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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 2
  • 1
    Mrs Colette Saunders
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2022-07-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harrold, Neil John
    Born in April 1975
    Individual (15 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
    Mr Neil John Harrold
    Born in April 1975
    Individual (15 offsprings)
    Person with significant control
    2020-01-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SERENITY CONSTRUCTION LIMITED

Period: 2020-01-30 ~ now
Company number: 12433506
Registered name
SERENITY CONSTRUCTION LIMITED - now
Standard Industrial Classification
66210 - Risk And Damage Evaluation
43120 - Site Preparation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Intangible Assets
26,289 GBP2025-01-31
32,446 GBP2024-01-31
Property, Plant & Equipment
147,478 GBP2025-01-31
174,564 GBP2024-01-31
Fixed Assets
173,767 GBP2025-01-31
207,010 GBP2024-01-31
Total Inventories
1,000 GBP2025-01-31
2,750 GBP2024-01-31
Debtors
8,006 GBP2025-01-31
125,697 GBP2024-01-31
Cash at bank and in hand
40,088 GBP2025-01-31
14,455 GBP2024-01-31
Current Assets
49,094 GBP2025-01-31
142,902 GBP2024-01-31
Creditors
Current
62,511 GBP2025-01-31
75,944 GBP2024-01-31
Net Current Assets/Liabilities
-13,417 GBP2025-01-31
66,958 GBP2024-01-31
Total Assets Less Current Liabilities
160,350 GBP2025-01-31
273,968 GBP2024-01-31
Net Assets/Liabilities
68,553 GBP2025-01-31
188,211 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
68,453 GBP2025-01-31
188,111 GBP2024-01-31
Equity
68,553 GBP2025-01-31
188,211 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
48,654 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
22,365 GBP2025-01-31
16,208 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
6,157 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
26,289 GBP2025-01-31
32,446 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
110,083 GBP2025-01-31
110,083 GBP2024-01-31
Furniture and fittings
2,229 GBP2025-01-31
2,229 GBP2024-01-31
Motor vehicles
183,907 GBP2025-01-31
173,411 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
296,219 GBP2025-01-31
285,723 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-14,750 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-14,750 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,613 GBP2025-01-31
34,496 GBP2024-01-31
Furniture and fittings
1,313 GBP2025-01-31
1,086 GBP2024-01-31
Motor vehicles
97,815 GBP2025-01-31
75,577 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,741 GBP2025-01-31
111,159 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,117 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
227 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
28,691 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,035 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,453 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,453 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
60,470 GBP2025-01-31
75,587 GBP2024-01-31
Furniture and fittings
916 GBP2025-01-31
1,143 GBP2024-01-31
Motor vehicles
86,092 GBP2025-01-31
97,834 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
8,006 GBP2025-01-31
Amounts falling due within one year, Current
125,697 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
8,300 GBP2025-01-31
8,095 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
9,878 GBP2025-01-31
7,903 GBP2024-01-31
Trade Creditors/Trade Payables
Current
300 GBP2025-01-31
4,844 GBP2024-01-31
Other Taxation & Social Security Payable
Current
6,479 GBP2025-01-31
33,120 GBP2024-01-31
Other Creditors
Current
37,554 GBP2025-01-31
21,982 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
4,229 GBP2025-01-31
12,529 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
50,698 GBP2025-01-31
31,241 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31

  • SERENITY CONSTRUCTION LIMITED
    Info
    Registered number 12433506
    Prokil Place Haremere Hill, Etchingham Road, Etchingham, East Sussex TN19 7AP
    PRIVATE LIMITED COMPANY incorporated on 2020-01-30 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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.