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 6
  • 1
    Wadlow, Oliver James
    Director born in April 1989
    Individual (8 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Lloydbottom, Simon David
    Director born in March 1985
    Individual (7 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Arnold, Alison June
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Hale, Richard Kenneth
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
    Mr Richard Kenneth Hale
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2022-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Arnold, Andrew John
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Suite 5, Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,194 GBP2023-12-31
    Person with significant control
    2022-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Oliver James Wadlow
    Born in April 1989
    Individual (8 offsprings)
    Person with significant control
    2022-05-06 ~ 2022-10-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SERCHEM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,195,720 GBP2024-03-31
5,195,720 GBP2023-03-31
Debtors
24,192 GBP2024-03-31
6,164 GBP2023-03-31
Cash at bank and in hand
42,172 GBP2024-03-31
0 GBP2023-03-31
Current Assets
66,364 GBP2024-03-31
6,164 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-253,504 GBP2024-03-31
-203,729 GBP2023-03-31
Net Current Assets/Liabilities
-187,140 GBP2024-03-31
-197,565 GBP2023-03-31
Total Assets Less Current Liabilities
5,008,580 GBP2024-03-31
4,998,155 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,569,466 GBP2024-03-31
-2,569,466 GBP2023-03-31
Net Assets/Liabilities
2,439,114 GBP2024-03-31
2,428,689 GBP2023-03-31
Equity
Called up share capital
122 GBP2024-03-31
122 GBP2023-03-31
Share premium
2,432,233 GBP2024-03-31
2,432,233 GBP2023-03-31
Retained earnings (accumulated losses)
6,759 GBP2024-03-31
-3,666 GBP2023-03-31
Equity
2,439,114 GBP2024-03-31
2,428,689 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-05-06 ~ 2023-03-31
Investments in group undertakings and participating interests
5,195,720 GBP2024-03-31
5,195,720 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
24,000 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
192 GBP2024-03-31
6,164 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
24,192 GBP2024-03-31
6,164 GBP2023-03-31
Trade Creditors/Trade Payables
Current
19,844 GBP2024-03-31
379 GBP2023-03-31
Other Taxation & Social Security Payable
Current
685 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
232,975 GBP2024-03-31
203,350 GBP2023-03-31
Creditors
Current
253,504 GBP2024-03-31
203,729 GBP2023-03-31
Other Creditors
Non-current
2,569,466 GBP2024-03-31
2,569,466 GBP2023-03-31
Related profiles found in government register
  • SERCHEM HOLDINGS LIMITED
    Info
    Registered number 14091996
    Heatherset Arleston, Wellington, Telford TF1 2LY
    Private Limited Company incorporated on 2022-05-06 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • SERCHEM HOLDINGS LIMITED
    S
    Registered number 14091996
    3, Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WETTIME LIMITED - 1981-12-31
    Heatherset Arleston, Wellington, Telford, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,110,669 GBP2024-03-31
    Person with significant control
    2022-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.