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
    Mr Ian Henry Pearce
    Born in November 1925
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Mr Hugh Francis Plummer
    Born in August 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Kenneth Frank Morgan
    Born in January 1945
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Stroud, Josanne Sarah
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Stroud, Michael William
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Mercer, Tjasha Ffion
    Company Director born in March 1994
    Individual (1 offspring)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Pearce, Ian Henry
    Director born in November 1925
    Individual (1 offspring)
    Officer
    ~ 2023-10-29
    OF - Director → CIF 0
  • 2
    Pearce, Olive Helena
    Director born in January 1938
    Individual
    Officer
    ~ 2024-03-08
    OF - Director → CIF 0
    Pearce, Olive Helena
    Individual
    Officer
    ~ 2024-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SURBITON PARK LAUNDRY COMPANY,LIMITED(THE)

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
671 GBP2023-03-31
Investment Property
1,124,000 GBP2024-03-31
1,100,000 GBP2023-03-31
Fixed Assets
1,124,000 GBP2024-03-31
1,100,671 GBP2023-03-31
Debtors
Current
49,845 GBP2024-03-31
40,673 GBP2023-03-31
Cash at bank and in hand
90,260 GBP2024-03-31
62,446 GBP2023-03-31
Current Assets
140,105 GBP2024-03-31
103,119 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-101,156 GBP2024-03-31
-52,793 GBP2023-03-31
Net Current Assets/Liabilities
38,949 GBP2024-03-31
50,326 GBP2023-03-31
Total Assets Less Current Liabilities
1,162,949 GBP2024-03-31
1,150,997 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-20,000 GBP2024-03-31
-20,000 GBP2023-03-31
Net Assets/Liabilities
894,061 GBP2024-03-31
888,109 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
893,061 GBP2024-03-31
887,109 GBP2023-03-31
Equity
894,061 GBP2024-03-31
888,109 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,653 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,653 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,982 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
671 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,653 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
671 GBP2023-03-31
Other Debtors
Current
20,433 GBP2024-03-31
21,500 GBP2023-03-31
Prepayments/Accrued Income
Current
29,412 GBP2024-03-31
19,173 GBP2023-03-31
Corporation Tax Payable
Current
10,310 GBP2024-03-31
1,587 GBP2023-03-31
Taxation/Social Security Payable
Current
1,025 GBP2024-03-31
1,167 GBP2023-03-31
Other Creditors
Current
56,761 GBP2024-03-31
33,788 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
33,060 GBP2024-03-31
16,251 GBP2023-03-31
Creditors
Current
101,156 GBP2024-03-31
52,793 GBP2023-03-31
Non-current
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-248,888 GBP2024-03-31
-242,888 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-248,888 GBP2024-03-31
-242,888 GBP2023-03-31
  • SURBITON PARK LAUNDRY COMPANY,LIMITED(THE)
    Info
    Registered number 00057521
    The Dell, Hurst Lane, Egham TW20 8QJ
    Private Limited Company incorporated on 1898-05-26 (127 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.