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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.

Parent entities and officers 18
  • 1
    Thornley, Keith
    Born in April 1943
    Individual (6 offsprings)
    Officer
    (before 1991-04-30) ~ 1994-10-10
    OF - Director → CIF 0
  • 2
    Barber, Timothy Dawson
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2004-07-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Green, Kenneth
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 2007-07-01
    OF - Director → CIF 0
  • 4
    Terry, Daniel Christian
    Born in July 1973
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Spencer, Malcolm
    Born in April 1934
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1999-04-23
    OF - Director → CIF 0
  • 6
    Hughes, Kim Richard Arthur
    Born in June 1957
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Doulin, David Michael
    Born in September 1961
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2020-12-23
    OF - Director → CIF 0
    Doulin, David Michael
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 8
    Wright, Peter John
    Individual (7 offsprings)
    Officer
    (before 1991-04-30) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 9
    Mesquita Soares Moutinho, Paulo Manuel
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Hartley, John Winter
    Individual (1 offspring)
    Officer
    2020-12-23 ~ now
    OF - Secretary → CIF 0
  • 11
    Irvine, John Christopher
    Individual (64 offsprings)
    Officer
    1994-03-31 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 12
    Feeney, Paul
    Born in December 1948
    Individual (5 offsprings)
    Officer
    (before 1991-04-30) ~ 1992-05-19
    OF - Director → CIF 0
  • 13
    Glasby, Robert Barry
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1999-05-24 ~ 2005-01-01
    OF - Director → CIF 0
  • 14
    Fleming, David
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 2016-01-01
    OF - Director → CIF 0
    Fleming, David
    Individual (2 offsprings)
    Officer
    1996-01-09 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 15
    Betzler, Maximilian Gregor
    Born in June 1975
    Individual (1 offspring)
    Officer
    2020-04-15 ~ 2023-02-01
    OF - Director → CIF 0
  • 16
    Booth, Ian Michael
    Born in December 1961
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2005-01-01
    OF - Director → CIF 0
  • 17
    6, Am Bruel 6, 86647, Buttenwiessen, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    2, Johan-viktor-bausch-str, 86647 Buttenwiesen, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

SURTECO UK LIMITED

Period: 2012-12-27 ~ now
Company number: 00694799
Registered names
SURTECO UK LIMITED - now
ARMABORD LIMITED - 2004-07-05
Recent Standard Industrial Classification
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.
Brief company account
Turnover/Revenue
13,241,537 GBP2024-01-01 ~ 2024-12-31
15,148,648 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,224,360 GBP2024-01-01 ~ 2024-12-31
-10,358,852 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,017,177 GBP2024-01-01 ~ 2024-12-31
4,789,796 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,458,637 GBP2024-01-01 ~ 2024-12-31
-2,400,444 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
558,540 GBP2024-01-01 ~ 2024-12-31
2,389,352 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
61,755 GBP2024-01-01 ~ 2024-12-31
46,664 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,130 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
620,295 GBP2024-01-01 ~ 2024-12-31
2,434,886 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-185,573 GBP2024-01-01 ~ 2024-12-31
-599,078 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
0 GBP2024-12-31
70,531 GBP2023-12-31
Property, Plant & Equipment
1,342,412 GBP2024-12-31
1,391,022 GBP2023-12-31
Fixed Assets
1,342,412 GBP2024-12-31
1,461,553 GBP2023-12-31
Total Inventories
2,201,967 GBP2024-12-31
1,728,792 GBP2023-12-31
Debtors
2,089,246 GBP2024-12-31
3,368,400 GBP2023-12-31
Cash at bank and in hand
250,451 GBP2024-12-31
288,018 GBP2023-12-31
Current Assets
4,541,664 GBP2024-12-31
5,385,210 GBP2023-12-31
Net Current Assets/Liabilities
3,180,224 GBP2024-12-31
4,624,424 GBP2023-12-31
Total Assets Less Current Liabilities
4,522,636 GBP2024-12-31
6,085,977 GBP2023-12-31
Net Assets/Liabilities
4,449,783 GBP2024-12-31
6,025,100 GBP2023-12-31
Equity
Called up share capital
114,054 GBP2024-12-31
114,054 GBP2023-12-31
Share premium
2,220,968 GBP2024-12-31
2,220,968 GBP2023-12-31
Retained earnings (accumulated losses)
2,114,761 GBP2024-12-31
3,690,078 GBP2023-12-31
Equity
4,449,783 GBP2024-12-31
6,025,100 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,410,638 GBP2024-12-31
1,410,638 GBP2023-12-31
Other than goodwill
160,900 GBP2024-12-31
160,900 GBP2023-12-31
Intangible Assets - Gross Cost
1,571,538 GBP2024-12-31
1,571,538 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,410,638 GBP2024-12-31
1,340,107 GBP2023-12-31
Other than goodwill
160,900 GBP2024-12-31
160,900 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,571,538 GBP2024-12-31
1,501,007 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
70,531 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
70,531 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
70,531 GBP2023-12-31
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,653,493 GBP2024-12-31
2,619,507 GBP2023-12-31
Plant and equipment
1,548,008 GBP2024-12-31
1,559,004 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,201,501 GBP2024-12-31
4,178,511 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-40,347 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-40,347 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,833,798 GBP2024-12-31
1,782,327 GBP2023-12-31
Plant and equipment
1,025,291 GBP2024-12-31
1,005,162 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,859,089 GBP2024-12-31
2,787,489 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
51,471 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
60,476 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,947 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-40,347 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,347 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
819,695 GBP2024-12-31
837,180 GBP2023-12-31
Plant and equipment
522,717 GBP2024-12-31
553,842 GBP2023-12-31
Other types of inventories not specified separately
2,201,967 GBP2024-12-31
1,728,792 GBP2023-12-31
Trade Debtors/Trade Receivables
1,237,833 GBP2024-12-31
3,115,029 GBP2023-12-31
Prepayments/Accrued Income
51,624 GBP2024-12-31
59,180 GBP2023-12-31
Other Debtors
799,789 GBP2024-12-31
194,191 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
926,532 GBP2024-12-31
184,597 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
106,963 GBP2024-12-31
118,644 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
327,945 GBP2024-12-31
457,545 GBP2023-12-31

  • SURTECO UK LIMITED
    Info
    BAUSCHLINNEMANN UK LIMITED - 2012-12-27
    ARMABORD LIMITED - 2012-12-27
    Registered number 00694799
    Heasandford Industrial Estate, Widow Hill Road, Burnley, Lancashire BB10 2TB
    PRIVATE LIMITED COMPANY incorporated on 1961-06-07 (65 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.