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 4
  • 1
    Walker, James Grant
    Surveyor born in January 1978
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Blight, Martin Lawrence
    Estimating Director born in December 1970
    Individual (1 offspring)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Ian
    Surveying Director born in October 1949
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Ian Walker
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Albany Court, Monarch Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,876,771 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 21
  • 1
    Coombes, Steven Christopher
    Individual
    Officer
    2008-04-02 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 2
    Warburton, Frank Whittaker
    Contracts Director born in December 1944
    Individual
    Officer
    1997-12-05 ~ 1999-10-14
    OF - Director → CIF 0
  • 3
    Hodgson, Kenneth
    Construction Director born in December 1942
    Individual
    Officer
    2005-08-09 ~ 2007-12-19
    OF - Director → CIF 0
  • 4
    Tate, John
    Accountant born in May 1950
    Individual (1 offspring)
    Officer
    ~ 1999-11-05
    OF - Director → CIF 0
    Tate, John
    Individual (1 offspring)
    Officer
    ~ 1999-11-05
    OF - Secretary → CIF 0
  • 5
    Robson, John Paul
    Technical Director born in August 1951
    Individual
    Officer
    1997-12-05 ~ 1999-11-05
    OF - Director → CIF 0
  • 6
    Bowey, Ronald Ralph
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    ~ 1999-11-05
    OF - Director → CIF 0
  • 7
    Macdonald, Arnold William
    Estimator born in December 1942
    Individual
    Officer
    1994-03-05 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Williams, Geoffrey Edward
    Sales Director born in May 1952
    Individual
    Officer
    1998-06-29 ~ 1999-10-14
    OF - Director → CIF 0
  • 9
    Blyth, David
    Commercial Director born in November 1973
    Individual (1 offspring)
    Officer
    2017-04-13 ~ 2023-12-22
    OF - Director → CIF 0
  • 10
    Gregory, Peter William
    Civil Engineer born in October 1934
    Individual
    Officer
    1999-11-05 ~ 2003-10-31
    OF - Director → CIF 0
  • 11
    Gibson, Rory Ohara
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    2007-09-17 ~ 2011-12-23
    OF - Director → CIF 0
  • 12
    Blyth, William
    Accountant born in April 1943
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 2008-04-02
    OF - Director → CIF 0
    Blyth, William
    Accountant
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 13
    Linton, John William
    Director born in January 1944
    Individual
    Officer
    ~ 1996-05-03
    OF - Director → CIF 0
  • 14
    Stevenson, George Reed
    Contracts Director born in October 1940
    Individual
    Officer
    ~ 2005-10-27
    OF - Director → CIF 0
  • 15
    Henderson, Leslie George
    Director born in August 1945
    Individual
    Officer
    ~ 1995-10-13
    OF - Director → CIF 0
  • 16
    Charlton, Jeffrey
    Contract Manager born in June 1956
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 17
    Chapman, Michael Jonathan
    Contracts Manager born in June 1965
    Individual
    Officer
    2005-11-01 ~ 2006-09-19
    OF - Director → CIF 0
  • 18
    Boyd, Jeremy Philip John
    Development Director born in September 1963
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Fielder, Andrew John
    Marketing Director born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 1999-11-05
    OF - Director → CIF 0
  • 20
    Clark, Frederick Leonard
    Director born in December 1943
    Individual
    Officer
    ~ 2003-12-20
    OF - Director → CIF 0
    2004-02-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 21
    Alexander, Jeffrey Robson
    Marketing Director born in March 1960
    Individual
    Officer
    2006-04-03 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SURGO CONSTRUCTION LIMITED

Previous names
BOWEY CONSTRUCTION LIMITED - 2004-11-02
RALPH BOWEY & SON LIMITED - 1983-09-16
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Turnover/Revenue
14,418,937 GBP2021-11-01 ~ 2022-10-31
15,903,908 GBP2020-11-01 ~ 2021-10-31
Cost of Sales
-13,470,936 GBP2021-11-01 ~ 2022-10-31
-13,957,631 GBP2020-11-01 ~ 2021-10-31
Gross Profit/Loss
948,001 GBP2021-11-01 ~ 2022-10-31
1,946,277 GBP2020-11-01 ~ 2021-10-31
Administrative Expenses
-2,086,118 GBP2021-11-01 ~ 2022-10-31
-2,231,773 GBP2020-11-01 ~ 2021-10-31
Operating Profit/Loss
111,456 GBP2021-11-01 ~ 2022-10-31
36,369 GBP2020-11-01 ~ 2021-10-31
Other Interest Receivable/Similar Income (Finance Income)
5,401 GBP2021-11-01 ~ 2022-10-31
552 GBP2020-11-01 ~ 2021-10-31
Interest Payable/Similar Charges (Finance Costs)
-41,369 GBP2021-11-01 ~ 2022-10-31
-16,101 GBP2020-11-01 ~ 2021-10-31
Profit/Loss on Ordinary Activities Before Tax
75,488 GBP2021-11-01 ~ 2022-10-31
20,820 GBP2020-11-01 ~ 2021-10-31
Profit/Loss
50,357 GBP2021-11-01 ~ 2022-10-31
4,355 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
1,275,516 GBP2022-10-31
