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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 19
  • 1
    Mcgill, Stephen John, Mr.
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2020-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Stubley, Allen
    Sales Director born in December 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-30) ~ 2002-12-31
    OF - Director → CIF 0
    Stubley, Allen
    Individual (1 offspring)
    Officer
    1992-11-19 ~ 1992-11-19
    OF - Secretary → CIF 0
    (before 1993-12-30) ~ 2000-06-05
    OF - Secretary → CIF 0
  • 3
    Hough, Caroline Yvonne
    Born in April 1966
    Individual (1 offspring)
    Officer
    2015-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Swan, Alan Ronald
    Marketing Director born in December 1959
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2025-06-26
    OF - Director → CIF 0
  • 5
    Cox, Keith Alan
    Solicitor born in April 1952
    Individual (14 offsprings)
    Officer
    (before 1991-12-30) ~ 1996-07-31
    OF - Director → CIF 0
  • 6
    Lemming, Stephen Kenneth John
    Technical Director born in July 1954
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2008-10-21
    OF - Director → CIF 0
  • 7
    Manning, Thomas
    Born in March 1994
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Bradley, Stephen Victor
    Sales Director born in April 1964
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 9
    Viney, Bernard John
    Engineering Designer born in July 1941
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 2001-07-13
    OF - Director → CIF 0
  • 10
    Mcgill, John
    Born in February 1944
    Individual (17 offsprings)
    Officer
    (before 1991-12-30) ~ now
    OF - Director → CIF 0
    Mr John Mcgill
    Born in February 1944
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 11
    Popov, Marko
    Born in January 1978
    Individual (11 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
  • 12
    Simpson, Michael Arthur
    Toolroom Engineer born in September 1948
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 13
    Bambrook, Annette
    Accountant born in December 1961
    Individual (12 offsprings)
    Officer
    2007-01-18 ~ 2022-01-03
    OF - Director → CIF 0
    Bambrook, Annette
    Individual (12 offsprings)
    Officer
    2000-06-05 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 14
    Cox, Arthur Leonard
    Manager born in March 1920
    Individual (1 offspring)
    Officer
    (before 1991-12-30) ~ 1992-05-30
    OF - Director → CIF 0
    Cox, Arthur Leonard
    Individual (1 offspring)
    Officer
    (before 1991-12-30) ~ 1992-11-19
    OF - Secretary → CIF 0
  • 15
    Dunbar-jones, David William
    Engineering born in September 1965
    Individual (6 offsprings)
    Officer
    2000-06-03 ~ 2025-10-06
    OF - Director → CIF 0
  • 16
    Johnston, Kilvington Leslie
    Individual (11 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Secretary → CIF 0
  • 17
    Milne, David Roy
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2013-01-05 ~ now
    OF - Director → CIF 0
  • 18
    Doble, Nicholas
    Born in December 1990
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Janet Mcgill
    Born in April 1941
    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
parent relation
Company in focus

SURELOCK MCGILL LIMITED

Period: 1961-02-24 ~ now
Company number: 00684463
Registered name
SURELOCK MCGILL LIMITED - now
Standard Industrial Classification
25620 - Machining
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
852,724 GBP2025-03-31
809,542 GBP2024-03-31
Fixed Assets - Investments
2,119,857 GBP2025-03-31
2,119,857 GBP2024-03-31
Fixed Assets
2,972,581 GBP2025-03-31
2,929,399 GBP2024-03-31
Total Inventories
1,647,024 GBP2025-03-31
1,826,350 GBP2024-03-31
Debtors
4,407,384 GBP2025-03-31
4,915,983 GBP2024-03-31
Cash at bank and in hand
258,871 GBP2025-03-31
234,573 GBP2024-03-31
Current Assets
6,313,279 GBP2025-03-31
6,976,906 GBP2024-03-31
Creditors
Current
3,812,416 GBP2025-03-31
5,281,462 GBP2024-03-31
Net Current Assets/Liabilities
2,500,863 GBP2025-03-31
1,695,444 GBP2024-03-31
Total Assets Less Current Liabilities
5,473,444 GBP2025-03-31
4,624,843 GBP2024-03-31
Net Assets/Liabilities
4,845,836 GBP2025-03-31
4,333,214 GBP2024-03-31
Equity
Called up share capital
25,950 GBP2025-03-31
25,950 GBP2024-03-31
25,950 GBP2023-03-31
Capital redemption reserve
28,976 GBP2025-03-31
28,976 GBP2024-03-31
28,976 GBP2023-03-31
Retained earnings (accumulated losses)
4,790,910 GBP2025-03-31
4,278,288 GBP2024-03-31
4,487,897 GBP2023-03-31
Equity
4,845,836 GBP2025-03-31
4,333,214 GBP2024-03-31
4,542,823 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-359,970 GBP2024-04-01 ~ 2025-03-31
-221,493 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-359,970 GBP2024-04-01 ~ 2025-03-31
-221,493 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
872,592 GBP2024-04-01 ~ 2025-03-31
11,884 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
872,592 GBP2024-04-01 ~ 2025-03-31
11,884 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2352024-04-01 ~ 2025-03-31
2292023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
566,418 GBP2025-03-31
545,673 GBP2024-03-31
Plant and equipment
3,577,898 GBP2025-03-31
3,504,451 GBP2024-03-31
Furniture and fittings
1,218,438 GBP2025-03-31
1,169,081 GBP2024-03-31
Motor vehicles
157,339 GBP2025-03-31
45,675 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,520,093 GBP2025-03-31
5,264,880 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
538,763 GBP2025-03-31
531,625 GBP2024-03-31
Plant and equipment
2,908,741 GBP2025-03-31
2,750,481 GBP2024-03-31
Furniture and fittings
1,162,347 GBP2025-03-31
1,129,868 GBP2024-03-31
Motor vehicles
57,518 GBP2025-03-31
43,364 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,667,369 GBP2025-03-31
4,455,338 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,138 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
158,260 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
32,479 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
14,154 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
