTURE CAPITAL LIMITED - 2021-05-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
960,000 GBP2024-12-31
960,000 GBP2023-12-31
Total Inventories
81,299 GBP2024-12-31
57,085 GBP2023-12-31
Debtors
299 GBP2024-12-31
4,542 GBP2023-12-31
Cash at bank and in hand
971 GBP2024-12-31
5,070 GBP2023-12-31
Current Assets
82,762 GBP2024-12-31
66,697 GBP2023-12-31
Creditors
Current
802,858 GBP2024-12-31
772,363 GBP2023-12-31
Net Current Assets/Liabilities
-720,096 GBP2024-12-31
-705,666 GBP2023-12-31
Total Assets Less Current Liabilities
239,904 GBP2024-12-31
254,334 GBP2023-12-31
Net Assets/Liabilities
191,564 GBP2024-12-31
205,994 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
145,021 GBP2024-12-31
145,021 GBP2023-12-31
Retained earnings (accumulated losses)
46,443 GBP2024-12-31
60,873 GBP2023-12-31
Equity
191,564 GBP2024-12-31
205,994 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
960,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
960,000 GBP2024-12-31
960,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
299 GBP2024-12-31
4,542 GBP2023-12-31
Trade Creditors/Trade Payables
Current
144 GBP2024-12-31
17,860 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,001 GBP2024-12-31
1,211 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-14,430 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-14,430 GBP2024-01-01 ~ 2024-12-31

  • SERENITY SHELFCO (NO 1) LTD
    Info
    SERENITY VENTURE CAPITAL LIMITED - 2021-05-20
    Registered number 11860009
    icon of addressUnit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire DN9 3QP
    PRIVATE LIMITED COMPANY incorporated on 2019-03-04 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.