1,325,656 GBP2021-10-31
Total Inventories
1,433,981 GBP2022-10-31
1,433,981 GBP2021-10-31
Debtors
3,045,832 GBP2022-10-31
5,292,963 GBP2021-10-31
Cash at bank and in hand
2,579,146 GBP2022-10-31
1,700,228 GBP2021-10-31
Current Assets
7,058,959 GBP2022-10-31
8,427,172 GBP2021-10-31
Net Current Assets/Liabilities
2,363,847 GBP2022-10-31
2,355,041 GBP2021-10-31
Total Assets Less Current Liabilities
3,639,363 GBP2022-10-31
3,680,697 GBP2021-10-31
Creditors
Non-current, Amounts falling due after one year
-308,565 GBP2022-10-31
-400,249 GBP2021-10-31
Net Assets/Liabilities
3,311,728 GBP2022-10-31
3,261,371 GBP2021-10-31
Equity
Called up share capital
15,022 GBP2022-10-31
15,022 GBP2021-10-31
15,022 GBP2020-10-31
Share premium
1,087,760 GBP2022-10-31
1,087,760 GBP2021-10-31
1,087,760 GBP2020-10-31
Capital redemption reserve
218 GBP2022-10-31
218 GBP2021-10-31
218 GBP2020-10-31
Retained earnings (accumulated losses)
2,208,728 GBP2022-10-31
2,158,371 GBP2021-10-31
2,154,016 GBP2020-10-31
Equity
3,311,728 GBP2022-10-31
3,261,371 GBP2021-10-31
3,257,016 GBP2020-10-31
Profit/Loss
Retained earnings (accumulated losses)
50,357 GBP2021-11-01 ~ 2022-10-31
4,355 GBP2020-11-01 ~ 2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
50,357 GBP2021-11-01 ~ 2022-10-31
4,355 GBP2020-11-01 ~ 2021-10-31
Comprehensive Income/Expense
50,357 GBP2021-11-01 ~ 2022-10-31
4,355 GBP2020-11-01 ~ 2021-10-31
Wages/Salaries
2,725,877 GBP2021-11-01 ~ 2022-10-31
2,894,599 GBP2020-11-01 ~ 2021-10-31
Social Security Costs
277,554 GBP2021-11-01 ~ 2022-10-31
277,579 GBP2020-11-01 ~ 2021-10-31
Staff Costs/Employee Benefits Expense
3,115,926 GBP2021-11-01 ~ 2022-10-31
3,280,062 GBP2020-11-01 ~ 2021-10-31
Average number of employees in administration and support functions
332021-11-01 ~ 2022-10-31
372020-11-01 ~ 2021-10-31
Average Number of Employees
662021-11-01 ~ 2022-10-31
752020-11-01 ~ 2021-10-31
Director Remuneration
323,974 GBP2021-11-01 ~ 2022-10-31
330,842 GBP2020-11-01 ~ 2021-10-31
Audit Fees/Expenses
26,600 GBP2021-11-01 ~ 2022-10-31
23,000 GBP2020-11-01 ~ 2021-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7 GBP2021-11-01 ~ 2022-10-31
-518 GBP2020-11-01 ~ 2021-10-31
Tax Expense/Credit at Applicable Tax Rate
14,343 GBP2021-11-01 ~ 2022-10-31
3,956 GBP2020-11-01 ~ 2021-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
20,953 GBP2022-10-31
22,437 GBP2021-10-31
Deferred Tax Liabilities
19,070 GBP2022-10-31
19,077 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,760,000 GBP2022-10-31
1,760,000 GBP2021-10-31
Land and buildings, Short leasehold
292,263 GBP2022-10-31
292,263 GBP2021-10-31
Plant and equipment
198,031 GBP2022-10-31
197,714 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
2,250,294 GBP2022-10-31
2,249,977 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
88,189 GBP2022-10-31
73,576 GBP2021-10-31
Plant and equipment
197,222 GBP2022-10-31
196,578 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
974,778 GBP2022-10-31
924,321 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
14,613 GBP2021-11-01 ~ 2022-10-31
Plant and equipment
644 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,457 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1,070,633 GBP2022-10-31
1,105,833 GBP2021-10-31
Land and buildings, Short leasehold
204,074 GBP2022-10-31
218,688 GBP2021-10-31
Plant and equipment
809 GBP2022-10-31
1,135 GBP2021-10-31
Other types of inventories not specified separately
1,433,981 GBP2022-10-31
1,433,981 GBP2021-10-31
Other Debtors
230,335 GBP2022-10-31
244,198 GBP2021-10-31
Prepayments
70,793 GBP2022-10-31
164,366 GBP2021-10-31
Debtors
Current
3,045,832 GBP2022-10-31
5,292,963 GBP2021-10-31
Total Borrowings
Current, Amounts falling due within one year
219,137 GBP2022-10-31
199,751 GBP2021-10-31
Trade Creditors/Trade Payables
1,466,511 GBP2022-10-31
1,998,817 GBP2021-10-31
Taxation/Social Security Payable
80,910 GBP2022-10-31
107,451 GBP2021-10-31
Other Creditors
13,200 GBP2022-10-31
16,129 GBP2021-10-31
Total Borrowings
Non-current, Amounts falling due after one year
308,565 GBP2022-10-31
400,249 GBP2021-10-31
Bank Borrowings
Current
219,137 GBP2022-10-31
199,751 GBP2021-10-31
Non-current
308,565 GBP2022-10-31
400,249 GBP2021-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,070 GBP2022-10-31
19,077 GBP2021-10-31
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,022 shares2022-10-31
15,022 shares2021-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,484 GBP2022-10-31
55,608 GBP2021-10-31
Between two and five year
46,058 GBP2022-10-31
35,631 GBP2021-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
85,542 GBP2022-10-31
91,239 GBP2021-10-31
  • SURGO CONSTRUCTION LIMITED
    Info
    BOWEY CONSTRUCTION LIMITED - 2004-11-02
    RALPH BOWEY & SON LIMITED - 1983-09-16
    Registered number 00235552
    Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth NE3 3LS
    Private Limited Company incorporated on 1928-12-12 (96 years 7 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-04-02
    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.