212,031 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
27,655 GBP2025-03-31
14,048 GBP2024-03-31
Plant and equipment
669,157 GBP2025-03-31
753,970 GBP2024-03-31
Furniture and fittings
56,091 GBP2025-03-31
39,213 GBP2024-03-31
Motor vehicles
99,821 GBP2025-03-31
2,311 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
1,582,164 GBP2025-03-31
1,522,884 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
23,769 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
991,846 GBP2025-03-31
857,448 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
21,458 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
134,398 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
14,154 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
148,552 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
590,318 GBP2025-03-31
665,436 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
99,821 GBP2025-03-31
2,311 GBP2024-03-31
Under hire purchased contracts or finance leases
690,139 GBP2025-03-31
667,747 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2,119,857 GBP2024-03-31
Investments in Group Undertakings
2,119,857 GBP2025-03-31
2,119,857 GBP2024-03-31
Raw Materials
857,531 GBP2025-03-31
1,172,212 GBP2024-03-31
Value of work in progress
8,045 GBP2025-03-31
4,355 GBP2024-03-31
Finished Goods
781,448 GBP2025-03-31
649,783 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
841,618 GBP2025-03-31
814,214 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,296,890 GBP2025-03-31
3,880,277 GBP2024-03-31
Other Debtors
Current
21,861 GBP2025-03-31
30,618 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
83,908 GBP2025-03-31
83,908 GBP2024-03-31
Prepayments/Accrued Income
Current
163,107 GBP2025-03-31
106,966 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,407,384 GBP2025-03-31
Current, Amounts falling due within one year
4,915,983 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
531,347 GBP2025-03-31
779,677 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
99,155 GBP2025-03-31
150,356 GBP2024-03-31
Trade Creditors/Trade Payables
Current
630,837 GBP2025-03-31
660,341 GBP2024-03-31
Amounts owed to group undertakings
Current
1,913,926 GBP2025-03-31
2,959,528 GBP2024-03-31
Corporation Tax Payable
Current
238,807 GBP2025-03-31
51,139 GBP2024-03-31
Other Taxation & Social Security Payable
Current
158,506 GBP2025-03-31
132,058 GBP2024-03-31
Other Creditors
Current
45,350 GBP2025-03-31
45,498 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
145,077 GBP2025-03-31
465,543 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
18,518 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
129,592 GBP2025-03-31
97,087 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
111,111 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
779,677 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
18,518 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
150,356 GBP2024-03-31
hire purchase agreements
228,747 GBP2025-03-31
247,443 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
481,118 GBP2025-03-31
464,460 GBP2024-03-31
Between one and five year
1,640,002 GBP2025-03-31
1,623,924 GBP2024-03-31
More than five year
1,267,315 GBP2025-03-31
1,657,258 GBP2024-03-31
All periods
3,388,435 GBP2025-03-31
3,745,642 GBP2024-03-31
Bank Overdrafts
Secured
513,349 GBP2025-03-31
668,566 GBP2024-03-31
Bank Borrowings
Secured
17,998 GBP2025-03-31
129,629 GBP2024-03-31
Total Borrowings
Secured
760,094 GBP2025-03-31
1,045,638 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
174,016 GBP2025-03-31
176,024 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,950 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
872,592 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
872,592 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • SURELOCK MCGILL LIMITED
    Info
    Registered number 00684463
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire RG41 2QY
    PRIVATE LIMITED COMPANY incorporated on 1961-02-24 (65 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • SURELOCK MCGILL LIMITED
    S
    Registered number 00684463
    26 The Business Centre, Molly Millars Lane, Wokingham, Bekrshire, England, RG41 2QY
    Incorporated in United Kingdom
    CIF 1
  • SURELOCK MCGILL LIMITED
    S
    Registered number 00684463
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England, RG41 2QY
    Incorporated in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    247 NATIONAL LIMITED
    08422472
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    AMESBURY LOCKS LIMITED
    07906562
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-11-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BENWELD HOLDINGS LIMITED
    11641397
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-04-20 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    BENWELDSECURE LTD
    07639343
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    MICO TINDALL LTD
    14011507 13987868
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    SAFE LOCKING LIMITED
    08401904
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    SALISBURY INVESTMENT CASTINGS LIMITED
    00965773
    Dinton Business Park, Catherine Ford Road, Dinton Salisbury, Wiltshire
    Active Corporate (11 parents)
    Person with significant control
    2025-08-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    STAFFORD BRIDGE DOORS LIMITED
    - now 03884200
    QUAYSHELFCO 748 LIMITED - 2000-03-20
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    SURELOCK GROUP LIMITED
    04394780 04394811
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    SURELOCK MCGILL GROUP LIMITED
    04394811 04394780
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    SURELOCK MICO LIMITED
    14006589
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    TINDALL ENGINEERING LIMITED
    - now 02019054
    CRANHAVEN LIMITED - 1986-08-29
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    WALLIS HOUSE MANAGEMENT LIMITED - now
    MICO TINDAL LTD
    - 2022-03-29 13987868 14011507
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-18 ~ 2022-03-18
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.