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
7
- 1
Cullen, Leanne
Chief Operations Officer born in March 1979Individual (3 offsprings)Officer
2025-05-27 ~ nowOF - Director → CIF 0 - 2
Rorison, Lee Robert
Director born in December 1982Individual (2 offsprings)Officer 2020-02-11 ~ nowOF - Director → CIF 0Mr Lee Robert Rorison
Born in December 1982Individual (2 offsprings)Person with significant control 2022-06-15 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Condren, Samantha
Chief Finance Officer born in August 1969Individual (10 offsprings)Officer 2025-05-27 ~ nowOF - Director → CIF 0Condren, Samantha
Individual (10 offsprings)Officer 2025-05-27 ~ nowOF - Secretary → CIF 0 - 4
Bookless, Alexander David
Chief Technology Officer born in July 1985Individual (1 offspring)Officer 2025-05-27 ~ nowOF - Director → CIF 0 - 5
Cordy, Robin Francis Leir
Chief Commercial Officer born in May 1982Individual (3 offsprings)Officer 2025-05-27 ~ nowOF - Director → CIF 0 - 6
Milnes, David Ivan
Director born in March 1985Individual (2 offsprings)Officer 2020-02-11 ~ nowOF - Director → CIF 0Mr David Ivan Milnes
Born in March 1985Individual (2 offsprings)Person with significant control 2022-06-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Stephenson, Neil
Non-Executive Director born in January 1972Individual (24 offsprings)Officer 2025-05-29 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Davison, Paul
Director born in March 1974Individual (1 offspring)Officer 2020-02-11 ~ 2023-05-19OF - Director → CIF 0 - 2
Borlace, John
Director born in March 1980Individual (1 offspring)Officer 2020-02-11 ~ 2020-07-06OF - Director → CIF 0 - 3
Nigrelli, Antonino Michele
Director born in July 1975IndividualOfficer 2020-02-11 ~ 2022-02-03OF - Director → CIF 0
Company in focus
SERIOS GROUP LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
-1,630,202 GBP2023-04-01 ~ 2024-03-31
-1,441,792 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,206,935 GBP2023-04-01 ~ 2024-03-31
-613,341 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
572 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-20,653 GBP2023-04-01 ~ 2024-03-31
-635 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
380,101 GBP2023-04-01 ~ 2024-03-31
476,971 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
107,037 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
487,138 GBP2023-04-01 ~ 2024-03-31
476,971 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
817,277 GBP2024-03-31
315,314 GBP2023-03-31
Property, Plant & Equipment
112,343 GBP2024-03-31
113,875 GBP2023-03-31
Fixed Assets
929,620 GBP2024-03-31
429,189 GBP2023-03-31
Debtors
627,066 GBP2024-03-31
517,661 GBP2023-03-31
Cash at bank and in hand
350,264 GBP2024-03-31
274,231 GBP2023-03-31
Current Assets
977,330 GBP2024-03-31
791,892 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-792,404 GBP2023-03-31
Net Current Assets/Liabilities
-45,223 GBP2024-03-31
-512 GBP2023-03-31
Total Assets Less Current Liabilities
884,397 GBP2024-03-31
428,677 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-198,079 GBP2024-03-31
Net Assets/Liabilities
686,318 GBP2024-03-31
376,626 GBP2023-03-31
Equity
Called up share capital
108 GBP2024-03-31
108 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
686,210 GBP2024-03-31
376,518 GBP2023-03-31
69,547 GBP2022-03-31
Equity
686,318 GBP2024-03-31
376,626 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
487,138 GBP2023-04-01 ~ 2024-03-31
476,971 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
8 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
8 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-170,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-177,446 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
462023-04-01 ~ 2024-03-31
362022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
831,964 GBP2024-03-31
323,761 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
14,687 GBP2024-03-31
8,447 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,240 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
817,277 GBP2024-03-31
315,314 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
195,585 GBP2024-03-31
149,061 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
83,242 GBP2024-03-31
35,186 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
48,056 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
112,343 GBP2024-03-31
113,875 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
272,385 GBP2024-03-31
357,628 GBP2023-03-31
Other Debtors
Amounts falling due within one year
252,548 GBP2024-03-31
160,033 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
627,066 GBP2024-03-31
Current, Amounts falling due within one year
517,661 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
59,396 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
126,508 GBP2024-03-31
77,149 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
479 GBP2023-03-31
Other Taxation & Social Security Payable
Current
276,650 GBP2024-03-31
208,558 GBP2023-03-31
Other Creditors
Current
559,999 GBP2024-03-31
506,218 GBP2023-03-31
Creditors
Current
1,022,553 GBP2024-03-31
792,404 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
177,873 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Non-current
20,206 GBP2024-03-31
47,147 GBP2023-03-31
Creditors
Non-current
198,079 GBP2024-03-31
47,147 GBP2023-03-31
Equity
Called up share capital
108 GBP2024-03-31
108 GBP2023-03-31
- Registered number 12456390
SERIOS GROUP LIMITED
Info
Studios 2 & 6 The Old Forge, Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne And Wear NE6 2HLPrivate Limited Company incorporated on 2020-02-11 (5 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.