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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Davison, Paul
Director born in March 1974Individual (2 offsprings)Officer2020-02-11 ~ 2023-05-19OF - Director → CIF 0 - 2
Milnes, David Ivan
Born in February 1985Individual (2 offsprings)Officer2020-02-11 ~ 2026-03-17OF - Director → CIF 0Mr David Ivan Milnes
Born in February 1985Individual (2 offsprings)Person with significant control2022-06-15 ~ 2026-03-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Bookless, Alexander David
Born in June 1985Individual (2 offsprings)Officer2025-05-27 ~ nowOF - Director → CIF 0 - 4
Rorison, Lee Robert
Born in December 1982Individual (2 offsprings)Officer2020-02-11 ~ nowOF - Director → CIF 0Mr Lee Robert Rorison
Born in December 1982Individual (2 offsprings)Person with significant control2022-06-15 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Borlace, John
Director born in February 1980Individual (2 offsprings)Officer2020-02-11 ~ 2020-07-06OF - Director → CIF 0 - 6
Stephenson, Neil
Born in January 1972Individual (50 offsprings)Officer2025-05-29 ~ nowOF - Director → CIF 0 - 7
Nigrelli, Antonino Michele
Director born in July 1975Individual (1 offspring)Officer2020-02-11 ~ 2022-02-03OF - Director → CIF 0 - 8
Condren, Samantha
Born in August 1969Individual (14 offsprings)Officer2025-05-27 ~ nowOF - Director → CIF 0Condren, Samantha
Individual (14 offsprings)Officer2025-05-27 ~ nowOF - Secretary → CIF 0 - 9
Cordy, Robin Francis Leir
Born in April 1982Individual (5 offsprings)Officer2025-05-27 ~ 2026-03-31OF - Director → CIF 0 - 10
Cullen, Leanne
Born in February 1979Individual (3 offsprings)Officer2025-05-27 ~ nowOF - Director → CIF 0
Company in focus
SERIOS GROUP LIMITED
Period: 2020-02-11 ~ now
Company number: 12456390
Registered name
SERIOS GROUP LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Administrative Expenses
-1,489,573 GBP2024-04-01 ~ 2025-03-31
-1,237,235 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-90,781 GBP2024-04-01 ~ 2025-03-31
-20,653 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
268,380 GBP2024-04-01 ~ 2025-03-31
349,801 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
119,313 GBP2024-04-01 ~ 2025-03-31
107,037 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
387,693 GBP2024-04-01 ~ 2025-03-31
456,838 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
1,569,381 GBP2025-03-31
817,277 GBP2024-03-31
Property, Plant & Equipment
88,521 GBP2025-03-31
112,343 GBP2024-03-31
Fixed Assets
1,657,902 GBP2025-03-31
929,620 GBP2024-03-31
Debtors
845,830 GBP2025-03-31
627,066 GBP2024-03-31
Cash at bank and in hand
327,593 GBP2025-03-31
350,264 GBP2024-03-31
Current Assets
1,173,423 GBP2025-03-31
977,330 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,409,696 GBP2025-03-31
-1,052,853 GBP2024-03-31
Net Current Assets/Liabilities
-236,273 GBP2025-03-31
-75,523 GBP2024-03-31
Total Assets Less Current Liabilities
1,421,629 GBP2025-03-31
854,097 GBP2024-03-31
Creditors
Amounts falling due after one year
-553,692 GBP2025-03-31
-198,079 GBP2024-03-31
Net Assets/Liabilities
867,937 GBP2025-03-31
656,018 GBP2024-03-31
Equity
Called up share capital
108 GBP2025-03-31
108 GBP2024-03-31
108 GBP2023-03-31
Retained earnings (accumulated losses)
867,829 GBP2025-03-31
655,910 GBP2024-03-31
376,518 GBP2023-03-31
Equity
867,937 GBP2025-03-31
656,018 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
387,693 GBP2024-04-01 ~ 2025-03-31
456,838 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-177,446 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-175,774 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
512024-04-01 ~ 2025-03-31
462023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,569,381 GBP2025-03-31
831,964 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2025-03-31
14,687 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
913 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
1,569,381 GBP2025-03-31
817,277 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
226,415 GBP2025-03-31
195,585 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
137,894 GBP2025-03-31
83,242 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
54,652 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
88,521 GBP2025-03-31
112,343 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
384,671 GBP2025-03-31
272,385 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
221,447 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
239,712 GBP2025-03-31
Amounts falling due within one year, Current
252,548 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
845,830 GBP2025-03-31
Amounts falling due within one year, Current
627,066 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
124,556 GBP2025-03-31
59,396 GBP2024-03-31
Trade Creditors/Trade Payables
Current
105,778 GBP2025-03-31
126,508 GBP2024-03-31
Other Taxation & Social Security Payable
Current
298,571 GBP2025-03-31
276,650 GBP2024-03-31
Other Creditors
Current
880,791 GBP2025-03-31
590,299 GBP2024-03-31
Creditors
Current
1,409,696 GBP2025-03-31
1,052,853 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
553,692 GBP2025-03-31
177,873 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
20,206 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,634 shares2025-03-31
3,634 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,183 shares2025-03-31
3,183 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,183 shares2025-03-31
3,183 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
810 shares2025-03-31
810 shares2024-03-31
Equity
Called up share capital
108 GBP2025-03-31
108 GBP2024-03-31
- Registered number 12456390
SERIOS GROUP LIMITED
InfoStudios 2 & 6 The Old Forge, Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne And Wear NE6 2HLPRIVATE LIMITED COMPANY incorporated on 2020-02-11 (6 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-15CIF 0
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.